Divaa Trendz Private Limited
About Divaa Trendz Private Limited
Data last updated: 12 February 2026
Divaa Trendz Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 August 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U17120GJ2013PTC076508.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.9 Lakh. It is led by directors Ajit Kumar Singhi and Ankit Ashokkumar Bothra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: L/5 Jolly Shopping Point Lower Ground Floor Sy No. 2050 Tp – 5 Ghod Dod Road, Surat, Gujarat, India – 395007.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.95 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressL/5 Jolly Shopping Point Lower Ground Floor Sy No. 2050 Tp – 5 Ghod Dod Road, Surat, Gujarat, India – 395007
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Divaa Trendz Private Limited
Divaa Trendz Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Divaa Trendz Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Divaa Trendz Private Limited
Divaa Trendz Private Limited is audited by Ajay Baid & Co. 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 |
|---|---|---|---|
| Ajay Baid & Co. | Locked | Locked | Locked |
Complete auditor history for Divaa Trendz Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Divaa Trendz Private Limited
Divaa Trendz Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ajit Kumar Singhi | Whole-Time Director | 06 Dec 2013 | 12 Years 8 Months | Current |
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Ankit Ashokkumar Bothra
Also directs:
Siddham International Private Limited
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Director | 14 May 2019 | 7 Years 3 Months | Current |
Financials of Divaa Trendz Private Limited FY 2025 filings available
Divaa Trendz Private Limited reported revenue of ₹2.95 Cr for FY 2017.
Ten-year financial statements for Divaa Trendz Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Divaa Trendz Private Limited
Shareholding and ownership data for Divaa Trendz Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Divaa Trendz Private Limited
Divaa Trendz Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divaa Trendz Private Limited
View historical data on people associated with Divaa Trendz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divaa Trendz Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Divaa Trendz Private Limited
GST registrations and filing compliance for Divaa Trendz Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Divaa Trendz Private Limited
Credit ratings, litigation, and regulatory alerts for Divaa Trendz Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Divaa Trendz Private Limited
MSME payment history for Divaa Trendz 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
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Subsidiaries & Group Companies of Divaa Trendz Private Limited
Corporate group structure for Divaa Trendz Private Limited
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MCA Filings & Documents of Divaa Trendz Private Limited
MCA filings and documents for Divaa Trendz 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 Divaa Trendz Private Limited
Frequently Asked Questions about Divaa Trendz Private Limited
Divaa Trendz Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 22 August 2013 (13+ years old) and is registered under CIN U17120GJ2013PTC076508.
Divaa Trendz Private Limited reported revenue of ₹2.95 Cr for FY 2017.
The current directors of Divaa Trendz Private Limited are:
- Ajit Kumar Singhi - Whole-Time Director
- Ankit Ashokkumar Bothra - Director
The primary industry of Divaa Trendz Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Divaa Trendz Private Limited can be reached at the registered office: L5 Jolly Shopping Point Lower Ground Floor Sy No. 2050 Tp – 5 Ghod Dod Road, Surat, Gujarat, India – 395007.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.9 Lakh.