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      DIVYA SINGHAM LOGISTICS LLP

      LLPIN: ACC-3145 As on: 2026-07-13

      DIVYA SINGHAM LOGISTICS LLP (LLPIN: ACC-3145) is a Limited Liability Partnership firm incorporated on 01 Aug 2023. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of DIVYA SINGHAM LOGISTICS LLP are HARISH SEHGAL, and PRAKHAR BANSAL.

      DIVYA SINGHAM LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      DIVYA SINGHAM LOGISTICS LLP's LLP Identification Number is (LLPIN)ACC-3145. Its Email address is [email protected] and its registered address is KC-145Ist Floor Ghaziabad, Uttar Pradesh, India - 201002

      Current status of DIVYA SINGHAM LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DIVYA SINGHAM 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 DIVYA SINGHAM LOGISTICS
      DIN Director Name Designation Appointment Date
      09737006 HARISH SEHGAL Designated Partner 2023-08-01
      10263531 PRAKHAR BANSAL Designated Partner 2023-08-01
      Past Directors & Key Managerial Personnel of DIVYA SINGHAM LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARISH SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      DADRI WAREHOUSING AND LOGISTICS LLP AAM-3534 Designated Partner 2023-02-07 Ongoing
      SANRIDH WAREHOUSING AND LOGISTICS LLP AAO-4765 Designated Partner 2023-02-10 Ongoing
      MADHAVETI DAMODAR ENTERPRISES LLP ACF-5497 Designated Partner 2024-02-16 Ongoing
      RAMKRISHNA HARI MUKUND LLP ACH-1900 Designated Partner 2024-05-15 Ongoing
      RSM DIVINE LLP ACH-5892 Designated Partner 2024-06-05 Ongoing
      TRINITY INFRAPROJECTS PRIVATE LIMITED U70109DL2010PTC208451 Additional Director 2024-05-18 Ongoing
      Other Directorships of PRAKHAR BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAM-3534 DADRI WAREHOUSING AND LOGISTICS LLP KC 146, Kavi Nagar, Ghaziabad-201002 (1st Floor) Ghaziabad, Uttar Pradesh, India - 201002
      U24239UP1999PTC114760 FRANKS MEDICOS PRIVATE LIMITED KC-116, KAVI NAGAR, GHAZIABAD, UTTAR PARDESH-201002 , UTTAR PRADESH, Uttar Pradesh, India - 201002
      ACC-4504 SHROONIUS NUTRICARE LLP KC 68/30GROUND FLOOR Ghaziabad, Uttar Pradesh, India - 201002
      U74999UP2021PTC140536 GUIDE RIGHT SOLUTIONS PRIVATE LIMITED KC-91 First floor Kavinnagar , Ghaziabad, Uttar Pradesh, India - 201002
      U20299UP2020PTC136390 AVIRAJ TRAMING PRIVATE LIMITED B 601 Ground Floor Sare Homes Spring View Floors Lal Kaun NH-24 Ghaziabad Uttar Pradesh-2 01002 , Ghaziabad, Uttar Pradesh, India - 201002
      U31909UP2021PTC148261 RIYANSH ELECTRICALS INDIA PRIVATE LIMITED D-1202 12TH FLOOR MOTI RESIDENCY RAJ NAGAR EXTENSION GHAZIABAD Ghaziabad UP 201002 , GHAZIABAD, Uttar Pradesh, India - 201002
      U47110UP2024PTC195366 BSM VIJAY NAGAR PRIVATE LIMITED Ground, R-13/112, Rajnagar,Ghaziabad, Uttar Pradesh, India, 201002,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U27110UP1974PTC003943 MASCOT(INDIA) TOOLS AND FORGINGS PRIVATE LIMITED KC-IKAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201002
      U29221UP1986PTC008239 KALYANI MACHINE TOOLS PRIVATE LIMITED KC-90 KAVI NAGARGHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201002
      U74996UP2018PTC101669 ADEQUATE MANAGEMENT PRIVATE LIMITED 304, THIRD FLOOR, SATYAM BUILDING RAJ NAGAR GHAZIABAD, UP-201002 , GHAZIABAD, Uttar Pradesh, India - 201002
      U85300UP2022NPL173396 GHAZIABAD WELFARE FOUNDATION 204,SECOND FLOOR,SUNDARAM BUILDING,RDC RAJ NAGAR GHAZIABAD,UP-201002 , GHAZIABAD, Uttar Pradesh, India - 201002
      U62011UP2025PTC230248 STORNUAGE LABS PRIVATE LIMITED KC-114 Kavi Nagar,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U74999UP2022PTC166029 ECOGREEN ESSENTIAL SERVICES PRIVATE LIMITED 398 SECOND FLOOR VIVEKANAND NAGAR GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India
      ACE-7757 PIMATHIC PIONEERS LLP M 88, TOP FLOOR,MP ENCLAVE, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      U68100UP2026PTC242477 BISON VENTURES PRIVATE LIMITED R-3/60 Ground floor,RAJNAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U25920UP2024PTC197722 PINAKA GALVATECH PRIVATE LIMITED FIRST FLOOR, HOUSE NO-5/29,RAJ NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U46630UP2021PTC153338 HANSTECH VENTURE PRIVATE LIMITED R - 5/57, GROUND FLOOR,RAJ NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U46630UP2022PTC164647 HANSKUNJ FORGE PRIVATE LIMITED R - 5/57, GROUND FLOOR,RAJ NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U62011UP2025PTC231110 IMPECTEXA SOLUTIONS PRIVATE LIMITED 707 ,7TH FLOOR SATYAM RDC,RAJ NAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U62099UW2026PTC253438 OMNILOOP AI SOLUTIONS PRIVATE LIMITED KF-42, 2ND FLOOR, BLOCK-F,KAVI NAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U73200UP2024PTC200403 CAMPAIGNING SOURCE PRIVATE LIMITED 2nd Floor, 882/5 Guldhar SEC II 23,Ghaziabad, Sanjay Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U22199UW2026PTC252820 ADB SHRESTHA INDUSTRIES PRIVATE LIMITED 501 A, 5TH FLOOR, AANSAL SUMEDHA, RAJ NAGAR,,OLD RAJ NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U47912UP2024PTC209583 GUFROON ECOMMERCE PRIVATE LIMITED 7F/AHS/716, ADITYA HIGH STREET,Ghaziabad, Uttar Pradesh, India - 201002,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,201002-India
      ACM-2824 FAIR DEAL GLOBAL LLP Flat No. G-3, R-8/2 Ground Floor, Satyadeep Apartment,Raj Nagar, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      U82990UP2024PTC207384 VA91 TECHNOLOGIES PRIVATE LIMITED 108/1, ADITYA WORLD CITY, Shahpur Bamheta, Ghaziabad, Shahpur Bamheta, Uttar Pradesh, India, 201002,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,201002-India
      U33205UP2018PTC104063 YASHODAPLUS PHARMACIES INDIA PRIVATE LIMITED Ground Floor and 4th Floor III- M, Nehru Nagar , GHAZIABAD, Uttar Pradesh, India - 201002
      ACM-8245 D L CORPORATIONS LLP KC-153,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      ACM-8249 HARINATH CORPORATIONS LLP KC-153,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      ACM-8889 SHRUTISH CORPORATIONS LLP KC-153,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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