Diplo Mercantiles Pvt Ltd

NBFC providing financing and trading services for shares, fabrics, and cotton yarn since 1994.

1994 | Kolkata, West Bengal (India) | Active
Last Updated: June 16, 2024

Diplo Mercantiles Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.43 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.10 Cr
  • Revenue Growth 0.24%
  • Profit Growth -353.40%
  • Ebitda -10.54%
  • Net Worth -0.06%
  • Total Assets 25.32%

About Diplo Mercantiles

Diplo Mercantiles Pvt Ltd (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 1994 and has a history of 30 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Travel And Hospitality 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 5.00 Cr and a paid-up capital of Rs 3.43 Cr.

The company currently has active open charges totaling ₹1.10 Cr.

Sameer Saxena and Om Saxena 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

    U52190WB1994PTC062653

  • Company No.

    062653

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Travel and Hospitality

Who are the key members and board of directors at Diplo Mercantiles?

Board Members (2)

NameDesignationAppointment DateStatus
Sameer Saxena Country flag representing In Director 27-Apr-1998Current
Om Saxena Country flag representing In Director 21-Sep-2012Current

Financial Performance of Diplo Mercantiles.

Diplo Mercantiles Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 0.24% increase. The company also saw a substantial fall in profitability, with a 353.4% decrease in profit. The company's net worth dipped by a decrease of 0.06%.

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
0.24%
Revenue from Operations
Total Assets
25.32%
Profit or Loss
-353.40%
Net Worth
-0.06%
EBITDA
-10.54%

What is the Ownership and Shareholding Structure of Diplo Mercantiles?

In 2023, Diplo Mercantiles had a promoter holding of 95.90% and a public holding of 4.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.10 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Asrec (India) Limited : 1.10 Cr

Latest Charge Details

DateLenderAmountStatus
10 Dec 1999Asrec (India) Limited₹1.10 CrOpen

How Many Employees Work at Diplo Mercantiles?

Unlock and access historical data on people associated with Diplo Mercantiles, 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 Diplo Mercantiles, 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 Diplo Mercantiles'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 Diplo Mercantiles

Recent activity within the organization

  • Annual General Meeting

    Diplo Mercantiles Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Om Prakash Saxena was appointed as a Director was appointed as a Director on 21 Sep 2012 & has been associated with this company since 12 years 5 months .

    21 Sep 2012

  • Charges

    A charge with Asrec (India) Limited of Rs. 1.10 Cr registered on 10 Dec 1999 with Charge ID 80059442 was modified on 26 Mar 2010.

    26 Mar 2010

  • Charges

    A charge with Asrec (India) Limited amounted to Rs. 1.10 Cr with Charge ID 80059442 was registered on 10 Dec 1999.

    10 Dec 1999

  • Director Appointment

    Sameer Saxena was appointed as a Director was appointed as a Director on 27 Apr 1998 & has been associated with this company since 26 years 9 months .

    27 Apr 1998

Frequently asked questions

  • Diplo Mercantiles Pvt Ltd was incorporated on 28 Mar 1994.

  • The authorized share capital of Diplo Mercantiles Pvt Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 3.43 Cr.

  • Currently 2 directors are associated with Diplo Mercantiles Pvt Ltd.

    • Sameer Saxena
    • Om Prakash Saxena
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diplo Mercantiles Pvt Ltd is 4A Council Street, Kolkata, West Bengal, India, 700001.

  • The corporate identification number (CIN) of Diplo Mercantiles Pvt Ltd is U52190WB1994PTC062653 and the company number is 062653 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Diplo Mercantiles Pvt Ltd has risen by 0.24%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Diplo Mercantiles Pvt Ltd has experienced an downturn of -0.06%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Diplo Mercantiles Pvt Ltd amount to ₹ 1.10 Cr.

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

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