Diva Estates Private Limited
About Diva Estates Private Limited
Data last updated:
Diva Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 21 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC170984.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajendra Chunilal Mehta and Mangala Rajendra Mehta.
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 401 Rajendra Chambers 19 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address401 Rajendra Chambers 19 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Business Activity of Diva Estates
Diva Estates operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Diva Estates Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Diva Estates
Diva Estates Private Limited is audited by SUNIL MODI & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL MODI & Co | Locked | Locked | Locked |
Complete auditor history for Diva Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diva Estates Private Limited
Diva Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Chunilal Mehta Also directs: Electromac Electricals Private Limited, Rakesh Electical Instruments Pvt Ltd, Sambhav Estates Pvt Ltd and 5 more | Director | 21 May 2007 | 19 Years 4 Months | Current |
| Mangala Rajendra Mehta Also directs: Electromac Electricals Private Limited, Rakesh Electical Instruments Pvt Ltd, Sambhav Estates Pvt Ltd and 5 more | Director | 21 May 2007 | 19 Years 4 Months | Current |
Financials of Diva Estates Private Limited FY 2025 filings available
Ten-year financial statements for Diva Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diva Estates
Shareholding and ownership data for Diva Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diva Estates
Diva Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diva Estates
Employment history and EPFO contributions of people linked to Diva Estates.
Employee and EPFO history for Diva Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diva Estates
GST registrations and filing compliance for Diva Estates Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diva Estates
Credit ratings, litigation, and regulatory alerts for Diva Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Estates
MSME payment history for Diva Estates Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diva Estates
Corporate group structure for Diva Estates Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diva Estates
MCA filings and documents for Diva Estates Private Limited
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.
Recent Activity on Diva Estates
Frequently Asked Questions about Diva Estates Private Limited
Diva Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 21 May 2007 (19+ years old) and is registered under CIN U70102MH2007PTC170984.
Diva Estates has 2 current directors:
- Rajendra Chunilal Mehta - Director
- Mangala Rajendra Mehta - Director
The CIN (Corporate Identification Number) of Diva Estates is U70102MH2007PTC170984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diva Estates was incorporated on 21 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Diva Estates is at 401 Rajendra Chambers 19 Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001.
Diva Estates has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Diva Estates operates in the construction industry, in the buildings segment.
No. Diva Estates is not listed on any stock exchange. It is an unlisted company.
The compliance status of Diva Estates is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.