Diaverse Private Limited
Global company trading, exporting, and refining precious metals, stones, and jewelry.
2020 | Mumbai, Maharashtra (India) | Active
Diaverse Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -16.01%
- Ebitda -1099.52%
- Net Worth -233.38%
- Total Assets 23.91%
About Diaverse
Diaverse Private Limited (DPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 January 2020 (Five years and two months 30 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Shirin Bandukwalla and Chirag Soni serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27209MH2020PTC336028
- Company No.
336028
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jan 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Diaverse Private Limited
Explore comprehensive data for Diaverse Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diaverse?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shirin Bandukwalla  | Director | 14-Jan-2020 | Current |
| Chirag Soni | Director | 14-Jan-2020 | Current |
Financial Performance of Diaverse.
Diaverse Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 16.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 233.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Diaverse?
In 2020, Diaverse had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sgl Labs (International) Private LimitedShirin Bandukwalla and Chirag Soni are mutual person
Sgl Labs Private LimitedShirin Bandukwalla and Chirag Soni are mutual person
- Diamatrix Private Limited
Chirag Soni is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diaverse?
Unlock and access historical data on people associated with Diaverse, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diaverse, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diaverse's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diaverse
Recent activity within the organization
- Annual General Meeting
Diaverse Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diaverse Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shirin Bandukwalla was appointed as a Director was appointed as a Director on 14 Jan 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Chirag Arvindkumar Soni was appointed as a Director was appointed as a Director on 14 Jan 2020 & has been associated with this company since 5 years 2 months .
- Company Incorporation
Diaverse Private Limited was registered on 14 Jan 2020 with Roc Mumbai & aged 5 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diaverse Private Limited?
Diaverse Private Limited was incorporated on 14 Jan 2020.
What is authorized share capital and paid-up capital of Diaverse Private Limited?
The authorized share capital of Diaverse Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diaverse Private Limited?
Currently 2 directors are associated with Diaverse Private Limited.
- Shirin Bandukwalla
- Chirag Arvindkumar Soni
What is the registered address of Diaverse Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diaverse Private Limited is B/405A The Capital G-Block Bandra Kurla Comp Behind Icici Bank Plot C-70 India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Diaverse Private Limited?
The corporate identification number (CIN) of Diaverse Private Limited is U27209MH2020PTC336028 and the company number is 336028 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Diaverse Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Diaverse Private Limited has experienced an downturn of -233.38%.
When was the last Balance Sheet of Diaverse Private Limited filed with the ROC?
The most recent Balance Sheet for Diaverse Private Limited was filed with the ROC on 31 Mar 2024.
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