Diva Home Private Limited
About Diva Home Private Limited
Data last updated:
Diva Home Private Limited is a private limited company based in Delhi, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 22 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2009PTC192472.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rafi Khan and Smita Arora.
The registered office is at 3B Iind Floor New Freinds Apartment Zakir Nagar West, Delhi, India – 110025.
As per MCA filings, the company has open charges of ₹3.75 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address3B Iind Floor New Freinds Apartment Zakir Nagar West, Delhi, India – 110025
- IndustryManufacturing, Wood Products & MDF
- 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 Home 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 Home Private Limited
Diva Home has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafi Khan | Director | 22 Jul 2009 | 17 Years 2 Months | Current |
| Smita Arora | Director | 22 Jul 2009 | 17 Years 2 Months | Current |
Charges & Borrowings of Diva Home Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2010 | Corporation Bank | ₹3.75 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Diva Home Private Limited
Diva Home Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Caravan Carriers Private Limited | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by Three Aces Global Logistics Private Limited | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Three Aces Global Logistics Private Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Three Aces Global Logistics Private Limited | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by an individual | Disposed |
Full case history
All 6 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 Home Private Limited
Employment history and EPFO contributions of people linked to Diva Home.
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 Home Private Limited
Diva Home Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Jamil Ahmed ceased to be Director on 21 Apr 2010.
Credit Ratings, Litigation & Regulatory Alerts for Diva Home 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 Home 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 Home 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 Home 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 Home 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 Home Private Limited
Diva Home is an active private limited company based in Delhi, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 22 July 2009 (17+ years old) and is registered under CIN U45200DL2009PTC192472.
Diva Home has 2 current directors:
- Rafi Khan - Director
- Smita Arora - Director
The CIN (Corporate Identification Number) of Diva Home is U45200DL2009PTC192472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diva Home has 6 court cases on record: 6 filed against it.
Diva Home was incorporated on 22 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Jamil Ahmed ceased to be Director on 21 Apr 2010. Rafi Khan was appointed as Director on 22 Jul 2009. Smita Arora was appointed as Director on 22 Jul 2009.
The registered office of Diva Home is at 3B Iind Floor New Freinds Apartment Zakir Nagar West, Delhi, India – 110025.
Diva Home has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh.
Diva Home operates in the manufacturing industry, in the wood products and mdf segment.
No. Diva Home is not listed on any stock exchange. It is an unlisted company.