
Diva Trade Impex Private Limited
Real estate services provider since 2006, based in Maharashtra.
Real estate services provider since 2006, based in Maharashtra.
Diva Trade Impex Private Limited (DTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2005 and has a history of 20 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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.
The company currently has active open charges totaling ₹11.60 Cr.
Richa Saraf and Sandip Saraf serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U74900MH2005PTC151366
151366
Private Limited Indian Non-Government Company
17 Feb 2005
30 Sep 2023
31 Mar 2023
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Richa Saraf ![]() | Director | 26-Jun-2019 | Current |
Sandip Saraf ![]() | Director | 26-Jun-2019 | Current |
Diva Trade Impex Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.35% decrease. The company also saw a substantial improvement in profitability, with a 114.68% increase in profit. The company's net worth moved up by a moderate rise of 1.54%.
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In 2023, Diva Trade Impex had a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Sandip Saraf is a mutual person
Richa Saraf and Sandip Saraf are mutual person
Richa Saraf is a mutual person
Sandip Saraf is a mutual person
₹116.00 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
11 Nov 2022 | Standard Chartered Bank | ₹11.60 Cr | Open |
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A charge with Standard Chartered Bank of Rs. 116.00 M registered on 11 Nov 2022 with Charge ID 100640342 was modified on 23 Apr 2024.
Diva Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Diva Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
A charge with Standard Chartered Bank amounted to Rs. 116.00 M with Charge ID 100640342 was registered on 11 Nov 2022.
Richa Saraf was appointed as a Director was appointed as a Director on 26 Jun 2019 & has been associated with this company since 5 years 8 months .
Sandip Saraf was appointed as a Director was appointed as a Director on 26 Jun 2019 & has been associated with this company since 5 years 8 months .
Diva Trade Impex Private Limited was incorporated on 17 Feb 2005.
The authorized share capital of Diva Trade Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Diva Trade Impex Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Diva Trade Impex Private Limited is 602 Unique Toweroff S V Road Goregaon (W), Mumbai, Maharashtra, India, 400062.
The corporate identification number (CIN) of Diva Trade Impex Private Limited is U74900MH2005PTC151366 and the company number is 151366 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Diva Trade Impex Private Limited has fallen by -0.35%.
The financial reports for the fiscal year 2023 indicates that The net worth of Diva Trade Impex Private Limited has experienced an upsurge of 1.54%.
As per the financial statements for fiscal Year 2023, The total open charges for Diva Trade Impex Private Limited amount to ₹ 11.60 Cr.
The most recent Balance Sheet for Diva Trade Impex Private Limited was filed with the ROC on 31 Mar 2023.
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