Diwan Agencies Private Limited

Provides contract food services.

2019 | Kolkata, West Bengal (India) | Active
Last Updated:

Diwan Agencies Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.36 Cr
  • Company Age 5 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.00 Cr
  • Revenue Growth -96.65%
  • Profit Growth -98.11%
  • Ebitda -187.25%
  • Net Worth 0.05%
  • Total Assets 0.04%

About Diwan Agencies

Diwan Agencies Private Limited (DAPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 May 2019 (Five years and 11 months 27 days old ). Its registered office is in Kolkata, West Bengal, India.

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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Home & Lifestyle
Company report

Diwan Agencies Private Limited

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

Who are the key members and board of directors at Diwan Agencies?

Board Members (2)

NameDesignationAppointment DateStatus
Kusum Agarwal Country flag representing In Director 15-Mar-2021Current
Sanjiv Bhartia Country flag representing In Director 15-Mar-2021Current

Financial Performance 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%.

Diwan Agencies revenue growth over time
Diwan Agencies 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
-96.65%
Revenue from Operations
Total Assets
0.04%
Profit or Loss
-98.11%
Net Worth
0.05%
EBITDA
-187.25%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2024Others₹10.00 CrOpen

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.

Employee growth trends for Diwan Agencies Private Limited

Deals i

Graph showing company valuation over time

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

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 Diwan Agencies

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100995160 was registered on 30 Sep 2024.

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Kusum Agarwal was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 4 years 1 month .

  • Director Appointment

    Sanjiv Bhartia was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 4 years 1 month .

  • Company Incorporation

    Diwan Agencies Private Limited was registered on 07 May 2019 with Roc Kolkata & aged 5 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diwan Agencies Private Limited?

    Diwan Agencies Private Limited was incorporated on 07 May 2019.

  • What is authorized share capital and paid-up capital of Diwan Agencies Private Limited?

    The authorized share capital of Diwan Agencies Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.36 Cr.

  • Who are the current board members & directors of Diwan Agencies Private Limited?

    Currently 2 directors are associated with Diwan Agencies Private Limited.

    • Kusum Agarwal
    • Sanjiv Bhartia

  • What is the registered address of Diwan Agencies Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diwan Agencies Private Limited is 4, Fairlie Place Hmp House India, Kolkata, West Bengal, 700001.

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

    The corporate identification number (CIN) of Diwan Agencies Private Limited is U51900WB2019PTC231797 and the company number is 231797 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diwan Agencies Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Diwan Agencies Private Limited has fallen by -96.65%.

  • What change has been observed in the net worth of Diwan Agencies Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Diwan Agencies Private Limited has experienced an upsurge of 0.05%.

  • What are the total open charges for Diwan Agencies Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Diwan Agencies Private Limited amount to ₹ 10.00 Cr.

  • When was the last Balance Sheet of Diwan Agencies Private Limited filed with the ROC?

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

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