Diwan Agencies Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 4.36 Cr
as on 16-11-2024
- Company Age 5 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.00 Cr
as on 16-11-2024
- Revenue -96.65%
(FY 2023)
- Profit -98.11%
(FY 2023)
- Ebitda -187.25%
(FY 2023)
- Net Worth 0.05%
(FY 2023)
- Total Assets 0.04%
(FY 2023)
About Diwan Agencies
The Company is engaged in the Home & Lifestyle 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 5.00 Cr and a paid-up capital of Rs 4.36 Cr.
The company currently has active open charges totaling ₹10.00 Cr.
Kusum Agarwal and Sanjiv Bhartia serve as directors at the Company.
- CIN/LLPIN
U51900WB2019PTC231797
- Company No.
231797
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 May 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Diwan Agencies?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kusum Agarwal  | Director | 15-Mar-2021 | Current |
| Sanjiv Bhartia | Director | 15-Mar-2021 | Current |
Financial Performance and Corporate Structure Insights of Diwan Agencies.
Diwan Agencies Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 96.65% decrease. The company also saw a substantial fall in profitability, with a 98.11% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diwan Agencies?
In 2023, Diwan Agencies had a promoter holding of 2.29% and a public holding of 97.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Umaputra Vincom Private LimitedActive 15 years 4 months
Kusum Agarwal and Sanjiv Bhartia are mutual person
- Mangalbela Realty Private LimitedActive 12 years 10 months
Kusum Agarwal and Sanjiv Bhartia are mutual person
- Waltaz Infrastructure Private LimitedActive 12 years 9 months
Kusum Agarwal and Sanjiv Bhartia are mutual person
- Neelgagan Skyscraper Private LimitedActive 12 years 8 months
Kusum Agarwal and Sanjiv Bhartia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Sep 2024 | ₹10.00 Cr | Open |
How Many Employees Work at Diwan Agencies?
Unlock and access historical data on people associated with Diwan Agencies, 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 Diwan Agencies, 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 Diwan Agencies'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.
