Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIVA PROJECTS PRIVATE LIMITED
CIN: U45500TN2022PTC157656 As on: 2026-07-13
DIVA PROJECTS PRIVATE LIMITED (CIN: U45500TN2022PTC157656) is a Private company incorporated on 23 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DIVA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVA PROJECTS PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].
Directors of DIVA PROJECTS PRIVATE LIMITED are GANESAN VISALATCHI, and BASKARAN GANESAN ABIN DINESH.
DIVA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500TN2022PTC157656 and its registration number is 157656. Users may contact DIVA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVA PROJECTS PRIVATE LIMITED is First Floor No.18, No. 699/700, Poonamallee High Road, , Aminjikarai, Tamil Nadu, India - 600030.
Current status of DIVA PROJECTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVA PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIVA PROJECTS
Purchase full report of DIVA PROJECTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIVA PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09835511 | GANESAN VISALATCHI | Director | 2022-12-23 |
| 09835512 | BASKARAN GANESAN ABIN DINESH | Director | 2022-12-23 |
Past Directors & Key Managerial Personnel of DIVA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANESAN VISALATCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUFASA CUISINES LLP | ACD-2837 | Designated Partner | 2023-10-09 | Ongoing |
Other Directorships of BASKARAN GANESAN ABIN DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74909TN2025PTC176672 | GOODSEED FINTECH PRIVATE LIMITED | First Floor No.18,699/700,Poonamalle High Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U74909TN2025PTC177309 | UNICAP FINTECH PRIVATE LIMITED | First Floor No.18,699/700,Poonamalle High Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U47710TN2018PTC126565 | METICULOUS ACADEMY OF XCELLENCE PRIVATE LIMITED | NO 532/08 (699-700),2ND FLOOR, POONAMALLEE HIGH ROAD, SHENOY NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U46596TN2024OPC170743 | PRIME SURGICAL DEVICES (OPC) PRIVATE LIMITED | Venus Complex 1st Floor,Old No.648, New No.641, Poonamallee High Road, Aminjikarai,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U62013TN2025PTC179051 | J2MS IT SOLUTIONS PRIVATE LIMITED | No : 532/08 (699-700),,Poonamallee High Road,,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U62013TN2025PTC180688 | TCOTTIS INFOTECH PRIVATE LIMITED | No : 532/08 ( 699-700 ),Poonamallee High Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U62099TN2023PTC159582 | MAE TECH PRIVATE LIMITED | NEW NO.522, OLD NO.706, 2ND FLOOR,,POONAMALLE HIGH ROAD, AMINJIKARAI, CHENNAI,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U62020TN2013PTC090235 | RIGHTFIX LABS PRIVATE LIMITED | Navins Presidium 9th Floor B Block New No.173 Old No.103 103A,Old No.103 103A 103/1 Nelson Manickam Road Aminjikarai,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U52599TN1992PTC023538 | MAHASHRI EXPORTS COMPANY PVT. LTD | 15,II FLOOR,KUMBHAT'S COMPLEX699 POONAMALLEE HIGH ROAD, AMINJIKARAI, , MADRAS-600030, Tamil Nadu, India - 000000 |
| ACK-1801 | LABANA BALAJI ESTATES LLP | FIRST FLOOR, OLD NO 43, NEW NO 30,FIRST MAIN ROAD EAST, SHENOY NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030 |
| U52291TN2026PTC188301 | WAYBEYON DESTINATIONS PRIVATE LIMITED | NO. 695/2, POONAMALLEE,HIGH ROAD, AMINJIKARAI,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U74999TN2016PTC112675 | SEALINK TRADERS PRIVATE LIMITED | No.18, FIRST FLOOR, LINK ROAD, SHENOY NAGAR, , CHENNAI, Tamil Nadu, India - 600030 |
| ACF-2147 | NEXGEN TALENT LAB LLP | No 323 Diamond Dune, Level 5,Poonamallee High Road, Aminjikarai,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030 |
| ACF-2338 | HABIB SERIES FOUR LLP | No 323 Diamond Dune, Level 5,Poonamallee High Road ,Aminjikarai,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030 |
| ABB-3224 | HABIB SERIES THREE LLP | No 323 Diamond Dune, Level 5,Poonamallee High Road, Aminjikarai,,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030 |
| U47912TN2025OPC181458 | HANUMANJAY GLOBAL SERVICES (OPC) PRIVATE LIMITED | FIRST FLOOR BEARING NO 714,P H ROAD AMINJIKARAI, CHENNAI,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U60300TN2021PTC144660 | BEST ROAD LOGISTICS PRIVATE LIMITED | No.15,3rd Flr,Khumbat commercial complex #699/700,Poonamalle High Rd, Aminjikarai , Chennai, Tamil Nadu, India - 600030 |
| U62099TN2025PTC184366 | VELOZMART INNOVATIONS PRIVATE LIMITED | PORTION NO 3, FIRST FLOOR,PLOT NO.21, 1ST MAIN ROAD,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U72900TN2022PTC155897 | FLECTIFY TECHNOLOGIES PRIVATE LIMITED | NEW NO16 OLD NO.18 FIRST FLOOR CHENGALVARAYAN STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030 |
| U72900TN2005PTC057830 | RETAILWAVE TECHNOLOGIES PRIVATE LIMITED | New No.16 Old No.18 First Floor Chengalvarayan Street Shenoy Nagar , Chennai, Tamil Nadu, India - 600030 |
| U15549TN2020PTC138465 | YUMMPOWER FOODS PRIVATE LIMITED | OLD NO.692 NEW NO.546 PERIYAR E.V.R. HIGH ROAD AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600030 |
| U72200TN2020PTC135861 | INGENIOUS COLLABORATIONS PRIVATE LIMITED | Old No.2, New No.1, First Floor Indirani St,AyyavooColony,Aminjikarai , Chennai, Tamil Nadu, India - 600030 |
| U22201TN2023PTC163009 | SOUTHERN INNOVATECH PRIVATE LIMITED | Old Door No. 47/5 and New No.96, First Floor,,Nelson Manickam Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U65100TN2022PTC152523 | STOCKFIRST INDIA PRIVATE LIMITED | OLD NO.110, NEW NO.37, 3RD FLOOR, NELSON MANICKAM ROAD,AMINJIKARAI,CHENNAI 600029,CHENNAI,Chennai,Tamil Nadu,600030-India |
| U66220TN2025PTC180243 | JSJ WEALTH IMF PRIVATE LIMITED | Gurudev Plaza , Old No.653 New No.622/3,,Periyar EVR High Road,Aminjikarai,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India |
| U24232TN2006PTC060982 | MOVA PHARMACEUTICALS PRIVATE LIMITED | B-1, First Floor, New No. 45, old No. 23 1st Main Road, West Shenoy Nagar, , Chennai, Tamil Nadu, India - 600030 |
| U14294TN2017PTC117524 | BHARATHI & ASSOCIATES ASSET BUILDING PRIVATE LIMITED | Shop No. 014A, Ampa Sky One, 2nd Floor No. 1, Nelson Manickam Road, Aminjikarai , Egmore Nungambakkam, Tamil Nadu, India - 600030 |
| U45403TN2018PTC123946 | AARAV BHARATHI VENTURES PRIVATE LIMITED | Shop No. 014A, Ampa Sky One, 2nd Floor No. 1, Nelson Manickam Road, Aminjikarai , Egmore Nungambakkam, Tamil Nadu, India - 600030 |
| U70109TN2016PTC112806 | BHARATHI HOMES AND REALTORS PRIVATE LIMITED | Shop No. 014A, Ampa Sky One, 2nd Floor No. 1, Nelson Manickam Road, Aminjikarai , Egmore Nungambakkam, Tamil Nadu, India - 600030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100790840 | 2023-07-21 | - | - | 3,100,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.