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
DIVYANSH EXIM PRIVATE LIMITED
CIN: U74140DL2010PTC207900 As on: 2026-07-13
DIVYANSH EXIM PRIVATE LIMITED (CIN: U74140DL2010PTC207900) is a Private company incorporated on 06 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DIVYANSH EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DIVYANSH EXIM PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DIVYANSH EXIM PRIVATE LIMITED are HEMA ASYJA, and SANJAY ASYJA.
DIVYANSH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2010PTC207900 and its registration number is 207900. Users may contact DIVYANSH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYANSH EXIM PRIVATE LIMITED is K-40, IInd Floor, Kedar Building Ghanta Ghar, Subji Mandi , Delhi, Delhi, India - 110007.
Current status of DIVYANSH EXIM PRIVATE LIMITED is - Strike Off.
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 DIVYANSH EXIM 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 DIVYANSH EXIM
Purchase full report of DIVYANSH EXIM
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 DIVYANSH EXIM 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 DIVYANSH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03178466 | HEMA ASYJA | Director | 2010-09-06 |
| 03178821 | SANJAY ASYJA | Director | 2010-09-06 |
Past Directors & Key Managerial Personnel of DIVYANSH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMA ASYJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY ASYJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANANTA MEDICARE LIMITED | U85110DL2008PLC174677 | Director | 2017-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2007PTC158379 | MITTAL INFRABUILD PRIVATE LIMITED | 33K, KEDAR BUILDING SUBZI MANDI, GHANTA GHAR , NEW DELHI, Delhi, India - 110007 |
| U74899DL1998PTC092633 | KHATUWALA SHARES PRIVATE LIMITED | 882A KEDAR BUILDING, OLD SUBZI MANDI, GHANTA GHAR , NEW DELHI, Delhi, India - 110007 |
| AAI-4432 | NVM INTRADE LLP | HOUSE NO-900,L-6, KEDAR BUILDING, SUBZI MANDI, GHANTA GHAR, NEW DELHI, Delhi, India - 110007 |
| U74999DL2022PTC393960 | LEINEX CONSULTING PRIVATE LIMITED | House no 886 BLock L Landmark L20 Kedar Building Subzi Mandi Ghanta Ghar , Delhi, Delhi, India - 110007 |
| AAP-6848 | INCREDIBLE MEDTECH LLP | HOUSE NO-909, FLOOR 3RD LANDMARK KEDAR BUILDING, SUBZI MANDI, DELHI DELHI, Delhi, India - 110007 |
| U72900DL2017PTC322889 | THANGJING TECHNOLOGIES PRIVATE LIMITED | House No -5720/3, 1st Floor, Ghanta Ghar New Chandrawal Subzi Mandi,Delhi,New Delhi,Delhi,110007-India |
| U28992DL2005PTC134781 | SHIVA DRUMS PRIVATE LIMITED | K-33, KEDAR BUILDING, SUBZI MANDI, CLOCK TOWER , DELHI, Delhi, India - 110007 |
| AAJ-9044 | V3 PARTNERS LLP | 1015 GROUND FLOOR SHORA KOTHI SUBZI MANDI GHANTA GHAR DELHI, Delhi, India - 110007 |
| U36911DL2008PTC172196 | SHIVA CHAINS PRIVATE LIMITED | K-33 KEDAR BUILDING SUBZI MANDI CLOCK TOWER , DELHI, Delhi, India - 110007 |
| U50100DL2013PTC249827 | KAAR AUTO PRIVATE LIMITED | K-14, KEDAR BUILDING, CLOCK TOWER SABZI MANDI , New delhi, Delhi, India - 110007 |
| U74899DL1988PTC030194 | OSWAL PROMOTERS PRIVATE LIMITED | 930 FIRST FLOOR PUNJABI LANESUBZI MANDI GHANTA GHAR , NEW DELHI, Delhi, India - 110007 |
| U45201DL2003PTC118707 | BHAVNA INFRASTRUCTURE PRIVATE LIMITED | 488 , 2ND FLOOR MAIN BAZAR SUBZI MANDI GHANTA GHAR , NEW DELHI, Delhi, India - 110007 |
| U72300DL2016PTC292277 | INFRABEAT INFOTECH PRIVATE LIMITED | L-11, New No 895, 1st Floor, Clock Tower Kedar Building, Subzi Mandi , Delhi, Delhi, India - 110007 |
| U66190DL2023PTC411007 | ESPANOL FOREXFIN TRADING PRIVATE LIMITED | HOUSE NO.2131, 1ST FLOOR NEAR LAXMI NARAYAN MANDIR,MUKIMPURA SUBJI MANDI DELHI,Delhi,North Delhi,Delhi,110007-India |
| U17014DL2024PTC435507 | SAHIL KHANNA PRODUCTION PRIVATE LIMITED | 1145 SHORA KOTHI,SABZI MANDI, GHANTA GHAR,Delhi,North Delhi,Delhi,110007-India |
| ACS-1358 | MNEMIS GIFTS LLP | 7699 1st FLOOR DHARMAPURA,LODGE GHANTA GHAR,Delhi,North Delhi,Delhi,India-110007 |
| U62090DL2024PTC438689 | TAN HUNG HA INDIA PRIVATE LIMITED | 5100-B, Harphool Singh,Ghanta Ghar, Subzi Mandi,Delhi,North Delhi,Delhi,110007-India |
| U47211DL2024PTC440205 | MOONSHINE FACILITIES PRIVATE LIMITED | HOUSE NO 7726/18 GF GROUND,FLOOR FASHI BUILDING SUBZI MANDI,Delhi,North Delhi,Delhi,110007-India |
| U52100DL2015PTC282522 | FAJAS EXIM PRIVATE LIMITED | 1445-46, 3RD FLOOR, PUNJABI MOHALLA, SUBJI MANDI, CLOCK TOWER, DELHI-7 , DELHI, Delhi, India - 110007 |
| U85499DL2023PTC412545 | ACADACY LEARNING PRIVATE LIMITED | House No. 4, 1st Floor, Subzi Mandi, Block-K,Near Laxmi Narayan Mandir,Delhi,North Delhi,Delhi,110007-India |
| U74999DL2022OPC395381 | RADICON HR SOLUTIONS (OPC) PRIVATE LIMITED | H. N. 4, 1ST FLOOR, SUBZI MANDI, BLOCK-K NEAR LAXMI NARAYAN MANDIR, MALKA GANJ,DELHI,North Delhi,Delhi,110007-India |
| U72900DL2022PTC399662 | PLATFORMEDGE INFOTECH PRIVATE LIMITED | Prop. No. 2315, Ground Floor, Shop No. 20, Clock Tower,Subzi Mandi, Landmark Near Kakwan Building,Delhi,North Delhi,Delhi,110007-India |
| U51900DL2012PTC241568 | CROSSBOW INTERNATIONAL PRIVATE LIMITED | 2790, GALI RAJPUTANA, SABZI MANDI GHANTA GHAR , DELHI, Delhi, India - 110007 |
| U63040DL2008PTC177532 | VIEW WORLD TRAVELS PRIVATE LIMITED | 2790, GALI RAJPUTANA, SABZI MANDI GHANTA GHAR , DELHI, Delhi, India - 110007 |
| U31109DL1996PTC077499 | RUDRANI RECHARGEABLES PRIVATE LIMITED | 6943/4 JAI PUR MILLSABZI MANDI GHANTA GHAR , DELHI, Delhi, India - 110007 |
| AAD-2943 | SUKRITI COMMERICIAL LLP | 1/905, KEDAR BUILDING, CLOCK TOWER SUBZI MANDI NEW DELHI, Delhi, India - 110007 |
| U74899DL1994PTC062423 | SUKRITI COMMERICIAL PRIVATE LIMITED | 905 KEDAR BUILDING, HL-BLOCK, CLOCK TOWER,SABZI MANDI , DELHI, Delhi, India - 110007 |
| U63040DL2022PTC408061 | HOTFOOT DESTINATIONS PRIVATE LIMITED | GROUND FLOOR, PROPERTY BEARING NO 5126 HARPHOOL SINGH BUILDING, SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U74900DL2013PTC261575 | GUIDANCE INFO & TECH SERVICES PRIVATE LIMITED | office no.5779, Ground Floor new chandrawal Subji Mandi , new delhi, Delhi, India - 110007 |
| 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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