Diganta Vyapaar Pvt Ltd
About Diganta Vyapaar Pvt Ltd
Data last updated: 09 February 2026
Diganta Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51109WB2006PTC107836.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveen Kumar Dakalia and Lalita Devi Dakalia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 India Exchange Place Jute House 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹98.97 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12 India Exchange Place Jute House 1St Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Diganta Vyapaar Pvt Ltd
Diganta Vyapaar Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Diganta Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diganta Vyapaar Pvt Ltd
Auditor information for Diganta Vyapaar Pvt Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Diganta Vyapaar Pvt Ltd
Diganta Vyapaar Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Praveen Kumar Dakalia
Also directs:
Tirumala Vinimay Pvt Ltd, P Dakalia Management Private Limited, Softex Suppliers Private Limited and 5 more
|
Director | 01 Mar 2006 | 20 Years 5 Months | Current |
|
Lalita Devi Dakalia
Also directs:
Tirumala Vinimay Pvt Ltd, P Dakalia Management Private Limited
|
Director | 07 Nov 2025 | 0 Years 9 Months | Current |
Financials of Diganta Vyapaar Pvt Ltd FY 2025 filings available
Diganta Vyapaar Pvt Ltd reported revenue of ₹98.97 Lakh (up 401.00% YoY) for FY 2025.
Ten-year financial statements for Diganta Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diganta Vyapaar Pvt Ltd
Shareholding and ownership data for Diganta Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diganta Vyapaar Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2016 | Allahabad Bank | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diganta Vyapaar Pvt Ltd
View historical data on people associated with Diganta Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diganta Vyapaar Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diganta Vyapaar Pvt Ltd
GST registrations and filing compliance for Diganta Vyapaar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diganta Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Diganta Vyapaar Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Vyapaar Pvt Ltd
MSME payment history for Diganta Vyapaar Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Vyapaar Pvt Ltd
Corporate group structure for Diganta Vyapaar Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diganta Vyapaar Pvt Ltd
MCA filings and documents for Diganta Vyapaar Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diganta Vyapaar Pvt Ltd
Frequently Asked Questions about Diganta Vyapaar Pvt Ltd
Diganta Vyapaar Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 February 2006 (20+ years old) and is registered under CIN U51109WB2006PTC107836.
Diganta Vyapaar Pvt Ltd reported revenue of ₹98.97 Lakh for FY 2025 (up 401.00% YoY).
The current directors of Diganta Vyapaar Pvt Ltd are:
- Praveen Kumar Dakalia - Director
- Lalita Devi Dakalia - Director
The primary industry of Diganta Vyapaar Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Diganta Vyapaar Pvt Ltd can be reached at the registered office: 12 India Exchange Place Jute House 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.