Dhiman Promoters Private Limited - Company Profile

It is a trading private limited company based in Howrah, West Bengal, India, established in 2014.
2014 Howrah, West Bengal, India Struck Off
Last Updated:
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About Dhiman Promoters Private Limited

Dhiman Promoters Private Limited, a struck off private limited company, was established on 04 August 2014 in Howrah, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U45400WB2014PTC202827. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pinaki Banerjee (Director), Priyam Banerjee (Director). Past directors included Sunil Tulsyan, Ashok Kumar Dokania, Jaybindra Thakur. Its latest AGM occurred on 30 September 2020, with the balance sheet filed on 31 March 2020. It is based at 2/2/3 Anantadeb Mukherjee Lane Shibpur, Howrah, West Bengal, 711102.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45400WB2014PTC202827

  • Registration Number

    202827

  • Incorporation Date

    04 August 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Dhiman Promoters Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhiman Promoters 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 Dhiman Promoters Private Limited?
Current Directors
Name Designation Appointment Date Status
Pinaki Banerjee Director 07 Dec 2017 Current
Priyam Banerjee Director 07 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Dec 2017 Past
Pramod Abcsdd Director 22 Jan 2015 Past
Pramod Abcsdd Director 07 Dec 2017 Past
Pramod Abcsdd Director 26 Dec 2014 Past

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Financial Performance of Dhiman Promoters.

Dhiman Promoters Private Limited, for the financial year ended 2017, 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%.

Dhiman Promoters revenue growth over time
Dhiman Promoters profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Dhiman Promoters?

In 2017, Dhiman Promoters had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Dhiman Promoters?

Unlock and access historical data on people associated with Dhiman Promoters, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhiman Promoters, 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 Dhiman Promoters'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.

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Latest Updates, News, and FAQs on Dhiman Promoters
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhiman Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Dhiman Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Pinaki Banerjee was appointed as a Director was appointed as a Director on 07 Dec 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Director Appointment

    Priyam Banerjee was appointed as a Director was appointed as a Director on 07 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Dhiman Promoters Private Limited was registered on 04 Aug 2014 with Roc Kolkata & aged 11 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhiman Promoters Private Limited?

The CIN of Dhiman Promoters Private Limited is U45400WB2014PTC202827.

Where is Dhiman Promoters Private Limited headquartered?

Dhiman Promoters Private Limited is headquartered at 2/2/3 Anantadeb Mukherjee Lane Shibpur, Howrah, West Bengal, 711102.

When was Dhiman Promoters Private Limited incorporated?

Dhiman Promoters Private Limited was incorporated on 04 August 2014.

Who are the current directors of Dhiman Promoters Private Limited?

The current directors of Dhiman Promoters Private Limited are

What is the primary industry of Dhiman Promoters Private Limited?

The primary industry of Dhiman Promoters Private Limited is Trade.

Is Dhiman Promoters Private Limited a listed company?

Dhiman Promoters Private Limited is unlisted.

What is the capital structure of Dhiman Promoters Private Limited?

The authorized capital of Dhiman Promoters Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dhiman Promoters Private Limited?

The compliance status of Dhiman Promoters Private Limited is Compliant.

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