Diksha Traders Private Limited

Constructs and develops buildings for business purposes.

1997 | Agra, Uttar Pradesh (India) | Active
Last Updated:

Diksha Traders Profile

Key Indicators

  • Authorised Capital ₹ 4.85 Cr
  • Paid Up Capital ₹ 2.43 Cr
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth 138.79%
  • Profit Growth 1181.50%
  • Ebitda 208.84%
  • Net Worth 12.98%
  • Total Assets 7.33%

About Diksha Traders

Diksha Traders Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 August 1997 and has a history of 27 years and seven months. Its registered office is in Agra, Uttar Pradesh, India.

The Corporate was formerly known as Great Value Infradev Private Limited. The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.85 Cr and a paid-up capital of Rs 2.43 Cr.

The company has closed loans amounting to ₹4.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Jitendra Agarwal, Seema Agarwal, Kartik Agarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Agra, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U55204UP1997PTC022514

  • Company No.

    022514

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Aug 1997

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Real Estate and Construction
Company report

Diksha Traders Private Limited

Explore comprehensive data for Diksha Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diksha Traders?

Board Members (4)

NameDesignationAppointment DateStatus
Jitendra Agarwal Country flag representing In Director 18-Jul-2011Current
Seema Agarwal Country flag representing In Additional Director 23-Jun-2021Current
Kartik Agarwal Country flag representing In Additional Director 01-Aug-2020Current
Monica Agarwal Country flag representing In Director 04-Aug-2021Current

Financial Performance of Diksha Traders.

Diksha Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 138.79% increase. The company also saw a substantial improvement in profitability, with a 1181.5% increase in profit. The company's net worth Soared by an impressive increase of 12.98%.

Diksha Traders revenue growth over time
Diksha Traders 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
138.79%
Revenue from Operations
98.68%
Total Assets
7.33%
Profit or Loss
1181.50%
Net Worth
12.98%
EBITDA
208.84%

What is the Ownership and Shareholding Structure of Diksha Traders?

In 2019, Diksha Traders 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

₹0

Satisfied Charges

₹4.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
11 Jul 2015State Bank Of India₹4.00 CrSatisfied

How Many Employees Work at Diksha Traders?

Unlock and access historical data on people associated with Diksha Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diksha Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diksha Traders, 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 Traders'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 Diksha Traders

Recent activity within the organization

  • Annual General Meeting

    Diksha Traders Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Diksha Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Monica Agarwal was appointed as a Director was appointed as a Director on 04 Aug 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Seema Agarwal was appointed as a Additional Director was appointed as a Additional Director on 23 Jun 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Kartik Agarwal was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2020 & has been associated with this company since 4 years 8 months .

  • Charges

    A charge registered on 11 Jul 2015 via Charge ID 10582825 with State Bank Of India was fully satisfied on 20 May 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Diksha Traders Private Limited?

    Diksha Traders Private Limited was incorporated on 20 Aug 1997.

  • What is authorized share capital and paid-up capital of Diksha Traders Private Limited?

    The authorized share capital of Diksha Traders Private Limited is ₹ 4.85 Cr and paid-up capital is ₹ 2.43 Cr.

  • Who are the current board members & directors of Diksha Traders Private Limited?

    Currently 4 directors are associated with Diksha Traders Private Limited.

    • Jitendra Agarwal
    • Seema Agarwal
    • Kartik Agarwal
    • Monica Agarwal

  • What is the registered address of Diksha Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diksha Traders Private Limited is Plot No. E-4, Tajnagri Sector-E Phase-Ii India, Agra, Uttar Pradesh, 282001.

  • What is the corporate identification number (CIN) and company number of Diksha Traders Private Limited?

    The corporate identification number (CIN) of Diksha Traders Private Limited is U55204UP1997PTC022514 and the company number is 022514 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diksha Traders Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Diksha Traders Private Limited has risen by 138.79%.

  • What change has been observed in the net worth of Diksha Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Diksha Traders Private Limited has experienced an upsurge of 12.98%.

  • When was the last Balance Sheet of Diksha Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Diksha Traders Private Limited was filed with the ROC on 31 Mar 2024.

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