DIVA TRADE IMPEX PRIVATE LIMITED
OVERVIEW - DIVA TRADE IMPEX PRIVATE LIMITED
Diva Trade Impex Private Limited is an unlisted private company incorporated on 17 February, 2005. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Diva Trade Impex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Diva Trade Impex Private Limited, per our records, was held on 30 September, 2014.
Diva Trade Impex Private Limited has two directors - Mayank Hasmukhrai Parekh and Niti Nitinkumar Didwania.
The Corporate Identification Number (CIN) of Diva Trade Impex Private Limited is U51909MH2005PTC151366. The registered office of Diva Trade Impex Private Limited is at 602 UNIQUE TOWEROFF S V ROAD, GOREGAON (W),, MUMBAI, Maharashtra.
REGISTERED DETAILS - DIVA TRADE IMPEX PRIVATE LIMITED
CIN
U51909MH2005PTC151366
Incorporation Date / Age
17 February, 2005 / 19 yrs
Last Reported AGM Date
30 September, 2014
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by shares
subcategory
Indian Non-Government Company
Registered Address
602 UNIQUE TOWEROFF S V ROAD
GOREGAON (W),
MUMBAI - 400062
Maharashtra - INDIA
FINANCIAL HIGHLIGHTS - DIVA TRADE IMPEX PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2014. 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.
Directors - DIVA TRADE IMPEX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Mayank Hasmukhrai Parekh who was appointed on 17 February, 2005. Mayank Hasmukhrai Parekh has been on the board for more than 19 years. The most recently appointed director is Niti Nitinkumar Didwania, who was appointed on 31 March, 2015.
Mayank Hasmukhrai Parekh has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 34 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MAYANK HASMUKHRAI PAREKH | Director | 17 February, 2005 | View other directorships |
| NITI NITINKUMAR DIDWANIA | Additional director | 31 March, 2015 | View other directorships |
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 | |
|---|---|---|---|---|
|
AARADHYA IMPEX PRIVATE LIMITED
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|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
CHENNAKESAVA MARKETING PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
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It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED
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2010 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
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2013 | Andhra Pradesh | 1.00 lac | Buy financial reports |
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SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC)
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2014 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED
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|
2014 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
CHELIKAM IMPEX PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2014 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
ATHENA BIO-COMPOSITES PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
VILLART ECOMMERCE PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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