Diva D India Private Limited - Company overview

Diva D India Private Limited was incorporated on 1 July 2021 and is registered with ROC Ahmedabad.

2021-07-01 Surat, Gujarat Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
25,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 3 Months
since 2021-07-01
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diva D India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diva D India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diva D India Private Limited was incorporated on 1 July 2021 and is registered with ROC Ahmedabad. It is an active private limited company, now about 5 years old. The registered office is at Fl.No.B/1001, 10Th, Floor Wing B, Angan Residency, Surat, Gujarat.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Jyoti Lamba, Daksha Varsani and Chirag Rajesh Sadh. The longest-serving is Jyoti Lamba, on the board since 2021; the most recent to join is Chirag Rajesh Sadh, appointed in April 2022. One former director, Susanna Sircar, left in April 2022. The same directors also sit on the board of Devil's Ethos Private Limited.

₹25,000 of its ₹1 lakh authorised capital is paid up (about 25%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Fl.No.B/1001, 10Th, Floor Wing B, Angan Residency, Surat, Gujarat - 395007
Legal NameDiva D India Private Limited
CIN / LLPINU51909GJ2021PTC123764
Company No.123764
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-07-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Diva D India Private Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2021-07-01 | DIN: 09153162
D
Director | Since 2022-04-30 | DIN: 09589401
C
Director | Since 2022-04-30 | DIN: 09591680

Companies With Common Directors Of Diva D India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Diva D India Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Diva D India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Diva D India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Diva D India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diva D India Private Limited?
MCA does not publish an "owner" field. Diva D India Private Limited is run by its directors, Jyoti Lamba, Daksha Varsani and Chirag Rajesh Sadh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Diva D India Private Limited?
Diva D India Private Limited has three current directors: Jyoti Lamba (since July 2021), Daksha Varsani (since April 2022) and Chirag Rajesh Sadh (since April 2022).
What is CIN of Diva D India Private Limited?
The CIN of Diva D India Private Limited is U51909GJ2021PTC123764. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 2021 is the year it was registered, PTC is the company type and 123764 is its registration number.
When was Diva D India Private Limited incorporated?
Diva D India Private Limited was incorporated on 1 July 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Diva D India Private Limited?
The registered office on MCA records is Fl.No.B/1001, 10Th, Floor Wing B, Angan Residency, Surat, Gujarat - 395007.
What is the current status of Diva D India Private Limited?
MCA shows Diva D India Private Limited as Active.
What is the contact number or email for Diva D India Private Limited?
You can post to its registered office at Fl.No.B/1001, 10Th, Floor Wing B, Angan Residency, Surat, Gujarat - 395007.
What industry or business activity is Diva D India Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Diva D India Private Limited?
Paid-up capital is ₹25,000 and authorised capital is ₹1 lakh, so about 25% of the authorised amount has been issued.
Where can I see charges and lenders for Diva D India Private Limited?
MCA shows no charges registered against Diva D India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Diva D India Private Limited?
Yes, one former director is on record. Susanna Sircar (April 2022) left.
Which companies share directors with Diva D India Private Limited?
Devil's Ethos Private Limited shares at least one director with Diva D India Private Limited.
How can I get the financial details of Diva D India Private Limited?
No financial statements for Diva D India Private Limited are on record with us yet.
Diva D India Private Limited - is it listed or unlisted?
Diva D India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Diva D India Private Limited?
Diva D India Private Limited is registered with ROC Ahmedabad.
What is the company classification of Diva D India Private Limited?
MCA classifies Diva D India Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.