Diva Diamonds Private Limited

Manufactures and distributes diamonds, precious stones, and jewelry in India and abroad.

2009 | Surat, Gujarat (India) | Active
Last Updated: January 03, 2025

Diva Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth 228.60%
  • Profit Growth -4762.96%
  • Ebitda -10099.60%
  • Net Worth -367.43%
  • Total Assets -20.21%

About Diva Diamonds

Diva Diamonds Private Limited (DDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 April 2009 and has a history of 15 years and nine months. Its registered office is in Surat, Gujarat, 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 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Nanubhai Koli and Amiras Gohil serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36912GJ2009PTC056752

  • Company No.

    056752

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 2009

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Diva Diamonds?

Board Members (2)

Name Designation Appointment Date Status
Nanubhai Koli Country flag representing In Director 30-Jan-2021 Current
Amiras Gohil Country flag representing In Director 30-Jan-2021 Current

Financial Performance of Diva Diamonds.

Diva Diamonds Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 228.6% increase. The company also saw a substantial fall in profitability, with a 4762.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 367.43%.

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
228.60%
Revenue from Operations
215.98%
Total Assets
-20.21%
Profit or Loss
-4762.96%
Net Worth
-367.43%
EBITDA
-10099.60%

What is the Ownership and Shareholding Structure of Diva Diamonds?

In 2017, Diva Diamonds had a public 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 Diva Diamonds?

Unlock and access historical data on people associated with Diva Diamonds, 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 Diva Diamonds, 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 Diva Diamonds'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 Diva Diamonds

Recent activity within the organization

  • Director Appointment

    Nanubhai Manjibhai Koli was appointed as a Director was appointed as a Director on 30 Jan 2021 & has been associated with this company since 4 years 16 days .

    30 Jan 2021

  • Director Appointment

    Amiras Chunilal Gohil was appointed as a Director was appointed as a Director on 30 Jan 2021 & has been associated with this company since 4 years 16 days .

    30 Jan 2021

  • Annual General Meeting

    Diva Diamonds Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Diva Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.

    31 Mar 2020

  • Company Incorporation

    Diva Diamonds Private Limited was registered on 28 Apr 2009 with Roc Ahmedabad & aged 15 years 9 months as per MCA records.

    28 Apr 2009

Frequently asked questions

  • Diva Diamonds Private Limited was incorporated on 28 Apr 2009.

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

  • Currently 2 directors are associated with Diva Diamonds Private Limited.

    • Nanubhai Manjibhai Koli
    • Amiras Chunilal Gohil
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diva Diamonds Private Limited is 302 Gokul Building Mahidharpura Piplasherry India, Surat, Gujarat, 395007.

  • The corporate identification number (CIN) of Diva Diamonds Private Limited is U36912GJ2009PTC056752 and the company number is 056752 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Diva Diamonds Private Limited has risen by 228.60%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Diva Diamonds Private Limited has experienced an downturn of -367.43%.

  • The most recent Balance Sheet for Diva Diamonds Private Limited was filed with the ROC on 31 Mar 2020.

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