Diaverse Private Limited

Global company trading, exporting, and refining precious metals, stones, and jewelry.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated: December 29, 2024

Diaverse Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 25 Days
  • 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 25 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

Who are the key members and board of directors at Diaverse?

Board Members (2)

Name Designation Appointment Date Status
Shirin Bandukwalla Country flag representing In Director 14-Jan-2020 Current
Chirag Soni Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
23.91%
Profit or Loss
-16.01%
Net Worth
-233.38%
EBITDA
-1099.52%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Diaverse Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 25 days .

    14 Jan 2020

  • 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 25 days .

    14 Jan 2020

  • Company Incorporation

    Diaverse Private Limited was registered on 14 Jan 2020 with Roc Mumbai & aged 5 years 25 days as per MCA records.

    14 Jan 2020

Frequently asked questions

  • Diaverse Private Limited was incorporated on 14 Jan 2020.

  • The authorized share capital of Diaverse Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Diaverse Private Limited.

    • Shirin Bandukwalla
    • Chirag Arvindkumar Soni
  • 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.

  • The corporate identification number (CIN) of Diaverse Private Limited is U27209MH2020PTC336028 and the company number is 336028 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Diaverse Private Limited has experienced an downturn of -233.38%.

  • The most recent Balance Sheet for Diaverse Private Limited was filed with the ROC on 31 Mar 2024.