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DIVA MERCHANTS PRIVATE LIMITED




Diva Merchants Private Limited is a Private incorporated on 05 September 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Diva Merchants 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 31 March 2021.

Directors of Diva Merchants Private Limited are Vikas Agarwal and Vishaka Agarwal.

Diva Merchants Private Limited's Corporate Identification Number is (CIN) U51909WB2011PTC167149 and its registration number is 167149.Its Email address is [email protected] and its registered address is P-1, New C.I.T. Road 20, Lu Hsun Sarani, 1st Floor Kolkata Kolkata WB 700073 IN.

Current status of Diva Merchants Private Limited is - Active.

Company Details

CIN

U51909WB2011PTC167149

Company Name

DIVA MERCHANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

167149

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 September 2011

Age of Company

12 years, 6 month, 24 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

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

31 March 2021

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 DIVA MERCHANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

P-1, New C.I.T. Road 20, Lu Hsun Sarani, 1st Floor Kolkata Kolkata WB 700073 IN

Director Details

DINDirector NameDesignationAppointment Date

00657042

VIKAS AGARWAL

Director

05 September 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

AKAMAI ABASAN PRIVATE LIMITED

Director

15 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03611378

VISHAKA AGARWAL

Director

05 September 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

AKAMAI ABASAN PRIVATE LIMITED

Director

01 April 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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