Diva Exports Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.26 M
- Company Age 24 Year, 28 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.50 Cr
- Satisfied Charges ₹ 7.50 M
- Revenue Growth 7.07%
- Profit Growth -53.07%
- Ebitda -79.52%
- Net Worth 3.55%
- Total Assets 33.95%
About Diva Exports
Diva Exports Private Limited (DEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 January 2001 and has a history of 24 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Home & Lifestyle 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 0.50 M and a paid-up capital of Rs 0.26 M.
The company currently has active open charges totaling ₹9.50 Cr. The company has closed loans amounting to ₹7.50 M, as per Ministry of Corporate Affairs (MCA) records.
Rita Jhaveri and Smitesh Jhaveri 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
U51909MH2001PTC130282
- Company No.
130282
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jan 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Diva Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rita Jhaveri  | Whole-Time Director | 02-Jan-2001 | Current |
Smitesh Jhaveri  | Whole-Time Director | 02-Jan-2001 | Current |
Financial Performance of Diva Exports.
Diva Exports Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.07% increase. The company also saw a substantial fall in profitability, with a 53.07% decrease in profit. The company's net worth moved up by a moderate rise of 3.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Diva Exports?
In 2020, Diva Exports had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Fabriport Impex LlpRita Jhaveri and Smitesh Jhaveri are mutual person
- Chimora Prints Private Limited
Rita Jhaveri and Smitesh Jhaveri are mutual person
Charges (Loans)
₹95.00 M
₹7.50 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 9.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2019 | Hdfc Bank Limited | ₹4.75 Cr | Open |
| 19 Jun 2019 | Hdfc Bank Limited | ₹4.75 Cr | Open |
| 30 Jan 2006 | Icici Bank Limited | ₹7.50 M | Satisfied |
How Many Employees Work at Diva Exports?
Diva Exports has a workforce of 58 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diva Exports, 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 Exports's trajectory.
Rating
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
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.
