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
DIVNA LOGISTICS INDIA PRIVATE LIMITED
CIN: U74120MH2016PTC274715 As on: 2026-07-13
DIVNA LOGISTICS INDIA PRIVATE LIMITED (CIN: U74120MH2016PTC274715) is a Private company incorporated on 21 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DIVNA LOGISTICS INDIA 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.DIVNA LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DIVNA LOGISTICS INDIA PRIVATE LIMITED are KOMAL VINOD KARKERA, and VINOD LAXMAN KARKERA.
DIVNA LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC274715 and its registration number is 274715. Users may contact DIVNA LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVNA LOGISTICS INDIA PRIVATE LIMITED is F2, Vaibhav Apartment CHS, Sahar Pipe Line Road, Andheri (East) , Mumbai, Maharashtra, India - 400099.
Current status of DIVNA LOGISTICS INDIA 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 DIVNA LOGISTICS INDIA 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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Purchase full report of DIVNA LOGISTICS INDIA
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 DIVNA LOGISTICS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVNA LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
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| 07451694 | KOMAL VINOD KARKERA | Director | 2016-03-21 |
| 07451698 | VINOD LAXMAN KARKERA | Director | 2016-03-21 |
Past Directors & Key Managerial Personnel of DIVNA LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KOMAL VINOD KARKERA
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Other Directorships of VINOD LAXMAN KARKERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| AAO-6541 | KONNECT AND TRACK COURIER & MAILING SERV ICES LLP | 5, VAIBHAV CHS LTD, SAHAR PIPE LINE ROAD, PLOT NO.179, OPP. IMPORT WA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| U60231MH2008PTC180834 | AIR SEA LINK LOGISTICS PRIVATE LIMITED | F-1, VAIBHAV SAHAR PIPE LINE ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63012MH2001PTC132585 | GALAXY SEAIR LOGISTICS PRIVATE LIMITED | VAIBHAV CO 0P SOC D-WING SAHAR PIPE LINE ROAD ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2007PTC173749 | JAC GROUND HANDLING & ALLIED SERVICES PRIVATE LIMITED | C WING, VAIBHAV APT., SAHAR PIPE LINE ROAD OPP. IMPORT WAREHOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAX-1829 | 3AT CONSULTANCY SERVICES LLP | 407 B, A1 VIDYADANI CHS LTD., OM NAGAR, SAHAR PIPE LINE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U65100MH2011PTC217893 | KALEIDOSCOPE VENTURES PRIVATE LIMITED | 8A-8B, A1 Vidyadhani CHS Ltd. Sahar Pipe Line Road, Om Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63000MH2008PTC180548 | LOGISTEED INDIA PRIVATE LIMITED | Ashok Vatika, Vaibhav Apartments, First Floor, Sahar Pipe Line Road, Sahar, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| AAB-4260 | DE STARWINGS COURIERS LLP | 1, Taj Cottage, Church Pakhadi Road No.1,Nehru Nagar, Sahar Pipe Line Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U74999MH2011PTC225560 | SERWELL CARGO INDIA PRIVATE LIMITED | B-4, VAIBHAV, GROUND FLOOR, OPP. IAAI WAREHOUSE, SAHAR PIPE LINE ROAD, SAHAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U51900MH2005PTC157746 | DERIVATIVES TRADING PRIVATE LIMITED | B/5, SATTELITE CHS., OM NAGAR, SAHAR PIPE LINE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| AAX-6354 | LUGANI AGGRO INDUSTRIES & SERVICES LLP | A4/4 JAY VIDYADANI CHS LTD OM NAGAR, SAHAR PIPE LINE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U55204MH2022PTC390367 | MYSTICAL DODANI PRIVATE LIMITED | 11D VAIBHAV CHS LTD, SAHAR PIPE LINE, OPP. WARE HOUSE, ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1994PTC136988 | NEW SOUTH WALES KARGO PRIVATE LIMITED | 18-19, JAI VIDYADANI CHS., A-40 M NAGAR, PIPE LINE ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63010MH2003PTC139003 | SHALIBHADRA FORWARDERS PRIVATE LIMITED | F-5 VAIBHAV CHS LTD., PIPE LINE RD, A.A.I WAREHOUSE, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400099 |
| U74120MH2012PTC232549 | DOORSTEP LOGISTICS PRIVATE LIMITED | C-106, SWARUP NAGAR, PLOT NO. 169, OM NAGAR, SAHAR PIPE LINE ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63000MH2008PTC181706 | FEW LOGISTICS PRIVATE LIMITED | S -1, C 2/A, BHARATIYA KALA MANDAL CHS., OAM NAGAR, SAHAR PIPE LINE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U93030MH2013PTC247129 | DESHPANDE MORE ENTERTAINMENT PRIVATE LIMITED | D-11,Vaibhav Co-op Housing Society , Sahar Pipe Line Road,Opp. AAI Warehouse, Andheri E , Mumbai, Maharashtra, India - 400099 |
| U60232MH2008PLC435548 | GATI IMPORT EXPORT TRADING LIMITED | 303 to 306 Ascot Centre Premises CHS Limited Near ITC Maratha Hotel off Sahar Road Andheri (East) Mumbai 400099,Mumbai,Mumbai,Maharashtra,400099-India |
| U63040MH1986PTC040926 | JAC AIR SERVICE PVT LTD | VAIBHAV APARTMENTS, GROUND FLOOR, SAHAR PIPE LINE ROAD, SAHAR, MUMBAI 400 099 , MUMBAI, Maharashtra, India - 400099 |
| U52100MH2016PTC271580 | CRESCENDO VENTURES PRIVATE LIMITED | 302, ASCOT CENTRE PREMISES CHS LTD, NEXT TO HILTON HOTEL, SAHAR ROAD ANDHERI EAST, MUMBAI 400099 , Mumbai, Maharashtra, India - 400099 |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63030MH2018PTC310448 | LRK LOGISTIC PRIVATE LIMITED | VAIBHAV APARTMENTS, GROUND FLOOR, SAHAR PIPE LINE ROAD, SAHAR, , MUMBAI, Maharashtra, India - 400099 |
| AAO-2499 | NITYA MOTION PICTURES LLP | C-13,SAHAR CHS,SAHAR ROAD, ,NR JAISINGH BUSINESS CENTER,ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U63011MH1998PTC113555 | GEETEE CARRIERS PRIVATE LIMITED | 208 Ascot Centre Premise CHS, Sahar Airport Road, Sahar Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U72300MH2012PTC230916 | ADVANTICS SOLUTIONS PRIVATE LIMITED | A-4, ANDHERI AMRIT VAESHA C.H.S, SAHAR ROAD BEHIND PARSIWADA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U61100MH2010PTC204955 | S E LOGISTICS PRIVATE LIMITED | 504, Rangoli Complex Comm, Premises CHS LTD, Sahar Road ,Andheri (East)Nr Sahar Cargo , , Mumbai, Maharashtra, India - 400099 |
| U40106MH2014PTC469219 | SPARSH VIDYUT PRIVATE LIMITED | B/508, Koldongri CHS Ltd., Parsiwada, Sahar Road,Andheri (East),Mumbai,Mumbai,Maharashtra,400099-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100454619 | 2021-06-10 | - | - | 4,000,000.00 | IDBI Bank Limited | |
| 100594188 | 2022-06-23 | - | - | 5,000,000.00 | IDBI Bank Limited |
- 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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