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Divya Shipping And Clearing Services PVT Ltd

U63090MH1989PTC052557ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Divya Shipping And Clearing Services PVT Ltd is a Private Non-govt company company incorporated in 1989 and based in Maharashtra, India. Divya Shipping And Clearing Services PVT Ltd operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.07 Cr. For 2015-16, the company reported revenue of ₹73.72 Cr and profit after tax of ₹3.06 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹73.72 Cr
2015-16
PAT (latest FY)
₹3.06 Cr
Margin 4.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.07 Cr
54% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
Maharashtra
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.07 Cr
54% utilized
Members
5
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
v*********(at)divyashipping.com
Registered Office
502 A DIPTI CLASSIC 34/35SUREN RD ANDHERI KURLA ROAD ANDHERI E MUMBAI MH 400093 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
502 A DIPTI CLASSIC 34/35SUREN RD ANDHERI KURLA ROAD ANDHERI E MUMBAI MH 400093 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*********(at)divyashipping.com
Section
Activities of other transport agencies
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Jul 1989 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
1.8y · Bengaluru · DIN 8738509
AD
Anita Desai
Director
4.3y · New Delhi · DIN 2051599
SG
Sneha Gupta
Additional Director
4.3y · Gurugram · DIN 5346826
Get the full board of directors

Directors, DINs & appointment history for Divya Shipping And Clearing Services PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+29dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Divya Shipping And Clearing Services PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
428176687ICICI Bank Ltd(Bank)₹24.62 Cr19 Sep 2022Open
792756909HDFC Bank Ltd(Bank)₹4.21 Cr12 Mar 2020Open
935121413State Bank of India(Bank)₹11.11 Cr19 Sep 2023Open
878710800Axis Bank Ltd(Bank)₹5.11 Cr12 Mar 2022Satisfied
345665508HDFC Bank Ltd(Bank)₹17.10 Cr27 Jan 2019Open
703318734Axis Bank Ltd(Bank)₹22.65 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Divya Shipping And Clearing Services PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹14.93 Cr₹29.85 Cr₹44.78 Cr₹42.65 Cr2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹69.93 Cr-7.2%+10.5%+16.1%
Profit after Tax₹9.73 Cr+16.6%+21.0%+21.2%
Net Worth₹75.02 Cr+20.6%-2.1%-2.4%
Employees261+0.5%+23.4%+20.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Divya Shipping And Clearing Services PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+4.15%—+10.55%+7.07%1.49

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,45,43,97181.07%
Institutional Investors211,89,8042.79%
Public & Others1568,73,91516.13%
See the full shareholding pattern

Promoter, institutional & public holding for Divya Shipping And Clearing Services PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 May 2022
Sudarshan appointed as Director
11 Jul 1989
Company incorporated
Divya Shipping And Clearing Services PVT Ltd registered with RoC-Mumbai; year 1989

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Divya Shipping And Clearing Services PVT Ltd

When was Divya Shipping And Clearing Services PVT Ltd incorporated?
Divya Shipping And Clearing Services PVT Ltd was incorporated in 1989 (around 11 Jul 1989). Its CIN is U63090MH1989PTC052557 and it is registered with RoC-Mumbai.
Where is Divya Shipping And Clearing Services PVT Ltd located?
Divya Shipping And Clearing Services PVT Ltd is headquartered in Maharashtra, at: 502 A DIPTI CLASSIC 34/35SUREN RD ANDHERI KURLA ROAD ANDHERI E MUMBAI MH 400093 IN .
What sector does Divya Shipping And Clearing Services PVT Ltd operate in?
Divya Shipping And Clearing Services PVT Ltd operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Divya Shipping And Clearing Services PVT Ltd?
Director details for Divya Shipping And Clearing Services PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Divya Shipping And Clearing Services PVT Ltd?
Divya Shipping And Clearing Services PVT Ltd has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.07 Cr.
Does Divya Shipping And Clearing Services PVT Ltd have any open charges?
Divya Shipping And Clearing Services PVT Ltd has no open MCA-registered charges on record.
What is Divya Shipping And Clearing Services PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Divya Shipping And Clearing Services PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.