Diva Merchants Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Diva Merchants Private Limited

Diva Merchants Private Limited, a active private limited company, was established on 05 September 2011 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2011PTC167149. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Vishaka Agarwal (Director), Vikas Agarwal (Director). It holds ₹0.80 M open charges and no settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at P-1, New C.I.T. Road 20, Lu Hsun Sarani, 1St Floor, Kolkata, West Bengal, 700073.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2011PTC167149

  • Registration Number

    167149

  • Incorporation Date

    05 September 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.80 M
Company report

Diva Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diva Merchants 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
Who are the key members and board of directors at Diva Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Vishaka Agarwal Director 05 Sep 2011 Current
Vikas Agarwal Director 05 Sep 2011 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Diva Merchants.

Diva Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Diva Merchants revenue growth over time
Diva Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Diva Merchants?

In 2017, Diva Merchants had a promoter holding of 45.00% and a public holding of 55.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
17 Apr 2025 Hdfc Bank Limited ₹0.80 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Diva Merchants?

Unlock and access historical data on people associated with Diva Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diva Merchants, 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 Merchants's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Diva Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diva Merchants Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.80 M with Charge ID 101131541 was registered on 17 Apr 2025. was recorded as a recent event.

  • Balance Sheet

    Diva Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Vishaka Agarwal was appointed as a Director was appointed as a Director on 05 Sep 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Vikas Agarwal was appointed as a Director was appointed as a Director on 05 Sep 2011 & has been associated with this company since 14 years 5 months . was completed.

  • Company Incorporation

    The activity Diva Merchants Private Limited was registered on 05 Sep 2011 with Roc Kolkata & aged 14 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Diva Merchants Private Limited?

The CIN of Diva Merchants Private Limited is U51909WB2011PTC167149.

Where is Diva Merchants Private Limited headquartered?

Diva Merchants Private Limited is headquartered at P-1, New C.I.T. Road 20, Lu Hsun Sarani, 1St Floor, Kolkata, West Bengal, 700073.

When was Diva Merchants Private Limited incorporated?

Diva Merchants Private Limited was incorporated on 05 September 2011.

Who are the current directors of Diva Merchants Private Limited?

The current directors of Diva Merchants Private Limited are

What is the primary industry of Diva Merchants Private Limited?

The primary industry of Diva Merchants Private Limited is Trading.

Is Diva Merchants Private Limited a listed company?

Diva Merchants Private Limited is unlisted.

What is the capital structure of Diva Merchants Private Limited?

The authorized capital of Diva Merchants Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Diva Merchants Private Limited?

The compliance status of Diva Merchants Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available