Diva Cosmocare (India) Private Limited
About Diva Cosmocare (India) Private Limited
Data last updated:
Diva Cosmocare (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Orra Fine Jewellery Private Limited. 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 trading and commerce sector. It was incorporated on 29 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC189978. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Dhruv Nanalal Shah and Vijay Jain.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Asiad Plaza 2nd Flr Opp. Poddar School & College S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.4 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net profit of ₹96,925 (net margin 18%) and EBITDA of ₹1.74 Lakh (EBITDA margin 32.3%).
Company details
Contact details
Diva Cosmocare (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAsiad Plaza 2nd Flr Opp. Poddar School & College S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400034
- IndustryTrading, Retailers, Retail Trading
- 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
Business activity
The main business activity of Diva Cosmocare (India) is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Diva Cosmocare (India) Private Limited, buy the company report.
Financials of Diva Cosmocare (India) Private Limited
FY 2017 filings availableDiva Cosmocare (India) Private Limited reported revenue of ₹5.4 Lakh (down 97% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 97% in the latest year. EBITDA fell 92% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.74 Lakh | ||
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| Net Profit (PAT) | ₹96,925 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
| EBITDA Margin | 32.3% | ||
| Net Profit Margin | 18% | ||
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To see the full financial statements and ratios of Diva Cosmocare (India) Private Limited, buy the company report.
Board of directors of Diva Cosmocare (India) Private Limited
Diva Cosmocare (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Nanalal Shah Also directs: R B Cutters Private Limited, Cheay Investments Pvt Ltd, B Arunkumar Capital and Credit Services Private Limited and 3 more | Director | 23 Jun 2009 | 17 Years 4 Months | As last reported |
| Vijay Jain Also directs: Orum Enterprises Private Limited, Maya Exim Private Limited | Director | 29 Jan 2009 | 17 Years 9 Months | As last reported |
Peer comparison
Diva Cosmocare (India) Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Msquare Software Systems Private Limited | ₹5.4 Lakh (FY 2021) | -4.0% | Jalna, Maharashtra, India | |||
| Shetibadi Agro Farmer Producer Company Limited | ₹5.4 Lakh (FY 2024) | Osmanabad, Maharashtra, India | ||||
| Shreejagannath Automobiles Private Limited | ₹5.4 Lakh (FY 2025) | 125.0% | Rourkela, Odisha, India | |||
| Adilaid Enterprise Private Limited | ₹5.4 Lakh (FY 2025) | 53.0% | Thane, Maharashtra, India | |||
| Astoc Fashion and Accessories Private Limited | ₹5.4 Lakh (FY 2023) | New Delhi, Delhi, India | ||||
| Diva Cosmocare (India) Private Limitedthis company | ₹5.4 Lakh (FY 2017) | ₹96,925 | 18% | -97.0% | Mumbai, Maharashtra, India | |
| Natchdeal Private Limited | ₹5.39 Lakh (FY 2024) | 422.0% | Kozhikode, Kerala, India | |||
| Scarlet Living Private Limited | ₹5.39 Lakh (FY 2025) | -68.0% | Ahmedabad, Gujarat, India | |||
| Diya Facility Solutions and Warehouse Management Private Limited | ₹5.39 Lakh (FY 2025) | -96.0% | Gurgaon, Haryana, India | |||
| 24Hourneeds Marketing Private Limited | ₹5.39 Lakh (FY 2022) | Bilaspur, Chhattisgarh, India | ||||
| Fitlife Natural Private Limited | ₹5.39 Lakh (FY 2025) | 61.0% | Delhi, India |
To see the full peer comparison of Diva Cosmocare (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diva Cosmocare (India) 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 Diva Cosmocare (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diva Cosmocare (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diva Cosmocare (India) Private Limited, buy the company report.
Recent activity
Diva Cosmocare (India) Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Russell Arunkumar Mehta ceased to be Director on 15 Feb 2018.
Frequently asked questions
Diva Cosmocare (India) 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.
Diva Cosmocare (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 29 January 2009 and is registered under CIN U74990MH2009PTC189978. The company has been struck off by the Registrar of Companies and is no longer operational.
Diva Cosmocare (India) had 2 directors:
- Dhruv Nanalal Shah - Director
- Vijay Jain - Director
The CIN (Corporate Identification Number) of Diva Cosmocare (India) is U74990MH2009PTC189978. 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 Diva Cosmocare (India) is at Asiad Plaza 2nd Flr Opp. Poddar School & College S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400034.
Diva Cosmocare (India) was incorporated on 29 January 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Diva Cosmocare (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Diva Cosmocare (India) has 2 GST registrations on record and all of them are cancelled or inactive.
Diva Cosmocare (India) operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Diva Cosmocare (India) by revenue are Msquare Software Systems Private Limited, Shetibadi Agro Farmer Producer Company Limited, Shreejagannath Automobiles Private Limited, Adilaid Enterprise Private Limited, Astoc Fashion and Accessories Private Limited and 5 more, all in the same principal business activity (retail trading).
Russell Arunkumar Mehta ceased to be Director on 15 Feb 2018. Kajal Ravindra Kapadia ceased to be Director on 29 May 2015. Dhruv Nanalal Shah ceased to be Additional Director on 28 Jul 2010. Diva Cosmocare (India) has 5 board changes on record in total.
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