Divya Shipping And Clearing Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.07 Cr
- Company Age 35 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.13 Cr
- Satisfied Charges ₹ 1.82 Cr
- Revenue Growth -27.89%
- Profit Growth -61.83%
- Ebitda -61.06%
- Net Worth 10.78%
- Total Assets 4.01%
About Divya Shipping And Clearing Services
Divya Shipping And Clearing Services Pvt Ltd (DSACSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 July 1989 and has a history of 35 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics 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 2.00 Cr and a paid-up capital of Rs 1.07 Cr.
The company currently has active open charges totaling ₹15.13 Cr. The company has closed loans amounting to ₹1.82 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vedprakash Shriyan, Purushottam Shriyan, and Sudarshan Bangera serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH1989PTC052557
- Company No.
052557
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Divya Shipping And Clearing Services Pvt Ltd offer?
Divya Shipping And Clearing Services Pvt Ltd offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Sea Freight Forwarding, Transportation Services, Cargo Transportation Services, Air Cargo Service, Warehousing Services, Goods Warehousing Service, Trade Consultation Service, Export Consultants.
Divya Shipping And Clearing Services Pvt Ltd
Explore comprehensive data for Divya Shipping And Clearing Services Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divya Shipping And Clearing Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vedprakash Shriyan  | Managing Director | 11-Jul-1989 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Purushottam Shriyan | Director | 19-Feb-2007 | Current |
| Sudarshan Bangera | Director | 01-May-2022 | Current |
Financial Performance of Divya Shipping And Clearing Services.
Divya Shipping And Clearing Services Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 27.89% decrease. The company also saw a substantial fall in profitability, with a 61.83% decrease in profit. The company's net worth Soared by an impressive increase of 10.78%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divya Shipping And Clearing Services?
In 2023, Divya Shipping And Clearing Services had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Quick Safe Trading Private Limited
Vedprakash Shriyan and Purushottam Shriyan are mutual person
- Rushmi Logistics Private Limited
Vedprakash Shriyan and Purushottam Shriyan are mutual person
Charges (Loans)
Open Charges
₹15.13 Cr
Satisfied Charges
₹1.82 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 7.93 Cr
- Others : 7.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2023 | Hdfc Bank Limited | ₹1.20 Cr | Open |
| 13 Feb 2022 | Hdfc Bank Limited | ₹2.22 Cr | Open |
| 30 Dec 2020 | Hdfc Bank Limited | ₹3.00 M | Open |
| 25 Apr 2018 | Others | ₹1.11 Cr | Open |
| 05 Jun 2017 | Others | ₹5.37 M | Open |
How Many Employees Work at Divya Shipping And Clearing Services?
Divya Shipping And Clearing Services has a workforce of 212 employees as of Mar 30, 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 Divya Shipping And Clearing 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 Divya Shipping And Clearing 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 Divya Shipping And Clearing Services
Recent activity within the organization
- Annual General Meeting
Divya Shipping And Clearing Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Divya Shipping And Clearing Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.20 Cr with Charge ID 100690173 was registered on 18 Mar 2023.
- Director Appointment
Sudarshan Sunder Bangera was appointed as a Director was appointed as a Director on 01 May 2022 & has been associated with this company since 2 years 10 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.22 Cr with Charge ID 100558699 was registered on 13 Feb 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 100402012 was registered on 30 Dec 2020.
Frequently asked questions
What is the Incorporation or founding date of Divya Shipping And Clearing Services Pvt Ltd?
Divya Shipping And Clearing Services Pvt Ltd was incorporated on 11 Jul 1989.
What is authorized share capital and paid-up capital of Divya Shipping And Clearing Services Pvt Ltd?
The authorized share capital of Divya Shipping And Clearing Services Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.07 Cr.
Who are the current board members & directors of Divya Shipping And Clearing Services Pvt Ltd?
Currently 3 directors are associated with Divya Shipping And Clearing Services Pvt Ltd.
- Vedprakash Mohan Shriyan
- Purushottam Mohan Shriyan
- Sudarshan Sunder Bangera
What is the registered address of Divya Shipping And Clearing Services Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Divya Shipping And Clearing Services Pvt Ltd is 502 A Dipti Classic 34/35Suren Rd Andheri Kurla Road E India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Divya Shipping And Clearing Services Pvt Ltd?
The corporate identification number (CIN) of Divya Shipping And Clearing Services Pvt Ltd is U63090MH1989PTC052557 and the company number is 052557 as per Ministry of Corporate Affairs (MCA).
What is the official website of Divya Shipping And Clearing Services Pvt Ltd?
The Official website of Divya Shipping And Clearing Services Pvt Ltd is https://www.divyashipping.com
What has been the recent revenue trend for Divya Shipping And Clearing Services Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Divya Shipping And Clearing Services Pvt Ltd has fallen by -27.89%.
How many employees does Divya Shipping And Clearing Services Pvt Ltd currently have?
As Per 2023 financial reports, 212 employees are currently employed by Divya Shipping And Clearing Services Pvt Ltd.
What change has been observed in the net worth of Divya Shipping And Clearing Services Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Divya Shipping And Clearing Services Pvt Ltd has experienced an upsurge of 10.78%.
What are the total open charges for Divya Shipping And Clearing Services Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Divya Shipping And Clearing Services Pvt Ltd amount to ₹ 15.13 Cr.
When was the last Balance Sheet of Divya Shipping And Clearing Services Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Divya Shipping And Clearing Services Pvt Ltd was filed with the ROC on 31 Mar 2024.
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