Divaa Tex Trading Company Private Limited - Company Profile

It is a home appliances private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Divaa Tex Trading Company Private Limited

Divaa Tex Trading Company Private Limited, a struck off private limited company, was established on 22 April 2002 in Mumbai, Maharashtra, India. Engaging in household goods within the home appliances sector, it holds CIN: U51310MH2002PTC135620. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Jaikishin Mohandas Sangtani (Director), Ashok Mohandas Sangtani (Director), Achal Kumar Mishra (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at 26/27 Bulchand Estate306 Kalbadevi Rd, Mumbai, Maharashtra, 400002.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51310MH2002PTC135620

  • Registration Number

    135620

  • Incorporation Date

    22 April 2002

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 10 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Divaa Tex Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Divaa Tex Trading Company 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 Divaa Tex Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Jaikishin Mohandas Sangtani Director 16 Jan 2006 Current
Ashok Mohandas Sangtani Director 22 Apr 2002 Current
Achal Kumar Mishra Director 26 Jun 2004 Current

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

Financial Performance of Divaa Tex Trading Company.

Enhance accessibility to Divaa Tex Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Divaa Tex Trading Company revenue growth over time
Divaa Tex Trading Company 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 Divaa Tex Trading Company?

Unlock access to Divaa Tex Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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!

How Many Employees Work at Divaa Tex Trading Company?

Unlock and access historical data on people associated with Divaa Tex Trading Company, 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 Divaa Tex Trading Company, 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 Divaa Tex Trading Company'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 Divaa Tex Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Divaa Tex Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Divaa Tex Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was completed.

  • Director Appointment

    Jaikishin Mohandas Sangtani was appointed as a Director was appointed as a Director on 16 Jan 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Achal Kumar Mishra was appointed as a Director was appointed as a Director on 26 Jun 2004 & has been associated with this company since 21 years 8 months . was documented.

  • Director Appointment

    The activity Ashok Mohandas Sangtani was appointed as a Director was appointed as a Director on 22 Apr 2002 & has been associated with this company since 23 years 10 months . was completed.

  • Company Incorporation

    The activity Divaa Tex Trading Company Private Limited was registered on 22 Apr 2002 with Roc Mumbai & aged 23 years 10 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Divaa Tex Trading Company Private Limited?

The CIN of Divaa Tex Trading Company Private Limited is U51310MH2002PTC135620.

Where is Divaa Tex Trading Company Private Limited headquartered?

Divaa Tex Trading Company Private Limited is headquartered at 26/27 Bulchand Estate306 Kalbadevi Rd, Mumbai, Maharashtra, 400002.

When was Divaa Tex Trading Company Private Limited incorporated?

Divaa Tex Trading Company Private Limited was incorporated on 22 April 2002.

Who are the current directors of Divaa Tex Trading Company Private Limited?

The current directors of Divaa Tex Trading Company Private Limited are

What is the primary industry of Divaa Tex Trading Company Private Limited?

The primary industry of Divaa Tex Trading Company Private Limited is Home Appliances.

Is Divaa Tex Trading Company Private Limited a listed company?

Divaa Tex Trading Company Private Limited is unlisted.

What is the capital structure of Divaa Tex Trading Company Private Limited?

The authorized capital of Divaa Tex Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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