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DIAVANA ONLINE TRADING PRIVATE LIMITED




Diavana Online Trading Private Limited is a Private incorporated on 13 September 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Non-specialized retail trade in stores

Diavana Online Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Diavana Online Trading Private Limited are Sonal Khandelwal, Avanish Khandelwal and .

Diavana Online Trading Private Limited's Corporate Identification Number is (CIN) U52100MH2014PTC258100 and its registration number is 258100.Its Email address is sukhdevdiamond@gmail.com and its registered address is RAGA FLAT NO C409, 4TH FLOOR, C-WINGS, SHRAMJIVI NAGAR, VASANT RAO NAIK MARG, SHELL COLONY ROAD CHEMBUR Mumbai City MH 400071 IN , - , .

Current status of Diavana Online Trading Private Limited is - Active.

Company Details

CIN

U52100MH2014PTC258100

Company Name

DIAVANA ONLINE TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

258100

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 September 2014

Age of Company

5 years, 0 month, 6 days

Activity

Non-specialized retail trade in stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIAVANA ONLINE TRADING PRIVATE LIMITED



Contact Details

Email ID: sukhdevdiamond@gmail.com

Website: Click here to add.

Address:

RAGA FLAT NO C409, 4TH FLOOR, C-WINGS, SHRAMJIVI NAGAR, VASANT RAO NAIK MARG, SHELL COLONY ROAD CHEMBUR Mumbai City MH 400071 IN

Director Details

DIN Director Name Designation Appointment Date

03621727

SONAL KHANDELWAL

Director

13 September 2014

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Other Companies Associated with

Company Designation Appointment Date

SUKHDEV MINING & INDUSTRIES PRIVATE LIMITED

Director

11 December 2018

MAHARSHI INFRASTRUCTURE PRIVATE LIMITED

Director

14 December 2012

SUKHDEV MINERALS LLP

Designated Partner

06 July 2018

SUKHDEV BUILDERS PRIVATE LIMITED

Director

30 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03624956

AVANISH KHANDELWAL

Director

13 September 2014

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Other Companies Associated with

Company Designation Appointment Date

SUKHDEV BUILDERS PRIVATE LIMITED

Director

30 July 2012

BLUE EYES ENTERTAINMENT & MARKETINGPRIVATE LIMITED

Director

08 June 2015

SUKHDEV MINERALS LLP

Designated Partner

06 July 2018

SUKHDEV MINING & INDUSTRIES PRIVATE LIMITED

Additional Director

23 January 2019

MAHARSHI INFRASTRUCTURE PRIVATE LIMITED

Director

14 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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 City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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