Daiwik Vanijya Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.

2012 Kolkata, West Bengal, India Struck Off

Last Updated: July 26, 2025

About Daiwik Vanijya Private Limited

Daiwik Vanijya Private Limited, a struck off private limited company, was established on 29 March 2012 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U51909WB2012PTC178736. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Mukesh Roy (Director), Pradeep Kumar Singh (Director). Past directors included Sanjay Gupta, Goutam Singh, Sumana Bhattacharya. Its latest AGM occurred on 26 September 2016, with the balance sheet filed on 31 March 2016. It is based at 35 Ganesh Chandra Avenue, Kolkata, West Bengal, 700013.

Company Details

CIN/LLPIN
U51909WB2012PTC178736
Registration Number
178736
Incorporation Date
29 March 2012
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.50 M as on 26-07-2025
Paid Up Capital ₹ 0.50 M as on 26-07-2025
Company Age 13 Year, 11 Months
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

Explore comprehensive insights into Daiwik Vanijya Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Daiwik Vanijya Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mukesh Roy	Director	24 Aug 2013	Current
Pradeep Kumar Singh	Director	20 Jun 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	21 Sep 2012	Past
Pramod Abcsdd	Director	21 Sep 2012	Past
Pramod Abcsdd	Director	25 Jul 2017	Past

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Financial Performance of Daiwik Vanijya.

Daiwik Vanijya Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Daiwik Vanijya?

In 2016, Daiwik Vanijya had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Daiwik Vanijya?

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

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Daiwik Vanijya, 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 Daiwik Vanijya'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.

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Latest Updates, News, and FAQs on Daiwik Vanijya

Recent Activity within the Organization

Annual General Meeting

Daiwik Vanijya Private Limited last Annual general meeting of members was held on 26 Sep 2016 as per latest MCA records. was recorded as a recent event.
26 Sep 2016
Balance Sheet

The activity Daiwik Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.
31 Mar 2016
Director Appointment

The activity Mukesh Roy was appointed as a Director was appointed as a Director on 24 Aug 2013 & has been associated with this company since 12 years 6 months . was completed.
24 Aug 2013
Director Appointment

Progress on Pradeep Kumar Singh was appointed as a Director was appointed as a Director on 20 Jun 2012 & has been associated with this company since 13 years 8 months . was documented.
20 Jun 2012
Company Incorporation

Daiwik Vanijya Private Limited was registered on 29 Mar 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was recorded as a recent event.
29 Mar 2012

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Frequently Asked Questions

What is the CIN of Daiwik Vanijya Private Limited?

The CIN of Daiwik Vanijya Private Limited is U51909WB2012PTC178736.

Where is Daiwik Vanijya Private Limited headquartered?

Daiwik Vanijya Private Limited is headquartered at 35 Ganesh Chandra Avenue, Kolkata, West Bengal, 700013.

When was Daiwik Vanijya Private Limited incorporated?

Daiwik Vanijya Private Limited was incorporated on 29 March 2012.

Who are the current directors of Daiwik Vanijya Private Limited?

The current directors of Daiwik Vanijya Private Limited are

What is the primary industry of Daiwik Vanijya Private Limited?

The primary industry of Daiwik Vanijya Private Limited is Trade.

Is Daiwik Vanijya Private Limited a listed company?

Daiwik Vanijya Private Limited is unlisted.

What is the capital structure of Daiwik Vanijya Private Limited?

The authorized capital of Daiwik Vanijya Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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