Diva Exports Private Limited - Company overview

Diva was incorporated on 2 January 2001 and is registered with ROC Mumbai.

2001-01-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 7.1%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▼ -54.2%
FY 2020
EBITDA
₹1–10 Lakh
▼ -81.6%
FY 2020
NET WORTH
₹1–5 Cr
▲ 3.8%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▲ 36.7%
FY 2020
EMPLOYEE COUNT
51–60
OPEN CHARGES
2
8.75 cr
PAID-UP CAPITAL
2.55 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
25 Years 9 Months
since 2001-01-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-22 15:51:10
SATISFIED CHARGES
1
75.00 Lakh

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

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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
81/100
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Diva was incorporated on 2 January 2001 and is registered with ROC Mumbai. It is an active private limited company, now more than 25 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Smitesh Pravin Jhaveri and Rita Jhaveri - and both have been on the board since the day it was set up. One former director, Shreyas Chinubhai Sheth, left in March 2019.

Paid-up capital stands at ₹2.55 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Home & Lifestyle ••••••••
  • Location B Wing, Floor 2, Steel House, Plot-24, Off Mahakal Caves Road, Mahal Indl. Estate, Andheri, Mumbai, Maharashtra - 400093
  • Website divahomeaccents.com
Legal NameDiva Exports Private Limited
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

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

S
Smitesh Pravin Jhaveri
Whole-time director | Since 2001-01-02 | DIN: 01183438
R
Rita Jhaveri
Whole-time director | Since 2001-01-02 | DIN: 00054794

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

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▲ 7.1%
P&L ₹10–50 Lakh ▼ -54.2%
EBITDA ₹1–10 Lakh ▼ -81.6%
Net worth ₹1–5 Cr ▲ 3.8%

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

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Diva 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

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

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

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MSME Payment Delays by Diva 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

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Subsidiaries & Group Companies of Diva Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Diva Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diva?
MCA does not publish an "owner" field. Diva is run by its directors, Smitesh Pravin Jhaveri and Rita Jhaveri. 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?
Diva has two current directors: Smitesh Pravin Jhaveri (since January 2001) and Rita Jhaveri (since January 2001).
What is CIN of Diva?
The CIN of Diva is U51909MH2001PTC130282. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 130282 is its registration number.
When was Diva incorporated?
Diva was incorporated on 2 January 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Diva?
The registered office on MCA records is B Wing, Floor 2, Steel House, Plot-24, Off Mahakal Caves Road, Mahal Indl. Estate, Andheri, Mumbai, Maharashtra - 400093.
What is the current status of Diva?
MCA shows Diva as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Diva?
You can post to its registered office at B Wing, Floor 2, Steel House, Plot-24, Off Mahakal Caves Road, Mahal Indl. Estate, Andheri, Mumbai, Maharashtra - 400093 and use its website, https://divahomeaccents.com.
What industry or business activity is Diva associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Diva?
Paid-up capital is ₹2.55 lakh and authorised capital is ₹5 lakh, so about 51% of the authorised amount has been issued.
When did Diva last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Diva?
Two charges against Diva are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Icici Bank Limited.
Have any directors left Diva?
Yes, one former director is on record. Shreyas Chinubhai Sheth (March 2019) left.
What is the turnover or revenue of Diva?
Based on filed financial statements, the revenue of Diva for FY 2020 was in the ₹10–25 Cr range. That is up 7.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Diva?
For FY 2020, the net worth of Diva was in the ₹1–5 Cr range.
How can I get the financial details of Diva?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Diva?
The website on record for Diva is https://divahomeaccents.com.
Which company owns divahomeaccents.com?
divahomeaccents.com is the website listed for Diva Exports Private Limited in its company records.
Diva - is it listed or unlisted?
Diva 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?
Diva is registered with ROC Mumbai.
What is the company classification of Diva?
MCA classifies Diva as: Private Limited Indian Non-Government Company.
Does Diva have subsidiaries?
Yes, one subsidiary is on record for Diva.
Does Diva have GST registrations on file?
Yes, 2 active GST registrations are linked to Diva, usually one per state it operates in.

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.