Diva Ethnic Private Limited
About Diva Ethnic Private Limited
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Diva Ethnic Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 garments segment of the textiles sector. It was incorporated on 11 July 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2005PTC154666.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 21 Springfield Apartmentsnargis Dutt Road Pali Hill Bandra West, Mumbai, Maharashtra, India – 400050.
Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
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- Registered Address21 Springfield Apartmentsnargis Dutt Road Pali Hill Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryTextile, Garments, Manufacturing, Apparel
- 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
Financials of Diva Ethnic Private Limited
Financial statements from 2015
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.
Board of Directors of Diva Ethnic Private Limited
No directors are listed for Diva Ethnic in the MCA records available to us.
Charges & Borrowings of Diva Ethnic Private Limited
Diva Ethnic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Diva Ethnic Private Limited
Diva Ethnic Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Shree Balaji Sarees Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Aparna Sarees Pvt.Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Diva Ethnic Private Limited
Employment history and EPFO contributions of people linked to Diva Ethnic.
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
Verified entity values are shown only after access is granted.
Recent Activity on Diva Ethnic Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Diva Ethnic 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diva Ethnic 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diva Ethnic 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
Verified entity values are shown only after access is granted.
GST Compliance of Diva Ethnic 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diva Ethnic 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 Ethnic Private Limited
Diva Ethnic 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 Ethnic was a private limited company based in Mumbai, Maharashtra, India. The company worked in garments, within the textile industry. It was incorporated on 11 July 2005 and is registered under CIN U18101MH2005PTC154666. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diva Ethnic is U18101MH2005PTC154666. 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 Ethnic is at 21 Springfield Apartmentsnargis Dutt Road Pali Hill Bandra West, Mumbai, Maharashtra, India – 400050.
Diva Ethnic was incorporated on 11 July 2005. It is registered with the Registrar of Companies, Mumbai.
Diva Ethnic has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diva Ethnic operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
No. Diva Ethnic is not listed on any stock exchange. It is an unlisted company.
Diva Ethnic has 5 court cases on record: 5 filed against it. 2 are pending.