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DIVA SPA & WELLNESS PRIVATE LIMITED

CIN: U93020MH2008PTC181672 As on: 2026-07-13

DIVA SPA & WELLNESS PRIVATE LIMITED (CIN: U93020MH2008PTC181672) is a Private company incorporated on 28 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

DIVA SPA & WELLNESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DIVA SPA & WELLNESS PRIVATE LIMITED's NIC code is 9302 (which is part of its CIN). As per the NIC code, it is inolved in Hair dressing and other beauty treatment [including facial massage, manicure and pedicure and make-up]..

Directors of DIVA SPA & WELLNESS PRIVATE LIMITED are JENNIFER ANAND, and RAMACHANDRA BALAKRISHNA BALASUNDARAM.

DIVA SPA & WELLNESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93020MH2008PTC181672 and its registration number is 181672. Users may contact DIVA SPA & WELLNESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVA SPA & WELLNESS PRIVATE LIMITED is 101, Silvanto Bld Central Avenue, Next To Diamond Garden,Chembur East , Mumbai, Maharashtra, India - 400071.

Current status of DIVA SPA & WELLNESS 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 Names

Previous CINs

ZaubaCorp's company report for DIVA SPA & WELLNESS 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 SPA & WELLNESS 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 SPA & WELLNESS
DIN Director Name Designation Appointment Date
01909325 JENNIFER ANAND Director 2008-04-28
06653239 RAMACHANDRA BALAKRISHNA BALASUNDARAM Director 2013-08-07
Past Directors & Key Managerial Personnel of DIVA SPA & WELLNESS
DIN Director Name Designation Appointment Date Cessation
00043450 SAMIR OMPRAKASH DEGAN Director - 2013-08-07
00931706 MANISH PRAHLAD RAI HINGAR Director - 2009-09-30
Other Directorships of SAMIR OMPRAKASH DEGAN
Company Name CIN Designation Appointment Date Cessation
ATLANTAA LIMITED L64200MH1984PLC031852 Additional Director - 2018-09-28
ATLANTAA LIMITED L64200MH1984PLC031852 Director 2018-09-28 Ongoing
ATLANTAA LIMITED L64200MH1984PLC031852 Director - 2017-10-06
OSNAR CHEMICAL PRIVATE LIMITED U24100MH1972PTC016136 Director 1992-01-10 Ongoing
OMNI POLYMERS AND CHEMICALS PRIVATE LIMITED U24100MH1981PTC024909 Director 2002-08-03 Ongoing
APPLIED SCIENTIFIC SOLUTIONS AND ENGINEERED TECHNOLOGIES PRIVATE LIMITED U31900MH2019PTC325816 Director 2019-05-24 Ongoing
MORA TOLLWAYS LIMITED U45202MH2008PLC180942 Additional Director - 2018-09-28
MORA TOLLWAYS LIMITED U45202MH2008PLC180942 Director 2018-09-28 Ongoing
MORA TOLLWAYS LIMITED U45202MH2008PLC180942 Director - 2017-10-06
ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Additional Director - 2018-09-28
ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Director 2018-09-28 Ongoing
ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Director - 2017-10-06
ATLANTA ROPAR TOLLWAYS PRIVATE LIMITED U45203MH2011PTC240877 Additional Director - 2018-09-28
ATLANTA ROPAR TOLLWAYS PRIVATE LIMITED U45203MH2011PTC240877 Director 2018-09-28 Ongoing
ATLANTA ROPAR TOLLWAYS PRIVATE LIMITED U45203MH2011PTC240877 Director - 2017-10-06
OSNAR PAINTS AND CONTRACTS PRIVATE LIMITED U45402MH1965PTC013361 Director - 2010-03-30
OSNAR PAINTS AND CONTRACTS PRIVATE LIMITED U45402MH1965PTC013361 Managing Director 2010-03-30 Ongoing
INDIAN INSTITUTE OF CORROSION U91100MH2012NPL227817 Director 2012-03-07 Ongoing
CORCON INSTITUTE OF CORROSION U91100MH2014NPL252716 Director 2014-01-31 Ongoing
NIRVAAN FOUNDATION OF SKILL DEVELOPMENT U93090MH2018NPL316863 Director 2021-11-20 Ongoing
Other Directorships of MANISH PRAHLAD RAI HINGAR
Company Name CIN Designation Appointment Date Cessation
FINANCIAL HOSPITAL ADVISOR LLP AAE-1913 Designated Partner 2015-06-17 Ongoing
MIHIKA INSURANCE MARKETING FIRM LLP AAE-3215 Designated Partner 2015-07-03 Ongoing
PRNAM AND ASSOCIATES LLP AAE-8293 Designated Partner 2015-09-29 Ongoing
MIHIKA STOCK BROKING LLP AAK-9326 Designated Partner 2017-10-23 Ongoing
SHREM INFRA INVEST PRIVATE LIMITED U65100MH2014PTC254839 Additional Director - 2024-06-12
SHREM INFRA INVEST PRIVATE LIMITED U65100MH2014PTC254839 Director 2024-03-27 Ongoing
MIHIKA INSURANCE DISTRIBUTION PRIVATE LIMITED U65900MH2008PTC188111 Additional Director - 2020-12-02
MIHIKA INSURANCE DISTRIBUTION PRIVATE LIMITED U65900MH2008PTC188111 Director 2020-12-02 Ongoing
MIHIKA BONDS INVESTMENT PRIVATE LIMITED U65929MH2022PTC375747 Director 2022-01-31 Ongoing
MIHIKA FINANCIAL SERVICES PRIVATE LIMITED U67200MH2004PTC144103 Director 2004-01-20 Ongoing
PRNAM STARTUP CONSULTING (INDIA) PRIVATE LIMITED U74900MH2011PTC225216 Additional Director - 2016-09-30
PRNAM STARTUP CONSULTING (INDIA) PRIVATE LIMITED U74900MH2011PTC225216 Director - 2021-10-26
WEALTHTECH ROBO ADVISORY PRIVATE LIMITED U74900MH2013PTC240147 Additional Director - 2023-09-29
WEALTHTECH ROBO ADVISORY PRIVATE LIMITED U74900MH2013PTC240147 Director 2023-09-22 Ongoing
PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED U74999MH2016PTC288136 Director 2016-12-05 Ongoing
Other Directorships of JENNIFER ANAND
Company Name CIN Designation Appointment Date Cessation
JENNIFER ANAND DESIGNS PRIVATE LIMITED U45309MH2022PTC380327 Director 2022-04-11 Ongoing
Other Directorships of RAMACHANDRA BALAKRISHNA BALASUNDARAM
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74120MH2012PTC230988 DIGITAL E-LIFE PRIVATE LIMITED Kamalini Building, Next to Hotel Grand Central Central Avenue Road, Chembur East, , Mumbai, Maharashtra, India - 400071
U66190MH2015PTC269455 HUMAN VENTURES PRIVATE LIMITED 801, CTS No. 1337, 1337/ 1 TO 8, Tulsi Vihar Bldg Plot 392, 8TH Road, Diamond Garden,Chembur East Mumbai,Mumbai City,Maharashtra,400071-India
U20294MH2017PTC291740 GREENARK ENLIVEN PRIVATE LIMITED 501, Balaji Arcade, Central Avenue Road, Near Diamond Garden, Chembur (E). , Mumbai, Maharashtra, India - 400071
U52322MH2016PTC284139 PURITY LIFESTYLE PRIVATE LIMITED PLOT-238/C,MATVIA,3RD FLOOR, CENTRAL AVENUE, NEAR DIAMOND GARDEN, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
U74120MH2014PTC258207 E U R INFRATECH SERVICES PRIVATE LIMITED 4th Floor, Sanskruti Apartments 5th Road, Central Avenue, Diamond Garden , Chembur , Mumbai, Maharashtra, India - 400071
AAC-1674 ADS LIFESTYLE LLP Venus CHS Ltd, 101, Plot No. 564 - A A Sores Road, Near Diamond Garden, Chembur East Mumbai, Maharashtra, India - 400071
U51909MH2004PTC424723 ACCESS VYAPAR PRIVATE LIMITED 901, 9th Floor, Balaji Arcade, Plot No. 357 Central Avenue Road, Near Diamond Garden, Chembur , Mumbai, Maharashtra, India - 400071
U45400MH2011PTC217169 AAVISHKAR CONCREAL PRIVATE LIMITED Office No-101, Balaji Arcade, 1st Floor, Central Avenue Road, Chembur, Central Avenue Road, , Mumbai, Maharashtra, India - 400071
U15549MH2021PTC353162 S'CUBE SPIRITS PRIVATE LIMITED A-31/294 Blue Diamond View CHS Ltd Central Avenue Road Near Diamond Garden, , Mumbai, Maharashtra, India - 400071
U74999MH2019PTC334153 CARBON CRAFT DESIGN PRIVATE LIMITED 502, Plot no 359, MDS Marg, Opp Blue Diamond Hotel, Central Avenue Road , CHEMBUR, MUMBAI, Maharashtra, India - 400071
AAK-2107 TECHNIDEX ADVISORS LLP 52, VENUS APTS, A SOARES ROAD,NEAR DIAMOND GARDEN, CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400071
U74999MH2018PTC309236 UNIFOODS NUTRITIVE PRIVATE LIMITED 902, BASERA BUILDING, CENTRAL AVENUE ROAD, CHEMBUR OPP. DAIMOND GARDEN MUMBAI , MUMBAI, Maharashtra, India - 400071
ACJ-3357 CHRONICLE HOSPITALITY LLP 101, Elite Residency, Plot No. 145, Road No. 14,Chembur Central Avenue Road,Mumbai,Mumbai,Maharashtra,India-400071
ABC-9579 MILSIM SmartTrade LLP G8, Shrikant Chambers,,Next to R K Studios, Sion Trombay Road, Chembur (East),,Mumbai,Mumbai,Maharashtra,India-400071
ACM-6081 PLAN A DYNAMICS LLP 14 A Bunglow Union Park, Trilok Kapoor Road,Next to RK Studio, Chembur East,,Mumbai,Mumbai,Maharashtra,India-400071
U73100MH2024PTC422424 EXCESS INNOVATIONS PRIVATE LIMITED Flat No. 06, 2nd Floor, Sangeeta Apartment,Plot No. 588, Opp. Diamond Garden, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India
U51900MH1977PTC019803 SAROJ TRADING COMPANY PRIVATE LIMITED A 11 BLUE DIAMOND APARTMENTS294 CENTRAL AVENUE CHEMBUR , MUMBAI, Maharashtra, India - 400071
U05000MH1995PTC093774 SAROJ SHRIMP HATCHERY PRIVATE LIMITED A-11 BLUE DIAMOND APARTMENTS294 CENTRAL AVENUE ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
U55100MH1983PTC031521 YOGI HOTELS PVT LTD 70(o), Central Avenue Road, Near Ambedkar Garden, Chembur (E) , Mumbai, Maharashtra, India - 400071
U55100MH2002PTC137858 GREEN SOLUTIONS (INDIA) PRIVATE LIMITED A-11 BLUE DIAMOND APARTMENTS294 CENTRAL AVENUE ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
AAU-5830 OLIVE FAB LLP 27 FAIR VIEW BUILDING, 5TH ROAD NEAR DIAMOND GARDEN, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
AAS-7807 EVERGE HOSPITALITY LLP 501 RUNWAL CLASSIQUE CHS LTD, CTR AVENUE RD, NEAR DIAMOND GARDEN, CHEMBUR MUMBAI, Maharashtra, India - 400071
U93030MH2011PTC223908 LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED Bungalow No. 1, Plot No. 257, Central Avenue Road, Chembur East , Mumbai, Maharashtra, India - 400071
AAD-7851 GMC INFRA LLP FLAT NO. 101, 5TH AVENUE PLOT NO. 59, SINDHI SOCIETY, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
AAY-3416 SAMIRA SUCCESS VENTURES LLP G 8 SHRIKANT CHAMBERS NEXT TO RK STUDIO SION TROMBAY ROAD CHEMBUR EAST mumbai, Maharashtra, India - 400071
AAM-6502 ZETA LIGHTING LLP 349 A, SILVANTO BLDG, CENTRAL AVENUE ROAD 0PP OLPS CHURCH, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071
U01200MH2009PTC192758 SOLID QUALITY INDIA PRIVATE LIMITED 302, Shree Niketan, 264- St Anthony road, Near Diamond Garden, Chembur East , Mumbai, Maharashtra, India - 400071
U63090MH2012PTC237358 OSG BULKERS PRIVATE LIMITED 204, SAI KIRAN APARTMENTS, 11TH ROAD, JUNCTION OF CENTRAL AVENUE, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071
U74999MH2013PTC249074 CANCURE MEDHEALTH PRIVATE LIMITED 201,RUNWAL CLASSIQUE CHS LTD CENTRAL AVENUE STREET, DIAMOND GARDEN, C HEMBUR (E) , MUMBAI, Maharashtra, India - 400071

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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