Dibyansha Merchants 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:
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About Dibyansha Merchants Private Limited

Dibyansha Merchants Private Limited, a struck off private limited company, was established on 02 March 2012 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2012PTC175091. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.30 M and a paid-up capital of ₹2.23 M.

It upholds a active non-compliant status. Its leadership includes Harsh Raj (Director), Paras Mehta (Director). Past directors included Swarup Kumar Hait, Dilip Kumar Khemka, Anil Khemka. Its latest AGM occurred on 16 June 2017, with the balance sheet filed on 31 March 2017. It is based at 2/11 Ashok Nagar Colony Regent Park, Tollygunge, Kolkata, West Bengal, 700040.

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

    U51909WB2012PTC175091

  • Registration Number

    175091

  • Incorporation Date

    02 March 2012

  • Authorized Capital

    ₹2.30 M

  • Paid-Up Capital

    ₹2.23 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.30 M
  • Paid Up Capital ₹ 2.23 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Dibyansha Merchants Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dibyansha Merchants 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 Dibyansha Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Harsh Raj Director 09 Nov 2017 Current
Paras Mehta Director 09 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Nov 2017 Past
Pramod Abcsdd Director 12 Mar 2015 Past
Pramod Abcsdd Director 12 Mar 2015 Past
Pramod Abcsdd Director 09 Nov 2017 Past
Pramod Abcsdd Director 10 Sep 2015 Past

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Financial Performance of Dibyansha Merchants.

Dibyansha Merchants 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%.

Dibyansha Merchants revenue growth over time
Dibyansha Merchants 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
Metrics
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What is the Ownership and Shareholding Structure of Dibyansha Merchants?

In 2017, Dibyansha Merchants 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 Dibyansha Merchants?

Unlock and access historical data on people associated with Dibyansha Merchants, 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 Dibyansha Merchants, 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 Dibyansha Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Dibyansha Merchants
Recent Activity within the Organization
  • Director Appointment

    The activity Harsh Raj was appointed as a Director was appointed as a Director on 09 Nov 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Director Appointment

    Paras Mehta was appointed as a Director was appointed as a Director on 09 Nov 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Annual General Meeting

    Dibyansha Merchants Private Limited last Annual general meeting of members was held on 16 Jun 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dibyansha Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    Dibyansha Merchants Private Limited was registered on 02 Mar 2012 with Roc Kolkata & aged 14 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dibyansha Merchants Private Limited?

The CIN of Dibyansha Merchants Private Limited is U51909WB2012PTC175091.

Where is Dibyansha Merchants Private Limited headquartered?

Dibyansha Merchants Private Limited is headquartered at 2/11 Ashok Nagar Colony Regent Park, Tollygunge, Kolkata, West Bengal, 700040.

When was Dibyansha Merchants Private Limited incorporated?

Dibyansha Merchants Private Limited was incorporated on 02 March 2012.

Who are the current directors of Dibyansha Merchants Private Limited?

The current directors of Dibyansha Merchants Private Limited are

What is the primary industry of Dibyansha Merchants Private Limited?

The primary industry of Dibyansha Merchants Private Limited is Trading.

Is Dibyansha Merchants Private Limited a listed company?

Dibyansha Merchants Private Limited is unlisted.

What is the capital structure of Dibyansha Merchants Private Limited?

The authorized capital of Dibyansha Merchants Private Limited is ₹2.30 M, and the paid-up capital is ₹2.23 M.

What is the compliance status of Dibyansha Merchants Private Limited?

The compliance status of Dibyansha Merchants Private Limited is Active Non-Compliant.

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