Diyara Vanijya Private Limited

Diyara Vanijya Private Limited - professional services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51101WB2009PTC132288 Incorporated 29 January 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company professional services
Data last updated
Revenue · FY 2021
₹30,725
▼ 11% YoY
Net profit · FY 2021
₹4,870
Net margin 15.9%
EBITDA · FY 2021
₹6,510
EBITDA margin 21.2%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.91 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Diyara Vanijya Private Limited

Data last updated:

Diyara Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the personal services segment of the professional services sector. It was incorporated on 29 January 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PTC132288.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.91 Lakh. It was led by directors Alok Kumar Bajoria and Shreya Bansal.

Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 40 Strand Road 2nd Floor Room No. 43B, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2021, the company reported a revenue of ₹30,725, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹4,870 (net margin 15.9%) and EBITDA of ₹6,510 (EBITDA margin 21.2%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 19% over five years.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U51101WB2009PTC132288
Registration Number 132288
Incorporation Date 29 January 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Diyara Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    40 Strand Road 2nd Floor Room No. 43B, Kolkata, West Bengal, India – 700001
  • Industry
    Professional Services, Personal, Scientific, Technical

To see the full contact details of Diyara Vanijya Private Limited, buy the company report.

Comprehensive company report
Diyara Vanijya Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Diyara Vanijya is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Diyara Vanijya Private Limited, buy the company report.

Financials of Diyara Vanijya Private Limited

FY 2021 filings available

Diyara Vanijya Private Limited reported revenue of ₹30,725 (down 11% YoY) for FY 2021.

Revenue · FY 2021
₹30,725 ▼ 11%
Net profit · FY 2021
₹4,870 margin 15.9%
EBITDA · FY 2021
₹6,510 margin 21.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▲ 20%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▼ 84%
3 years · compounded
▲ 31%
5 years · compounded
▲ 20%

Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 84% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations₹30,725
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6,510
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4,870
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin21.2%
Net Profit Margin15.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Diyara Vanijya Private Limited, buy the company report.

Board of directors of Diyara Vanijya Private Limited

Diyara Vanijya has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Alok Kumar BajoriaDirector31 Mar 201016 Years 6 MonthsAs last reported
Shreya BansalDirector31 Mar 201016 Years 6 MonthsAs last reported

Peer comparison

Diyara Vanijya Private Limited is compared with the 8 companies closest to it by revenue in the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Shree Bala Ji Glass Repair Service Private Limited₹30,800 (FY 2018)Hisar, Haryana, India
Venexture Marketing Private Limited₹30,797 (FY 2022)Guntur, Andhra Pradesh, India
Talent Risers Sports Private Limited₹30,766 (FY 2023)-32.0%Gurugram, Haryana, India
Conscendo Tech Finders (OPC) Private Limited₹30,728 (FY 2025)22.0%Jaipur, Rajasthan, India
Diyara Vanijya Private Limitedthis company₹30,725 (FY 2021)₹4,87015.9%-11.0%Kolkata, West Bengal, India
Intech Trade Fairs Private Limited₹30,664 (FY 2017)-75.0%Mumbai, Maharashtra, India
Basant Bioenergy Private Limited₹30,583 (FY 2024)-29.0%Delhi, India
Ganadhyaksha Framework Private Limited₹30,581 (FY 2021)Lucknow, Uttar Pradesh, India
Quaintec IT Private Limited₹30,530 (FY 2025)-80.0%Faridabad, Haryana, India

To see the full peer comparison of Diyara Vanijya Private Limited, buy the company report.

Shareholding

The shareholding of Diyara Vanijya Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Diyara Vanijya Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diyara Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Diyara Vanijya has 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Diyara Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Diyara Vanijya Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Bichitra Das ceased to be Director on 28 Feb 2013.

AGM
Diyara Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Filing
Diyara Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Ceased
Bichitra Das ceased to be Director.
Ceased
Santosh Kumar Palai ceased to be Director.
Appointed
Alok Kumar Bajoria was appointed as Director.
Ceased
Anil Kumar Yadav ceased to be Director.
Appointed
Shreya Bansal was appointed as Director.
Incorporation
29 Jan 2009
Diyara Vanijya Private Limited was registered on 29 Jan 2009 with Roc Kolkata & aged 17 years 8 months as per MCA records.

Frequently asked questions

Diyara Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Diyara Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in personal, within the professional services industry. It was incorporated on 29 January 2009 and is registered under CIN U51101WB2009PTC132288. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Diyara Vanijya was incorporated on 29 January 2009. It is registered with the Registrar of Companies, Kolkata.

Diyara Vanijya had 2 directors:

The CIN (Corporate Identification Number) of Diyara Vanijya is U51101WB2009PTC132288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Diyara Vanijya is at 40 Strand Road 2nd Floor Room No. 43B, Kolkata, West Bengal, India – 700001.

The latest financial statements of Diyara Vanijya on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.

Diyara Vanijya operated in the professional services industry, in the personal segment.

The peers of Diyara Vanijya by revenue are Shree Bala Ji Glass Repair Service Private Limited, Venexture Marketing Private Limited, Talent Risers Sports Private Limited, Conscendo Tech Finders (OPC) Private Limited, Intech Trade Fairs Private Limited and 3 more, all in the same principal business activity (other professional, scientific and technical activities).

Diyara Vanijya has 1 court case on record: 1 filed by the company.

Bichitra Das ceased to be Director on 28 Feb 2013. Santosh Kumar Palai ceased to be Director on 28 Feb 2013. Alok Kumar Bajoria was appointed as Director on 31 Mar 2010. Diyara Vanijya has 5 board changes on record in total.