Disha Merchants Private Limited

Founded in 2004 and headquartered in West Bengal, India.

2004 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Disha Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.04 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Disha Merchants

Disha Merchants Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 2004 and has a history of 21 years and two months. Its registered office is in 24 Parganas, West Bengal, India.

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.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Trading
Other Industry
Company report

Disha Merchants Private Limited

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

Who are the key members and board of directors at Disha Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Binay Choraria Country flag representing In Director 30-Nov-2016Current
Madhulika Pincha Country flag representing In Director 01-Aug-2019Current

Financial Performance 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%.

Disha Merchants revenue growth over time
Disha Merchants 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

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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.

Employee growth trends for Disha Merchants Private Limited

Deals i

Graph showing company valuation over time

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

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Alerts

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Latest Updates, News, and FAQs on Disha Merchants

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Madhulika Pincha was appointed as a Director was appointed as a Director on 01 Aug 2019 & has been associated with this company since 5 years 9 months .

  • Director Appointment

    Binay Kumar Choraria was appointed as a Director was appointed as a Director on 30 Nov 2016 & has been associated with this company since 8 years 5 months .

  • Company Incorporation

    Disha Merchants Private Limited was registered on 26 Feb 2004 with Roc Kolkata & aged 21 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Disha Merchants Private Limited?

    Disha Merchants Private Limited was incorporated on 26 Feb 2004.

  • What is authorized share capital and paid-up capital of Disha Merchants Private Limited?

    The authorized share capital of Disha Merchants Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.04 M.

  • Who are the current board members & directors of Disha Merchants Private Limited?

    Currently 2 directors are associated with Disha Merchants Private Limited.

    • Binay Kumar Choraria
    • Madhulika Pincha

  • What is the registered address of Disha Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Disha Merchants Private Limited is Room No:13B F4 Block-Gp, Sector-V Salt Lake City India, Kolkata, West Bengal, 700091.

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

    The corporate identification number (CIN) of Disha Merchants Private Limited is U51909WB2004PTC097946 and the company number is 097946 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Disha Merchants Private Limited filed with the ROC?

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

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