DIAVANA ONLINE TRADING PRIVATE LIMITED
OVERVIEW - DIAVANA ONLINE TRADING PRIVATE LIMITED
Diavana Online Trading Private Limited is an unlisted private company incorporated on 13 September, 2014. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.
The current status of Diavana Online Trading Private Limited is - Under Process of Striking Off.
Details of the last annual general meeting of Diavana Online Trading Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Diavana Online Trading Private Limited has two directors - Sonal Khandelwal and Avanish Khandelwal.
The Corporate Identification Number (CIN) of Diavana Online Trading Private Limited is U52100MH2014PTC258100. The registered office of Diavana Online Trading Private Limited is at RAGA FLAT NO C409, 4TH FLOOR, C-WINGS, SHRAMJIVI NAGAR, VASANT RAO NAIK MARG, SHELL COLONY ROAD CHEMBUR Mumbai City , Maharashtra.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - DIAVANA ONLINE TRADING PRIVATE LIMITED
CIN
U52100MH2014PTC258100
Incorporation Date / Age
13 September, 2014 / 10 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
RAGA FLAT NO C409, 4TH FLOOR, C-WINGS, SHRAMJIVI NAGAR, VASANT RAO NAIK MARG, SHELL COLONY ROAD CHEMBUR Mumbai City
Maharashtra - 400071
India
How to download DIAVANA ONLINE TRADING PRIVATE LIMITED report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
DIAVANA ONLINE TRADING PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U52100MH2014PTC258100 | |||||
Incorporation Date / Age | 13 September, 2014 / 10 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 5.0 Lacs | |||||
Paidup Capital | INR 5.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | RAGA FLAT NO C409, 4TH FLOOR, C-WINGS, SHRAMJIVI NAGAR, VASANT RAO NAIK MARG, SHELL COLONY ROAD CHEMBUR Mumbai City Maharashtra - 400071 India |
Directors - DIAVANA ONLINE TRADING PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Sonal Khandelwal and Avanish Khandelwal who were appointed on 13 September, 2014. They have been on the board for more than 9 years.
Avanish Khandelwal has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SONAL KHANDELWAL | Director | 13 September, 2014 | Other directorships - SUKHDEV MINERALS LLP, SUKHDEV MINING & INDUSTRIES PRIVATE LIMITED, SUKHDEV INDUSTRIES PRIVATE LIMITED, SUKHDEV BUILDERS PRIVATE LIMITED, MAHARSHI INFRASTRUCTURE PRIVATE LIMITED, |
AVANISH KHANDELWAL | Director | 13 September, 2014 | Other directorships - SUKHDEV MINERALS LLP, SUKHDEV MINING & INDUSTRIES PRIVATE LIMITED, SUKHDEV INDUSTRIES PRIVATE LIMITED, SUKHDEV BUILDERS PRIVATE LIMITED, MAHARSHI INFRASTRUCTURE PRIVATE LIMITED, BLUE EYES ENTERTAINMENT & MARKETING PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SONAL KHANDELWAL | Director | 13 September, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||
AVANISH KHANDELWAL | Director | 13 September, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||
|
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SONAKSHI ELECTRO INDUSTRIES PRIVATE LIMITED
It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2020 | Assam | 5.00 lac | Buy financial reports |
NESS INDIA SERVICES PRIVATE LIMITED
It was formed in year 2011 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2011 | Assam | 5.00 lac | Buy financial reports |
ESSEX SERVICE SYSTEMS PRIVATE LIMITED
It was formed in year 2012 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2012 | Bihar | 5.00 lac | Buy financial reports |
VANITA ECOMMERCE PRIVATE LIMITED
It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2016 | Andhra Pradesh | 5.00 lac | Buy financial reports |
SONALIFE PRODUCTS INDIA PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Andhra Pradesh | 5.00 lac | Buy financial reports |
SHREE ANJANI DECOR PRIVATE LIMITED
It was formed in year 2015 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2015 | Bihar | 5.00 lac | Buy financial reports |
BAISHAG SALES AND MARKETING PRIVATE LIMITED
It was formed in year 2011 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2011 | Assam | 5.00 lac | Buy financial reports |
FIREMAX SAFETY SYSTEM PRIVATE LIMITED
It was formed in year 2013 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2013 | Bihar | 5.00 lac | Buy financial reports |
DISTECH TECHNOLOGY PRIVATE LIMITED
It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2022 | Assam | 5.00 lac | Buy financial reports |
SUNRISE COKE ENTERPRISES PRIVATE LIMITED
It was formed in year 2013 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2013 | Bihar | 5.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SONAKSHI ELECTRO INDUSTRIES PRIVATE LIMITED | 2020 | Assam | 5.00 lac |
NESS INDIA SERVICES PRIVATE LIMITED | 2011 | Assam | 5.00 lac |
ESSEX SERVICE SYSTEMS PRIVATE LIMITED | 2012 | Bihar | 5.00 lac |
VANITA ECOMMERCE PRIVATE LIMITED | 2016 | Andhra Pradesh | 5.00 lac |
SONALIFE PRODUCTS INDIA PRIVATE LIMITED | 2018 | Andhra Pradesh | 5.00 lac |
SHREE ANJANI DECOR PRIVATE LIMITED | 2015 | Bihar | 5.00 lac |
BAISHAG SALES AND MARKETING PRIVATE LIMITED | 2011 | Assam | 5.00 lac |
FIREMAX SAFETY SYSTEM PRIVATE LIMITED | 2013 | Bihar | 5.00 lac |
DISTECH TECHNOLOGY PRIVATE LIMITED | 2022 | Assam | 5.00 lac |
SUNRISE COKE ENTERPRISES PRIVATE LIMITED | 2013 | Bihar | 5.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DIAVANA ONLINE TRADING PRIVATE LIMITED
How to use company network of DIAVANA ONLINE TRADING PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - DIAVANA ONLINE TRADING PRIVATE LIMITED
-
What is the Incorporation date of DIAVANA ONLINE TRADING PRIVATE LIMITED?
The Incorporation Date of DIAVANA ONLINE TRADING PRIVATE LIMITED is 13 September, 2014.
-
What is authorized share capital of DIAVANA ONLINE TRADING PRIVATE LIMITED?
The authorized share capital of DIAVANA ONLINE TRADING PRIVATE LIMITED is INR 5.0 Lacs.
-
What is the paid-up capital of DIAVANA ONLINE TRADING PRIVATE LIMITED?
The paid up capital of the DIAVANA ONLINE TRADING PRIVATE LIMITED is INR 5.0 Lacs.
-
What is the registered address of DIAVANA ONLINE TRADING PRIVATE LIMITED?
The registered address of DIAVANA ONLINE TRADING PRIVATE LIMITED is RAGA FLAT NO C409, 4TH FLOOR, C-WINGS, SHRAMJIVI NAGAR, VASANT RAO NAIK MARG, SHELL COLONY ROAD CHEMBUR Mumbai City
Maharashtra - 400071
India. -
What is the CIN number of DIAVANA ONLINE TRADING PRIVATE LIMITED?
The CIN number of DIAVANA ONLINE TRADING PRIVATE LIMITED is U52100MH2014PTC258100.
-
Who are the directors of DIAVANA ONLINE TRADING PRIVATE LIMITED?
Diavana Online Trading Private Limited has two directors - Sonal Khandelwal and Avanish Khandelwal.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More