Diversity Retails Profile
Key Indicators
- Authorised Capital ₹ 0.46 M
as on 23-06-2024
- Paid Up Capital ₹ 0.45 M
as on 23-06-2024
- Company Age 14 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
About Diversity Retails
The Corporate was formerly known as Dignity Retails Private Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.46 M and a paid-up capital of Rs 0.45 M, as per Ministry of Corporate Affairs (MCA) records.
Thaneswar Patel and Shiv Mahish serve as directors at the Company.
- CIN/LLPIN
U51909AP2010PTC104178
- Company No.
104178
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Sep 2010
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Vijayawada
Industry
Company Details
- Location
Visakhapatnam, Andhra Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Diversity Retails?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thaneswar Patel  | Director | 15-Mar-2021 | Current |
| Shiv Mahish | Director | 15-Mar-2021 | Current |
Financial Performance and Corporate Structure Insights of Diversity Retails.
Diversity Retails Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diversity Retails?
In 2017, Diversity Retails had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Fastmove Distributors Private LimitedActive 14 years 3 monthsThaneswar Patel and Shiv Mahish are mutual person
- Crown Dealmark Private LimitedActive 14 years 3 months
Thaneswar Patel and Shiv Mahish are mutual person
- Flourish Tradelinks Private LimitedActive 14 years 3 months
Thaneswar Patel and Shiv Mahish are mutual person
- Dignity Commodeal Private LimitedActive 14 years 3 months
Thaneswar Patel and Shiv Mahish are mutual person
- Snow White Agro Trading Private LimitedActive 14 years 2 months
Thaneswar Patel and Shiv Mahish are mutual person
- Vng Plywood Suppliers Private LimitedActive 14 years 2 months
Thaneswar Patel and Shiv Mahish are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diversity Retails?
Unlock and access historical data on people associated with Diversity Retails, 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 Diversity Retails, 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 Diversity Retails'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.
