Diva D India Private Limited
About Diva D India Private Limited
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Diva D India Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2021PTC123764.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹25,000. It is led by directors including Jyoti Lamba and Daksha Varsani.
The registered office is at Fl.No.B/1001 10th Floor Wing B Angan Residency, Surat, Gujarat, India – 395007.
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- Registered AddressFl.No.B/1001 10th Floor Wing B Angan Residency, Surat, Gujarat, India – 395007
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Diva D India Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Diva D India Private Limited
Diva D India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Lamba Also directs: Devil's Ethos Private Limited | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Daksha Varsani | Director | 30 Apr 2022 | 4 Years 5 Months | Current |
| Chirag Rajesh Sadh | Director | 30 Apr 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Diva D India Private Limited
Diva D India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diva D India Private Limited
Employment history and EPFO contributions of people linked to Diva D India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Diva D India Private Limited
Diva D India Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Chirag Rajesh Sadh was appointed as Director on 30 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Diva D India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diva D India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diva D India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Diva D India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Diva D India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diva D India Private Limited
Diva D India is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 01 July 2021 (5+ years old) and is registered under CIN U51909GJ2021PTC123764.
Diva D India has 3 current directors:
- Jyoti Lamba - Director
- Daksha Varsani - Director
- Chirag Rajesh Sadh - Director
The CIN (Corporate Identification Number) of Diva D India is U51909GJ2021PTC123764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diva D India was incorporated on 01 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chirag Rajesh Sadh was appointed as Director on 30 Apr 2022. Daksha Varsani was appointed as Director on 30 Apr 2022. Susanna Sircar ceased to be Director on 30 Apr 2022. Diva D India has 4 board changes on record in total.
The registered office of Diva D India is at Fl.No.B1001 10th Floor Wing B Angan Residency, Surat, Gujarat, India – 395007.
Diva D India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹25,000.
Diva D India operates in the trading industry, in the specialty segment.
No. Diva D India is not listed on any stock exchange. It is an unlisted company.
Diva D India can be reached at its registered office: Fl.No.B1001 10th Floor Wing B Angan Residency, Surat, Gujarat, India – 395007.