Divaa Trendz Private Limited
About Divaa Trendz Private Limited
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Divaa Trendz Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 22 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17120GJ2013PTC076508. Its GSTIN is 24AAECD7593C1ZP (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.9 Lakh. It is led by directors Ajit Kumar Singhi (Whole-Time Director) and Ankit Ashokkumar Bothra.
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 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. For the same year it recorded a net profit of ₹69,014 (net margin 0.2%) and EBITDA of ₹13.07 Lakh (EBITDA margin 4.4%).
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Divaa Trendz Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressL/5 Jolly Shopping Point Lower Ground Floor Sy No. 2050 Tp – 5 Ghod Dod Road, Surat, Gujarat, India – 395007
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Divaa Trendz Private Limited, buy the company report.
- 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
Business activity
The main business activity of Divaa Trendz is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Divaa Trendz Private Limited, buy the company report.
Financials of Divaa Trendz Private Limited
FY 2025 filings availableDivaa Trendz Private Limited reported revenue of ₹2.95 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.95 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹13.07 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹69,014 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.4% | ||
| Net Profit Margin | 0.2% | ||
| 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 | |||
To see the full financial statements and ratios of Divaa Trendz Private Limited, buy the company report.
Board of directors of Divaa Trendz Private Limited
Divaa Trendz has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Kumar Singhi | Whole-Time Director | 06 Dec 2013 | 12 Years 10 Months | Current |
| Ankit Ashokkumar Bothra Also directs: Siddham International Private Limited | Director | 14 May 2019 | 7 Years 5 Months | Current |
Auditor
Divaa Trendz Private Limited is audited by Ajay Baid & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ajay Baid & Co. | FY 2017 | 059019 |
Shareholding
The shareholding of Divaa Trendz Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Divaa Trendz Private Limited, buy the company report.
Legal cases
Divaa Trendz Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Revision petition | Filed against the company by Aanchal Collectionlimited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Aanchal Collection Limited | Disposed |
To see the full case history of Divaa Trendz Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divaa Trendz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divaa Trendz has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECD7593C1ZP | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Divaa Trendz Private Limited, buy the company report.
Recent activity
Divaa Trendz Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Abhishek Ashokkumar Bothra ceased to be Director on 14 May 2019.
Frequently asked questions
Divaa Trendz is an active private limited company based in Surat, Gujarat, India. The company works in retailers, within the trading industry. It was incorporated on 22 August 2013 (13+ years old) and is registered under CIN U17120GJ2013PTC076508.
Divaa Trendz has 2 current directors:
- Ajit Kumar Singhi - Whole-Time Director
- Ankit Ashokkumar Bothra - Director
The latest financial statements of Divaa Trendz on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Divaa Trendz is 24AAECD7593C1ZP, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Divaa Trendz is U17120GJ2013PTC076508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divaa Trendz has 2 court cases on record: 2 filed against it.
Divaa Trendz was incorporated on 22 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Abhishek Ashokkumar Bothra ceased to be Director on 14 May 2019. Ankit Ashokkumar Bothra was appointed as Director on 14 May 2019. Ankit Ashokkumar Bothra ceased to be Director on 28 Aug 2018. Divaa Trendz has 5 board changes on record in total.
The registered office of Divaa Trendz is at L5 Jolly Shopping Point Lower Ground Floor Sy No. 2050 Tp – 5 Ghod Dod Road, Surat, Gujarat, India – 395007.
Divaa Trendz operates in the trading industry, in the retailers segment.
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