Diva Trade Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 11.60 Cr
- Revenue Growth -0.35%
- Profit Growth 114.68%
- Ebitda 275.21%
- Net Worth 1.54%
- Total Assets 1.20%
About Diva Trade Impex
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 19 years and 11 months. 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U74900MH2005PTC151366
- Company No.
151366
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Feb 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Diva Trade Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Richa Saraf  | Director | 26-Jun-2019 | Current |
| Sandip Saraf | Director | 26-Jun-2019 | Current |
Financial Performance of Diva Trade Impex.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diva Trade Impex?
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.
Related Corporates (Common Directorship)
Softrose Petrochemicals Private LimitedSandip Saraf is a mutual person
Xage Polychem Private LimitedRicha Saraf and Sandip Saraf are mutual person
- Softrose Mercantile Private Limited
Richa Saraf is a mutual person
- Softrose Telecom Private Limited
Sandip Saraf is a mutual person
Charges (Loans)
₹116.00 M
₹0
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 11.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2022 | Standard Chartered Bank | ₹11.60 Cr | Open |
How Many Employees Work at Diva Trade Impex?
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.
Deals i
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.
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.
