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 FILTEC PRIVATE LIMITED
CIN: U24100MH2020PTC347594 As on: 2024-06-21
DIVA FILTEC PRIVATE LIMITED (CIN: U24100MH2020PTC347594) is a Private company incorporated on 10 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DIVA FILTEC 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 FILTEC PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of DIVA FILTEC PRIVATE LIMITED are LALIT VASHISTA, and RICHA VASHISTA.
DIVA FILTEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2020PTC347594 and its registration number is 347594. Users may contact DIVA FILTEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVA FILTEC PRIVATE LIMITED is Gala No 7, Anila Shanti Industrial Estate No 1 Unique Industrial Complex, Waliv, Vasai East , Palghar, Maharashtra, India - 401208.
Current status of DIVA FILTEC 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 FILTEC 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 FILTEC
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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 FILTEC 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 FILTEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01828620 | LALIT VASHISTA | Director | 2020-10-10 |
| 03222240 | RICHA VASHISTA | Director | 2024-02-15 |
Past Directors & Key Managerial Personnel of DIVA FILTEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00393823 | VINAYAK MUKUND MADHEKAR | Director | - | 2022-01-25 |
| 02035870 | DILIP SHANTILAL JAIN | Director | - | 2024-06-11 |
Other Directorships of VINAYAK MUKUND MADHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE CHEMICAL TECHNOLOGIES LLP | AAG-3402 | Designated Partner | 2016-05-11 | Ongoing |
| SENERGY CONSULTANTS PRIVATE LIMITED | U74140MH1999PTC118816 | Director | 2013-07-15 | Ongoing |
| INNOVATIVE CHEMICAL TECHNOLOGIES PRIVATE LIMITED | U74999PN1995PTC084394 | Director | 1995-01-06 | Ongoing |
Other Directorships of LALIT VASHISTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATUORGA AGRITEC PRIVATE LIMITED | U01100MH2015PTC264952 | Director | 2015-05-27 | Ongoing |
| MOLIPORE MEMBRANE PRIVATE LIMITED | U29100PN2022PTC211367 | Director | 2022-05-18 | Ongoing |
| AGAMYA BIOTECH PRIVATE LIMITED | U73100PN2011PTC140832 | Director | - | 2012-08-12 |
| DIVA ENVITEC PRIVATE LIMITED | U74990MH2010PTC199320 | Director | 2010-01-25 | Ongoing |
| EKOBARN PRIVATE LIMITED | U90000MH2021PTC358049 | Director | 2021-03-26 | Ongoing |
| INDIAN ENVIRONMENTAL ASSOCIATION | U91990MH1997NPL108841 | Director | 2022-08-05 | Ongoing |
Other Directorships of DILIP SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATUORGA AGRITEC PRIVATE LIMITED | U01100MH2015PTC264952 | Additional Director | 2021-04-26 | Ongoing |
| MILTON LIFECARE PRIVATE LIMITED | U24230MH2006PTC160312 | Director | - | 2011-04-11 |
| MOLIPORE MEMBRANE PRIVATE LIMITED | U29100PN2022PTC211367 | Director | 2022-05-18 | Ongoing |
| SUCREALCO TECHNOENGG PRIVATE LIMITED | U29309UP2016PTC083258 | Managing Director | - | 2018-10-15 |
| R B N INTERNATIONAL PRIVATE LIMITED | U52300DL2012PTC243998 | Additional Director | - | 2021-03-12 |
| GLOBAL CANESUGAR SERVICES PRIVATE LIMITED | U74140DL2013PTC251027 | Director | - | 2013-10-25 |
| INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED | U74140UP2008PTC092701 | Director | - | 2013-02-01 |
| INTEGRATED CASETECH CONSULTANTS PRIVATE LIMITED | U74140UP2008PTC092701 | Whole-time director | - | 2013-09-11 |
| DIVA ENVITEC PRIVATE LIMITED | U74990MH2010PTC199320 | Director | - | 2024-06-11 |
Other Directorships of RICHA VASHISTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEHER MENTAL HEALTH LLP | ACE-5633 | Designated Partner | 2023-12-27 | Ongoing |
| DIVA ENVITEC PRIVATE LIMITED | U74990MH2010PTC199320 | Director | 2010-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2020PTC347594 | DIVA FINTEC PRIVATE LIMITED | Gala No 7, Anila Shanti Industrial Estate No 1 Unique Industrial Complex, Waliv, Vasai,East,Palghar,Thane,Maharashtra,401208-India |
| U90000MH2021PTC358049 | EKOBARN PRIVATE LIMITED | No 7,Anila Shanti Industrial Estate No 1 Unique Industrial Complex, Waliv,Vasai E , Palghar, Maharashtra, India - 401208 |
| U01100MH2015PTC264952 | NATUORGA AGRITEC PRIVATE LIMITED | GALA NO 7, GR FLR S NO 37, H NO 6, ANILA SHANTI INDUSTRIAL ESTATE NO 1, UNIQUE INDUSTRIA L COMP , PALGHAR, Maharashtra, India - 401208 |
| U74990MH2010PTC199320 | DIVA ENVITEC PRIVATE LIMITED | GALA NO 7, GR FLR S NO 37, H NO 6, ANILA SHANTI INDUSTRIAL ESTATE NO 1, UNIQUE INDUSTRIA L COMP , PALGHAR, Maharashtra, India - 401208 |
| AAI-4877 | HIRVIJAY INDUSTRIES LLP | Gala No.2, Ground Floor, Rajat Industrial Estate, Unique Ind Complex S No.36 H No.7, Waliv Vasai (E) Vasai East, Maharashtra, India - 401202 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| ACE-9257 | TELANG TECHNOLOGIES LLP | Ground Floor, Gala No.11 Building No.1 Survey No. 37/6, Anila Shanti Industrial Estate Cooperative Society Ltd,, Captain Gajanan Dhumaal Marg, Golani Naka, Waliv,Vasai,Thane,Maharashtra,India-401208 |
| AAR-9610 | NYVANA WELLNESS CLINIC LLP | GALA NO 7 BLDG NO 1 RAJPRABHA LANDMARK INDL ESTATE S NO 33 42/1 43/1 BHOIDAPADA SATIVALI RD GOKHIVARE VASAI EAST DIST PALGHAR, Maharashtra, India - 401208 |
| U15549MH2017PTC300523 | SOYARGY FOODS PRIVATE LIMITED | Gala No 108, Bldg no 1, Shivshankar Industrial Complex, Village Valiv , Vasai East, Palghar, Maharashtra, India - 401208 |
| U29253MH2013PTC242840 | SRK PROCESSES AND CONTROLS PRIVATE LIMITED | Unit No 12, S. No. 69/1B Unity Industrial Estate, Naikpada, Waliv , Vasai East Palghar, Maharashtra, India - 401208 |
| U74999MH2017PTC296170 | ADITI SPACE SAVING FURNITURE PRIVATE LIMITED | GALA NO1&3,BLDG NO.3,SHREE SHIDHIVINAYAK INDUSTRIAL ESTATE,DHUMAL NAGAR, , WALVI VASAI(EAST),PALGHAR, Maharashtra, India - 401208 |
| U15100MH2022PTC376065 | DREAMTEAM BREWERIES PRIVATE LIMITED | Unit No. 8, Survey No 37, Hissa No. 10, Newan Industrial Estate, Unique Industrial Park, Waliv Village, Vasai East, Taluka Vasai,Vasai,Thane,Maharashtra,401208-India |
| U36912MH2011PTC224319 | S.P. AIR TOOLS PRIVATE LIMITED | GALA NO. 6, DAMA INDUSTRIAL ESTATE, S.NO. 36/15, WALIV DHUMAL NAGAR, VASAI EAST, PALGHAR - 401208 , VASAI, Maharashtra, India - 401208 |
| U25209MH2022PTC378895 | RIOLO PRIVATE LIMITED | Gala No. 104, Varun Industrial Estate, Building No. 2,Survey No. 46D1, Chinchpada Waliv Road, Vasai Road East,Vasai,Thane,Maharashtra,401208-India |
| ACE-5633 | LEHER MENTAL HEALTH LLP | Gala no 7 Bldg no 1 Anila,Shanti Industrial Estate,Vasai,Thane,Maharashtra,India-401208 |
| U18202MH2012PTC237481 | AAGAM APPARELS PRIVATE LIMITED | Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208 |
| U26900MH1971PTC015040 | BASSEIN TILES AND CLAY WORKS PRIVATE LIMITED | GALA NO.7, SHEETAL SUPREME INDUSTRIAL ESTATE, BUILDING NO.2, SATIVALI ROAD, WALIV , VASAI EAST, Maharashtra, India - 401208 |
| U28910MH2012PTC232723 | MUKTI KITCHENWARE PRIVATE LIMITED | Gala NO.6&7,Ground Floor,Shreeji Bld No.1E,Survey 45,46,47 & 50, KT Industrial Estate,Bila lpada, , Goraipada Vasai East, Maharashtra, India - 401208 |
| U74999MH1993PTC070298 | HOLOGRAPHIC SECURITY MARKING SYSTEM PRIVATE LIMITED | Gala No. 1 to 5, Kirti Sagar Industrial Estate, Sagar Industrial Complex, Chinchpada, Vasai East, , Vasai, Maharashtra, India - 401208 |
| U74999MH1991PTC063855 | SURINDERA PRODUCTS PRIVATE LIMITED | Gala No.11, Building No. 2, Dhuri Industrial Complex Waliv Gaon Road, Taluka Vasai East,District Palghar , Vasai, Maharashtra, India - 401208 |
| U74999MH2015PTC263930 | SURGILINE HEALTHCARE PRIVATE LIMITED | Gala no 22-25, Sheetal Supreme Industrial Estate, Sativali Rd, Nr Dhuri Industrial Complex No 2, , Vasai East, Maharashtra, India - 401208 |
| AAX-8076 | S.M.D.B. METAL KRAFT LLP | Gala No 04, Vimal Industrial Estate Golani Complex, Waliv, Vasai East PALGHAR, Maharashtra, India - 401208 |
| AAO-0681 | CREATEC TECHNOLOGIES LLP | Gala No. 33, Unique Industrial Estate, Golani Complex, Walive Village, Vasai East Palghar, Maharashtra, India - 401208 |
| U43229MH2025PTC450819 | DAMCON ENGINEERS PRIVATE LIMITED | GALA NO 14, GROUND FLOOR, UNIQUE INDUSTRIAL ESTATE,,GOLANI NAKA, WALIV, VASAI EAST, PALGHAR,Vasai,Thane,Maharashtra,401208-India |
| AAT-2997 | ONFLUX ELECTRICALS LLP | Gala No. 115/2, OM Industrial Estate, Bldg No 1 S. No. 91, H No. 5/2 & 6A,Vasai Road Palghar, Maharashtra, India - 401208 |
| AAJ-6162 | CLARO LIGHTS LLP | Gala No. 105, 1st Floor, Delta Industrial Estate, Building No.1, Gokhivare, Vasai (East),Palghar Thane, Maharashtra, India - 401208 |
| U11200MH2009PTC191648 | MACRON ENERGY PRIVATE LIMITED | Unit No. 14, Phase 2,Dhuri Industrial Complex No.1 Sativali Road, Waliv Village, Vasai East , Palghar, Maharashtra, India - 401208 |
| ACE-1189 | SEALSAFE SOLUTIONS LLP | Gala No G-5 and Gala No G-6, Shailesh Industrial Complex,,Sativali Road, Vasai East, Vasai-Virar City, Taluka - Vasai, Palghar,Vasai,Thane,Maharashtra,India-401208 |
| U22219MH2007PTC172421 | CHIRAG PRINTERS PRIVATE LIMITED | Gala No.1, Nirav Bilding No. 2, Gavodevi, Industrial Estate No. 6, Navghar, Vasai (East). , Vasai, Maharashtra, India - 401208 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.