Diganta Vanijya Private Limited
About Diganta Vanijya Private Limited
Data last updated:
Diganta Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the accounting and financial advisory segment of the professional services sector. It was incorporated on 29 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74120WB2012PTC178709.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Sulata Bhadra and Yousuf Iqbal.
Its last annual general meeting (AGM) was held on 31 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 7A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,000, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹336 (net margin 2.8%) and EBITDA of ₹487 (EBITDA margin 4.1%).
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- Registered Address7A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryProfessional Services, Accounting, Book Keeping, Taxation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Diganta Vanijya Private Limited
The main business activity of Diganta Vanijya is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Diganta Vanijya Private Limited FY 2017 filings available
Diganta Vanijya Private Limited reported revenue of ₹12,000 (up 26% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Diganta Vanijya Private Limited
Revenue rose 26% in the latest year. EBITDA rose 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Diganta Vanijya Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹12,000 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹487 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹336 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Diganta Vanijya Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.1% | •••• | •••• |
| Net Profit Margin | 2.8% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diganta Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Diganta Vanijya Private Limited
Diganta Vanijya Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Accounting, book keeping and auditing activities, tax consultancy). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Geniecom Consulting Private Limited | ₹12,243 (FY 2025) | •••• | •••• | -97.0% | •••• | Ranchi, Jharkhand, India |
| Agrawal Data Soft Private Limited | ₹12,207 (FY 2022) | •••• | •••• | -87.0% | •••• | Udaipur, Rajasthan, India |
| Bakersfield Consultancy Services Private Limited | ₹12,106 (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Laxmiwan Tradelinks Private Limited | ₹12,082 (FY 2018) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Diganta Vanijya Private Limited this company | ₹12,000 (FY 2017) | •••• | •••• | 26.0% | •••• | Kolkata, West Bengal, India |
| Arrowlink Commosale Private Limited | ₹12,000 (FY 2017) | •••• | •••• | 33.0% | •••• | Kolkata, West Bengal, India |
| Starmark Trexim Private Limited | ₹12,000 (FY 2017) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Coffinfly Marketing Limited | ₹12,000 (FY 2017) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Brightfin Services Private Limited | ₹12,000 (FY 2025) | •••• | •••• | -90.0% | •••• | Anantapur, Andhra Pradesh, India |
| Pears Exim Private Limited | ₹12,000 (FY 2017) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Shaneel & Mohd Consultants Private Limited | ₹12,000 (FY 2025) | •••• | •••• | -90.0% | •••• | Ernad, Kerala, India |
Peers are the five companies nearest above and the five nearest below Diganta Vanijya by revenue in the same principal business activity (Accounting, book keeping and auditing activities, tax consultancy), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Diganta Vanijya Private Limited
Diganta Vanijya Private Limited is audited by JOYDEEP ROY & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOYDEEP ROY & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diganta Vanijya Private Limited
Diganta Vanijya has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulata Bhadra Also directs: Amritdhara Agencies Private Limited, Wellplan Vintrade Private Limited, Moriya Enterprises Limited and 5 more | Director | 29 Oct 2018 | 7 Years 11 Months | As last reported |
| Yousuf Iqbal | Director | 29 Oct 2018 | 7 Years 11 Months | As last reported |
Ownership and Shareholding of Diganta Vanijya Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diganta Vanijya Private Limited
Diganta Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diganta Vanijya Private Limited
Employment history and EPFO contributions of people linked to Diganta Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Diganta Vanijya Private Limited
Diganta Vanijya has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Diganta Vanijya Private Limited
Diganta Vanijya Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Bikash Singh ceased to be Director on 29 Oct 2018.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Diganta Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diganta Vanijya Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diganta Vanijya Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diganta Vanijya Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diganta Vanijya Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diganta Vanijya Private Limited
Diganta Vanijya has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diganta Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in accounting, within the professional services industry. It was incorporated on 29 March 2012 and is registered under CIN U74120WB2012PTC178709. The company has been struck off by the Registrar of Companies and is no longer operational.
Diganta Vanijya had 2 directors:
- Sulata Bhadra - Director
- Yousuf Iqbal - Director
The CIN (Corporate Identification Number) of Diganta Vanijya is U74120WB2012PTC178709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diganta Vanijya is at 7A Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700001.
Diganta Vanijya was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Kolkata.
Diganta Vanijya reported revenue of ₹12,000 for FY 2017 (up 26% YoY).
Diganta Vanijya has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh.
Diganta Vanijya reported a net profit of ₹336 (net margin 2.8%) and EBITDA of ₹487 (EBITDA margin 4.1%) for FY 2017, as per its filed financial statements.
Diganta Vanijya operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
No. Diganta Vanijya is not listed on any stock exchange. It is an unlisted company.