Dibya Trading Co Pvt Ltd - Company Profile

Q: Who are the current directors of Dibya Trading Co Pvt Ltd?

The current directors of Dibya Trading Co Pvt Ltd are Rakesh Kumar Singhal, Dhruv Kumar Khaitan.

It is a business services private limited company based in Kolkata, West Bengal, India, established in 1983.

1983 Kolkata, West Bengal, India Converted to LLP

Last Updated: July 22, 2025

About Dibya Trading Co Pvt Ltd

Dibya Trading Co Pvt Ltd, a converted to llp private limited company, was established on 08 March 1983 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1983PTC036001. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.33 Cr.

Its leadership includes Rakesh Kumar Singhal (Director), Dhruv Kumar Khaitan (Director). Its latest AGM occurred on 11 May 2011, with the balance sheet filed on 31 March 2011. It is based at 46B Rafi Ahmed Kidwai Road, 4Th Floor,, Kolkata, West Bengal, 700016.

Company Details

CIN/LLPIN
U51109WB1983PTC036001
Registration Number
036001
Incorporation Date
08 March 1983
Authorized Capital
₹4.50 Cr
Paid-Up Capital
₹4.33 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Converted to LLP

Key Metrics

Authorised Capital ₹ 4.50 Cr as on 22-07-2025
Paid Up Capital ₹ 4.33 Cr as on 22-07-2025
Company Age 42 Year, 11 Months
Last Filing with ROC 31 Mar 2011

Comprehensive Company Insights

Explore comprehensive insights into Dibya Trading Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Dibya Trading Co Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Rakesh Kumar Singhal	Director	01 Dec 1999	Current
Dhruv Kumar Khaitan	Director	16 Aug 2006	Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dibya Trading Co.

Enhance accessibility to Dibya Trading Co's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dibya Trading Co?

Unlock access to Dibya Trading Co'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 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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dibya Trading Co?

Unlock and access historical data on people associated with Dibya Trading Co, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Dibya Trading Co, 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 Dibya Trading Co'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dibya Trading Co

Recent Activity within the Organization

Annual General Meeting

Dibya Trading Co Pvt Ltd last Annual general meeting of members was held on 11 May 2011 as per latest MCA records. was recorded as a recent event.
11 May 2011
Balance Sheet

Dibya Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata. was recorded as a recent event.
31 Mar 2011
Director Appointment

Progress on Dhruv Kumar Khaitan was appointed as a Director was appointed as a Director on 16 Aug 2006 & has been associated with this company since 19 years 6 months . was documented.
16 Aug 2006
Director Appointment

Progress on Rakesh Kumar Singhal was appointed as a Director was appointed as a Director on 01 Dec 1999 & has been associated with this company since 26 years 2 months . was documented.
01 Dec 1999
Company Incorporation

Progress on Dibya Trading Co Pvt Ltd was registered on 08 Mar 1983 with Roc Kolkata & aged 42 years 11 months as per MCA records. was documented.
08 Mar 1983

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Dibya Trading Co Pvt Ltd?

The CIN of Dibya Trading Co Pvt Ltd is U51109WB1983PTC036001.

Where is Dibya Trading Co Pvt Ltd headquartered?

Dibya Trading Co Pvt Ltd is headquartered at 46B Rafi Ahmed Kidwai Road, 4Th Floor,, Kolkata, West Bengal, 700016.

When was Dibya Trading Co Pvt Ltd incorporated?

Dibya Trading Co Pvt Ltd was incorporated on 08 March 1983.

Who are the current directors of Dibya Trading Co Pvt Ltd?

The current directors of Dibya Trading Co Pvt Ltd are

What is the primary industry of Dibya Trading Co Pvt Ltd?

The primary industry of Dibya Trading Co Pvt Ltd is Business Services.

Is Dibya Trading Co Pvt Ltd a listed company?

Dibya Trading Co Pvt Ltd is unlisted.

What is the capital structure of Dibya Trading Co Pvt Ltd?

The authorized capital of Dibya Trading Co Pvt Ltd is ₹4.50 Cr, and the paid-up capital is ₹4.33 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available