Diksha Exports Private Limited
Fabric trading and investment company based in Kolkata, established in 2010.
2010 | Kolkata, West Bengal (India) | Inactive
Diksha Exports Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.20 M
- Company Age 14 Year, 5 Months
- Last Filing with ROC 31 Mar 2015
About Diksha Exports
Diksha Exports Private Limited (DEPL) is Strike Off company established on 16 Sep 2010 with its office registered at Kolkata, West Bengal, India and has been running since 14 Year, 5 Months with a paid up capital of 0.20 M. According to MCA records, 3 Directors are linked to this company as of 07 May 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51220WB2010PTC153060
- Company No.
153060
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Sep 2010
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Fashion and Accessories
Diksha Exports Private Limited
Explore comprehensive data for Diksha Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diksha Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitaa Lakhotia  | Additional Director | 06-Jul-2015 | Current |
| Hemlata Mundhra | Additional Director | 06-Jul-2015 | Current |
| Shradha Malpani | Additional Director | 06-Jul-2015 | Current |
Financial Performance of Diksha Exports.
Enhance accessibility to Diksha Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Diksha Exports?
Unlock access to Diksha Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diksha Exports?
Unlock and access historical data on people associated with Diksha Exports, 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 Diksha Exports, 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 Diksha Exports'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 Diksha Exports
Recent activity within the organization
- Annual General Meeting
Diksha Exports Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Director Appointment
Nitaa Lakhotia was appointed as a Additional Director was appointed as a Additional Director on 06 Jul 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Hemlata Mundhra was appointed as a Additional Director was appointed as a Additional Director on 06 Jul 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Shradha Malpani was appointed as a Additional Director was appointed as a Additional Director on 06 Jul 2015 & has been associated with this company since 9 years 8 months .
- Balance Sheet
Diksha Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Company Incorporation
Diksha Exports Private Limited was registered on 16 Sep 2010 with Roc Kolkata & aged 14 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diksha Exports Private Limited?
Diksha Exports Private Limited was incorporated on 16 Sep 2010.
What is authorized share capital and paid-up capital of Diksha Exports Private Limited?
The authorized share capital of Diksha Exports Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Diksha Exports Private Limited?
Currently 3 directors are associated with Diksha Exports Private Limited.
- Nitaa Lakhotia
- Hemlata Mundhra
- Shradha Malpani
What is the registered address of Diksha Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diksha Exports Private Limited is 59 N. S. Road, 1St Floor, Kolkata, West Bengal, India, 700001.
What is the corporate identification number (CIN) and company number of Diksha Exports Private Limited?
The corporate identification number (CIN) of Diksha Exports Private Limited is U51220WB2010PTC153060 and the company number is 153060 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diksha Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Diksha Exports Private Limited was filed with the ROC on 31 Mar 2015.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RM
Ravi MundhraDirectorRS
Rajendra SharmaDirectorMS
Mukesh SanghviDirectorAL
Anjay LakhotiaDirector