Diva Exports Private Limited, a active private limited company, was established on 02 January 2001 in Mumbai, Maharashtra, India. Engaging in home furnishings & accessories retail within the trade sector, it holds CIN: U51909MH2001PTC130282. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.26 M.
It upholds a compliant status. Employing 58 professional, Its leadership includes Smitesh Pravin Jhaveri (Whole-Time Director), Rita Jhaveri (Whole-Time Director). Past directors included Shreyas Chinubhai Sheth. It holds ₹9.50 Cr open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B Wing, Floor 2, Steel House, Plot-24, Off Mahakal Caves Road, Mahal Indl. Estate, Andheri, (East), Mumbai, Maharashtra, 400093.
U51909MH2001PTC130282
130282
02 January 2001
₹0.50 M
₹0.26 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Diva Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Smitesh Pravin Jhaveri | Whole-Time Director | 02 Jan 2001 | Current |
| Rita Jhaveri | Whole-Time Director | 02 Jan 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Diva Exports Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.07% increase. The company also saw a substantial fall in profitability, with a 53.07% decrease in profit. The company's net worth moved up by a moderate rise of 3.55%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Diva Exports had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹95,000,000.00
₹7,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2019 | Hdfc Bank Limited | ₹4.75 Cr | Open |
| 19 Jun 2019 | Hdfc Bank Limited | ₹4.75 Cr | Open |
| 30 Jan 2006 | Icici Bank Limited | ₹7.50 M | Satisfied |
Explore comprehensive loan charge details -
Diva Exports has a workforce of 58 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Diva Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diva Exports's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Diva Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Diva Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Hdfc Bank Limited of Rs. 47.50 M registered on 04 Jul 2019 with Charge ID 100274865 was modified on 23 Jun 2021. was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 47.50 M registered on 19 Jun 2019 with Charge ID 100276674 was modified on 24 May 2021. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 47.50 M with Charge ID 100274865 was registered on 04 Jul 2019. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 47.50 M with Charge ID 100276674 was registered on 19 Jun 2019. was completed.
The CIN of Diva Exports Private Limited is U51909MH2001PTC130282.
Diva Exports Private Limited is headquartered at B Wing, Floor 2, Steel House, Plot-24, Off Mahakal Caves Road, Mahal Indl. Estate, Andheri, (East), Mumbai, Maharashtra, 400093.
Diva Exports Private Limited was incorporated on 02 January 2001.
The current directors of Diva Exports Private Limited are
The primary industry of Diva Exports Private Limited is Trade.
Diva Exports Private Limited is unlisted.
The authorized capital of Diva Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.26 M.
The compliance status of Diva Exports Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX