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 ENTERPRISES PRIVATE LIMITED
CIN: U22100DL2012PTC233609
DIVA ENTERPRISES PRIVATE LIMITED (CIN: U22100DL2012PTC233609) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 120000.00.
DIVA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVA ENTERPRISES PRIVATE LIMITED's NIC code is 221 (which is part of its CIN). As per the NIC code, it is inolved in Publishing [This group includes publishing whether or not connected with printing. Publishing involves financial, technical, artistic, legal and marketing activities, among others but not predominantly].
Directors of DIVA ENTERPRISES PRIVATE LIMITED are VANDANA GURWARA, and DIVYA GURWARA.
DIVA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U22100DL2012PTC233609 and its registration number is 233609. Users may contact DIVA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVA ENTERPRISES PRIVATE LIMITED is B-9, BLOCK-A, LOCAL SHOPING COMPLEX, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028.
Current status of DIVA ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVA ENTERPRISES 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 ENTERPRISES
Purchase full report of DIVA ENTERPRISES
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 ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DIVA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05205972 | VANDANA GURWARA | Director | 2012-03-29 |
| 05206008 | DIVYA GURWARA | Director | 2012-03-29 |
Past Directors & Key Managerial Personnel of DIVA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA GURWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA GURWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL2020PLC363322 | NATIONAL URBAN CO-OPERATIVE FINANCE AND DEVELOPMENT CORPORATION LIMITED | B-14, A-BLOCK, 3RD FLOOR, LOCAL SHOPPING COMPLEX, RING ROAD, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028 |
| U46633DL2020PTC368154 | CALMON EXIM PRIVATE LIMITED | One Shop on Basement and Ground Floor, Property No. A-12One Shop on Basement and Ground Floor, Property No. A-12,,Wing A, Block A, Naraina Vihar, New Delhi, 110028.,New Delhi,South West Delhi,Delhi,110028-India |
| U93000DL2012PTC240580 | SIEC EVENTS PRIVATE LIMITED | B-9, LOCAL SHOPPING COMPLEX, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028 |
| U93000DL2011PTC227015 | LINKS SECURITY FORCE INDIA PRIVATE LIMITED | A-BLOCK, LOCAL SHOPPING COMPLEX, RING ROAD, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028 |
| U72900DL2012PTC244848 | PATH CONNECT PRIVATE LIMITED | 53, LOCAL SHOPPING COMPLEX, A BLOCK RING ROAD NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039702 | PARA LUBE (INDIA) PRIVATE LIMITED | 18A,WING-F,3RD FLOOR LOCAL SHOPING COMPLEX,NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U74899DL1985PTC020101 | SWASTIK CARGO AND TRAVELS PRIVATE LIMITE D | STORE NO.5, BLOCK-A, WING-B, A-BLOCK MARKET, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028 |
| U72900DL2010PTC209116 | MICROVISION IT INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | A-39, COMMERCIAL COMPLEX, A-BLOCK, RING ROAD, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U74999DL1998PTC095012 | SECURITRANS INDIA PRIVATE LIMITED | B 2, Naraina Community Centre, C Block, Naraina Vihar, New Delhi , New Delhi, Delhi, India - 110028 |
| U74899DL1984PTC018185 | USHA SHRIRAM PRODUCTS PRIVATE LIMITED | Unit no.17, 3rd Floor , A Block , DDA Commercial Complex, Ring Road , Naraina, New Delhi -110028 , New Delhi, Delhi, India - 110028 |
| U22209DL2025PTC450727 | GREENLOBE ENTERPRISES PRIVATE LIMITED | CB-179A Ring Road, Naraina New Delhi,Naraina Village, New Delhi, South West Delhi- 110028, Delhi,New Delhi,South West Delhi,Delhi,110028-India |
| U72200DL1997PTC085449 | COMPUTER SOFTWARE SERVICES PRIVATE LIMITED | 56, A-BLOCK, SHOPPING COMPLEX, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U17115DL1990PTC041520 | KARAN TEXTILES MILLS PVT.LTD. | A-13, (BASEMENT) LOCAL SHOPPING COMPLEX, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028 |
| U64200DL2010PTC211145 | WIZMORE COMMUNICATIONS PRIVATE LIMITED | A-9 C BLOCK COMMUNITY CENTRE NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U72900DL1996PTC081834 | SANBRO INFOTECH PRIVATE LIMITED | D-3, LOCAL SHOPPING COMPLEX A-BLOCK NARAINA , NEW DELHI, Delhi, India - 110028 |
| U15419DL2008PTC185162 | POLKA SNACKS PRIVATE LIMITED | 29&45 A BLOCK, SHOPING COMPLEX, NARAINA RING R OAD , NEW DELHI, Delhi, India - 110028 |
| U51909DL2005PTC133174 | ABS HEALTH CARE PRIVATE LIMITED | 55, DDA SHOPPING COMPLEX, A BLOCK, NARAINA VIHAR RING ROAD , NEW DELHI, Delhi, India - 110028 |
| U31908DL2010PTC201259 | USHA EUROLEX ENTERPRISES PRIVATE LIMITED | BASEMENT NO. 1, A-BLOCK, LOCAL SHOPPING COMPLEX MAIN RING ROAD, NARAINA, , NEW DELHI, Delhi, India - 110028 |
| U52330DL2010PTC210661 | EUROLEX INTERNATIONAL PRIVATE LIMITED | BASEMENT NO. 1, A-BLOCK, LOCAL SHOPPING COMPLEX MAIN RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74999DL2016PTC309251 | METAL4BID MARKETING PRIVATE LIMITED | Shop No. 60 Mezzanine Floor Local Shopping Complex A Block Ring Road Naraina , New Delhi, Delhi, India - 110028 |
| U74999DL2017PTC321206 | VITARESP RETAIL PRIVATE LIMITED | Shop No. 60 Mezzanine Floor Local Shopping Complex A Block Ring Road Naraina , New Delhi, Delhi, India - 110028 |
| U74899DL1995PTC068061 | MAPLE AIRCON PRIVATE LIMITED | SHOP NO-51,GROUND FLOOR , A BLOCK DDA LOCAL SHOPPING CENTRE MAIN RING ROAD NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| AAB-8519 | NRA SOLUTIONS LLP | B-63/2, B Block Naraina Vihar, South West Delhi New Delhi, Delhi, India - 110028 |
| U65910DL1996PTC077983 | LEESONS FINLEASE & INVESTMENT PRIVATE LIMITED | A-2, BLOCK-C COMMUNITY CENTRE NARAINA VIHAR NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| AAZ-9787 | HOUSE OF GURWARA LLP | PLOT NO D 4 1ST FLOOR LOCAL SHOPING COMPLEX BLK A NARAINA VIHAR DELHI, Delhi, India - 110028 |
| AAD-7029 | PRAN'S FEATURES LLP | A-84, BLOCK-A NARAINA VIHAR NEW DELHI, Delhi, India - 110028 |
| U74999DL2016PTC299850 | N-WAYS HERBAL PRIVATE LIMITED | WZ-551A, NARAINA, NEAR BLOCK C, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U74140DL2012PTC234326 | TANGENCE CONSULTING GROUP PRIVATE LIMITED | A-46/1 GROUND FLOOR, BLOCK - A, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U93000DL1997PTC085175 | G.N.D. MARKETING PRIVATE LIMITED | A-40, MEZZANINE FLOOR, SHOOPING COMPLEX, RING ROAD BLOCK 'A', NARAINA , NEW DELHI, Delhi, India - 110028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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As on: 2026-07-13
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.