Diaverse Private Limited
About Diaverse Private Limited
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Diaverse Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 14 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27209MH2020PTC336028. Its GSTIN is 27AAHCD6166A1ZT (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shirin Bandukwalla and Chirag Arvindkumar Soni (Officer In Default).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B/405A The Capital G – Block Bandra Kurla Comp Behind Icici Bank Plot C – 70 Bandra, Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Diaverse Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB/405A The Capital G – Block Bandra Kurla Comp Behind Icici Bank Plot C – 70 Bandra, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Diaverse Private Limited, buy the company report.
- 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 Diaverse Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diaverse Private Limited, buy the company report.
Board of directors of Diaverse Private Limited
Diaverse has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirin Bandukwalla Also directs: SGL Labs Private Limited, SGL Labs (International) Private Limited | Director | 14 Jan 2020 | 6 Years 9 Months | Current |
| Chirag Arvindkumar Soni | Officer In Default | 01 Apr 2023 | 3 Years 6 Months | Current |
Auditor
Diaverse Private Limited is audited by ASHWIN K. SHAH & CO. LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWIN K. SHAH & CO. LLP | FY 2021 | 100724W/W010023 |
Shareholding
The shareholding of Diaverse Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Diaverse Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diaverse 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 Diaverse Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diaverse has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCD6166A1ZT | Maharashtra | Active | 25 Feb 2020 |
To see the full GST registrations and return filing status of Diaverse Private Limited, buy the company report.
Recent activity
Diaverse Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Chirag Arvindkumar Soni was appointed as Officer In Default on 01 Apr 2023.
Frequently asked questions
Diaverse is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 14 January 2020 (6+ years old) and is registered under CIN U27209MH2020PTC336028.
Diaverse has 2 current directors:
- Shirin Bandukwalla - Director
- Chirag Arvindkumar Soni - Officer In Default
The latest financial statements of Diaverse on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Diaverse is 27AAHCD6166A1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Diaverse is U27209MH2020PTC336028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diaverse was incorporated on 14 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Arvindkumar Soni was appointed as Officer In Default on 01 Apr 2023. Shirin Bandukwalla was appointed as Director on 14 Jan 2020.
The registered office of Diaverse is at B405A The Capital G – Block Bandra Kurla Comp Behind Icici Bank Plot C – 70 Bandra, Mumbai, Maharashtra, India – 400051.
Diaverse operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Diaverse can be reached at its registered office: B405A The Capital G – Block Bandra Kurla Comp Behind Icici Bank Plot C – 70 Bandra, Mumbai, Maharashtra, India – 400051.