Diganta Vyapaar Pvt Ltd
Investment and trading company providing loans, earning income from sale of shares and securities.
2006 | Kolkata, West Bengal (India) | Active
Diganta Vyapaar Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.25 Cr
- Revenue Growth 232.84%
- Profit Growth 2761.82%
- Ebitda -191.45%
- Net Worth 324.19%
- Total Assets 5.85%
About Diganta Vyapaar
Diganta Vyapaar Pvt Ltd (DVPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 February 2006 and has a history of 19 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 0.20 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.25 Cr.
Sumati Dakalia and Praveen Dakalia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB2006PTC107836
- Company No.
107836
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Diganta Vyapaar Pvt Ltd
Explore comprehensive data for Diganta Vyapaar Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diganta Vyapaar?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumati Dakalia  | Director | 01-Mar-2006 | Current |
| Praveen Dakalia | Director | 01-Mar-2006 | Current |
Financial Performance of Diganta Vyapaar.
Diganta Vyapaar Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 232.84% increase. The company also saw a substantial improvement in profitability, with a 2761.82% increase in profit. The company's net worth Soared by an impressive increase of 324.19%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Diganta Vyapaar?
In 2019, Diganta Vyapaar had a promoter 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)
- Swarnim Dealers Pvt Ltd
Sumati Dakalia and Praveen Dakalia are mutual person
- Purbasa Vinimay Pvt Ltd
Sumati Dakalia and Praveen Dakalia are mutual person
- Dhankuber Shoppers Private Limited
Sumati Dakalia is a mutual person
- Dhanterash Tradecomm Private Limited
Sumati Dakalia is a mutual person
- Maximum Dealcomm Private Limited
Sumati Dakalia is a mutual person
- Zoom Supply Pvt Ltd
Sumati Dakalia and Praveen Dakalia are mutual person
Charges (Loans)
Open Charges
₹12.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Allahabad Bank : 1.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2016 | Allahabad Bank | ₹1.25 Cr | Open |
How Many Employees Work at Diganta Vyapaar?
Unlock and access historical data on people associated with Diganta Vyapaar, 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 Diganta Vyapaar, 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 Diganta Vyapaar'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.
Latest Updates, News, and FAQs on Diganta Vyapaar
Recent activity within the organization
- Annual General Meeting
Diganta Vyapaar Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Diganta Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Allahabad Bank amounted to Rs. 12.50 M with Charge ID 10625698 was registered on 26 Feb 2016.
- Director Appointment
Sumati Chand Dakalia was appointed as a Director was appointed as a Director on 01 Mar 2006 & has been associated with this company since 19 years 2 months .
- Director Appointment
Praveen Kumar Dakalia was appointed as a Director was appointed as a Director on 01 Mar 2006 & has been associated with this company since 19 years 2 months .
- Company Incorporation
Diganta Vyapaar Pvt Ltd was registered on 08 Feb 2006 with Roc Kolkata & aged 19 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diganta Vyapaar Pvt Ltd?
Diganta Vyapaar Pvt Ltd was incorporated on 08 Feb 2006.
What is authorized share capital and paid-up capital of Diganta Vyapaar Pvt Ltd?
The authorized share capital of Diganta Vyapaar Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diganta Vyapaar Pvt Ltd?
Currently 2 directors are associated with Diganta Vyapaar Pvt Ltd.
- Sumati Chand Dakalia
- Praveen Kumar Dakalia
What is the registered address of Diganta Vyapaar Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Diganta Vyapaar Pvt Ltd is 12 India Exchange Place Jute House 1St Floor, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Diganta Vyapaar Pvt Ltd?
The corporate identification number (CIN) of Diganta Vyapaar Pvt Ltd is U51109WB2006PTC107836 and the company number is 107836 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Diganta Vyapaar Pvt Ltd?
According to the financial reports for the fiscal year 2020, the revenue trend for Diganta Vyapaar Pvt Ltd has risen by 232.84%.
What change has been observed in the net worth of Diganta Vyapaar Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Diganta Vyapaar Pvt Ltd has experienced an upsurge of 324.19%.
What are the total open charges for Diganta Vyapaar Pvt Ltd?
As per the financial statements for fiscal Year 2020, The total open charges for Diganta Vyapaar Pvt Ltd amount to ₹ 1.25 Cr.
When was the last Balance Sheet of Diganta Vyapaar Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Diganta Vyapaar Pvt Ltd was filed with the ROC on 31 Mar 2023.
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