Diana Tradecom Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Diana Tradecom Private Limited

Diana Tradecom Private Limited, a active private limited company, was established on 30 November 2007 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51909WB2007PTC120717. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.70 M and a paid-up capital of ₹1.69 M.

It upholds a compliant status. Its leadership includes Sanjay Kumar Sahu (Additional Director), Navin Kumar Poddar (Additional Director). Past directors included Yugal Singh, Shyam Sundar Agarwal, Nitesh Berry. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7/1A Grant Lane 1St Floor, Room No 10, Kolkata, West Bengal, 700012.

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

    U51909WB2007PTC120717

  • Registration Number

    120717

  • Incorporation Date

    30 November 2007

  • Authorized Capital

    ₹1.70 M

  • Paid-Up Capital

    ₹1.69 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.70 M
  • Paid Up Capital ₹ 1.69 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Diana Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diana Tradecom 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 Diana Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Sahu Additional Director 03 Jan 2018 Current
Navin Kumar Poddar Additional Director 09 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 May 2023 Past
Pramod Abcsdd Director 19 Mar 2010 Past
Pramod Abcsdd Director 19 Mar 2010 Past
Pramod Abcsdd Director 15 Jan 2018 Past
Pramod Abcsdd Director 07 May 2010 Past
Pramod Abcsdd Director 07 May 2010 Past

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Financial Performance of Diana Tradecom.

Diana Tradecom 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%.

Diana Tradecom revenue growth over time
Diana Tradecom 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
  • Ratios
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What is the Ownership and Shareholding Structure of Diana Tradecom?

In 2017, Diana Tradecom 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 Diana Tradecom?

Unlock and access historical data on people associated with Diana Tradecom, 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 Diana Tradecom, 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 Diana Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Diana Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diana Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Diana Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Navin Kumar Poddar was appointed as a Additional Director was appointed as a Additional Director on 09 May 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Director Appointment

    The activity Sanjay Kumar Sahu was appointed as a Additional Director was appointed as a Additional Director on 03 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Company Incorporation

    The activity Diana Tradecom Private Limited was registered on 30 Nov 2007 with Roc Kolkata & aged 18 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Diana Tradecom Private Limited?

The CIN of Diana Tradecom Private Limited is U51909WB2007PTC120717.

Where is Diana Tradecom Private Limited headquartered?

Diana Tradecom Private Limited is headquartered at 7/1A Grant Lane 1St Floor, Room No 10, Kolkata, West Bengal, 700012.

When was Diana Tradecom Private Limited incorporated?

Diana Tradecom Private Limited was incorporated on 30 November 2007.

Who are the current directors of Diana Tradecom Private Limited?

The current directors of Diana Tradecom Private Limited are

What is the primary industry of Diana Tradecom Private Limited?

The primary industry of Diana Tradecom Private Limited is Trade.

Is Diana Tradecom Private Limited a listed company?

Diana Tradecom Private Limited is unlisted.

What is the capital structure of Diana Tradecom Private Limited?

The authorized capital of Diana Tradecom Private Limited is ₹1.70 M, and the paid-up capital is ₹1.69 M.

What is the compliance status of Diana Tradecom Private Limited?

The compliance status of Diana Tradecom Private Limited is Compliant.

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