DIVA EXPORTS PRIVATE LIMITED

Active    As on: 05 August, 2023    Update Info    Print    Share

OVERVIEW - DIVA EXPORTS PRIVATE LIMITED

Diva Exports Private Limited is an unlisted private company incorporated on 02 January, 2001. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 2.55 lac.

The current status of Diva Exports Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Diva Exports Private Limited, per our records, was held on 30 September, 2022.

Diva Exports Private Limited has two directors - Rita Jhaveri and Smitesh Pravin Jhaveri.

The Corporate Identification Number (CIN) of Diva Exports Private Limited is U51909MH2001PTC130282. The registered office of Diva Exports Private Limited is at B Wing, Floor 2, Steel House, Plot-24, Off Mahakal Caves Road, Mahal Indl. Estate, Andheri (East), MUMBAI, Mumbai City, Maharashtra.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DIVA EXPORTS PRIVATE LIMITED


CIN

U51909MH2001PTC130282

Incorporation Date / Age

02 January, 2001 / 23 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 2.55 Lacs

industry*

Trading

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B Wing, Floor 2, Steel House, Plot-24, Off Mahakal
Caves Road, Mahal Indl. Estate, Andheri (East)
MUMBAI
Mumbai City - 400093
Maharashtra - India

How to download DIVA EXPORTS PRIVATE LIMITED report

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DIVA EXPORTS PRIVATE LIMITED - Registration Details
CINU51909MH2001PTC130282
Incorporation Date / Age02 January, 2001 / 23 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 2.55 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB Wing, Floor 2, Steel House, Plot-24, Off Mahakal Caves Road, Mahal Indl. Estate, Andheri (East) MUMBAI Mumbai City - 400093 Maharashtra - India

FINANCIAL HIGHLIGHTS - DIVA EXPORTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DIVA EXPORTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DIVA EXPORTS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Rita Jhaveri and Smitesh Pravin Jhaveri who were appointed on 02 January, 2001. They have been on the board for more than 23 years.

Smitesh Pravin Jhaveri has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RITA JHAVERI Director 02 January, 2001 Other directorships - CHIMORA PRINTS PRIVATE LIMITED, 
SMITESH PRAVIN JHAVERI Director 02 January, 2001 Other directorships - FABRIPORT IMPEX LLP,  CHIMORA PRINTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RITA JHAVERI Director 02 January, 2001 View other directorships
SMITESH PRAVIN JHAVERI Director 02 January, 2001 View other directorships
02 January, 2001

RITA JHAVERI

Director

02 January, 2001

SMITESH PRAVIN JHAVERI

Director

Bank-wise Biggest Charges on Assets

See more...

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
APSARA TRADERS PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 2.55 lac.
2012 West Bengal 2.55 lac Buy financial reports
CJWORLD EXPORT IMPORT PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 2.55 lac.
2020 Gujarat 2.55 lac Buy financial reports
ASSURANCE TRADECOM PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 2.54 lac.
2012 West Bengal 2.54 lac Buy financial reports
TRISTAR COMMOTRADE PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 2.56 lac.
2008 West Bengal 2.56 lac Buy financial reports
FASTWELL DEALERS PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 2.54 lac.
2010 West Bengal 2.54 lac Buy financial reports
HELPFUL SUPPLIER PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 2.54 lac.
2010 West Bengal 2.54 lac Buy financial reports
SARASH EXPORTS SERVICES PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 2.57 lac.
2009 Delhi 2.57 lac Buy financial reports
AZTEC MERCHANTS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 2.53 lac.
2011 West Bengal 2.53 lac Buy financial reports
TITAS DEALCOM PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 2.57 lac.
2009 West Bengal 2.57 lac Buy financial reports
ZALAK TRADING PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 2.57 lac.
2010 West Bengal 2.57 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIVA EXPORTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIVA EXPORTS 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 - DIVA EXPORTS PRIVATE LIMITED

  • What is the Incorporation date of DIVA EXPORTS PRIVATE LIMITED?

    The Incorporation Date of DIVA EXPORTS PRIVATE LIMITED is 02 January, 2001.

  • What is authorized share capital of DIVA EXPORTS PRIVATE LIMITED?

    The authorized share capital of DIVA EXPORTS PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of DIVA EXPORTS PRIVATE LIMITED?

    The paid up capital of the DIVA EXPORTS PRIVATE LIMITED is INR 2.55 Lacs.

  • What is the registered address of DIVA EXPORTS PRIVATE LIMITED?

    The registered address of DIVA EXPORTS PRIVATE LIMITED is B Wing, Floor 2, Steel House, Plot-24, Off Mahakal
    Caves Road, Mahal Indl. Estate, Andheri (East)
    MUMBAI
    Mumbai City - 400093
    Maharashtra - India.

  • What is the CIN number of DIVA EXPORTS PRIVATE LIMITED?

    The CIN number of DIVA EXPORTS PRIVATE LIMITED is U51909MH2001PTC130282.

  • Who are the directors of DIVA EXPORTS PRIVATE LIMITED?

    Diva Exports Private Limited has two directors - Rita Jhaveri and Smitesh Pravin Jhaveri.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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