It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | ActiveDiva Trade Impex Private Limited, a active private limited company, was established on 17 February 2005 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74900MH2005PTC151366. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Richa Saraf (Director), Sandip Saraf (Director). Past directors included Viren Sanjay Agarwal, Richa Saraf, Sandip Saraf. It holds ₹25.00 Cr open charges and ₹11.60 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 25B Abaninda Nath Thakur Sarani, Flat No.3D, 3Rd Floor, Kolkata, West Bengal, 700016.
U74900WB2005PTC281265
281265
17 February 2005
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Diva Trade Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Richa Saraf | Director | 26 Jun 2019 | Current |
| Sandip Saraf | Director | 26 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 24 Jun 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹250,000,000.00
₹116,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2024 | Axis Bank Limited | ₹25.00 Cr | Open |
| 11 Nov 2022 | Standard Chartered Bank | ₹11.60 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Diva Trade Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Diva Trade Impex, 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 Trade Impex's trajectory.
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.
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.
A charge with Axis Bank Limited of Rs. 250.00 M registered on 29 Oct 2024 with Charge ID 100994276 was modified on 13 Oct 2025. was recorded as a recent event.
The activity Diva Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Diva Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
Progress on A charge registered on 11 Nov 2022 via Charge ID 100640342 with Standard Chartered Bank was fully satisfied on 26 Nov 2024. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 250.00 M with Charge ID 100994276 was registered on 29 Oct 2024. was documented.
Progress on 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. was documented.
The CIN of Diva Trade Impex Private Limited is U74900WB2005PTC281265.
Diva Trade Impex Private Limited is headquartered at 25B Abaninda Nath Thakur Sarani, Flat No.3D, 3Rd Floor, Kolkata, West Bengal, 700016.
Diva Trade Impex Private Limited was incorporated on 17 February 2005.
The current directors of Diva Trade Impex Private Limited are
The primary industry of Diva Trade Impex Private Limited is Real Estate.
Diva Trade Impex Private Limited is unlisted.
The authorized capital of Diva Trade Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Diva Trade Impex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX