Diva Trade Impex Private Limited
About Diva Trade Impex Private Limited
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Diva Trade Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2005PTC281265.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.04 Lakh. For the same year it recorded a net profit of ₹21,003 (net margin 2.3%) and EBITDA of ₹2.21 Lakh (EBITDA margin 24.5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 9% over five years.
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.
CIN History of Diva Trade Impex Private Limited
Diva Trade Impex 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 |
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- Registered Address25B Abaninda Nath Thakur Sarani, Flat No.3D 3rd Floor, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Trade Impex Private Limited FY 2025 filings available
Diva Trade Impex Private Limited reported revenue of ₹9.04 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR) of Diva Trade Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years. EBITDA rose 275% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Diva Trade Impex Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹9.04 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.21 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21,003 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Diva Trade Impex Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diva Trade Impex are in the company report.
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 Trade Impex Private Limited
Diva Trade Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Saraf Also directs: Xage Polychem Private Limited, Softrose Mercantile Private Limited | Director | 26 Jun 2019 | 7 Years 3 Months | Current |
| Sandip Saraf Also directs: Xage Polychem Private Limited, Softrose Powertech Private Limited, Softrose Telecom Private Limited and 1 more | Director | 26 Jun 2019 | 7 Years 3 Months | Current |
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
Employment history and EPFO contributions of people linked to Diva Trade Impex.
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 Trade Impex Private Limited
Diva Trade Impex Private Limited has 11 board changes on record since 2013: 2 appointments and 9 cessations. The latest: Richa Saraf ceased to be Additional Director on 26 Sep 2019.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Diva Trade Impex 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 Trade Impex 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 Trade Impex 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 Trade Impex 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 Trade Impex 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 Trade Impex Private Limited
Diva Trade Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 February 2005 (21+ years old) and is registered under CIN U74900WB2005PTC281265.
Diva Trade Impex reported revenue of ₹9.04 Lakh for FY 2023.
Diva Trade Impex has 2 current directors:
- Richa Saraf - Director
- Sandip Saraf - Director
Diva Trade Impex reported a net profit of ₹21,003 (net margin 2.3%) and EBITDA of ₹2.21 Lakh (EBITDA margin 24.5%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diva Trade Impex is 10% over three years and 9% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Diva Trade Impex is U74900WB2005PTC281265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diva Trade Impex was incorporated on 17 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Richa Saraf ceased to be Additional Director on 26 Sep 2019. Sandip Saraf ceased to be Additional Director on 26 Sep 2019. Richa Saraf was appointed as Director on 26 Jun 2019. Diva Trade Impex has 11 board changes on record in total.
The registered office of Diva Trade Impex is at 25B Abaninda Nath Thakur Sarani, Flat No.3D 3rd Floor, Kolkata, West Bengal, India – 700016.
Diva Trade Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.