Diva D India Private Limited
About Diva D India Private Limited
Data last updated: 13 February 2026
Diva D India Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 July 2021, the company has been in operation for over 5 years.
Registered with ROC Ahmedabad under CIN U51909GJ2021PTC123764.
Capital: 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.
Office: Fl.No.B/1001 10Th Floor Wing B Angan Residency, Surat, Gujarat, India – 395007.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFl.No.B/1001 10Th Floor Wing B Angan Residency, Surat, Gujarat, India – 395007
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Diva D India Private Limited
Diva D India Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jyoti Lamba
Also directs:
Devil's Ethos Private Limited
|
Director | 01 Jul 2021 | 5 Years 1 Months | Current |
| Daksha Varsani | Director | 30 Apr 2022 | 4 Years 4 Months | Current |
| Chirag Rajesh Sadh | Director | 30 Apr 2022 | 4 Years 4 Months | Current |
Financials of Diva D India Private Limited
Ten-year financial statements for Diva D India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Diva D India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diva D India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diva D India Private Limited
GST registrations and filing compliance for Diva D India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diva D India Private Limited
Credit ratings, litigation, and regulatory alerts for Diva D India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diva D India Private Limited
MSME payment history for Diva D India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diva D India Private Limited
Corporate group structure for Diva D India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diva D India Private Limited
MCA filings and documents for Diva D India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diva D India Private Limited
Frequently Asked Questions about Diva D India Private Limited
Diva D India Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 01 July 2021 (5+ years old) and is registered under CIN U51909GJ2021PTC123764.
The current directors of Diva D India Private Limited are:
- Jyoti Lamba - Director
- Daksha Varsani - Director
- Chirag Rajesh Sadh - Director
The primary industry of Diva D India Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Diva D India Private Limited can be reached at the registered office: Fl.No.B1001 10Th Floor Wing B Angan Residency, Surat, Gujarat, India – 395007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹25,000.
The company has its registered office at Fl.No.B1001 10Th Floor Wing B Angan Residency, Surat, Gujarat, India – 395007.