Diva Exports Private Limited - Company overview

Diva is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2001PTC130282). Business overview inc…

2001-01-02 Mumbai, Maharashtra Active Unlisted Active Compliant
DE Diva Exports Private Limited
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  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.55 Lakh
COMPANY AGE
25 Years 6 Months
since 2001-01-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
8.75 cr
SATISFIED CHARGES
1
75.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-22 15:51:10

Company Health Scores

Health scores for Diva 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (90), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
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

Diva is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2001PTC130282). Business overview includes Home & Lifestyle (Home Furnishings & Accessories Retail), incorporated on January 02, 2001 (25+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Home Furnishings & Accessories Retail
  • Location B Wing, Floor 2, Steel House, Plot-24, Off Mahakal Caves Road, Mahal Indl. Estate, Andheri, Mumbai, Maharashtra - 400093
  • Website divahomeaccents.com
CIN / LLPINU51909MH2001PTC130282
Company No.130282
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-01-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Diva

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Diva (2)

S
Whole-time director | Since 2001-01-02 | DIN: 01183438
R
Whole-time director | Since 2001-01-02 | DIN: 00054794

Charges of Diva

Hdfc Bank Limited : 9.50 cr
Icici Bank Limited : 75.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 8.75 cr
Satisfied 75.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 04 Jul 2019
4.75 cr Open
Hdfc Bank Limited
Creation Date: 19 Jun 2019
4.75 cr Open
Icici Bank Limited
Creation Date: 30 Jan 2006
75.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Diva
What is CIN of Diva?
The Corporate Identification Number (CIN) for Diva is U51909MH2001PTC130282. 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 130282 as per MCA.
When was Diva incorporated?
Diva was incorporated 25 years 6 months ago on 02 Jan 2001.
What is paid-up capital and authorised share capital of Diva?
The paid-up capital of Diva is ₹ 255,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Diva?
Diva 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?
As per Ministry of Corporate Affairs (MCA), the registered address of Diva is B Wing, Floor 2, Steel House, Plot-24, Off Mahakal Caves Road, Mahal Indl. Estate, Andheri, (East), Mumbai, Maharashtra, 400093, India.
What is the official website of Diva?
The official website of Diva is https://divahomeaccents.com.
What is the ROC code of Diva?
Diva ROC code is Roc Mumbai.
What is the company classification of Diva?
Diva is classified as Private Limited Indian Non-Government Company.
Diva - is it listed or unlisted?
Diva is a Unlisted company.
Does Diva have subsidiaries?
Diva has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Diva?
Diva is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Diva associated with?
Diva lists activity aligned with: Home & Lifestyle - Home Furnishings & Accessories Retail - Trade. See the Overview and Competition sections for fuller industry context.
Does Diva have GST registrations on file?
Diva shows 2 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?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diva.
How do I contact Diva?
Use the official website at https://divahomeaccents.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?
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?
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.