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 MERCHANTS PRIVATE LIMITED
CIN: U51909WB2011PTC167149
DIVA MERCHANTS PRIVATE LIMITED (CIN: U51909WB2011PTC167149) is a Private company incorporated on 05 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DIVA MERCHANTS 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 MERCHANTS 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 MERCHANTS PRIVATE LIMITED are VIKAS AGARWAL, and VISHAKA AGARWAL.
DIVA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC167149 and its registration number is 167149. Users may contact DIVA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVA MERCHANTS PRIVATE LIMITED is P-1, New C.I.T. Road 20, Lu Hsun Sarani, 1st Floor , Kolkata, West Bengal, India - 700073.
Current status of DIVA MERCHANTS 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 MERCHANTS 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 MERCHANTS
Purchase full report of DIVA MERCHANTS
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 MERCHANTS 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
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Current Directors & Key Managerial Personnel of DIVA MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00657042 | VIKAS AGARWAL | Director | 2011-09-05 |
| 03611378 | VISHAKA AGARWAL | Director | 2011-09-05 |
Past Directors & Key Managerial Personnel of DIVA MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROAD CARGO MOVERS PVT LTD | U63090WB1980PTC032569 | Additional Director | - | 2008-09-30 |
| ROAD CARGO MOVERS PVT LTD | U63090WB1980PTC032569 | Director | - | 2012-04-01 |
| SCM LOGISTICS PRIVATE LIMITED | U63090WB1989PTC047376 | Director | - | 2016-04-01 |
| ABHIKAS CONSTRUCTIONS PRIVATE LIMITED | U70109WB2012PTC175047 | Director | - | 2019-12-21 |
| AKAMAI ABASAN PRIVATE LIMITED | U70109WB2012PTC175783 | Director | 2012-03-15 | Ongoing |
Other Directorships of VISHAKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAMAI ABASAN PRIVATE LIMITED | U70109WB2012PTC175783 | Director | 2016-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2012PTC175783 | AKAMAI ABASAN PRIVATE LIMITED | P-1, NEW C.I.T. ROAD (20, LU HSUN SARANI), 1ST FLR , KOLKATA, West Bengal, India - 700073 |
| AAR-3919 | DAGA CARGO SOLUTION LLP | 34, Lu Shun Sarani,1st Floor, Room No-101, (Earlier known as P-2, New C.I.T Road), Kolkata, West Bengal, India - 700073 |
| AAI-6280 | SOVEREIN WELPACK INDUSTRIES LLP | P-15 NEW C.I.T ROAD 1ST FLOOR kolkata, West Bengal, India - 700073 |
| U24249WB1993PTC058932 | SUBHAM COSMETICS PVT LTD | P-2, NEW C. I. T. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U24231WB1987PTC041813 | GAUNIK TRADERS PVT LTD | P-15, NEW C.I.T. ROAD, 1st FLOOR , Kolkata, West Bengal, India - 700073 |
| U51909WB2007PTC117517 | SADASHIV VINIMAY PRIVATE LIMITED | P-2, NEW C. I. T. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U60231WB2007PTC117158 | HI-TECH AWASAN PRIVATE LIMITED | P-3, NEW C.I.T.ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U51109WB2005PTC105545 | VEDANT VANIJYA PRIVATE LIMITED | P-15, NEW C.I.T. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74130WB1995PTC073055 | ASTHA INFOTECH PVT.LTD. | P-2 NEW C I T ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U93000WB2012PTC183134 | SANGHAI CONSULTANT & SERVICES PRIVATE LIMITED | P-2, NEW C. I. T. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2009PTC134939 | MANILLA DEALER PRIVATE LIMITED | P - 3, NEW C. I. T. ROAD 1st FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2012PTC182650 | DHANRISHI PLOT MANAGERS PRIVATE LIMITED | P - 3, NEW C. I. T. ROAD 1st FLOOR , KOLKATA, West Bengal, India - 700073 |
| U52390WB2010PTC141714 | SPARSH DISTRIBUTORS PRIVATE LIMITED | P - 8 , NEW C. I. T. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U15100WB2008PTC124952 | SANAI INDUSTRIES PRIVATE LIMITED | P-17, NEW C.I.T. ROAD, 1ST FLOOR ROOM NO-5 , KOLKATA, West Bengal, India - 700073 |
| U70109WB2009PTC136907 | HORNBILL INFRATECH PRIVATE LIMITED | P-2, ARADHANA BUILDING, 1ST FLOOR, ROOM NEW C.I.T. ROAD, , KOLKATA, West Bengal, India - 700073 |
| ACU-7542 | AAKRITY DEALCOM LLP | P-18, New C.I.T Road,(New No. 9, Lu Shun Sarani),Kolkata,Kolkata,West Bengal,India-700073 |
| ACV-6671 | SAURAV FISCAL SERVICES LLP | P-18, New C.I.T Road,(New No. 9, Lu Shun Sarani),Kolkata,Kolkata,West Bengal,India-700073 |
| U24290WB2022PTC257570 | WELLNXT PHARMA PRIVATE LIMITED | P-3, NEW C.I.T. ROAD, 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700073 |
| ABZ-4107 | HORNBILL INFRATECH LLP | ARADHANA BUILDING, Room-104, 1ST FLOOR, P-2 NEW C.I.T. ROAD Kolkata, West Bengal, India - 700073 |
| U51909WB2002PTC095079 | AAKRITY DEALCOM PRIVATE LIMITED | P-18, New C.I.T Road (New No. 9, Lu Shun Sarani) , Kolkata, West Bengal, India - 700073 |
| U70101WB1994PTC063439 | SAURAV FISCAL SERVICES PVT. LTD. | P-18, New C.I.T Road (New No. 9, Lu Shun Sarani) , Kolkata, West Bengal, India - 700073 |
| U29130WB1994PTC063597 | BALAJI NIKETAN PVT LTD | P-2 NEW C I T ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70101WB1995PTC072993 | ASTHA HEIGHT PVT LTD | P 2 NEW C I T ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U67120WB1980PLC032935 | MEGHANA COMMERCIAL CO LTD | P 16 NEW C I T ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| AAC-2642 | MKP PAPER AND DRAPERS LLP | ARADHANA APARTMENT, ROOM NO. 102A34, LU SHUN SARANI (FORMERLY P-2, NEW C.I.T ROAD) KOLKATA, West Bengal, India - 700073 |
| U51420WB1993PTC059539 | SIBCO OVERSEAS PRIVATE LIMITED | P 3 NEW C I T ROAD4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700073 |
| U70101WB1996PTC076296 | ANUGRAH HOUSING PVT LTD | P-3 NEW C I T ROAD 2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| ACN-3941 | RHEA TRADECOM LLP | P-8, HIDE LANE (NEW C I T ROAD) 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| U45201WB1975PTC030229 | LUBCON UNIVERSAL PVT LTD | P 1 NEW C I T ROAD , KOLKATA, West Bengal, India - 700073 |
| 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
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