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DIVA COSMOCARE (INDIA) PRIVATE LIMITED

CIN: U74990MH2009PTC189978 As on: 2026-07-13

DIVA COSMOCARE (INDIA) PRIVATE LIMITED (CIN: U74990MH2009PTC189978) is a Private company incorporated on 29 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 100000.00.

DIVA COSMOCARE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DIVA COSMOCARE (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of DIVA COSMOCARE (INDIA) PRIVATE LIMITED are VIJAY JAIN, and DHRUV NANALAL SHAH.

DIVA COSMOCARE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC189978 and its registration number is 189978. Users may contact DIVA COSMOCARE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVA COSMOCARE (INDIA) PRIVATE LIMITED is ASIAD PLAZA, 2ND FLR,OPP. PODDAR SCHOOL & COLLEGE S. V. ROAD, SANTACRUZ (WEST), MUMBAI MH 400034 IN.

Current status of DIVA COSMOCARE (INDIA) PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for DIVA COSMOCARE (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.

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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 COSMOCARE (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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIVA COSMOCARE (INDIA)
DIN Director Name Designation Appointment Date
01548992 VIJAY JAIN Director 2009-01-29
02694314 DHRUV NANALAL SHAH Director 2010-07-28
Past Directors & Key Managerial Personnel of DIVA COSMOCARE (INDIA)
DIN Director Name Designation Appointment Date Cessation
00049766 RUSSELL ARUNKUMAR MEHTA Director - 2018-02-15
02418427 KAJAL KAPADIA JAIN Additional Director - 2010-07-28
02418427 KAJAL KAPADIA JAIN Director - 2015-05-29
02694314 DHRUV NANALAL SHAH Additional Director - 2010-07-28
Other Directorships of RUSSELL ARUNKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
BANAS JEWELS LLP AAA-7748 Designated Partner 2012-01-25 Ongoing
ALMUS RISK CONSULTING LLP AAA-9140 Partner 2013-07-01 Ongoing
CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Partner 2021-03-15 Ongoing
LUMOS ENTERPRISE LLP ACE-2664 Designated Partner 2023-12-06 Ongoing
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2023-04-20
JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director 2002-08-17 Ongoing
ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2010-12-08
ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Managing Director 2010-12-08 Ongoing
ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Additional Director - 2012-09-28
ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director - 2015-06-26
ORRA DIAMONDS PRIVATE LIMITED U36912MH2005PTC156215 Director 2005-09-21 Ongoing
ABHIRUCHI PROPERTIES LIMITED U45201MH2006PLC165571 Director - 2008-03-11
PANCHARATNA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165130 Director - 2009-10-26
INDRADHANUSH PROPERTIES PRIVATE LIMITED U45202MH2008PTC180818 Director - 2017-05-19
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2017-09-26
SITARA DIAMOND PRIVATE LIMITED U51398MH2003PTC138686 Director - 2011-03-02
ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director 2004-05-17 Ongoing
CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director 1991-09-10 Ongoing
ROSY BLUE SECURITIES PRIVATE LIMITED. U65990MH1994PTC080450 Director - 2012-05-25
BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152862 Director 2005-04-27 Ongoing
B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director 1991-09-19 Ongoing
SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director 2003-08-16 Ongoing
A. A. JEWELLERY PRIVATE LIMITED U70100MH2002PTC137184 Director 2002-12-26 Ongoing
TYCARATI JEWELLERY PRIVATE LIMITED U72900MH2000PTC123750 Director - 2011-01-11
NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Additional Director - 2010-09-30
NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Director - 2018-03-01
RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2006-08-26 Ongoing
CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED U74210MH1984PTC033159 Director 2004-07-01 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2022-09-08
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2021-03-24 Ongoing
ORALCDX INDIA PRIVATE LIMITED U85195MH2007PTC174613 Director - 2008-03-17
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2017-10-15
INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director 1990-09-06 Ongoing
Other Directorships of VIJAY JAIN
Other Directorships of KAJAL KAPADIA JAIN
Company Name CIN Designation Appointment Date Cessation
ORUM ENTERPRISES PRIVATE LIMITED U51494MH2004PTC149386 Additional Director - 2012-09-29
ORUM ENTERPRISES PRIVATE LIMITED U51494MH2004PTC149386 Director 2012-09-29 Ongoing
MAYA EXIM PRIVATE LIMITED U92300MH2005PTC154783 Director 2005-07-14 Ongoing
Other Directorships of DHRUV NANALAL SHAH
Company Name CIN Designation Appointment Date Cessation
ROSY BLUE JEWELS LLP AAA-6568 Designated Partner 2011-10-13 Ongoing
R B CUTTERS PRIVATE LIMITED U36910MH2005PTC154478 Additional Director - 2011-09-30
R B CUTTERS PRIVATE LIMITED U36910MH2005PTC154478 Director 2011-09-30 Ongoing
ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Additional Director - 2014-09-18
ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director - 2021-01-18
LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Additional Director - 2013-09-19
LUCKYSTAR JEWELLERY EXPORTS (INDIA) PRIVATE LIMITED U36911MH1991PTC063342 Director 2013-09-19 Ongoing
INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Additional Director - 2015-09-30
INTERNATIONAL GOLD COMPANY PRIVATE LIMITED U36911MH1994PTC081352 Director 2015-09-30 Ongoing
INTER GOLD DIAMONDS PRIVATE LIMITED U36911MH2005PTC153712 Additional Director - 2018-09-22
INTER GOLD DIAMONDS PRIVATE LIMITED U36911MH2005PTC153712 Director 2018-09-22 Ongoing
ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Additional Director - 2012-09-28
ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director 2012-09-28 Ongoing
TINSEL PROPERTIES PRIVATE LIMITED U45200MH1995PTC084743 Additional Director - 2014-11-28
ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director 2009-11-09 Ongoing
KRISHANU FINLEASE PRIVATE LIMITED U65900MH1995PTC093253 Additional Director - 2014-11-28
CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Additional Director - 2012-09-29
CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director 2012-09-29 Ongoing
DEVMITI FINVESTRADE PRIVATE LIMITED U65990MH1995PTC094018 Additional Director - 2014-11-28
B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Additional Director - 2020-12-30
B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director 2020-12-30 Ongoing
RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Additional Director - 2010-09-29
RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2010-09-29 Ongoing
ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director 2018-09-18 Ongoing
INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Additional Director - 2012-09-27
INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director 2012-09-27 Ongoing

CIN Company Name Company Address
U74990MH2010PTC200691 DELTA ADVENTURES AND ENTERTAINMENT PRIVA TE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, Mumbai Mumbai City MH 400034 IN
U70102MH2012PTC228548 FOXY SHELTERS PRIVATE LIMITED 701, LEVEL 7, AC MARKET BUILDING, TARDEO, MUMBAI CENTRAL - WEST, MUMBAI Mumbai City MH 400034 IN
U74990MH2009FTC191087 HURLEYPALMERFLATT CONSULTING ENGINEERS PRIVATE LIMITED 532, 5TH FLOOR, ARUN CHAMBERS, TARDEO ROAD, MUMBAI Mumbai City MH 400034 IN
U74990MH2010PTC205988 QUICK CUTS PRIVATE LIMITED 18, Ground Floor, Bombay Market Apartments, Next to AC market, 78, Tardeao Road, Mumbai Mumbai City MH 400034 IN
AAA-6310 SILVER BASE INFRASTRUCTURE LLP 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tard eo Mumbai Mumbai City MH 400034 IN
U74940MH1993PTC073336 PATEL PHOTO CENTRE PRIVATE LIMITED 68, TARDEO ROAD, MUMBAI MH 400034 IN
U24210MH1989PLC051785 ANKUR AGRO CHEM LIMITED B/512, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400034
AAC-5782 FILMSTAR ENTERTAINMENT LLP 21 B 2ND FLR, FILM CENTRE, TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034
U80904MH2015PTC269491 IVS TECHNOLOGIES PRIVATE LIMITED 223, 2nd FLOOR, JAYWANT INDUSTRIAL ESTATE OPP. CROSS ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
U92490MH2007PTC173031 TWENTY4X7 EVENTS MANAGEMENT AND SERVICES PRIVATE LIMITED SHIRAZ TERRACE, 2ND FLOOR, OPP. DRUMBIT RESTAURANT 127, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
U19120MH2020OPC346299 ZUMIS BAGPACK (OPC) PRIVATE LIMITED DMU-547-B GRD FLR, TULSIWADI OPP NAGINA MASJIDNEW APPROACH ROAD TARDEO , MUMBAI, Maharashtra, India - 400034
U27200MH1995PTC089756 SHREE HIMACHAL METALS PRIVATE LIMITED 210, KONARKSHRAM, 2ND FLOOR, TARDEO ROAD OPP. TARDEO BUS DEPOT. TARDEO , MUMBAI, Maharashtra, India - 400034
U80302MH1999PTC119010 SHANTERI COMPUTER INSTITUTE PRIVATE LIMI TED 9/10 G V SADAN 2ND FLOORSIR RATAN TATA ROAD TARDEO , MUMBAI, Maharashtra, India - 400034
U27203MH2002PTC136546 AAR DEE EXTRUSIONS (INDIA ) PRIVATE LIMITED 210, KONARKSHRAM, 2ND FLOOR TARDEO ROAD, OPP. TARDEO BUS DEPOT. TARD EO , MUMBAI, Maharashtra, India - 400034
U45400MH2007PTC169773 AAA TOWNSHIP PRIVATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
U55101MH2008PTC184455 DELTA HOSPITALITY AND LEISURE PRIVATE LI MITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
U70102MH2011PTC214726 SAMARPAN TOWNSHIP PRIVATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
U70102MH2011PTC214946 SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
U74900MH2010PTC198984 DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
U74120MH2011PTC216284 DAMAN ENTERTAINMENT PRIVATE LIMITED Bayside Mall, 2nd Floor, Opp. Sobo Central Mall, Tardeo Road, Haji Ali, , Mumbai, Maharashtra, India - 400034
U51109MH2009PTC193848 RAAHAT TRADING PRIVATE LIMITED C/o Joyous Housing Limited, S.K.Rathod Road, Opp. Income Tax Office, Tulsiwadi, Mahal axmi, , Mumbai, Maharashtra, India - 400034
U92412MH2008PTC182265 KIDS CLUB PRIVATE LIMITED FLAT NO.31-A,GOLD COIN CO.OP HSG SOCIETY LTD 35-35A, PT. M. M. MALAVIVA MARG,OPP.CROS S ROAD , MUMBAI, Maharashtra, India - 400034
U65990MH1989PLC051728 KRONER INVESTMENTS LIMITED S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034
U72100MH1988PTC047282 EXCALIBUR COMPUTER CREATIONS PRIVATE LIMITED 2/34, A/C MARKET, 2ND FLR,TARDEO , MUMBAI 400 034. , MUMBAI-400034, Maharashtra, India - 000000
U27200MH1989PTC050639 METRAMEJ INDUSTRIES BOMBAY PRIVATE LIMITED OFFICE NO.30, 2ND FLR TRADEOAIR CONDITIONED MARKET TARDEO RD MUMBAI 400 034. , MUMBAI-400034, Maharashtra, India - 000000
U74999MH1998PLC116645 FLAKE BENSON AND COMPANY EVENTS LIMITED 10 GIRNAR GROUND FLOOR, OPP. AC MARKET, TARDEO ROAD GRANT ROAD, , MUMBAI, Maharashtra, India - 400034
U24233MH2013PTC239515 FORSCHUNG BIOTECH PRIVATE LIMITED 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034
U36931MH2012PTC238840 VERTIGS DIAMONDS PRIVATE LIMITED 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034
U62099MH2016PTC271672 EFFICIENT SOLAR ENERGY PRIVATE LIMITED 229-230, 2nd Floor, Arun Chambers, Tardeo Road,,Mumbai,Mumbai City,Maharashtra,400034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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