
Diligent Mercantile Private Limited
Wholesale trading of ladies garments and various consumer goods, incorporated in 2006.
Wholesale trading of ladies garments and various consumer goods, incorporated in 2006.
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.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U51909WB2006PTC112023
112023
Private Limited Indian Non-Government Company
06 Dec 2006
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Aayushi Makharia ![]() | Director | 01-Jul-2016 | Current |
Aditya Makharia ![]() | Director | 01-Dec-2011 | Current |
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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
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.
Aditya Makharia is a mutual person
Aditya Makharia is a mutual person
Aditya Makharia is a mutual person
Aditya Makharia is a mutual person
Aditya Makharia is a mutual person
₹0
₹6.00 M
Date | Lender | Amount | Status |
---|---|---|---|
23 Nov 2016 | Hdfc Bank Limited | ₹6.00 M | Satisfied |
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.
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.
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.
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.
Diligent Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Diligent Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
A charge registered on 23 Nov 2016 via Charge ID 100066173 with Hdfc Bank Limited was fully satisfied on 11 Aug 2020.
A charge with Hdfc Bank Limited amounted to Rs. 6.00 M with Charge ID 100066173 was registered on 23 Nov 2016.
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 .
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 .
Diligent Mercantile Private Limited was incorporated on 06 Dec 2006.
The authorized share capital of Diligent Mercantile Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.87 M.
Currently 2 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2023, the revenue trend for Diligent Mercantile Private Limited has risen by 64.25%.
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%.
The most recent Balance Sheet for Diligent Mercantile Private Limited was filed with the ROC on 31 Mar 2024.
SM
KB
VO
VK
SM