DIVA PROPERTIES (INDIA) PRIVATE LIMITED (CIN: U45201KA2005PTC037366) is a Private company incorporated on 03 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1000000.00.
DIVA PROPERTIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVA PROPERTIES (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DIVA PROPERTIES (INDIA) PRIVATE LIMITED are DEEPAN CHIRAKKAL KADATHANAD, HAROLD PETER, SASIKALA BAIAMMA THULALSI, and SREEKUMAR P NARAYANA PILLAI.
DIVA PROPERTIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KA2005PTC037366 and its registration number is 37366. Users may contact DIVA PROPERTIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVA PROPERTIES (INDIA) PRIVATE LIMITED is Hamdh Court, Corporation No. 13 Mother Teresa Road, Austin Town 1st Stage , Bangalore South, Karnataka, India - 560047.
Current status of DIVA PROPERTIES (INDIA) PRIVATE LIMITED is - Active.
| CIN | U45201KA2005PTC037366 |
| Name | DIVA PROPERTIES (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 37366 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-10-03 |
| Age of Company | 19 years, 5 months, 10 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVA PROPERTIES (BANGALORE) PRIVATE LIMITED |
| DIVA PROPERTIES (INDIA) PRIVATE LIMITED |
| DIVA PROPERTIES INDIA PRIVATE LIMITED |
| U45201KA2005PTC037366 |
All 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 PROPERTIES (INDIA)
Get a list of all litigations DIVA PROPERTIES (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVA PROPERTIES (INDIA). This report helps you understand the risk associated in dealing with DIVA PROPERTIES (INDIA) and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROPERTIES (INDIA) 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00079986 | DEEPAN CHIRAKKAL KADATHANAD | Director | 2005-10-03 |
| 01194086 | HAROLD PETER | Director | 2005-10-03 |
| 01247241 | SASIKALA BAIAMMA THULALSI | Director | 2023-10-07 |
| 01596583 | SREEKUMAR P NARAYANA PILLAI | Director | 2005-10-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01247241 | SASIKALA BAIAMMA THULALSI | Additional Director | - | 2023-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2016PTC093213 | MAIS TECHNOLOGIES PRIVATE LIMITED | NO 13,Hamdh Court ,Mother Theresa Road 1st stage ,Austin Town Bangalore Bangalore Bangalore KA 560047 IN |
| U45202KA1982PTC004958 | VASOO BUILDERS PRIVATE LIMITED | "HAMDH COURT", No. 13, 1st Floor, Mother Theresa Road, Austin Town, 1st Stage, Bangalore KA 560047 IN |
| U74140KA2016PTC092955 | SAZ TECHNOLOGIES PRIVATE LIMITED | HAMDH COURT NO 13 3RD FLOOR MOTHER THERESA ROAD 1st STAGE AUSTIN TOWN BANGALORE Bangalore KA 560047 IN |
| U72200KA2000PTC026507 | TAURUS HARD SOFT SOLUTIONS PRIVATE LIMITED | 13, Hamdh Court, 2nd Floor, Mother Theresa Road, 1st Stage, Austin Town BANGALORE Bangalore KA 560047 IN |
| U74140KA2013PTC069565 | PENTAFUSE INDIA PRIVATE LIMITED | 13, Hamdh Court, 3rd Floor, Mother Theresa Road Austin Town 1st stage Bangalore Bangalore KA 560047 IN |
| U15200KA2013PTC071122 | AGHNYA DAIRY & FARMS PRIVATE LIMITED | No. 181, 3rd Floor, KBAR Road, Austin Town Main Road , Bangalore, Karnataka, India - 560047 |
| ABZ-3819 | HRR INFRA LLP | SHOP NO.13, 1ST FLOOR, NGV SHOPPING COMPLEXNATIONAL GAMES VILLAGE, KORAMANGALA Bangalore South, Karnataka, India - 560047 |
| U74900KA2016PTC087061 | SYNC HOSPITALITY SERVICES PRIVATE LIMITED | Building No. 13/1, 1st Cross, 1st Main Domlur Ring Road, Srinivagilu, Viveknaga r Post , Bangalore, Karnataka, India - 560047 |
| AAN-1637 | AMORA EVENTS LLP | NO. 409, EAST ROAD AUSTIN TOWN BANGALORE, Karnataka, India - 560047 |
| U01100KA2021PTC147969 | HOLYMARY FARMS PRIVATE LIMITED | No 368, G Floor, Center Road, Austin Town , Bangalore, Karnataka, India - 560047 |
| AAA-8061 | SURESHIELD INFOTECH LLP | NO 4 D&F BLOCK PALMGROVE ROAD AUSTIN TOWN BANGALORE, Karnataka, India - 560047 |
| U27101KA1998PTC023378 | ARECO INDIA MANUFACTURING PRIVATE LIMITED | NO.49, LINDEN STREET, PALMGROVE ROAD, AUSTIN TOWN, , BANGALORE, Karnataka, India - 560047 |
| U15400KA2014PTC076242 | COMMINUS FOODS PRIVATE LIMITED | NO. 12/1, GROUND FLOOR, SOUTH STREET, YELLAGONDA PALAYAM, AUSTIN TOWN , BANGALORE, Karnataka, India - 560047 |
| AAG-2678 | WYVERN EDU SOLUTIONS LLP | # 49/5, 1st Cross, Old Race Course Road Ookada Palya, Austin Town Bangalore, Karnataka, India - 560047 |
| ABC-1122 | SAI MEDIA & ENTERTAINMENT LLP | No 46, CC Villa 29th Cross, Srinivagilu, Ejipura main road off KormangalaIntermediate Ring Road Viveknagar Bangalore South, Karnataka, India - 560047 |
| U01010KA1996PTC019687 | ECO AQUA WATERS PRIVATE LIMITED | NO.5 BETTAPPA GARDEN,SOUTH STREET, AUSTIN TOWN,BANGALORE , NA, Karnataka, India - 560047 |
| ACB-9939 | BENGALURU ANALYTICS LLP | No11 Chandra Reddy LayoutSrinivagilu,4Th main road Bangalore South, Karnataka, India - 560047 |
| ACB-9701 | MYSTICALL INSIGHTSS LLP | NO 29 1ST FLOOR 6TH CROSS IYAPPA TEMPLE BLOCK V PE Bangalore South, Karnataka, India - 560047 |
| ABZ-8734 | AFA FOODS LLP | No.15 /16 , Last House, 2nd CrossGrapes Garden, Ejipura Main Road Bangalore South, Karnataka, India - 560047 |
| AAI-2583 | ELEBIRD CREATIVES LLP | No 1, 1st Main, 1st Cross, Ashwini Layoout Off. Koramangala Ring Road, Ejipura, Viveknagar BANGALORE, Karnataka, India - 560047 |
| AAA-1697 | DIVEWEBB TECHNOLOGIES LLP | NO. 1, 3RD FLOOR, 1ST CROSS, 1ST MAIN, ASHWINI LAYOUT, OFF KORAMANGALA RING ROAD, BANGALORE, Karnataka, India - 560047 |
| ACB-2510 | INTELLITUNE LIGHTING LLP | No7/1, 2nd Floor, RA Road3rdCross1st main,Ejipuram Bangalore South, Karnataka, India - 560047 |
| U27100KA2014PTC077289 | KINLONG HARDWARE (INDIA) PRIVATE LIMITED | 1ST Floor, No. 28,Akemps, 3rd Main Road, 1st Cross,Ashwini Layout, 100 Ftroad , Bangalore, Karnataka, India - 560047 |
| U72200KA1995PTC017506 | JOHN INFOMATICS PRIVATE LIMITED | 17/1, CAMBELL ROAD,AUSTIN TOWN, BANGALORE. , BANGALORE., Karnataka, India - 560047 |
| U02001KA1995PTC017658 | CHELAVARA PLANTATIONS PRIVATE LIMITED | 17/1, CAMPBELL ROAD,AUSTIN TOWN, BANGALORE , BANGALORE, Karnataka, India - 560047 |
| U05149KA1985PTC006974 | PRAMOD FOODS PRIVATE LIMITED | 17/1, CAMBELL ROAD,AUSTIN TOWN, BANGALORE. , BANGALORE., Karnataka, India - 560047 |
| U05232KA1996PTC021125 | SHIBANI INTERNATIONAL PRIVATE LIMITED | NO.9, 2ND FLOOR,ABOVE SBI,AUSTIN TOWN, BANGALORE , BANGALORE, Karnataka, India - 560047 |
| AAS-0456 | SUNBOBBA CONSULTING SERVICES LLP | # 809 D 5 GROUND FLOOR GFA AUSTIN TOWN EXTN BANGALORE SOUTH BANGALORE, Karnataka, India - 560047 |
| U30007KA1996PTC020524 | R.C.B SYSTEMS PRIVATE LIMITED | NO.9, 2ND FLOOR, ABOVE STATEBANK OF INDIA AUSTIN TOWN LAYOUT, , BANGALORE, Karnataka, India - 560047 |
| U03311KA2005PTC037091 | KARNATAKA SURGICALS PRIVATE LIMITED | NO.22 CAMBELL ROADOPP.BONSECURES CONVENT AUSTIN TOWN , BANGALORE., Karnataka, India - 560047 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.