Diavana Online Trading Private Limited
About Diavana Online Trading Private Limited
Data last updated:
Diavana Online Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 September 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC258100.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Avanish Khandelwal and Sonal Khandelwal.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Diavana Online Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRaga Flat No C409 4th Floor C – Wings Shramjivi Nagar Vasant Rao Naik Marg Shell Colon, Y Road, Mumbai, Maharashtra, India – 400071
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diavana Online Trading Private Limited
Year-wise financial statements and ratios of Diavana Online Trading Private Limited are in the company report Buy the company report.
Board of directors of Diavana Online Trading Private Limited
Diavana Online Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avanish Khandelwal Also directs: Virasat Jewels Sukhdev Prasaad Sarraf LLP | Director | 13 Sep 2014 | 12 Years 1 Months | As last reported |
| Sonal Khandelwal Also directs: Virasat Jewels Sukhdev Prasaad Sarraf LLP | Director | 13 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Diavana Online Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diavana Online Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diavana Online Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diavana Online Trading Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Ravi Tripathi ceased to be Director on 19 Jan 2019.
Frequently asked questions
Diavana Online Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diavana Online Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 13 September 2014 and is registered under CIN U52100MH2014PTC258100. The company has been struck off by the Registrar of Companies and is no longer operational.
Diavana Online Trading had 2 directors:
- Avanish Khandelwal - Director
- Sonal Khandelwal - Director
The CIN (Corporate Identification Number) of Diavana Online Trading is U52100MH2014PTC258100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diavana Online Trading is at Raga Flat No C409 4th Floor C – Wings Shramjivi Nagar Vasant Rao Naik Marg Shell Colon, Y Road, Mumbai, Maharashtra, India – 400071.
Diavana Online Trading was incorporated on 13 September 2014. It is registered with the Registrar of Companies, Mumbai.
Diavana Online Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Ravi Tripathi ceased to be Director on 19 Jan 2019. Avanish Khandelwal was appointed as Director on 13 Sep 2014. Sonal Khandelwal was appointed as Director on 13 Sep 2014.
The compliance status of Diavana Online Trading is active non-compliant as of 10 July 2026.
Diavana Online Trading can be reached at its registered office: Raga Flat No C409 4th Floor C – Wings Shramjivi Nagar Vasant Rao Naik Marg Shell Colon, Y Road, Mumbai, Maharashtra, India – 400071.
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