MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0077499
Divinus Express Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹15.22 Cr
▼ 3% YoY
Net profit · FY 2025
₹29.86 Lakh
Net margin 2%
EBITDA · FY 2025
₹1.15 Cr
EBITDA margin 7.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7.5 Lakh
Issued & subscribed
Open charges
₹3.01 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
29
Provident fund records
About Divinus Express Logistics Private Limited
Data last updated:
Divinus Express Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2019PTC321857. Its GSTIN is 27AAHCD1225A1ZB (Maharashtra). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors including Sushant Sandeep Kulkarni and Veena Himanshu Rajguru.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B 2063 Oberoi Garden Estate Off Sakivihar Road Next To Chandivali Studio Andheri East, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.22 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹29.86 Lakh (net margin 2%) and EBITDA of ₹1.15 Cr (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 63% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.01 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 4 cases are pending.
Divinus Express Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0077499). For more details, the company can be reached via its website divinusexpress.com.
Company details
CIN U63030MH2019PTC321857
Registration Number 321857
Incorporation Date 26 February 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-18-0077499
Key People
Sushant Sandeep Kulkarni Director Veena Himanshu Rajguru Director Payal Sushant Kulkarni Director Recognitions & Rankings of Divinus Express Logistics
Contact details
Divinus Express Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is divinusexpress.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressB 2063 Oberoi Garden Estate Off Sakivihar Road Next To Chandivali Studio Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Divinus Express Logistics Private Limited, buy the company report.
Comprehensive company report
Divinus Express Logistics Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Divinus Express Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Divinus Express Logistics Private Limited, buy the company report.
Financials of Divinus Express Logistics Private Limited
FY 2025 filings availableDivinus Express Logistics Private Limited reported revenue of ₹15.22 Cr (down 3% YoY) for FY 2025.
Revenue · FY 2025
₹15.22 Cr ▼ 3%
Net profit · FY 2025
₹29.86 Lakh margin 2%
EBITDA · FY 2025
₹1.15 Cr margin 7.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 11%
5 years · compounded
▲ 63%
EBITDA CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 38%
5 years · compounded
▲ 21%
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 63%. EBITDA rose 28% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.15 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹29.86 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 2% | ||||
| 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 Divinus Express Logistics Private Limited, buy the company report.
Board of directors of Divinus Express Logistics Private Limited
Divinus Express Logistics has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Sandeep Kulkarni Also directs: Clearfast Air Cargo Agencies Private Limited | Director | 26 Feb 2019 | 7 Years 7 Months | Current |
| Veena Himanshu Rajguru Also directs: Clearfast Air Cargo Agencies Private Limited | Director | 26 Feb 2019 | 7 Years 7 Months | Current |
| Payal Sushant Kulkarni Also directs: Clearfast Air Cargo Agencies Private Limited | Director | 28 May 2019 | 7 Years 4 Months | Current |
| Shekhar Nariddla | Additional Director | 15 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Divinus Express Logistics Private Limited is audited by P R KARIA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P R KARIA & CO | FY 2023 | 147295W |
Shareholding
The shareholding of Divinus Express Logistics Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Divinus Express Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.01 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 2025 | 101097285 | Others | ₹2.76 Cr | Open | |
| 20 Dec 2023 | 100866061 | Hdfc Bank Limited | ₹24.84 Lakh | Open |
To see the full charge records of Divinus Express Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Divinus Express Logistics Private Limited has 5 court cases on record: 5 filed by Divinus Express Logistics. 4 cases are pending and 1 is disposed.
Total cases
5
Filed by the company
5
Pending
4
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 4 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Picodel Logistics Private Limited and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Ms Obn Associate Express Industries Pvt Ltd and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Mach 2 International and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Mach 2 International and 1 other | Pending |
To see the full case history of Divinus Express Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Divinus Express Logistics Private Limited has 7 MSME Form 1 returns on record between 2021 and 2024, listing 64 overdue payments to 15 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 15)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Blue Bird Cargo Private Limited | |||
| JMD Cargo Private Limited | |||
| Softlink Global Private Limited | |||
| Shreepa Logistics Private Limited |
To see the full MSME payment records of Divinus Express Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Divinus Express Logistics Private Limited has a workforce of 29 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
29
Active EPFO establishments
1
Employee growth
61.11%
GST
Divinus Express Logistics has 5 GST registrations: 4 active and 1 cancelled or inactive.
Total GSTINs
5
Active
4
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCD1225A1ZB | Maharashtra | Active | 20 Aug 2019 |
| 27AAHCD1225A2ZA | Maharashtra | Active | 20 Mar 2025 |
| 36AAHCD1225A1ZC | Telangana | Active | 15 Apr 2021 |
| 07AAHCD1225A1ZD | Delhi | Active | 09 Jun 2022 |
To see the full GST registrations and return filing status of Divinus Express Logistics Private Limited, buy the company report.
Recent activity
Divinus Express Logistics Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Shekhar Nariddla was appointed as Additional Director on 15 Jan 2021.
AGM
Divinus Express Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 276.00 Lakh registered on 03 May 2025 with Charge ID 101097285 was modified on 18 Jul 2025.
Charges
A charge with Others amounted to Rs. 276.00 Lakh with Charge ID 101097285 was registered on 03 May 2025.
Filing
Divinus Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 24.84 Lakh with Charge ID 100866061 was registered on 20 Dec 2023.
Appointed
Shekhar Nariddla was appointed as Additional Director.
Appointed
Payal Sushant Kulkarni was appointed as Director.
Appointed
Sushant Sandeep Kulkarni was appointed as Director.
Appointed
Veena Himanshu Rajguru was appointed as Director.
Incorporation
26 Feb 2019
Divinus Express Logistics Private Limited was registered on 26 Feb 2019 with Roc Mumbai & aged 7 years 7 months as per MCA records.
Frequently asked questions
Divinus Express Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 February 2019 (7+ years old) and is registered under CIN U63030MH2019PTC321857.
Divinus Express Logistics has 4 current directors:
- Sushant Sandeep Kulkarni - Director
- Veena Himanshu Rajguru - Director
- Payal Sushant Kulkarni - Director
- Shekhar Nariddla - Additional Director
The latest financial statements of Divinus Express Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Divinus Express Logistics is 27AAHCD1225A1ZB, registered in Maharashtra. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAHCD1225A2ZA (Maharashtra), 36AAHCD1225A1ZC (Telangana), 07AAHCD1225A1ZD (Delhi).
The CIN (Corporate Identification Number) of Divinus Express Logistics is U63030MH2019PTC321857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divinus Express Logistics has 5 court cases on record: 5 filed by the company. 4 are pending.
Divinus Express Logistics was incorporated on 26 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Shekhar Nariddla was appointed as Additional Director on 15 Jan 2021. Payal Sushant Kulkarni was appointed as Director on 28 May 2019. Sushant Sandeep Kulkarni was appointed as Director on 26 Feb 2019. Divinus Express Logistics has 4 board changes on record in total.
Yes, Divinus Express Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0077499).
Divinus Express Logistics has 7 MSME Form 1 returns on record between 2021 and 2024, listing 64 overdue payments to 15 micro and small suppliers. The latest return was filed on 04 Jul 2024.
Divinus Express Logistics can be reached through the website divinusexpress.com. Its registered office is in Mumbai, Maharashtra, India.