Diganta Vyapaar Pvt Ltd

Investment and trading company providing loans, earning income from sale of shares and securities.

2006 | Kolkata, West Bengal (India) | Active
Last Updated: December 13, 2024

Diganta Vyapaar Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 14 Days
  • 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. 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

Who are the key members and board of directors at Diganta Vyapaar?

Board Members (2)

NameDesignationAppointment DateStatus
Sumati Dakalia Country flag representing In Director 01-Mar-2006Current
Praveen Dakalia Country flag representing In Director 01-Mar-2006Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
232.84%
Revenue from Operations
Total Assets
5.85%
Profit or Loss
2761.82%
Net Worth
324.19%
EBITDA
-191.45%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 1.25 Cr

Latest Charge Details

DateLenderAmountStatus
26 Feb 2016Allahabad Bank₹1.25 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2023

  • Balance Sheet

    Diganta Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Allahabad Bank amounted to Rs. 12.50 M with Charge ID 10625698 was registered on 26 Feb 2016.

    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 18 years 11 months .

    01 Mar 2006

  • 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 18 years 11 months .

    01 Mar 2006

  • Company Incorporation

    Diganta Vyapaar Pvt Ltd was registered on 08 Feb 2006 with Roc Kolkata & aged 19 years 14 days as per MCA records.

    08 Feb 2006

Frequently asked questions

  • Diganta Vyapaar Pvt Ltd was incorporated on 08 Feb 2006.

  • The authorized share capital of Diganta Vyapaar Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Diganta Vyapaar Pvt Ltd.

    • Sumati Chand Dakalia
    • Praveen Kumar Dakalia
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Diganta Vyapaar Pvt Ltd has risen by 232.84%.

  • 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%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Diganta Vyapaar Pvt Ltd amount to ₹ 1.25 Cr.

  • The most recent Balance Sheet for Diganta Vyapaar Pvt Ltd was filed with the ROC on 31 Mar 2023.