Diverse Asset Management Private Limited
About Diverse Asset Management Private Limited
Data last updated:
Diverse Asset Management Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the rental and leasing services segment of the real estate sector. It was incorporated on 27 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U71309MH2020PTC348804. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Tukaram Ingawale and Sagar Shivaji Engawale.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Rh N 31 Sector 6 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
Company details
Contact details
Diverse Asset Management Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressRh N 31 Sector 6 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
- IndustryReal Estate, Renting, Personal & Household Goods
To see the full contact details of Diverse Asset Management 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 Diverse Asset Management is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Diverse Asset Management Private Limited, buy the company report.
Financials of Diverse Asset Management Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diverse Asset Management Private Limited, buy the company report.
Board of directors of Diverse Asset Management Private Limited
Diverse Asset Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Tukaram Ingawale | Director | 27 Oct 2020 | 6 Years 0 Months | Current |
| Sagar Shivaji Engawale | Director | 27 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Diverse Asset Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diverse Asset Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Diverse Asset Management Private Limited has 1 active EPFO establishment as of Apr 02, 2024.
GST
Diverse Asset Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diverse Asset Management Private Limited, buy the company report.
Recent activity
Diverse Asset Management Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mukesh Tukaram Ingawale was appointed as Director on 27 Oct 2020.
Frequently asked questions
Diverse Asset Management is an active private limited company based in Thane, Maharashtra, India. The company works in renting, within the real estate industry. It was incorporated on 27 October 2020 (6+ years old) and is registered under CIN U71309MH2020PTC348804.
Diverse Asset Management has 2 current directors:
- Mukesh Tukaram Ingawale - Director
- Sagar Shivaji Engawale - Director
The latest financial statements of Diverse Asset Management on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
No. Diverse Asset Management has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Diverse Asset Management is U71309MH2020PTC348804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diverse Asset Management was incorporated on 27 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Mukesh Tukaram Ingawale was appointed as Director on 27 Oct 2020. Sagar Shivaji Engawale was appointed as Director on 27 Oct 2020.
The registered office of Diverse Asset Management is at Rh N 31 Sector 6 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
Diverse Asset Management operates in the real estate industry, in the renting segment.
Diverse Asset Management can be reached at its registered office: Rh N 31 Sector 6 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
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