DIVED LOGISTICS PRIVATE LIMITED (CIN: U45500UP2017PTC095684) is a Private company incorporated on 04 Dec 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 Dec 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 AANCHAL GOEL, and RAJNI 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.
| CIN | U45500UP2017PTC095684 |
| Name | DIVED LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 95684 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-08-04 |
| Age of Company | 7 years, 7 months, 9 days |
| Activity | NIC Code: 4550 NIC Description: Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVED LOGISTICS PRIVATE LIMITED |
| U45500UP2017PTC095684 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10215403 | AANCHAL GOEL | Director | 2023-12-23 |
| 05243259 | RAJNI GOEL | Director | 2023-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05253259 | DINESH KUMAR GOEL | Director | - | 2024-01-17 |
| 01878584 | NEERAJ GOEL | Director | - | 2024-01-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAL-6860 | SGK ENTERTAINMENT LLP | KD-51A 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 |
| U74999UP1989PTC010431 | SHANTIVIJAY DIAMOND PRIVATE LIMITED | KH-51KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U24211UP1974PLC003984 | CHEMICO MANUFACTURES INDIA LIMITED | KE-17KAVI 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 |
| AAU-2291 | ARYABRAIN CONSULTANCY LLP | KB 98, KAVI NAGAR, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAD-4003 | SOLANGE FASHION LLP | K C 96 OLD KAVI NAGAR GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| U25209UP2021PTC141069 | HOMEO PACK PRIVATE LIMITED | A-1/152, SEC 17, New Kavi Nagar Ghaziabad , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U24233UP2012PTC049884 | ELIXIR HERBOSENSE PRIVATE LIMITED | 9/38 A, RAJENDRA NAGAR-4,BLOCK-9,SECTOR-3 GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACA-2616 | RSUROLOGICAL SOLUTIONS LLP | J 278, Patel Nagar 1st, Ghaziabad, Uttar Pradesh,India Ghaziabad, Uttar Pradesh, India - 201001 |
| AAT-8132 | R S MAITRI HEALTH CARE LLP | J 278, Patel Nagar 1st, Ghaziabad, Uttar Pradesh, India Ghaziabad, Uttar Pradesh, India - 201001 |
| ACB-9665 | ABHINANDAN VATIKA EVENTS LLP | KA 72KAVI NAGAR Ghaziabad, Uttar Pradesh, India - 201001 |
| ACC-2245 | BN INFRA INNOVATOR LLP | KA-36KAVI NAGAR Ghaziabad, Uttar Pradesh, India - 201001 |
| AAD-7284 | RAC ADVISERS LLP | KG-115, KAVI NAGAR, GHAZIABAD, Uttar Pradesh, India - 201001 |
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| AAP-0484 | AGSG BUILDWELL LLP | KC-44 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAY-9747 | BIVL REALTORS LLP | KG 14 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
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| AAZ-9262 | OPAS BUILDCON LLP | KC 15 Kavi Nagar Ghaziabad, Uttar Pradesh, India - 201001 |
| AAM-9119 | ULTRAVISTA INSTRUMENTATION LLP | KA-35 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
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| AAV-2275 | REMONK ENGINEERS LLP | KC-7, Kavi Nagar Ghaziabad, Uttar Pradesh, India - 201001 |
| AAV-3581 | BLISS BUILDWELL PROJECTS LLP | KB 44 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAV-3782 | GLOBE TARGET PROJECTS LLP | KB 44 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAY-8493 | YGS INFRA LLP | KG 14 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
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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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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