Divyansh Exim Private Limited
About Divyansh Exim Private Limited
Data last updated:
Divyansh Exim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 06 September 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC207900. Its GSTIN is 07AADCD5765D1ZQ (Delhi). The company held 3 GST registrations, of which 2 are active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Hema Asyja and Sanjay Asyja.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at K – 40 Iind Floor Kedar Building Ghanta Ghar Subji Mandi, Delhi, India – 110007.
As per the financials filed for FY 2018, the company reported a revenue of ₹54.29 Lakh, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹27,620 (net margin 0.5%) and EBITDA of ₹4.23 Lakh (EBITDA margin 7.8%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years.
Company details
Contact details
Divyansh Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK – 40 Iind Floor Kedar Building Ghanta Ghar Subji Mandi, Delhi, India – 110007
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Divyansh Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Divyansh Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Divyansh Exim Private Limited, buy the company report.
Financials of Divyansh Exim Private Limited
FY 2018 filings availableDivyansh Exim Private Limited reported revenue of ₹54.29 Lakh (down 59% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over three years, including a 59% fall in the latest year. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4.23 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹27,620 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 7.8% | |||
| Net Profit Margin | 0.5% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Divyansh Exim Private Limited, buy the company report.
Board of directors of Divyansh Exim Private Limited
Divyansh Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Asyja | Director | 06 Sep 2010 | 16 Years 1 Months | As last reported |
| Sanjay Asyja | Director | 06 Sep 2010 | 16 Years 1 Months | As last reported |
Auditor
Divyansh Exim Private Limited is audited by RAJESH SURESH JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH SURESH JAIN & ASSOCIATES | FY 2017 | 017163N |
Shareholding
The shareholding of Divyansh Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Divyansh Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Divyansh Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divyansh Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divyansh Exim has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCD5765D1ZQ | Delhi | Active | 01 Jul 2017 |
| 06AADCD5765D1ZS | Haryana | Active | 12 Oct 2017 |
To see the full GST registrations and return filing status of Divyansh Exim Private Limited, buy the company report.
Recent activity
Divyansh Exim Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Hema Asyja was appointed as Director on 06 Sep 2010.
Frequently asked questions
Divyansh Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Divyansh Exim was a private limited company based in Delhi, India. The company worked in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 06 September 2010 and is registered under CIN U74140DL2010PTC207900. The company has been struck off by the Registrar of Companies and is no longer operational.
Divyansh Exim had 2 directors:
- Hema Asyja - Director
- Sanjay Asyja - Director
The CIN (Corporate Identification Number) of Divyansh Exim is U74140DL2010PTC207900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Divyansh Exim is at K – 40 Iind Floor Kedar Building Ghanta Ghar Subji Mandi, Delhi, India – 110007.
Divyansh Exim was incorporated on 06 September 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Divyansh Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Divyansh Exim is 07AADCD5765D1ZQ, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AADCD5765D1ZS (Haryana).
Divyansh Exim operated in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment. It worked in this industry before it was struck off.
Hema Asyja was appointed as Director on 06 Sep 2010. Sanjay Asyja was appointed as Director on 06 Sep 2010.
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