Diven Impex Private Limited Company Logo

Diven Impex Private Limited - Company Profile

It is a food and beverages private limited company based in Kalyaneswari, West Bengal, India, established in 2009.

2009 | Kalyaneswari, West Bengal, India | Active
Last Updated:

About Diven Impex Private Limited

Diven Impex Private Limited, a active private limited company, was established on 04 March 2009 in Kalyaneswari, West Bengal, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U55101WB2009PTC133455. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.12 M.

It upholds a compliant status. Its leadership includes Karamjit Kaur Gill (Director), Ramandeep Kaur (Director), Sanjeev Kumar Goel (Director). Past directors included Amrit Pal Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at N.H-2 By Pass Dighari Near Old Kalyaneswari Mandir, Kalyaneswari, West Bengal, 713369.

Company Details

  • CIN/LLPIN

    U55101WB2009PTC133455

  • Registration Number

    133455

  • Incorporation Date

    04 March 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Diven Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Diven Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diven Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Karamjit Kaur GillDirector06 Jan 2017Current
Ramandeep KaurDirector06 Jan 2017Current
Sanjeev Kumar GoelDirector15 Jun 2019Current
Kalwant Singh BalDirector04 Mar 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 Jan 2017Past

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Financial Performance of Diven Impex.

Diven Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Diven Impex revenue growth over time
Diven Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(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

What is the Ownership and Shareholding Structure of Diven Impex?

In 2017, Diven Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Diven Impex?

Unlock and access historical data on people associated with Diven Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diven Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diven Impex, 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 Diven Impex's trajectory.

Rating

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Alerts

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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.

Latest Updates, News, and FAQs on Diven Impex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Diven Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Diven Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Sanjeev Kumar Goel was appointed as a Director was appointed as a Director on 15 Jun 2019 & has been associated with this company since 6 years 6 months . was completed.

  • Director Appointment

    The activity Karamjit Kaur Gill was appointed as a Director was appointed as a Director on 06 Jan 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Director Appointment

    The activity Ramandeep Kaur was appointed as a Director was appointed as a Director on 06 Jan 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Director Appointment

    Progress on Kalwant Singh Bal was appointed as a Director was appointed as a Director on 04 Mar 2009 & has been associated with this company since 16 years 9 months . was documented.

Frequently Asked Questions

  • What is the CIN of Diven Impex Private Limited?

    The CIN of Diven Impex Private Limited is U55101WB2009PTC133455.

  • Where is Diven Impex Private Limited headquartered?

    Diven Impex Private Limited is headquartered at N.H-2 By Pass Dighari Near Old Kalyaneswari Mandir, Kalyaneswari, West Bengal, 713369.

  • When was Diven Impex Private Limited incorporated?

    Diven Impex Private Limited was incorporated on 04 March 2009.

  • Who are the current directors of Diven Impex Private Limited?

    The current directors of Diven Impex Private Limited are

  • What is the primary industry of Diven Impex Private Limited?

    The primary industry of Diven Impex Private Limited is Food And Beverages.

  • Is Diven Impex Private Limited a listed company?

    Diven Impex Private Limited is unlisted.

  • What is the capital structure of Diven Impex Private Limited?

    The authorized capital of Diven Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.12 M.

  • What is the compliance status of Diven Impex Private Limited?

    The compliance status of Diven Impex Private Limited is Compliant.

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