
Diwan Merchants Private Limited
Founded in 2019 and headquartered in West Bengal, India.
Founded in 2019 and headquartered in West Bengal, India.
Diwan Merchants Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2019 (Six years and two months 14 days old ). Its registered office is in Kolkata, West Bengal, India.
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 2.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Promod Diwan, Shyamal Dutta, Rajan Srivastava, and One other member serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U47593WB2019PTC230494
230494
Private Limited Indian Non-Government Company
18 Feb 2019
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Promod Diwan ![]() | Director | 09-Jun-2022 | Current |
Shyamal Dutta ![]() | Director | 18-Aug-2023 | Current |
Rajan Srivastava ![]() | Director | 18-Aug-2023 | Current |
Shradha Agarwal ![]() | Director | 18-Aug-2023 | Current |
Diwan Merchants Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 97.8% decrease. The company also saw a substantial fall in profitability, with a 753.97% decrease in profit. The company's net worth dipped by a decrease of 8.97%.
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Unlock access to Diwan Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Promod Diwan is a mutual person
Promod Diwan is a mutual person
There are no open charges registered against the company as per our records.
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Diwan Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Diwan Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Shyamal Dutta was appointed as a Director was appointed as a Director on 18 Aug 2023 & has been associated with this company since 1 year 8 months .
Rajan Kumar Srivastava was appointed as a Director was appointed as a Director on 18 Aug 2023 & has been associated with this company since 1 year 8 months .
Shradha Agarwal was appointed as a Director was appointed as a Director on 18 Aug 2023 & has been associated with this company since 1 year 8 months .
Promod Kumar Diwan was appointed as a Director was appointed as a Director on 09 Jun 2022 & has been associated with this company since 2 years 10 months .
Diwan Merchants Private Limited was incorporated on 18 Feb 2019.
The authorized share capital of Diwan Merchants Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.
Currently 4 directors are associated with Diwan Merchants Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Diwan Merchants Private Limited is 4 Fairlie Place, Hmp House India, Kolkata, West Bengal, 700001.
The corporate identification number (CIN) of Diwan Merchants Private Limited is U47593WB2019PTC230494 and the company number is 230494 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2022, the revenue trend for Diwan Merchants Private Limited has fallen by -97.80%.
The financial reports for the fiscal year 2022 indicates that The net worth of Diwan Merchants Private Limited has experienced an downturn of -8.97%.
The most recent Balance Sheet for Diwan Merchants Private Limited was filed with the ROC on 31 Mar 2024.
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