Diva Finserve Private Limited
About Diva Finserve Private Limited
Data last updated: 21 July 2025
Diva Finserve Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 21 February 2011.
Registered with ROC Delhi under CIN U65921DL2011PTC214529.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakeshh Gupta and Rishi Gupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 55(Basement) Vardhaman Plaza – Ii J – Block Community Centre Rajouri Garde, N, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2015, the company reported a revenue of ₹37,200, a growth of 18.1% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 55(Basement) Vardhaman Plaza – Ii J – Block Community Centre Rajouri Garde, N, New Delhi, Delhi, India – 110027
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Diva Finserve Private Limited
Diva Finserve Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Diva Finserve Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Diva Finserve Private Limited
Diva Finserve Private Limited is audited by MAHESH AGGARWAL & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diva Finserve Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diva Finserve Private Limited
Diva Finserve Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Rakeshh Gupta
Also directs:
Vanity Enterprises Private Limited
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Director | 21 Feb 2011 | 15 Years 5 Months | As last reported |
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Rishi Gupta
Also directs:
Vanity Enterprises Private Limited
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Director | 21 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Diva Finserve Private Limited FY 2015 filings available
Diva Finserve Private Limited reported revenue of ₹37,200 (up 18.10% YoY) for FY 2015.
Ten-year financial statements for Diva Finserve Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Diva Finserve Private Limited
Shareholding and ownership data for Diva Finserve Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Diva Finserve Private Limited
Diva Finserve Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diva Finserve Private Limited
View historical data on people associated with Diva Finserve Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diva Finserve 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
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GST Compliance of Diva Finserve Private Limited
GST registrations and filing compliance for Diva Finserve 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
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Credit Ratings, Litigation & Regulatory Alerts for Diva Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Diva Finserve Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Diva Finserve Private Limited
MSME payment history for Diva Finserve 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
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Subsidiaries & Group Companies of Diva Finserve Private Limited
Corporate group structure for Diva Finserve Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Diva Finserve Private Limited
MCA filings and documents for Diva Finserve 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
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Recent Activity on Diva Finserve Private Limited
Frequently Asked Questions about Diva Finserve Private Limited
Diva Finserve Private Limited 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 Finserve Private Limited is a struck-off private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 21 February 2011 and is registered under CIN U65921DL2011PTC214529. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diva Finserve Private Limited are:
- Rakeshh Gupta - Director
- Rishi Gupta - Director
The CIN (Corporate Identification Number) of Diva Finserve Private Limited is U65921DL2011PTC214529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diva Finserve Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at B – 55Basement Vardhaman Plaza – Ii J – Block Community Centre Rajouri Garde, N, New Delhi, Delhi, India – 110027.