Diva Enterprises Private Limited - Company overview

Diva Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U22100DL2012PTC23…

2012-03-29 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
DE Diva Enterprises Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 11.1%
FY 2016
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 57.1%
FY 2016
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 53.7%
FY 2016
NET WORTH
Loss · ₹1–5 Cr
▼ -17.2%
FY 2016
TOTAL ASSETS
₹10–50 Lakh
▲ 27.6%
FY 2016
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.20 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 06:04:35
TOTAL MONEY RAISED
Under ₹1 Lakh
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 Enterprises 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (20), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diva Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U22100DL2012PTC233609). Business overview includes Consumer Goods (Accessories Retail & Distribution), incorporated on March 29, 2012 (14+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location B-9, Block-A, Local Shoping Complex, Naraina Vihar,, New Delhi, Delhi - 110028
  • Website indianjournals.com
Legal NameDiva Enterprises Private Limited
CIN / LLPINU22100DL2012PTC233609
Company No.233609
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diva Enterprises Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2012-03-29 | DIN: 05205972
D
Director | Since 2012-03-29 | DIN: 05206008

Financial Performance of Diva Enterprises Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▲ 11.1%
P&L Loss · ₹10–50 Lakh ▲ 57.1%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 53.7%
Net worth Loss · ₹1–5 Cr ▼ -17.2%

Charges of Diva Enterprises Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Nov 2025
30.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Diva Enterprises Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Diva Enterprises Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Diva Enterprises 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

GST Compliance of Diva Enterprises Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Diva Enterprises Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Diva Enterprises 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

MCA Filings & Documents of Diva Enterprises 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
Frequently Asked Questions about Diva Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diva Enterprises Private Limited?
The Corporate Identification Number (CIN) for Diva Enterprises Private Limited is U22100DL2012PTC233609. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 233609 as per MCA.
When was Diva Enterprises Private Limited incorporated?
Diva Enterprises Private Limited was incorporated 14 years 6 months ago on 29 Mar 2012.
Who are the current board members and directors of Diva Enterprises Private Limited?
Diva Enterprises Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diva Enterprises Private Limited?
Diva Enterprises Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Diva Enterprises Private Limited?
The official website of Diva Enterprises Private Limited is https://indianjournals.com.
What is the ROC code of Diva Enterprises Private Limited?
Diva Enterprises Private Limited ROC code is Roc Delhi I.
What is the company classification of Diva Enterprises Private Limited?
Diva Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Diva Enterprises Private Limited - is it listed or unlisted?
Diva Enterprises Private Limited is a Unlisted company.
What is the current status of Diva Enterprises Private Limited?
Diva Enterprises Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Diva Enterprises Private Limited associated with?
Diva Enterprises Private Limited lists activity aligned with: Consumer Goods - Accessories Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Diva Enterprises Private Limited have GST registrations on file?
Diva Enterprises Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Diva Enterprises Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diva Enterprises Private Limited.
How do I contact Diva Enterprises Private Limited?
Use the official website at https://indianjournals.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Diva Enterprises Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diva Enterprises Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.