Diganta Vyapaar Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Active
Last Updated:
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About Diganta Vyapaar Pvt Ltd

Diganta Vyapaar Pvt Ltd, a active private limited company, was established on 08 February 2006 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51109WB2006PTC107836. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Praveen Kumar Dakalia (Director), Lalita Devi Dakalia (Director). Past directors included Sumati Chand Dakalia. It holds ₹1.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12, India Exchange Place, Jute House, 1St Floor,, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2006PTC107836

  • Registration Number

    107836

  • Incorporation Date

    08 February 2006

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 11 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.25 Cr
  • Revenue Growth **** 232.84%
  • Profit Growth **** 2761.82%
  • Ebitda **** -191.45%
  • Net Worth 324.19%
  • Total Assets **** 5.85%
Company report

Diganta Vyapaar Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diganta Vyapaar Pvt Ltd — 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 Diganta Vyapaar Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Praveen Kumar Dakalia Director 01 Mar 2006 Current
Lalita Devi Dakalia Director 07 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Diganta Vyapaar.

Diganta Vyapaar Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 232.84% increase. The company also saw a substantial improvement in profitability, with a 2761.82% increase in profit. The company's net worth Soared by an impressive increase of 324.19%.

Diganta Vyapaar revenue growth over time
Diganta Vyapaar 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 232.84%
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Revenue from Operations
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Total Assets
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 5.85%
*******
*******
*******
*******
Profit or Loss
*******
 2761.82%
*******
*******
*******
*******
Net Worth
*******
 324.19%
*******
*******
*******
*******
EBITDA
*******
 -191.45%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Diganta Vyapaar?

In 2019, Diganta Vyapaar 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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Charges (Loans)
Open Charges

₹12,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 1.25 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 2016 Allahabad Bank ₹1.25 Cr Open

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How Many Employees Work at Diganta Vyapaar?

Unlock and access historical data on people associated with Diganta Vyapaar, 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 Diganta Vyapaar, 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 Diganta Vyapaar'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 Diganta Vyapaar
Recent Activity within the Organization
  • Director Appointment

    Lalita Devi Dakalia was appointed as a Director was appointed as a Director on 07 Nov 2025 & has been associated with this company since 3 months 14 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Diganta Vyapaar Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Diganta Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    A charge with Allahabad Bank amounted to Rs. 12.50 M with Charge ID 10625698 was registered on 26 Feb 2016. was recorded as a recent event.

  • Director Appointment

    The activity Praveen Kumar Dakalia was appointed as a Director was appointed as a Director on 01 Mar 2006 & has been associated with this company since 19 years 11 months . was completed.

  • Company Incorporation

    The activity Diganta Vyapaar Pvt Ltd was registered on 08 Feb 2006 with Roc Kolkata & aged 20 years 11 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Diganta Vyapaar Pvt Ltd?

The CIN of Diganta Vyapaar Pvt Ltd is U51109WB2006PTC107836.

Where is Diganta Vyapaar Pvt Ltd headquartered?

Diganta Vyapaar Pvt Ltd is headquartered at 12, India Exchange Place, Jute House, 1St Floor,, Kolkata, West Bengal, 700001.

When was Diganta Vyapaar Pvt Ltd incorporated?

Diganta Vyapaar Pvt Ltd was incorporated on 08 February 2006.

Who are the current directors of Diganta Vyapaar Pvt Ltd?

The current directors of Diganta Vyapaar Pvt Ltd are

What is the primary industry of Diganta Vyapaar Pvt Ltd?

The primary industry of Diganta Vyapaar Pvt Ltd is Trade.

Is Diganta Vyapaar Pvt Ltd a listed company?

Diganta Vyapaar Pvt Ltd is unlisted.

What is the capital structure of Diganta Vyapaar Pvt Ltd?

The authorized capital of Diganta Vyapaar Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Diganta Vyapaar Pvt Ltd?

The compliance status of Diganta Vyapaar Pvt Ltd is Compliant.

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