Diva Merchants Private Limited
About Diva Merchants Private Limited
Data last updated: 10 March 2026
Diva Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 05 September 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC167149.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vishaka Agarwal and Vikas Agarwal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 1 New C.I.T. Road 20 Lu Hsun Sarani 1St Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.14 Lakh, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP – 1 New C.I.T. Road 20 Lu Hsun Sarani 1St Floor, Kolkata, West Bengal, India – 700073
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Diva Merchants Private Limited
Diva Merchants Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diva Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diva Merchants Private Limited
Diva Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishaka Agarwal | Director | 05 Sep 2011 | 14 Years 11 Months | Current |
| Vikas Agarwal | Director | 05 Sep 2011 | 14 Years 11 Months | Current |
Financials of Diva Merchants Private Limited FY 2025 filings available
Diva Merchants Private Limited reported revenue of ₹2.14 Lakh (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Diva Merchants Private Limited
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Ownership and Shareholding of Diva Merchants Private Limited
Shareholding and ownership data for Diva Merchants Private Limited
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Charges & Borrowings of Diva Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2025 | Hdfc Bank Limited | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diva Merchants Private Limited
View historical data on people associated with Diva Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diva Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Diva Merchants Private Limited
GST registrations and filing compliance for Diva Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diva Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Diva Merchants Private Limited
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MSME Payment Delays by Diva Merchants Private Limited
MSME payment history for Diva Merchants Private Limited
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Subsidiaries & Group Companies of Diva Merchants Private Limited
Corporate group structure for Diva Merchants Private Limited
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MCA Filings & Documents of Diva Merchants Private Limited
MCA filings and documents for Diva Merchants Private Limited
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- Annual returns and statements
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Recent Activity on Diva Merchants Private Limited
Frequently Asked Questions about Diva Merchants Private Limited
Diva Merchants Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 September 2011 (15+ years old) and is registered under CIN U51909WB2011PTC167149.
Diva Merchants Private Limited reported revenue of ₹2.14 Lakh for FY 2025 (down 3.00% YoY).
The current directors of Diva Merchants Private Limited are:
- Vishaka Agarwal - Director
- Vikas Agarwal - Director
The primary industry of Diva Merchants Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Diva Merchants Private Limited can be reached at the registered office: P – 1 New C.I.T. Road 20 Lu Hsun Sarani 1St Floor, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.