Diligent Mercantile Private Limited

Wholesale trading of ladies garments and various consumer goods, incorporated in 2006.

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

Diligent Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.87 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.00 M
  • Revenue Growth 64.25%
  • Profit Growth 348.09%
  • Ebitda 71.80%
  • Net Worth -6.89%
  • Total Assets 44.00%

About Diligent Mercantile

Diligent Mercantile Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 December 2006 and has a history of 18 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Fashion And Textile 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 5.00 M and a paid-up capital of Rs 2.87 M.

The company has closed loans amounting to ₹6.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Aditya Makharia and Aayushi Makharia 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

    U51909WB2006PTC112023

  • Company No.

    112023

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Dec 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Fashion and Textile

Who are the key members and board of directors at Diligent Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Aayushi Makharia Country flag representing In Director 01-Jul-2016Current
Aditya Makharia Country flag representing In Director 01-Dec-2011Current

Financial Performance of Diligent Mercantile.

Diligent Mercantile Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 64.25% increase. The company also saw a substantial improvement in profitability, with a 348.09% increase in profit. The company's net worth dipped by a decrease of 6.89%.

Diligent Mercantile revenue growth over time
Diligent Mercantile 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
64.25%
Revenue from Operations
-11.00%
Total Assets
44.00%
Profit or Loss
348.09%
Net Worth
-6.89%
EBITDA
71.80%

What is the Ownership and Shareholding Structure of Diligent Mercantile?

In 2023, Diligent Mercantile had a promoter holding of 23.68% and a public holding of 76.32%. 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

₹6.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
23 Nov 2016Hdfc Bank Limited₹6.00 MSatisfied

How Many Employees Work at Diligent Mercantile?

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

Employee growth trends for Diligent Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diligent Mercantile, 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 Diligent Mercantile'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 Diligent Mercantile

Recent activity within the organization

  • Annual General Meeting

    Diligent Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Diligent Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 23 Nov 2016 via Charge ID 100066173 with Hdfc Bank Limited was fully satisfied on 11 Aug 2020.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 6.00 M with Charge ID 100066173 was registered on 23 Nov 2016.

  • Director Appointment

    Aayushi Makharia was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 8 years 8 months .

  • Director Appointment

    Aditya Kumar Makharia was appointed as a Director was appointed as a Director on 01 Dec 2011 & has been associated with this company since 13 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Diligent Mercantile Private Limited?

    Diligent Mercantile Private Limited was incorporated on 06 Dec 2006.

  • What is authorized share capital and paid-up capital of Diligent Mercantile Private Limited?

    The authorized share capital of Diligent Mercantile Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.87 M.

  • Who are the current board members & directors of Diligent Mercantile Private Limited?

    Currently 2 directors are associated with Diligent Mercantile Private Limited.

    • Aditya Kumar Makharia
    • Aayushi Makharia

  • What is the registered address of Diligent Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diligent Mercantile Private Limited is 111, Park Street 4Th Floor India, Kolkata, West Bengal, 700016.

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

    The corporate identification number (CIN) of Diligent Mercantile Private Limited is U51909WB2006PTC112023 and the company number is 112023 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diligent Mercantile Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Diligent Mercantile Private Limited has risen by 64.25%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Diligent Mercantile Private Limited has experienced an downturn of -6.89%.

  • When was the last Balance Sheet of Diligent Mercantile Private Limited filed with the ROC?

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

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