Divine Impex Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Divine Impex Services
Divine Impex Services Private Limited (DISPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 October 2022 (Two years and six months 24 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Varpe and Radha Das serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030MH2022PTC392123
- Company No.
392123
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Oct 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transportation
Divine Impex Services Private Limited
Explore comprehensive data for Divine Impex Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divine Impex Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Varpe  | Director | 14-Oct-2022 | Current |
| Radha Das | Director | 23-Oct-2023 | Current |
Financial Performance of Divine Impex Services.
Enhance accessibility to Divine Impex Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Divine Impex Services?
Unlock access to Divine Impex Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Rhs Logistics Llp
Sunil Varpe is a mutual person
- Swl Livestock Nutrients Private Limited
Sunil Varpe is a mutual person
- Siddhi Wastetogreen Limited
Sunil Varpe is a mutual person
- Rare Logistics Private Limited
Radha Das is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Divine Impex Services?
Unlock and access historical data on people associated with Divine Impex Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Divine Impex Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divine Impex Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Divine Impex Services
Recent activity within the organization
- Annual General Meeting
Divine Impex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Divine Impex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Radha Kanta Das was appointed as a Director was appointed as a Director on 23 Oct 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Sunil Kondiba Varpe was appointed as a Director was appointed as a Director on 14 Oct 2022 & has been associated with this company since 2 years 6 months .
- Company Incorporation
Divine Impex Services Private Limited was registered on 14 Oct 2022 with Roc Mumbai & aged 2 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Divine Impex Services Private Limited?
Divine Impex Services Private Limited was incorporated on 14 Oct 2022.
What is authorized share capital and paid-up capital of Divine Impex Services Private Limited?
The authorized share capital of Divine Impex Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Divine Impex Services Private Limited?
Currently 2 directors are associated with Divine Impex Services Private Limited.
- Sunil Kondiba Varpe
- Radha Kanta Das
What is the registered address of Divine Impex Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Divine Impex Services Private Limited is Office No. B/222 2Nd Floor Balaji Bhavan Plot 42A Sector-11 Cbd Belapur, Navi Mumbai India, Thane, Maharashtra, 400614.
What is the corporate identification number (CIN) and company number of Divine Impex Services Private Limited?
The corporate identification number (CIN) of Divine Impex Services Private Limited is U63030MH2022PTC392123 and the company number is 392123 as per Ministry of Corporate Affairs (MCA).
What is the official website of Divine Impex Services Private Limited?
The Official website of Divine Impex Services Private Limited is https://www.divineimpexservices.com
When was the last Balance Sheet of Divine Impex Services Private Limited filed with the ROC?
The most recent Balance Sheet for Divine Impex Services Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SV
Siddhani VarpeDirector
Similar Companies Based on Transportation Services
Ziv Logistics And Shipping Private Limited Delhi, India
Tonglit Autogistic Private Limited Kanchipuram, Tamil Nadu, India
Tkw Supply Chain International Private Limited Central Delhi, Delhi, India
A J S Logistics Private Limited Delhi, India
Zen Delivery Services Private Limited Gurugram, Haryana, India
Marinetrans India Limited Thane, Maharashtra, India- Shibu And Avisek Money Changers Private Limited Kolkata, West Bengal, India