Disha Merchants Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 04-12-2024
- Paid Up Capital ₹ 1.04 M
as on 04-12-2024
- Company Age 20 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Disha Merchants
The Company is engaged in the Trading 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 1.50 M and a paid-up capital of Rs 1.04 M, as per Ministry of Corporate Affairs (MCA) records.
Binay Choraria and Madhulika Pincha serve as directors at the Company.
- CIN/LLPIN
U51909WB2004PTC097946
- Company No.
097946
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Feb 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Disha Merchants?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Binay Choraria  | Director | 30-Nov-2016 | Current |
| Madhulika Pincha | Director | 01-Aug-2019 | Current |
Financial Performance and Corporate Structure Insights of Disha Merchants.
Disha Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Disha Merchants?
In 2017, Disha Merchants had a promoter holding of 59.42% and a public holding of 40.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Moral Commodeal Private LimitedActive 13 years 6 months
Binay Choraria and Madhulika Pincha are mutual person
- Arihant Efiling Consultancy Private LimitedActive 13 years 3 months
Binay Choraria and Madhulika Pincha are mutual person
- Adrich Technologies Private LimitedActive 8 years 6 months
Binay Choraria and Madhulika Pincha are mutual person
- Lavanaya Securities And Technologies Private LimitedActive 8 years 6 months
Madhulika Pincha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Disha Merchants?
Unlock and access historical data on people associated with Disha Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Disha Merchants, 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 Disha Merchants's trajectory.
Rating
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
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.
