Dived Logistics Private Limited - Company overview

Registered with ROC Kanpur on 4 August 2017, Dived Logistics Private Limited is an active private limited company that has been around for a…

2017-08-04 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 19.0%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 59.4%
FY 2023
NET WORTH
Under ₹1 Lakh
▼ -9.6%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-08-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dived Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (85) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dived Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 4 August 2017, Dived Logistics Private Limited is an active private limited company that has been around for about 9 years. The registered office is at Kd- 4 Kavi Nagar, Ghaziabad, Uttar Pradesh.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 0.00% of turnover.

Its two current directors - Rajni Goel and Aanchal Goel - were all appointed on 7 December 2023. The board changed around January 2024, when Neeraj Goel and Dinesh Kumar Goel stepped down and new directors joined. Between them, the directors also sit on the boards of 10 other companies, including A3 Paradise Private Limited and A3a Hotels & Resorts Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Kd- 4 Kavi Nagar, Ghaziabad, Uttar Pradesh - 201001
Legal NameDived Logistics Private Limited
CIN / LLPINU45500UP2017PTC095684
Company No.095684
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-08-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dived Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajni Goel
Director | Since 2023-12-07 | DIN: 05243259
A
Aanchal Goel
Director | Since 2023-12-07 | DIN: 10215403

Financial Performance of Dived Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 19.0%
EBITDA Loss · Under ₹1 Lakh ▲ 59.4%
Net worth Under ₹1 Lakh ▼ -9.6%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0.00

Companies With Common Directors Of Dived Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A3 Paradise Private Limited 1 Shared Director
A3a Hotels & Resorts Private Limited 1 Shared Director
Dived Hitech Private Limited 1 Shared Director
Dkg Buildtech Private Limited 1 Shared Director
Dkg Infratech Private Limited 1 Shared Director
Kishori Infrastructures Private Limited 1 Shared Director
Rkg Entrepreneurship Foundation 1 Shared Director
Rv Paradise Private Limited 1 Shared Director
Shrinathji-Hotel And Resorts (India) Private Limited 1 Shared Director
Verve Infrastructure Private Limited 1 Shared Director

Financial Ratios of Dived Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dived Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dived Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dived Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dived Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dived Logistics Private Limited?
MCA does not publish an "owner" field. Dived Logistics Private Limited is run by its directors, Rajni Goel and Aanchal Goel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dived Logistics Private Limited?
Dived Logistics Private Limited has two current directors: Rajni Goel (since December 2023) and Aanchal Goel (since December 2023).
What is CIN of Dived Logistics Private Limited?
The CIN of Dived Logistics Private Limited is U45500UP2017PTC095684. Reading it left to right: U means it is not listed, 45500 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 095684 is its registration number.
When was Dived Logistics Private Limited incorporated?
Dived Logistics Private Limited was incorporated on 4 August 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Dived Logistics Private Limited?
The registered office on MCA records is Kd- 4 Kavi Nagar, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Dived Logistics Private Limited?
MCA shows Dived Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dived Logistics Private Limited?
You can post to its registered office at Kd- 4 Kavi Nagar, Ghaziabad, Uttar Pradesh - 201001.
What industry or business activity is Dived Logistics Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (0.00% of turnover).
What is paid-up capital and authorised share capital of Dived Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Dived Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dived Logistics Private Limited?
MCA shows no charges registered against Dived Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dived Logistics Private Limited?
Yes, two former directors are on record. The most recent to leave were Neeraj Goel (January 2024) and Dinesh Kumar Goel (January 2024).
Which companies share directors with Dived Logistics Private Limited?
10 companies share directors with Dived Logistics Private Limited. Among them are A3 Paradise Private Limited, A3a Hotels & Resorts Private Limited, Dived Hitech Private Limited and 7 more.
What is the net worth of Dived Logistics Private Limited?
For FY 2023, the net worth of Dived Logistics Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Dived Logistics Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dived Logistics Private Limited - is it listed or unlisted?
Dived Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dived Logistics Private Limited?
Dived Logistics Private Limited is registered with ROC Kanpur.
What is the company classification of Dived Logistics Private Limited?
MCA classifies Dived Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.