What is the Incorporation or founding date of Diwakar Dealer Private Limited?

Diwakar Dealer Private Limited was incorporated on 17 Dec 2008.

What is authorized share capital and paid-up capital of Diwakar Dealer Private Limited?

The authorized share capital of Diwakar Dealer Private Limited is ₹ 90000000.0 and paid-up capital is ₹ 5190320.0.

Who are the current board members & directors of Diwakar Dealer Private Limited?

Currently 3 directors are associated with Diwakar Dealer Private Limited. Deepak Sadani, Lalit Kumar Sadani And 1 More.

What is the registered address of Diwakar Dealer Private Limited?

As per Ministry of Corporate Affairs (Mca), the registered address of Diwakar Dealer Private Limited is 7 Camac Street Azimganj House 1St Floor Unit No. 1, India, Kolkata, West Bengal, 700017.

What is the corporate identification number (CIN) and company number of Diwakar Dealer Private Limited?

The corporate identification number (CIN) of Diwakar Dealer Private Limited is U51909WB2008PTC131306 and the company number is 131306 as per Ministry of Corporate Affairs (MCA).

When was the last Balance Sheet of Diwakar Dealer Private Limited filed with the ROC?

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

Diwakar Dealer Private Limited

Founded in 2008 and headquartered in West Bengal, India.

2008 | Kolkata, West Bengal (India) | Active

Last Updated: January 11, 2025

Diwakar Dealer Profile

Key Indicators

Authorised Capital ₹ 9.00 Cr as on 11-01-2025
Paid Up Capital ₹ 5.19 M as on 11-01-2025
Company Age 16 Year, 2 Months
Last Filing with ROC 31 Mar 2024

About Diwakar Dealer

Diwakar Dealer Private Limited (DDPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 2008 and has a history of 16 years and two months. Its registered office is in Kolkata, 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 9.00 Cr and a paid-up capital of Rs 5.19 M, as per Ministry of Corporate Affairs (MCA) records.

Lalit Sadani, Neeraj Sadani, and Deepak Sadani 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
U51909WB2008PTC131306
Company No.
131306
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
17 Dec 2008
Date of AGM
30 Sep 2024
Date of Balance Sheet
31 Mar 2024
Listing Status
Unlisted
ROC Code
Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Diwakar Dealer?

Board Members (3)

Name	Designation	Appointment Date	Status
Neeraj Sadani	Director	20-Apr-2022	Current
Lalit Sadani	Director	08-Jan-2018	Current
Deepak Sadani	Director	20-Apr-2022	Current

Financial Performance of Diwakar Dealer.

Diwakar Dealer 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%.

Diwakar Dealer 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 Diwakar Dealer?

In 2017, Diwakar Dealer had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Diwakar Dealer?

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

Employee growth trends for Diwakar Dealer Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diwakar Dealer, 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 Diwakar Dealer'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.

Latest Updates, News, and FAQs on Diwakar Dealer

Recent activity within the organization

Annual General Meeting
Diwakar Dealer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Balance Sheet
Diwakar Dealer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
31 Mar 2024
Director Appointment
Neeraj Sadani was appointed as a Director was appointed as a Director on 20 Apr 2022 & has been associated with this company since 2 years 10 months .
20 Apr 2022
Director Appointment
Deepak Sadani was appointed as a Director was appointed as a Director on 20 Apr 2022 & has been associated with this company since 2 years 10 months .
20 Apr 2022
Director Appointment
Lalit Kumar Sadani was appointed as a Director was appointed as a Director on 08 Jan 2018 & has been associated with this company since 7 years 2 months .
08 Jan 2018
Company Incorporation
Diwakar Dealer Private Limited was registered on 17 Dec 2008 with Roc Kolkata & aged 16 years 2 months as per MCA records.
17 Dec 2008

Frequently asked questions

What is the Incorporation or founding date of Diwakar Dealer Private Limited?
Diwakar Dealer Private Limited was incorporated on 17 Dec 2008.
What is authorized share capital and paid-up capital of Diwakar Dealer Private Limited?
The authorized share capital of Diwakar Dealer Private Limited is ₹ 9.00 Cr and paid-up capital is ₹ 5.19 M.
Who are the current board members & directors of Diwakar Dealer Private Limited?
Currently 3 directors are associated with Diwakar Dealer Private Limited.
- Lalit Kumar Sadani
- Neeraj Sadani
- Deepak Sadani
What is the registered address of Diwakar Dealer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diwakar Dealer Private Limited is 7 Camac Street Azimganj House 1St Floor Unit No. 1, India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Diwakar Dealer Private Limited?
The corporate identification number (CIN) of Diwakar Dealer Private Limited is U51909WB2008PTC131306 and the company number is 131306 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diwakar Dealer Private Limited filed with the ROC?
The most recent Balance Sheet for Diwakar Dealer Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

3.1M+ Companies
15M+ Legal Cases

525K+ Credit Ratings
5.8M+ Directors & KMP

750K+ Regulatory Alerts
1.1M+ Companies' Financial Records

Start Free Trial