DIVA TRADE IMPEX PRIVATE LIMITED

DIVA TRADE IMPEX PRIVATE LIMITED ( CIN No: U74900MH2005PTC151366 ) Company Information

DIVA TRADE IMPEX PRIVATE LIMITED is a Private Company that was incorporated on 17 February 2005 with the Corporate Identification Number (CIN) U74900MH2005PTC151366. It has been in operation for 19 Years , 10 Months , 6 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. DIVA TRADE IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of DIVA TRADE IMPEX PRIVATE LIMITED is in the Business activities n.e.c..

The registration number of this company is 151366 .Its Email address is [email protected] and its registered address is where Company is actual registered : 602, UNIQUE, TOWEROFF, S, V, ROAD, GOREGAON, (W), MUMBAI MH IN 400062. For any Query You can reach this company by email address or Postal address.

DIVA TRADE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of DIVA TRADE IMPEX PRIVATE LIMITED : Richa Saraf, Sandip Saraf
Current status of DIVA TRADE IMPEX PRIVATE LIMITED is - Active.

Company Details of DIVA TRADE IMPEX PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    DIVA TRADE IMPEX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-MUMBAI

  • State :

    MH

  • Company Registration Number :

    151366

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    17 February 2005    View all Companies Registration with similar Date

  • Age of The Company :

    19 Years , 10 Months , 6 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in DIVA TRADE IMPEX PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of DIVA TRADE IMPEX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DIVA TRADE IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of DIVA TRADE IMPEX PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DIVA TRADE IMPEX PRIVATE LIMITED MH 400062 602, UNIQUE, TOWEROFF, S, V, ROAD, GOREGAON, (W),