Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIVERSITY WORLDWIDE LOGISTICS PRIVATE LIMITED
CIN: U63030MH2021PTC354703 As on: 2026-07-13
DIVERSITY WORLDWIDE LOGISTICS PRIVATE LIMITED (CIN: U63030MH2021PTC354703) is a Private company incorporated on 06 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIVERSITY WORLDWIDE 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.DIVERSITY WORLDWIDE LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of DIVERSITY WORLDWIDE LOGISTICS PRIVATE LIMITED are KETAN JAIN, and AKANKSHA JAIN.
DIVERSITY WORLDWIDE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2021PTC354703 and its registration number is 354703. Users may contact DIVERSITY WORLDWIDE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVERSITY WORLDWIDE LOGISTICS PRIVATE LIMITED is OFFICE NO.-102 SHAH HERATIGE SECTOR-42A, PLOT-09, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of DIVERSITY WORLDWIDE 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 CINs
ZaubaCorp's company report for DIVERSITY WORLDWIDE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIVERSITY WORLDWIDE LOGISTICS
Purchase full report of DIVERSITY WORLDWIDE LOGISTICS
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 DIVERSITY WORLDWIDE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVERSITY WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09761310 | KETAN JAIN | Additional Director | 2022-10-11 |
| 09056826 | AKANKSHA JAIN | Director | 2021-02-06 |
Past Directors & Key Managerial Personnel of DIVERSITY WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 09056827 | KISHAN JAIN | Director | - | 2022-10-12 |
Other Directorships of KISHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN JAIN
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Other Directorships of AKANKSHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2016PTC272300 | GREEN CIEL PROJECTS PRIVATE LIMITED | FLAT NO - A 402 4TH FLOOR SHAH HERITAGE CHS PLOT NO - 09 SECTOR - 42A SEAWOOD NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2008PTC180026 | LUMEN21 INFOSERV PRIVATE LIMITED | OFFICE NO. E – 308, TOWER NO – 2, SEAWOOD GRAND CENTRAL,PLOT NO R1. SECTOR 40 , SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706 |
| U70100MH2016PTC272975 | RED GROUP SERVICES PRIVATE LIMITED | OFFICE NO.2, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70200MH2016PTC274701 | RED INVESTOR SOLUTIONS PRIVATE LIMITED | OFFICE NO.02, ADARSH MARKET,PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-1175 | TRANSPRO SOLUTION LLP | OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC396854 | SKKR MARITIME PRIVATE LIMITED | OFFICE NO E-502, SEAWOODS GRAND CENTRAL, TOWER 2 SECTOR 40, PLOT NO R-1, SEAWOODS RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAF-6819 | SUNCITY INFRASPACES LLP | OFFICE NO. 102, PLOT NO 46 & 47, SECTOR 40, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-8593 | SUNCITY N&N INFRASTRUCTURES LLP | OFFICE NO. 102, PLOT NO 46 & 47, SECTOR 40, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U45200MH2016PTC287217 | SUNCITY INFRASTRUCTURES AND MEGASPACES PRIVATE LIMITED | Office No.102, Plot No. 46 And 47, Sector 40, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U72200MH2016PTC274838 | EXPEDITORS TECHNOLOGIES PRIVATE LIMITED | Flat No. A-404, Plot No. 9 Sector 42A Seawoods, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2014NPL257985 | RR RISHIKA HOSPICE CARE & OLD AGE FOUNDATION | SHOP NO. 212, PLOT NO. 9, SECTOR - 42A SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC286145 | COLOR SPACE ENTERPRISES PRIVATE LIMITED | SHOP NO. 4, PLOT NO. 9, SECTOR 42A / SEAWOODS NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| F04368 | ADAMS ARMATUREN GMBH | Plot No.501, Flat No.102 Balaji Ashish, Sector 36,Nerul (W),Seawoods, , Navi Mumbai, Maharashtra, India - 400706 |
| AAO-8404 | PLAYMM SYMPHONIA LLP | SHOP NO. T-09, PLOT NO.88-91, HAWARE CENTURIAN, SECTOR-19A, SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706 |
| U74140MH2009PTC195630 | ASHIR CONSULTANTS PRIVATE LIMITED | FLAT NO. 102, NEW HORIZON CHS, PLOT NO. 1, SECTOR 46, SEAWOODS, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC263213 | SLAVS AGROTECH PRIVATE LIMITED | SHOP NO 208, SHAH HERATIGE, PLOT NO-9, SECTOR-42A SEAWOOD NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019PTC322262 | NASS ENGINEERING SERVICES PRIVATE LIMITED | FLAT NO. 102, JASMINE CHS., PLOT NO. 15 SECTOR-44, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45202MH2011PTC214480 | DURACH ELEVATIONS PRIVATE LIMITED | FLAT NO 702 NANDI DHAM SECTOR 42A PLOT NO 29 SEAWOODS NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U85196MH2012PTC226011 | FIT AND FIGHT CLUB INDIA PRIVATE LIMITED | FLAT NO 2, PLOT NO 102, GROUND FLOOR, VINAYAK APARTMENT, SECTOR 23, SEAWOODS D ARAVE , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2014PTC252244 | QAMAR MEDIA PRIVATE LIMITED | Shop No.205, Shah Heritage CHS, Plot No.9, Sector 42A, Seawoods, Nerul West , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2014PTC253410 | AUTOMATEBUDDY TECHNOLOGIES PRIVATE LIMITED | SHOP NO.7, SHAH HERITAGE CHS LTD. PLOT NO.9 SECTOR-42A, SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016OPC287749 | MEMORIES4EVER (OPC) PRIVATE LIMITED | SHOP NO .8, NANDI DHAM , PLOT NO .29, SECTOR- 42A SEAWOODS, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC292729 | AGHERITAGE PRIVATE LIMITED | OFFICE NO.102, SHREE RAMKRISHNA NIWAS CH PLOT NO.46 AND 47, SECTOR-40, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAR-5924 | GOPINATHJI APPARELS LLP | B602, SHANTI VAIBHAV CHS, PLOT NO. 11A, SECTOR 42A NEAR SEAWOODS DMART, SEAWOODS DARAWE NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2010PTC200705 | SAPIENT SEA & AIR LOGISTICS PRIVATE LIMITED | OFFICE NO-21, SHREEJI PLAZA,SECTOR-25, PLOT NO-24, OPP.SEAWOODS RAILWAY STATION, NERUL-E , Navi Mumbai, Maharashtra, India - 400706 |
| U15122MH2014PTC252912 | RICH FOODS STUFF PRIVATE LIMITED | Office No.6,Triveni Plaza,Plot no.B-77, Sector-23,Opposite Seawoods Station,Neru l(E) , Navi Mumbai, Maharashtra, India - 400706 |
| AAO-3643 | NILKANTH SUPERSTRUCTURES LLP | Office No.F- 408,Tower-II, Seawoods Grand Central Plot No. R-1, Sector - 40, Nerul Node NAVI MUMBAI, Maharashtra, India - 400706 |
| U85190MH2014PTC253002 | WAY 2 HEALTH DIAGNOSTICS PRIVATE LIMITED | SHOP NO 3 & 4 GROUND FLOOR,OM NEELKANTH CHS PLOT NO 31 SECTOR 42A SEAWOODS NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63000MH2011PTC211829 | OSTRICH SHIPPING AND LOGISTICS PRIVATE LIMITED | Dream Heaven, Office No.101, 1st floor, Plot No. 18, Sector-25, Opp. Seawoods Station, Ne rul (E), , Navi Mumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.