Diva Home Private Limited
About Diva Home Private Limited
Data last updated:
Diva Home Private Limited is a private limited company based in Delhi, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 22 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2009PTC192472.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rafi Khan and Smita Arora.
The registered office is at 3B Iind Floor New Freinds Apartment Zakir Nagar West, Delhi, India – 110025.
As per MCA filings, the company has open charges of ₹3.75 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diva Home Private Limited's registered office is in Delhi, Delhi.
- Registered Address3B Iind Floor New Freinds Apartment Zakir Nagar West, Delhi, India – 110025
- IndustryManufacturing, Wood Products & MDF
- 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
Financials of Diva Home Private Limited
Year-wise financial statements and ratios of Diva Home Private Limited are in the company report Buy the company report.
Board of directors of Diva Home Private Limited
Diva Home has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafi Khan | Director | 22 Jul 2009 | 17 Years 3 Months | Current |
| Smita Arora | Director | 22 Jul 2009 | 17 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2010 | 10238958 | Corporation Bank | ₹3.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Diva Home Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Ms Caravan Carriers (P) Ltd | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by Three Aces Global Logistics Pvt. Ltd. | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Three Aces Global Logistics Private Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Threeaces Global Logistics Pvt. Ltd. | Disposed |
| District court, North East, Delhi | Court case (Civ Suit) | Filed against the company by an individual | Disposed |
To see the full case history of Diva Home 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 Diva Home Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diva Home Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diva Home Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Jamil Ahmed ceased to be Director on 21 Apr 2010.
Frequently asked questions
Diva Home is an active private limited company based in Delhi, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 22 July 2009 (17+ years old) and is registered under CIN U45200DL2009PTC192472.
Diva Home has 2 current directors:
- Rafi Khan - Director
- Smita Arora - Director
The CIN (Corporate Identification Number) of Diva Home is U45200DL2009PTC192472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diva Home has 6 court cases on record: 6 filed against it.
Diva Home was incorporated on 22 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Jamil Ahmed ceased to be Director on 21 Apr 2010. Rafi Khan was appointed as Director on 22 Jul 2009. Smita Arora was appointed as Director on 22 Jul 2009.
The registered office of Diva Home is at 3B Iind Floor New Freinds Apartment Zakir Nagar West, Delhi, India – 110025.
Diva Home operates in the manufacturing industry, in the wood products and mdf segment.
Diva Home has open charges of ₹3.75 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Diva Home is active non-compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.