Diva Exports Private Limited

Financials

Updated 5 months ago

Directors

Smitesh Pravin Jhaveri
Smitesh Pravin Jhaveri
Whole Time Director
Rita Jhaveri
Rita Jhaveri
Whole Time Director

Company Information

CIN U51909MH2001PTC130282
Company Status Active
Registration Number 130282
Date of Incorporation 02 January 2001
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 500,000
Paid Up Capital 255,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

9 CR PENDING
Name Status Amount
Hdfc Bank Limited
04 July 2019
4 CR
Hdfc Bank Limited
19 June 2019
4 CR
Icici Bank Limited
30 January 2006
75 LAC
Hdfc Bank Limited
04 July 2019
0
Hdfc Bank Limited
19 June 2019
0
Icici Bank Limited
30 January 2006
0
Hdfc Bank Limited
04 July 2019
0
Hdfc Bank Limited
19 June 2019
0
Icici Bank Limited
30 January 2006
0

Frequently Asked Questions

When was the Diva exports private limited incorporated?

The Diva exports private limited was incorporated with ROC on 02 January 2001 as .

Where has the Diva exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 130282.

What is the E-filing status of the company?

The status of Diva exports private limited is Active.

Number of Key Management personnel of the Diva exports private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diva exports private limited?

The appointed directors in the company are:

  • Shreyas chinubhai sheth
  • Smitesh pravin jhaveri
  • Rita jhaveri

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