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 D INDIA PRIVATE LIMITED
CIN: U51909GJ2021PTC123764 As on: 2026-07-13
DIVA D INDIA PRIVATE LIMITED (CIN: U51909GJ2021PTC123764) is a Private company incorporated on 01 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 25000.00.DIVA D INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of DIVA D INDIA PRIVATE LIMITED are DAKSHA VARSANI, CHIRAG RAJESH SADH, and JYOTI LAMBA.
DIVA D INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2021PTC123764 and its registration number is 123764. Users may contact DIVA D INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVA D INDIA PRIVATE LIMITED is FL.NO.B/1001, 10TH, FLOOR WING B, ANGAN RESIDENCY , SURAT, Gujarat, India - 395007.
Current status of DIVA D INDIA 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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Previous CINs
ZaubaCorp's company report for DIVA D INDIA 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 D INDIA
Purchase full report of DIVA D INDIA
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 D 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.
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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 D INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09589401 | DAKSHA VARSANI | Director | 2022-04-30 |
| 09591680 | CHIRAG RAJESH SADH | Director | 2022-04-30 |
| 09153162 | JYOTI LAMBA | Director | 2021-07-01 |
Past Directors & Key Managerial Personnel of DIVA D INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07644392 | SUSANNA SIRCAR | Director | - | 2022-04-30 |
Other Directorships of DAKSHA VARSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHIRAG RAJESH SADH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSANNA SIRCAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK OUTSOURCING PRIVATE LIMITED | U72900GJ2010PTC062646 | Director | 2016-10-25 | Ongoing |
| SUR REHBAR FOUNDATION | U85300PB2020NPL051629 | Director | 2020-08-13 | Ongoing |
Other Directorships of JYOTI LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVIL'S ETHOS PRIVATE LIMITED | U52609DL2021PTC380371 | Director | 2021-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500GJ2026NPL177113 | REVATI DEVI CHOUDHARY FOUNDATION | FL. NO. 10/B, 10TH FLOOR,D TOWER, PODDAR RESIDENCY,Surat,Surat,Gujarat,395007-India |
| U69200GJ2025PTC164541 | INTELLIGLOBAL SERVICES PRIVATE LIMITED | FL. NO - 10/B, 10th FLOOR,D TOWER, PODDAR RESIDENCY,Surat,Surat,Gujarat,395007-India |
| U93210GJ2023PTC146414 | GOOSEBUMPS ARENA PRIVATE LIMITED | FL.No. B/603, 6th Floor B,B Ofira, Opp. Swar Sangin,Surat,Surat,Gujarat,395007-India |
| ACY-2393 | JEWEL STUDIO 24 LLP | FL NO B/401, 4TH FLR,B BUILD WESTERN RESIDENCY,Surat,Surat,Gujarat,India-395007 |
| AAW-1739 | FOUR SEASONS MERCHANDISE VENTURES LLP | FL. NO. B/104, 1ST FLOOR, SHAGUN VILLA RESIDENCY, ALTHAN SURAT, Gujarat, India - 395007 |
| U51909GJ2022PTC136119 | NSKG GLOBAL PRIVATE LIMITED | FL. NO.-1/B, 1ST FLOOR G TOWER PODDAR RESIDENCY, , Surat, Gujarat, India - 395007 |
| U40106GJ2020PTC113973 | TECHSUN BIO PRIVATE LIMITED | FL NO B-602, 'B'TOWER, BANVARI RESIDENCY NEAR SOMESHVAR ENCLAVE, SVR COLLEGE, , SURAT, Gujarat, India - 395007 |
| U72900GJ2020PTC117811 | DOC2DOORS TECHNOLOGIES PRIVATE LIMITED | FL. NO. -B/802, B BUILD., SHREE SHYAM RESIDENCY Bhimrad-Althan Rd, Bhimrad , SURAT, Gujarat, India - 395007 |
| ACF-3663 | SHAH & SINGH ENTERPRISE LLP | 2nd Floor, Shop No. 9, Shital Shopping Center,,Bhatar Road, SY No. 148/B, 159/B,160A, Surat,Nizar,Surat,Gujarat,India-395007 |
| AAW-5882 | SAMTA OVERSEAS LLP | H GR FLOOR SHOP B/4 H NO 2/1932 PLOT 2 TO 7 WING B INTERNATIONAL TRADE CENTER MAJURA GATE SURAT, Gujarat, India - 395002 |
| ACR-9371 | XTIN SERVICES LLP | FL NO 705 BUILDING B,,SHILP RESIDENCY,Surat,Surat,Gujarat,India-395007 |
| ACR-1792 | ORBIS RR VERTEX LLP | FL.NO. B/103, 1ST FLOOR,SARTHI COMPLEX,,Surat,Surat,Gujarat,India-395007 |
| ACN-5105 | LUMOUS ALLIANCE GROWTH PARTNERS LLP | Flat No. B-J-108 1ST Floor, Crystal Palace,Opp. Nandani residency-2,Surat,Surat,Gujarat,India-395007 |
| ACL-2510 | KAPS GREEN ENERGY LLP | Office No-1008, 10th Fl, Icon Business Centre,,Opp. Central Mall, B/H Sai Baba Temple, Dumas Road,,Surat City,Surat,Gujarat,India-395007 |
| AAX-8905 | GNS OCEANICPARTNER LLP | PL NO. 2 FLAT NO. B/101, INDRAPRASTH APPARTMENT, 1ST FLOOR, B/H KRUSHI FARM CITY LIGHT ROAD, UMRA SURAT, Gujarat, India - 395007 |
| U32111GJ2012PTC122338 | INDDUSINC EXIM PRIVATE LIMITED | FLAT NO.4B,ANJANI TOWER,JEWELLERS APT CO-OP HS LTD 4TH FLOOR, SY NO 309 10 B, PARLE POINT, UMRA ROAD, , SURAT, Gujarat, India - 395007 |
| U52100GJ2020PTC113465 | NATURAL LIFESTYLE PRODUCTS PRIVATE LIMITED | FLAT NO. 4B, ANJANI TOWER, JEWELLERS APT CO-OP HS LTD 4TH FLOOR, SY NO 309 10 B, PARLE POINT, UMRA RD, A , SURAT, Gujarat, India - 395007 |
| ACU-0761 | URBANKRUSHI AGROTECH INDIA LLP | Avenue-77, Buil-B, Fl No.,B/1, Near L.P. Savani Sch,Surat,Surat,Gujarat,India-395007 |
| U46208GJ2023PTC144337 | SUCROLINK GLOBAL ENTERPRISE PRIVATE LIMITED | Fl No 701,7th Fl,Nandan,,Nr Balaji Villa,B No A3,,Surat,Surat,Gujarat,395007-India |
| AAK-1834 | BLUEDIAMOND PRODUCTION HOUSE LLP | FL. NO.: 8-B, B - TOWER, RETREAT HEIGHTS, NEAR T. M. PATEL SCHOOL, VESU,,SURAT,Surat,Gujarat,India-395007 |
| ACK-9948 | STOREDGE SMART FIT LLP | Flat No. 403, 4th floor, Tower-B, Ashirwad Palace,,B/h Jivkor Nagar, Jamna Nagar Main Road, Bhatar,,Surat,Surat,Gujarat,India-395007 |
| AAN-2922 | SURANA RETAIL LLP | H GR FLR, SHOP NO B/4, WING-B, INTERNATIONAL TRADE CENTER, B/S RADHA KRISHNA HOTEL, MAJURAGATE, SURAT, Gujarat, India - 395002 |
| AAZ-0246 | JIIYAAN SOLUTIONS LLP | B 802, FLOOR 08, ANGAN RESIDENCY GREEN LAND BUNGLOW, VESU ROAD, VESU SURAT, Gujarat, India - 395007 |
| U17299GJ2018PTC104998 | WESTAPHORA INTERNATIONAL PRIVATE LIMITED | FLAT NO. A/804, 8TH FLOOR, WING A ANGAN RESIDENCY, VESU , SURAT, Gujarat, India - 395007 |
| AAI-1393 | MAHOTSAV TRENDS LLP | FLAT NO - 602, 6TH FLOOR, SHYAM RESIDENCY, B/H SOMESHWARA ENCLAVE, VESU, SURAT, Gujarat, India - 395007 |
| U72900GJ2019PTC109543 | SPACEIFY TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 603, 6TH FLOOR, TRINITY ORION B/S.JOLLY RESIDENCY, VESU , SURAT, Gujarat, India - 395007 |
| U29120GJ1999PTC036558 | ENGINEERING PROFESSIONAL COMPANY PRIVATE LIMITED | Shop No. 203, 3rd Floor Blue Ribbon, Opposite VR Mall, Near Harmony Residency, B/s Raghuvir Shell , Surat, Gujarat, India - 395007 |
| U25205GJ2016PTC092947 | GODS POLYTECH PRIVATE LIMITED | 3RD FLOOR,FLAT-302,KRISHNA RESIDENCY,AUROVIL H SOC BHATAR ROAD,SY NO-74,PL-I-37,37/A,37/B.T PS-6.FP-23 , SURAT, Gujarat, India - 395007 |
| AAT-3265 | SEEDTREE COLLABORATIVE LLP | OFFICE NO. 603, 6th FLR, TRINITY ORION, B/S. JOLLY RESIDENCY, VESU, SURAT, GUJARAT, 395007 SURAT, Gujarat, India - 395007 |
| 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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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.