Divine Logistics And Warehousing Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.64 Cr
About Divine Logistics And Warehousing
Divine Logistics And Warehousing Private Limited (DLAWPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 June 2022 (Two years and nine months 22 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Engineering Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹5.64 Cr.
Ashok Palsani, Ashish Chaudhari, Rama Palsani, and Three other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63032TN2022PTC153349
- Company No.
153349
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Engineering
Real Estate and Construction
Divine Logistics And Warehousing Private Limited
Explore comprehensive data for Divine Logistics And Warehousing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divine Logistics And Warehousing?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Palsani  | Director | 24-Jun-2022 | Current |
| Ashish Chaudhari | Director | 24-Jun-2022 | Current |
| Rama Palsani | Director | 24-Jun-2022 | Current |
| Mohit Bansal | Director | 24-Jun-2022 | Current |
| Bansal Shweta | Director | 24-Jun-2022 | Current |
| Yashverdhan Palsani | Director | 30-May-2023 | Current |
Financial Performance of Divine Logistics And Warehousing.
Divine Logistics And Warehousing Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- 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 Logistics And Warehousing?
Unlock access to Divine Logistics And Warehousing'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)
- As-Mo Realty Private Limited
Ashok Palsani and Mohit Bansal are mutual person
- A Plus Property Management Private Limited
Ashok Palsani, Mohit Bansal and 2 more are mutual person
- Aum Innfra Global Private Limited
Mohit Bansal is a mutual person
- Tamilnadu Finance Limited
Mohit Bansal is a mutual person
- Mom Infra India Private Limited
Mohit Bansal and Bansal Shweta are mutual person
Charges (Loans)
Open Charges
₹56.40 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 5.64 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2023 | Others | ₹1.60 Cr | Open |
| 17 Feb 2023 | Others | ₹4.04 Cr | Open |
How Many Employees Work at Divine Logistics And Warehousing?
Divine Logistics And Warehousing has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Divine Logistics And Warehousing, 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 Logistics And Warehousing'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 Logistics And Warehousing
Recent activity within the organization
- Annual General Meeting
Divine Logistics And Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 16.00 M with Charge ID 100779670 was registered on 15 Jun 2023.
- Director Appointment
Yashverdhan Palsani was appointed as a Director was appointed as a Director on 30 May 2023 & has been associated with this company since 1 year 10 months .
- Balance Sheet
Divine Logistics And Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Others amounted to Rs. 40.40 M with Charge ID 100731791 was registered on 17 Feb 2023.
- Director Appointment
Ashok Palsani was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 2 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Divine Logistics And Warehousing Private Limited?
Divine Logistics And Warehousing Private Limited was incorporated on 24 Jun 2022.
What is authorized share capital and paid-up capital of Divine Logistics And Warehousing Private Limited?
The authorized share capital of Divine Logistics And Warehousing Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Divine Logistics And Warehousing Private Limited?
Currently 6 directors are associated with Divine Logistics And Warehousing Private Limited.
- Ashok Palsani
- Ashish Chaudhari
- Rama Palsani
- Mohit Bansal
- Bansal Shweta
- Yashverdhan Palsani
What is the registered address of Divine Logistics And Warehousing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Divine Logistics And Warehousing Private Limited is No. 5 7 Ganesh Apts Plot 95 Cathedral Road Kanaksri Nagar, India, Chennai, Tamil Nadu, 600086.
What is the corporate identification number (CIN) and company number of Divine Logistics And Warehousing Private Limited?
The corporate identification number (CIN) of Divine Logistics And Warehousing Private Limited is U63032TN2022PTC153349 and the company number is 153349 as per Ministry of Corporate Affairs (MCA).
What is the official website of Divine Logistics And Warehousing Private Limited?
The Official website of Divine Logistics And Warehousing Private Limited is https://www.dlwpl.in
What are the total open charges for Divine Logistics And Warehousing Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Divine Logistics And Warehousing Private Limited amount to ₹ 5.64 Cr.
When was the last Balance Sheet of Divine Logistics And Warehousing Private Limited filed with the ROC?
The most recent Balance Sheet for Divine Logistics And Warehousing Private Limited was filed with the ROC on 31 Mar 2023.
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