Diwan Merchants Private Limited

Founded in 2019 and headquartered in West Bengal, India.

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

Diwan Merchants Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -97.80%
  • Profit Growth -753.97%
  • Ebitda -244.15%
  • Net Worth -8.97%
  • Total Assets -65.49%

About Diwan Merchants

Diwan Merchants Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2019 (Six years and three months 4 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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U47593WB2019PTC230494

  • Company No.

    230494

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Company report

Diwan Merchants Private Limited

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

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

Board Members (4)

NameDesignationAppointment DateStatus
Promod Diwan Country flag representing In Director 09-Jun-2022Current
Shyamal Dutta Country flag representing In Director 18-Aug-2023Current
Rajan Srivastava Country flag representing In Director 18-Aug-2023Current
Shradha Agarwal Country flag representing In Director 18-Aug-2023Current

Financial Performance of Diwan Merchants.

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%.

Diwan Merchants revenue growth over time
Diwan 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
-97.80%
Revenue from Operations
Total Assets
-65.49%
Profit or Loss
-753.97%
Net Worth
-8.97%
EBITDA
-244.15%

What is the Ownership and Shareholding Structure of Diwan Merchants?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Diwan Merchants?

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

Employee growth trends for Diwan Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diwan 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 Diwan Merchants's trajectory.

Rating

Graph displaying rating trends over time

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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 Merchants

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    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 9 months .

  • Director Appointment

    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 9 months .

  • Director Appointment

    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 9 months .

  • Director Appointment

    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 11 months .

Frequently asked questions

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

    Diwan Merchants Private Limited was incorporated on 18 Feb 2019.

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

    The authorized share capital of Diwan Merchants Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.

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

    Currently 4 directors are associated with Diwan Merchants Private Limited.

    • Promod Kumar Diwan
    • Shyamal Dutta
    • Rajan Kumar Srivastava
    • Shradha Agarwal

  • What is the registered address of 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.

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

    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).

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

    According to the financial reports for the fiscal year 2022, the revenue trend for Diwan Merchants Private Limited has fallen by -97.80%.

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

    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%.

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

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

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