Diva Trade Impex Private Limited
About Diva Trade Impex Private Limited
Data last updated: 23 December 2025
Diva Trade Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 February 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U74900WB2005PTC281265.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Richa Saraf and Sandip Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹11.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address25B Abaninda Nath Thakur Sarani, Flat No.3D 3Rd Floor, Kolkata, West Bengal, India – 700016
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Diva Trade Impex Private Limited
Diva Trade Impex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900WB2005PTC281265, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2005PTC281265 | Current |
| U51909MH2005PTC151366 | Previous |
| U74900MH2005PTC151366 | Previous |
Business Activity of Diva Trade Impex Private Limited
Diva Trade Impex Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Diva Trade Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Diva Trade Impex Private Limited
Diva Trade Impex Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Saraf | Director | 26 Jun 2019 | 7 Years 1 Months | Current |
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Sandip Saraf
Also directs:
Xage Polychem Private Limited, Diva Trade Impex Private Limited, Softrose Telecom Private Limited and 1 more
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Director | 26 Jun 2019 | 7 Years 1 Months | Current |
Financials of Diva Trade Impex Private Limited FY 2025 filings available
Ten-year financial statements for Diva Trade Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diva Trade Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2024 | Axis Bank Limited | ₹25 Cr | Open |
| 11 Nov 2022 | Standard Chartered Bank | ₹11.6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Diva Trade Impex Private Limited
View historical data on people associated with Diva Trade Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diva Trade Impex 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 Trade Impex Private Limited
GST registrations and filing compliance for Diva Trade Impex 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diva Trade Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Diva Trade Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diva Trade Impex Private Limited
MSME payment history for Diva Trade Impex 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diva Trade Impex Private Limited
Corporate group structure for Diva Trade Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Diva Trade Impex Private Limited
MCA filings and documents for Diva Trade Impex 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 Trade Impex Private Limited
Frequently Asked Questions about Diva Trade Impex Private Limited
Diva Trade Impex Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 2005 (21+ years old) and is registered under CIN U74900WB2005PTC281265.
The current directors of Diva Trade Impex Private Limited are:
- Richa Saraf - Director
- Sandip Saraf - Director
The primary industry of Diva Trade Impex Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Diva Trade Impex Private Limited can be reached at the registered office: 25B Abaninda Nath Thakur Sarani, Flat No.3D 3Rd Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 25B Abaninda Nath Thakur Sarani, Flat No.3D 3Rd Floor, Kolkata, West Bengal, India – 700016.