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 VILLAS HOSPITALITY PRIVATE LIMITED
CIN: U63030GA2022PTC015306 As on: 2026-07-13
DIVA VILLAS HOSPITALITY PRIVATE LIMITED (CIN: U63030GA2022PTC015306) is a Private company incorporated on 24 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.DIVA VILLAS HOSPITALITY PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of DIVA VILLAS HOSPITALITY PRIVATE LIMITED are SANJAY KHULLAR, PRANAY BIRLA, and MARYNA SHEVCHENKO.
DIVA VILLAS HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030GA2022PTC015306 and its registration number is 15306. Users may contact DIVA VILLAS HOSPITALITY PRIVATE LIMITED on its Email address - . Registered address of DIVA VILLAS HOSPITALITY PRIVATE LIMITED is B-4 Dandui Colony, Mapusa, Bardez,Mapusa,North Goa,Goa,403507-India.
Current status of DIVA VILLAS HOSPITALITY 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 VILLAS HOSPITALITY 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 VILLAS HOSPITALITY
Purchase full report of DIVA VILLAS HOSPITALITY
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 VILLAS HOSPITALITY 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 VILLAS HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00641057 | SANJAY KHULLAR | Director | 2023-10-12 |
| 02189872 | PRANAY BIRLA | Director | 2023-10-12 |
| 06746735 | MARYNA SHEVCHENKO | Managing Director | 2022-05-24 |
Past Directors & Key Managerial Personnel of DIVA VILLAS HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00641057 | SANJAY KHULLAR | Additional Director | - | 2023-12-19 |
| 02189872 | PRANAY BIRLA | Additional Director | - | 2023-12-19 |
Other Directorships of SANJAY KHULLAR
Other Directorships of PRANAY BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPUTNIK HOSPITALITY LLP | AAD-6037 | Designated Partner | 2015-03-24 | Ongoing |
| VIBRANT VOYAGE VENTURES PROPS LLP | ACH-5792 | Designated Partner | 2024-06-05 | Ongoing |
| MIDLAND PLASTICS LIMITED | U24111MP1984PLC002349 | Director | - | 2008-01-31 |
| CAMURLIM HOMES PRIVATE LIMITED | U45309GA2023PTC015738 | Managing Director | 2023-01-13 | Ongoing |
| RED TRADING PRIVATE LIMITED | U51909DL2008PTC179057 | Director | 2008-06-04 | Ongoing |
| VICTORIFIC VENTURES PRIVATE LIMITED | U70109GA2022PTC015656 | Managing Director | 2022-12-06 | Ongoing |
| ZENGA MAIL PRIVATE LIMITED | U72900DL2008PTC172150 | Additional Director | 2015-03-30 | Ongoing |
| SPECTABILIS DEVELOPERS PRIVATE LIMITED | U74999HR2018PTC073249 | Additional Director | 2024-01-18 | Ongoing |
Other Directorships of MARYNA SHEVCHENKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPUTNIK HOSPITALITY LLP | AAD-6037 | Designated Partner | 2017-12-01 | Ongoing |
| SPUTNIK HOSPITALITY LLP | AAD-6037 | Designated Partner | - | 2016-05-15 |
| RED TRADING PRIVATE LIMITED | U51909DL2008PTC179057 | Additional Director | 2014-01-06 | Ongoing |
| SPECTABILIS DEVELOPERS PRIVATE LIMITED | U74999HR2018PTC073249 | Additional Director | 2024-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-8296 | SATPURUSH SOLUTIONS LLP | D-32 H.B. COLONY MAPUSA,,BARDEZ GOA,Bardez,North Goa,Goa,India-403507 |
| ACX-2826 | ELEVATECNM TECHNOLOGIES LLP | 51/4-B,XELL BASTORA,MAPUSA-NORTH GOA,Bardez,North Goa,Goa,India-403507 |
| U68200GA2025OPC017063 | RIVONA HOMES (OPC) PRIVATE LIMITED | HNo.9/153,NrXavierCollege,H.B.Colony,Mapusa,Bardez,Bardez,North Goa,Goa,403507-India |
| U62099GA2024PTC016904 | STRATUSDIGI INNOVATIONS PRIVATE LIMITED | 259/B/7 ANGOD MAPUSA,BARDEZ GOA,Bardez,North Goa,Goa,403507-India |
| U46301GA2026PTC017928 | SAKSHI AND SHRIJI TRADING CO PRIVATE LIMITED | H NO 6/B, MOROD, MAPUSA,BARDEZ GOA,Bardez,North Goa,Goa,403507-India |
| U62090GA2024PTC016887 | NEXTERA IT PRIVATE LIMITED | 259-B/2/A1 ANGOD,MAPUSA BARDEZ GOA,Bardez,North Goa,Goa,403507-India |
| U46909GA2025PTC017653 | LUSOCOAST EXPORTS PRIVATE LIMITED | HOUSE NO 1/164/B/65 2ND F,MAPUSA (U), MAPUSA STREET,Bardez,North Goa,Goa,403507-India |
| ACH-5553 | PATRONAGEA ESTATE LLP | 116-A(4)/9 ,FF2, SAVITRI APPARTMENT,DATTAWADI, MAPUSA, GOA,Bardez,North Goa,Goa,India-403507 |
| ACY-7398 | REIS MAGOS PROPERTY DEVELOPERS LLP | 011(B) GROUND FLOORGARDEN CENTRE COMPLEX MAPUSA BARDEZ,Bardez,North Goa,Goa,India-403507 |
| U86900GA2025PTC017435 | MOKOSHFLOW PRIVATE LIMITED | House No. 335 MUNANG WADO,ASSAGAO, BARDEZ, MAPUSA B,Bardez,North Goa,Goa,403507-India |
| ACK-1302 | ARIS RESTAURANTS LLP | F NO. 4-C2-S3, PRUDENTIAL PARADISE,,MAPUSA BARDEZ,Bardez,North Goa,Goa,India-403507 |
| ACH-8918 | GOANROCK HOLIDAYS AND HOSPITALITY LLP | House No 209/F1, Fppca, Bardez,,Mapusa B, Church View Moira,,Bardez,North Goa,Goa,India-403507 |
| ACG-8850 | MAALABAY PARTNERS LLP | HOUSE NO EHN - VII-R-35, MOIRA, BARDEZ, NEAR URMILA OLD AGE HOME,,STREET NO PIRAZONA, MAPUSA B,,Bardez,North Goa,Goa,India-403507 |
| AAJ-2384 | NEOCENT VENTURES LLP | S18, CHANDRANATH APARTMENT NEAR MAPUSA FIRE BRIGAD, MAPUSA BARDEZ - GOA NORTH GOA, Goa, India - 403507 |
| ACY-2277 | SS NEXTGEN SOLUTIONS LLP | SHED NO D2-3, MAPUSA,BARDEZ, MAPUSA IND ESTATE,Bardez,North Goa,Goa,India-403507 |
| U46497GA2024PTC016506 | VITASANA PHARMA PRIVATE LIMITED | LG-8/9, GOMES CATAO COMMERCIAL COMPLEX,,NEAR CINE ALANKAR, MAPUSA, BARDEZ, NORTH GOA,Bardez,North Goa,Goa,403507-India |
| ACO-1963 | AYURVEDA KALYAN LLP | HOUSE NO. 11,,CAMURLIM, MAPUSA B,Bardez,North Goa,Goa,India-403507 |
| U68100GA2025PTC017442 | PRATYANGIRA LANDMARK PRIVATE LIMITED | 252A/4 bilwan,pedem mapusa,Bardez,North Goa,Goa,403507-India |
| U72200GA2015OPC007747 | SOFTMONKS (OPC) PRIVATE LIMITED | Office No: 12, Buildmore Business Park, 5th Floor, Khorlim - Xim, Mapusa, Bardez, North Goa , Goa , Mapusa, Goa, India - 403507 |
| ACX-6636 | AURUM GOA VENTURES 1 LLP | Evgenia Evergreen Villa,,Kalizor Moira Mapusa B,Bardez,North Goa,Goa,India-403507 |
| ACX-6638 | AURUM GOA VENTURES 2 LLP | Evgenia Evergreen Villa,Kalizor Moira Mapusa B,Bardez,North Goa,Goa,India-403507 |
| ACX-6738 | AURUM GOA VENTURES 3 LLP | Evgenia Evergreen Villa,,Kalizor Moira Mapusa B,Bardez,North Goa,Goa,India-403507 |
| ACE-3854 | SAND AND SALT LLP | H.No. 31/1, Novo Portugal,,Mapusa B,,Bardez,North Goa,Goa,India-403507 |
| U68100GA2023PTC016186 | AQUASOL LUXURYHOMES PRIVATE LIMITED | HOUSE NO 572/11,BADEM ASSAGAO MAPUSA B,Bardez,North Goa,Goa,403507-India |
| U96908GA2023PTC016195 | AQUASOL HOUSECRAFT PRIVATE LIMITED | HOUSE NO 572/11,BADEM ASSAGAO,MAPUSA B,Bardez,North Goa,Goa,403507-India |
| U82990GA2024PTC016526 | TRANSFORMATIONAL LINGO PRIVATE LIMITED | H. NO.: 357/2, MUNANG WAD,ASSAGAO, MAPUSA B,Bardez,North Goa,Goa,403507-India |
| ACF-8991 | NANAMI HANDCRAFTS AND DESIGN LLP | House No. SY-134/2, Mapusa B, Landmark,,Vale Vaddo,,Bardez,North Goa,Goa,India-403507 |
| ACK-0729 | GOMANT TRADERS LLP | House No 5/96/B1,suited at Feira Alta Mapusa,Bardez,North Goa,Goa,India-403507 |
| U74999GA2022PTC015312 | SAIL SMOOTH MARITIME PRIVATE LIMITED | HOUSE NO 5 25 B1 SHOP NO G 1 DATTAWADI GIRIVAM APTS MAPUSA,BARDEZ,North Goa,Goa,403507-India |
| 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.
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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.
| 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.