Divyansh Overseas Private Limited
About Divyansh Overseas Private Limited
Data last updated:
Divyansh Overseas Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2016PTC041084.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Prem Narayan Dave and Gunwanti Dave.
The registered office is at Flat No. 304 Sahajanand Sagar Apartment 11 Palsikar Colony, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 304 Sahajanand Sagar Apartment 11 Palsikar Colony, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Divyansh Overseas Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Divyansh Overseas Private Limited
Divyansh Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Narayan Dave | Director | 04 Jul 2016 | 10 Years 3 Months | Current |
| Gunwanti Dave | Director | 04 Jul 2016 | 10 Years 3 Months | Current |
Charges & Borrowings of Divyansh Overseas Private Limited
Divyansh Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyansh Overseas Private Limited
Employment history and EPFO contributions of people linked to Divyansh Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Divyansh Overseas Private Limited
Divyansh Overseas Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Gunwanti Dave was appointed as Director on 04 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Divyansh Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divyansh Overseas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divyansh Overseas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Divyansh Overseas Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divyansh Overseas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divyansh Overseas Private Limited
Divyansh Overseas is an active private limited company based in Indore, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 04 July 2016 (10+ years old) and is registered under CIN U51909MP2016PTC041084.
Divyansh Overseas has 2 current directors:
- Prem Narayan Dave - Director
- Gunwanti Dave - Director
The CIN (Corporate Identification Number) of Divyansh Overseas is U51909MP2016PTC041084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divyansh Overseas was incorporated on 04 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Gunwanti Dave was appointed as Director on 04 Jul 2016. Prem Narayan Dave was appointed as Director on 04 Jul 2016.
The registered office of Divyansh Overseas is at Flat No. 304 Sahajanand Sagar Apartment 11 Palsikar Colony, Indore, Madhya Pradesh, India – 452001.
Divyansh Overseas has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Divyansh Overseas operates in the trading industry, in the specialty segment.
No. Divyansh Overseas is not listed on any stock exchange. It is an unlisted company.
The compliance status of Divyansh Overseas is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.