Diplomat Exim Private Limited.

Imports and exports leather goods, industrial tools, metals, chemicals, and garments.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Diplomat Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.54 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 M
  • Revenue Growth 46.74%
  • Profit Growth -88.22%
  • Ebitda -19.47%
  • Net Worth 34.96%
  • Total Assets 62.43%

About Diplomat Exim

Diplomat Exim Private Limited. (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 2007 and has a history of 17 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Consumer Goods 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 2.54 M and a paid-up capital of Rs 1.10 M.

The company currently has active open charges totaling ₹4.00 M.

Sanjay Mehra, Avishek Mehra, and Suman Mehra 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

    U51109WB2007PTC121071

  • Company No.

    121071

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Dec 2007

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Consumer Goods
Company report

Diplomat Exim Private Limited.

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

Who are the key members and board of directors at Diplomat Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Sanjay Mehra Country flag representing In Director 04-Aug-2010Current
Avishek Mehra Country flag representing In Director 04-Aug-2010Current
Suman Mehra Country flag representing In Director 02-Jul-2018Current

Financial Performance of Diplomat Exim.

Diplomat Exim Private Limited., for the financial year ended 2019, experienced significant growth in revenue, with a 46.74% increase. The company also saw a substantial fall in profitability, with a 88.22% decrease in profit. The company's net worth Soared by an impressive increase of 34.96%.

Diplomat Exim revenue growth over time
Diplomat Exim 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
46.74%
Revenue from Operations
45.87%
Total Assets
62.43%
Profit or Loss
-88.22%
Net Worth
34.96%
EBITDA
-19.47%

What is the Ownership and Shareholding Structure of Diplomat Exim?

In 2018, Diplomat Exim 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

₹4.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
12 May 2021Canara Bank₹4.00 MOpen

How Many Employees Work at Diplomat Exim?

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

Employee growth trends for Diplomat Exim Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diplomat Exim, 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 Diplomat Exim'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 Diplomat Exim

Recent activity within the organization

  • Annual General Meeting

    Diplomat Exim Private Limited. last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge with Canara Bank of Rs. 4.00 M registered on 12 May 2021 with Charge ID 100443592 was modified on 27 Mar 2024.

  • Charges

    A charge with Canara Bank amounted to Rs. 4.00 M with Charge ID 100443592 was registered on 12 May 2021.

  • Director Appointment

    Suman Mehra was appointed as a Director was appointed as a Director on 02 Jul 2018 & has been associated with this company since 6 years 10 months .

  • Director Appointment

    Sanjay Mehra was appointed as a Director was appointed as a Director on 04 Aug 2010 & has been associated with this company since 14 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Diplomat Exim Private Limited.?

    Diplomat Exim Private Limited. was incorporated on 17 Dec 2007.

  • What is authorized share capital and paid-up capital of Diplomat Exim Private Limited.?

    The authorized share capital of Diplomat Exim Private Limited. is ₹ 2.54 M and paid-up capital is ₹ 1.10 M.

  • Who are the current board members & directors of Diplomat Exim Private Limited.?

    Currently 3 directors are associated with Diplomat Exim Private Limited..

    • Sanjay Mehra
    • Avishek Mehra
    • Suman Mehra

  • What is the registered address of Diplomat Exim Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diplomat Exim Private Limited. is A-24, Bagree Market 71 Canning Street India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Diplomat Exim Private Limited.?

    The corporate identification number (CIN) of Diplomat Exim Private Limited. is U51109WB2007PTC121071 and the company number is 121071 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diplomat Exim Private Limited.?

    According to the financial reports for the fiscal year 2019, the revenue trend for Diplomat Exim Private Limited. has risen by 46.74%.

  • What change has been observed in the net worth of Diplomat Exim Private Limited., and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Diplomat Exim Private Limited. has experienced an upsurge of 34.96%.

  • What are the total open charges for Diplomat Exim Private Limited.?

    As per the financial statements for fiscal Year 2019, The total open charges for Diplomat Exim Private Limited. amount to ₹ 4.00 M.

  • When was the last Balance Sheet of Diplomat Exim Private Limited. filed with the ROC?

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

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