• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      DIVED LOGISTICS PRIVATE LIMITED

      CIN: U45500UP2017PTC095684 As on: 2026-07-13
      Purchase Report

      DIVED LOGISTICS PRIVATE LIMITED (CIN: U45500UP2017PTC095684) is a Private company incorporated on 04 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      DIVED LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVED LOGISTICS PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].

      Directors of DIVED LOGISTICS PRIVATE LIMITED are RAJNI GOEL, and AANCHAL GOEL.

      DIVED LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500UP2017PTC095684 and its registration number is 95684. Users may contact DIVED LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVED LOGISTICS PRIVATE LIMITED is KD- 4 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001.

      Current status of DIVED LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIVED LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIVED LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIVED LOGISTICS
      DIN Director Name Designation Appointment Date
      05243259 RAJNI GOEL Director 2023-12-23
      10215403 AANCHAL GOEL Director 2023-12-23
      Past Directors & Key Managerial Personnel of DIVED LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01878584 NEERAJ GOEL Director - 2024-01-17
      05253259 DINESH KUMAR GOEL Director - 2024-01-17
      Other Directorships of NEERAJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-07
      BRAHMANAND SOCIAL PARADISE LLP AAI-6918 - 2023-05-28
      DN HEIGHTS LLP AAK-4250 Designated Partner 2017-08-29 Ongoing
      BOSS ZIPPERS LLP AAL-7677 Designated Partner 2018-01-19 Ongoing
      REX COLLECTIONS LLP AAL-7678 Designated Partner 2018-01-19 Ongoing
      KRIPALU ESTATES LLP AAM-8975 Designated Partner 2018-07-02 Ongoing
      LEARNYS EDUTECH LLP AAU-4267 Partner 2020-10-26 Ongoing
      GENESIS BISTRO LLP ABC-5766 Designated Partner 2022-09-28 Ongoing
      FORTE INNOVATICA SOFTWARE SERVICES LLP ABC-5975 Designated Partner 2022-09-30 Ongoing
      JYOTIKA APPARELS LLP ABC-5990 Designated Partner 2022-09-30 Ongoing
      GENESIS MEDICARE LLP ABC-8330 Designated Partner 2022-10-21 Ongoing
      LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Additional Director - 2013-09-30
      LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Director 2013-09-30 Ongoing
      GENESIS BISTRO PRIVATE LIMITED U17291DL2008PTC172402 Director - 2015-03-11
      JYOTIKA APPARELS PRIVATE LIMITED U18101DL2005PTC134607 Director 2014-04-21 Ongoing
      BOSS ZIPPERS PRIVATE LIMITED U18101DL2005PTC141745 Director - 2018-01-18
      REX COLLECTIONS PRIVATE LIMITED U18101DL2008PTC184944 Additional Director - 2015-09-30
      REX COLLECTIONS PRIVATE LIMITED U18101DL2008PTC184944 Director - 2018-01-18
      BHAGWATI DECOILING AND PROCESSING COMPANY PRIVATE LIMITED U27310UP1977PTC004384 Director - 2009-07-01
      FORTE INNOVATICA SOFTWARE SERVICES PRIVATE LIMITED U30007DL2008PTC176327 Director 2008-04-03 Ongoing
      A V N ESTATE PRIVATE LIMITED U45201DL2005PTC134084 Director - 2015-02-16
      UV ORCHARDS PRIVATE LIMITED U45202UP2021PTC146373 Director 2021-05-20 Ongoing
      SHRIJEE INFRASTRUCTURES PRIVATE LIMITED U45204DL2012PTC236759 Director 2022-04-01 Ongoing
      MANGOLD RESORTS PRIVATE LIMITED U45309UP2021PTC146390 Additional Director 2023-12-08 Ongoing
      KRIPALU ESTATES PRIVATE LIMITED U45400DL2009PTC188849 Additional Director - 2014-09-30
      KRIPALU ESTATES PRIVATE LIMITED U45400DL2009PTC188849 Director - 2018-07-01
      FALCON INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC051309 Additional Director - 2018-09-29
      FALCON INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC051309 Director 2018-09-29 Ongoing
      DIVED DEVELOPERS PRIVATE LIMITED U45500UP2017PTC095681 Director 2017-08-03 Ongoing
      VIRAJ AUTOLINKS PRIVATE LIMITED U50103UP2011PTC043408 Additional Director 2024-01-06 Ongoing
      POYSHA PACKAGING PRIVATE LIMITED U54950DL2004PTC123895 Additional Director - 2018-09-29
      POYSHA PACKAGING PRIVATE LIMITED U54950DL2004PTC123895 Director 2018-09-29 Ongoing
      EUREKA GREEN ESTATE PRIVATE LIMITED U70101DL2011PTC219735 Additional Director - 2018-08-29
      EUREKA GREEN ESTATE PRIVATE LIMITED U70101DL2011PTC219735 Director 2018-08-29 Ongoing
      EVEREST ASSOCIATES PRIVATE LIMITED U70101DL2013PTC250627 Director 2021-04-15 Ongoing
      LUXMI INFRA HOMES PRIVATE LIMITED U70102DL2013PTC290991 Director 2016-04-12 Ongoing
      FULLBORT INFRACON PRIVATE LIMITED U70109DL2022PTC392504 Director 2022-06-27 Ongoing
      CHECKMATE SOFTWARE PRIVATE LIMITED U72900UP2021PTC154340 Director 2021-10-22 Ongoing
      GENESIS MEDICARE PRIVATE LIMITED U85100DL2008PTC172355 Director - 2015-03-11
      INURTURE INCUBATION FOUNDATION U85300UP2020NPL125772 Director 2020-01-16 Ongoing
      Other Directorships of RAJNI GOEL
      Company Name CIN Designation Appointment Date Cessation
      NOBLE FASHIONS PRIVATE LIMITED U18101DL2005PTC135004 Director - 2015-12-07
      DKG BUILDTECH PRIVATE LIMITED U43900UP2023PTC185432 Director 2023-11-28 Ongoing
      SHRIJEE INFRASTRUCTURES PRIVATE LIMITED U45204DL2012PTC236759 Director - 2022-04-11
      KISHORI INFRASTRUCTURES PRIVATE LIMITED U45209DL2012PTC237470 Director 2015-03-26 Ongoing
      DIVED INFRA PRIVATE LIMITED U45309UP2017PTC094793 Director - 2019-02-13
      DIVED HITECH PRIVATE LIMITED U45309UP2017PTC094830 Director 2017-07-10 Ongoing
      VERVE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162153 Director 2012-04-20 Ongoing
      GOOD LUCK HEIGHTS PRIVATE LIMITED U45400DL2011PTC225812 Director - 2020-02-15
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Director - 2016-01-01
      KISHORI REAL ESTATE PRIVATE LIMITED U45400UP2012PTC068395 Director - 2013-12-02
      SHRINATHJI-HOTEL AND RESORTS (INDIA) PRIVATE LIMITED U55101UT2023PTC016581 Director 2023-12-11 Ongoing
      RKG ENTREPRENEURSHIP FOUNDATION U85500UP2024NPL195680 Director 2024-01-12 Ongoing
      Other Directorships of DINESH KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      DN HEIGHTS LLP AAK-4250 Designated Partner - 2021-06-12
      ENNDEE INFRASTRUCTURE LLP AAK-4252 Designated Partner 2017-08-29 Ongoing
      NOBLE FASHIONS PRIVATE LIMITED U18101DL2005PTC135004 Director - 2015-12-07
      NEWS FLASH MEDIA PRIVATE LIMITED U22222UP2013PTC059351 Director 2013-09-03 Ongoing
      RKG HEIGHTS PRIVATE LIMITED U45204DL2012PTC234404 Director 2012-05-14 Ongoing
      KISHORI INFRASTRUCTURES PRIVATE LIMITED U45209DL2012PTC237470 Director 2012-06-14 Ongoing
      VERVE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162153 Director 2012-04-24 Ongoing
      GOOD LUCK HEIGHTS PRIVATE LIMITED U45400DL2011PTC225812 Director - 2020-02-15
      FALCON INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC051309 Additional Director - 2018-09-29
      FALCON INFRAHEIGHTS PRIVATE LIMITED U45400UP2012PTC051309 Director 2018-09-29 Ongoing
      KISHORI REAL ESTATE PRIVATE LIMITED U45400UP2012PTC068395 Director - 2013-12-02
      DIVED DEVELOPERS PRIVATE LIMITED U45500UP2017PTC095681 Director 2017-08-03 Ongoing
      R. K. HOSPITALITY & REALTORS PRIVATE LIMITED U68100UT2023PTC016356 Director 2023-10-18 Ongoing
      EUREKA GREEN ESTATE PRIVATE LIMITED U70101DL2011PTC219735 Additional Director - 2012-09-10
      EUREKA GREEN ESTATE PRIVATE LIMITED U70101DL2011PTC219735 Director - 2022-11-21
      EVEREST ASSOCIATES PRIVATE LIMITED U70101DL2013PTC250627 Additional Director - 2024-01-15
      NILKANTH BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242403 Director 2016-09-26 Ongoing
      LUXMI INFRA HOMES PRIVATE LIMITED U70102DL2013PTC290991 Additional Director - 2015-09-30
      LUXMI INFRA HOMES PRIVATE LIMITED U70102DL2013PTC290991 Director - 2023-08-31
      LUXMI LANDCRAFT PRIVATE LIMITED U70102UP2012PTC049023 Director 2014-09-10 Ongoing
      PAN INDIA LOGIWARE PRIVATE LIMITED U74999DL2014PTC264228 Director - 2016-03-31
      RKG ENTREPRENEURSHIP FOUNDATION U85500UP2024NPL195680 Director 2024-01-12 Ongoing
      DINESH GOEL WAREHOUSING PRIVATE LIMITED U93000DL2015PTC287230 Director - 2024-01-15
      Other Directorships of AANCHAL GOEL
      Company Name CIN Designation Appointment Date Cessation
      A3 PARADISE PRIVATE LIMITED U43900UP2023PTC184885 Director 2023-07-03 Ongoing
      DKG BUILDTECH PRIVATE LIMITED U43900UP2023PTC185432 Director - 2023-12-07
      DKG INFRATECH PRIVATE LIMITED U43900UP2023PTC185690 Director 2023-07-17 Ongoing

      CIN Company Name Company Address
      U27310UP1981PTC005505 AMIT FORGINGS PRIVATE LIMITED KD 57KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U47219UP2023PTC181528 NCR RAPIDMART DISTRIBUTION PRIVATE LIMITED KB - 73, KAVI NAGAR, GHAZIABAD ,,201001, UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U68100UW2026PTC249598 ANANYA HEIGHT INFRA AND DEVELOPER PRIVATE LIMITED KC-115, KAVI NAGAR,KAVI NAGAR 3, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ABB-1528 LOGILUX WAREHOUSING LLP KD-10,KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      ACM-0831 KANAV INFRACON LLP KD-61, KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      AAL-7677 BOSS ZIPPERS LLP KD-10KAVI NAGAR GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201001
      U70109UP2021PTC145986 AMNEST INFRA PRIVATE LIMITED KD-121, First Floor, Kavi Nagar, Ghaziabad, , Ghaziabad, Uttar Pradesh, India - 201001
      U17299UP2020PTC129596 VERASUUS GLOBAL PRIVATE LIMITED KD-25/10 First Floor, Kavi Nagar, Block-D, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201001
      AAX-7045 DUNIYADAARI PRODUCTIONS LLP KD 41 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
      AAL-7678 REX COLLECTIONS LLP KD-10KAVI NAGAR Ghaziabad, Uttar Pradesh, India - 201001
      AAL-6860 SGK ENTERTAINMENT LLP KD-51A KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
      U45202UP2021PTC146373 UV ORCHARDS PRIVATE LIMITED KD-10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U45400UP2007PTC121631 KANAV INFRACON PRIVATE LIMITED KD-61, KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U45309UP2021PTC146390 MANGOLD RESORTS PRIVATE LIMITED KD-10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U45309UP2021PTC146514 UV ESTATES PRIVATE LIMITED KD-10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      AAR-2539 EABC EDUCATIONAL LLP F-4 3rd FLOOR IIIA-80 NEHRU NAGAR NEHRU NAGAR GHAZIABAD UP 201001 IND ghaziabad, Uttar Pradesh, India - 201001
      U29253UP1981PTC127891 JUHI FOAM PVT. LTD. KD-51-A, Kavi Nagar , Ghaziabad, Uttar Pradesh, India - 201001
      U45500UP2017PTC095681 DIVED DEVELOPERS PRIVATE LIMITED KD - 10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U72900UP2021PTC154340 CHECKMATE SOFTWARE PRIVATE LIMITED KD-10 , KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U70109UP2019PTC124925 BRICKSNWALL INNOVATIONS PRIVATE LIMITED KD-121, First Floor Kavi Nagar , GHAZIABAD, Uttar Pradesh, India - 201001
      U74120UP2015PTC075010 BLUE BLACK CONSULTANTS PRIVATE LIMITED TF-4, Pratistha Apartments KA-1, Kavi Nagar , Ghaziabad, Uttar Pradesh, India - 201001
      U36999UP2018PTC101497 VOSTRO PLAST INDIA PRIVATE LIMITED E-185 Sec-17 Kavi Nagar Ghaziabad, Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201001
      U24211UP1974PLC003984 CHEMICO MANUFACTURES INDIA LIMITED KE-17KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U74999UP1989PTC010431 SHANTIVIJAY DIAMOND PRIVATE LIMITED KH-51KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U24122UP1994PTC017157 RAVI BIO FERTILIZER PVT. LTD. KC-68/13,KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U43299UW2026PTC253439 EXCEL DESIGN & BUILD PRIVATE LIMITED BF-4, 4/18, SEC-5, RAJENDER NAGAR S.B.D,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACG-0711 DRAC EVENTS LLP 20, GROUND FLOOR, BLOCK K,KAVI NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      ACF-7601 CKS LUXE SUITS LLP FF-02, Plot No. III-A-1, Nehru Nagar,,Ghaziabad, Uttar Pradesh-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U58203UP2024PTC209055 KARANPAWA MEDIA PRIVATE LIMITED C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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