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Divyansh Export & Import Private Limited

U52390GJ2013PTC073707ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted

Last updated: 2026-06-08

Compliance Health · C · provisional

3 / 4 signals passed

Divyansh Export & Import Private Limited is a Private Non-govt company company incorporated in 2013 and based in Gujarat, India. It was founded by Minaben and Jignesh. Divyansh Export & Import Private Limited operates in Retail Trade (NIC 52390) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹39.51 Cr and profit after tax of ₹7.06 L. 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 1716d ago · may be overdue

Revenue (latest FY)

₹39.51 Cr

2021-22

PAT (latest FY)

₹7.06 L

Margin 0.2%

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

₹1.00 L

100% of authorized

Filings on Record

All current

Incorporated

2013

13 years old

State

Gujarat

Sector

Retail Trade

NIC 52390

Class

Private

Sub-category

Non-govt company

Authorized Capital

₹1.00 L

Paid-up Capital

₹1.00 L

100% utilized

Members

—

Last AGM

30 Nov 2021

1716d ago

Last Balance Sheet

31 Mar 2021

1960d ago

Latest Filing

—

Registered Email

j********(at)gmail.com

Registered Office

A-128 SARVODAY NAGAR-2, (RAJNIBAG), GHATLODIA AHMEDABAD Ahmedabad GJ 380061 IN

DIVYANSH EXPORT & IMPORT PRIVATE LIMITED

Brand DIVYANSH EXPORT & IMPORT PRIVATE LIMITED · Legal entity Divyansh Export & Import Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of DIVYANSH EXPORT & IMPORT PRIVATE LIMITED.

Total Funding

Latest Round

—

Revenue

Valuation

Funding Rounds

—

Employees

—

Stage

—

Founded

2013

Joined to MCA on CIN U52390GJ2013PTC073707

Quick facts

Identity · Activity · Auditor · Contact

Registered office

A-128 SARVODAY NAGAR-2, (RAJNIBAG), GHATLODIA AHMEDABAD Ahmedabad GJ 380061 IN

NIC code

52390

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

j********(at)gmail.com

Section

Retail Trade

ROC

RoC-Ahmedabad

Website

—

Class · sub-category

Private · Non-govt company

Incorporation · Last AGM

25 Feb 2013 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked

Rajesh Kumar Sharma

Whole-time Director

3.7y · New Delhi · DIN 5019523

Arun Malhotra

Additional Director

5.4y · Ahmedabad · DIN 8389259

Get the full board of directors

Directors, DINs & appointment history for Divyansh Export & Import Private Limited.

~~₹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

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	24 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	22 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	23 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for Divyansh Export & Import Private Limited.

~~₹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 ID	Holder	Amount	Created	Status
813275875	HDFC Bank Ltd(Bank)	₹9.17 Cr	04 Jul 2021	Satisfied
123412541	Kotak Mahindra Bank Ltd(Bank)	₹5.81 Cr	12 Mar 2021	Open
969676904	Axis Bank Ltd(Bank)	₹7.92 Cr	12 Mar 2022	Open
947152682	Kotak Mahindra Bank Ltd(Bank)	₹4.67 Cr	04 Jul 2019	Open
971638570	Axis Bank Ltd(Bank)	₹16.10 Cr	19 Sep 2020	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Divyansh Export & Import Private Limited.

~~₹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

MCA5 reporting years

Revenue (bars) vs PAT (line) by FY

Revenue PAT

FY	Revenue	PAT	Net Worth	Total Assets	Employees
2021-22					—
2018-19					—
2017-18					—
2016-17					—
2015-16					—

Detailed Financials

4 FYsIncome statement + balance sheet

Line item	2021-22	2018-19	2017-18	2016-17
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 filings

Metric	1Y CAGR	3Y CAGR	5Y CAGR
Revenue2021-22	-6.0%	+96.0%	—
Profit after Tax2021-22	-51.0%	-31.0%	—
Net Worth2021-22	+50.0%	+71.0%	—

Financial Ratios

Profitability · leverage · efficiency

FY	PAT margin	Rev growth	ROE	ROA	D/E
2015-16	-0.20%	—	-113.99%	-0.79%	145.10
2016-17	+0.86%	+240.36%	+94.38%	+4.44%	21.27
2017-18	+0.32%	+166.37%	+47.96%	+3.41%	14.08
2018-19	+0.21%	+32.59%	+29.94%	+2.46%	12.15
2021-22	+0.18%	-1.60%	+14.09%	+4.15%	3.40

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	3	3,01,86,652	91.14%
Institutional Investors	2	12,48,880	3.77%
Public & Others	16	16,87,009	5.09%

See the full shareholding pattern

Promoter, institutional & public holding for Divyansh Export & Import Private Limited.

~~₹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

43 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

Top quartile · P92

PAT (latest FY)

Top quartile · P86

Employees

—

Paid-up capital

Bottom quartile · P5

Compliance Health

Bottom quartile · P9

Top 10 in Retail Trade

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Kenvi Jewels Limited

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Revenue

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Events & timeline

3Filings, charges, board changes

25 Feb 2013

Company incorporated

Divyansh Export & Import Private Limited registered with RoC-Ahmedabad; year 2013

25 Feb 2013

Minaben appointed as Director

25 Feb 2013

Jignesh appointed as Director

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 Divyansh Export & Import Private Limited

When was Divyansh Export & Import Private Limited incorporated?

Divyansh Export & Import Private Limited was incorporated in 2013 (around 25 Feb 2013). Its CIN is U52390GJ2013PTC073707 and it is registered with RoC-Ahmedabad.

Where is Divyansh Export & Import Private Limited located?

Divyansh Export & Import Private Limited is headquartered in Gujarat, at: A-128 SARVODAY NAGAR-2, (RAJNIBAG), GHATLODIA AHMEDABAD Ahmedabad GJ 380061 IN .

What sector does Divyansh Export & Import Private Limited operate in?

Divyansh Export & Import Private Limited operates in the Retail Trade sector (NIC code 52390), classified as Non-govt company.

Who are the directors of Divyansh Export & Import Private Limited?

Director details for Divyansh Export & Import Private Limited have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Divyansh Export & Import Private Limited?

Divyansh Export & Import Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.

Does Divyansh Export & Import Private Limited have any open charges?

Divyansh Export & Import Private Limited has no open MCA-registered charges on record.

What is Divyansh Export & Import Private Limited's Compliance Health Score?

RegisterKaro's Compliance Health Score for Divyansh Export & Import Private Limited 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.