Diksha Traders Private Limited - Company Profile

It is a real estate and construction private limited company based in Agra, Uttar Pradesh, India, established in 1997.
1997 Agra, Uttar Pradesh, India Active
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About Diksha Traders Private Limited

Diksha Traders Private Limited, a active private limited company, was established on 20 August 1997 in Agra, Uttar Pradesh, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U55204UP1997PTC022514. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹4.85 Cr and a paid-up capital of ₹2.43 Cr.

Formerly known as Great Value Infradev Private Limited. It upholds a compliant status. Its leadership includes Jitendra Agarwal (Director), Kartik Agarwal (Additional Director), Monica Agarwal (Director). Past directors included Anil Kumar Srivastava, Purshottam Das Gokani, Lokendra Agarwal. It holds no open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 28 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. E-4, Tajnagri Sector-E Phase-Ii, Agra, Uttar Pradesh, 282001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U55204UP1997PTC022514

  • Registration Number

    022514

  • Incorporation Date

    20 August 1997

  • Authorized Capital

    ₹4.85 Cr

  • Paid-Up Capital

    ₹2.43 Cr

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.85 Cr
  • Paid Up Capital ₹ 2.43 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth **** 138.79%
  • Profit Growth **** 1181.50%
  • Ebitda **** 208.84%
  • Net Worth 12.98%
  • Total Assets **** 7.33%
Company report

Diksha Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Diksha Traders 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 Diksha Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitendra Agarwal Director 18 Jul 2011 Current
Kartik Agarwal Additional Director 01 Aug 2020 Current
Monica Agarwal Director 04 Aug 2021 Current
Seema Agarwal Additional Director 23 Jun 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Nov 2011 Past
Pramod Abcsdd Director 18 Jul 2011 Past
Pramod Abcsdd Director 23 Jun 2021 Past
Pramod Abcsdd Director 25 Nov 2011 Past
Pramod Abcsdd Director 18 Jul 2011 Past
Pramod Abcsdd Director 08 Oct 2018 Past

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Financial Performance of Diksha Traders.

Diksha Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 138.79% increase. The company also saw a substantial improvement in profitability, with a 1181.5% increase in profit. The company's net worth Soared by an impressive increase of 12.98%.

Diksha Traders revenue growth over time
Diksha Traders 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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 138.79%
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Revenue from Operations
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 98.68%
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*******
*******
Total Assets
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 7.33%
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Profit or Loss
*******
 1181.50%
*******
*******
*******
*******
Net Worth
*******
 12.98%
*******
*******
*******
*******
EBITDA
*******
 208.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diksha Traders?

In 2019, Diksha Traders 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

₹0

Satisfied Charges

₹40,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Jul 2015 State Bank Of India ₹4.00 Cr Satisfied

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How Many Employees Work at Diksha Traders?

Unlock and access historical data on people associated with Diksha Traders, 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 Diksha Traders, 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 Diksha Traders's trajectory.

Rating
Graph displaying rating trends over time

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
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 Diksha Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diksha Traders Private Limited last Annual general meeting of members was held on 28 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Diksha Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii. was completed.

  • Director Appointment

    Progress on Monica Agarwal was appointed as a Director was appointed as a Director on 04 Aug 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Director Appointment

    The activity Seema Agarwal was appointed as a Additional Director was appointed as a Additional Director on 23 Jun 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Director Appointment

    The activity Kartik Agarwal was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2020 & has been associated with this company since 5 years 10 months . was completed.

  • Charges

    A charge registered on 11 Jul 2015 via Charge ID 10582825 with State Bank Of India was fully satisfied on 20 May 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diksha Traders Private Limited?

The CIN of Diksha Traders Private Limited is U55204UP1997PTC022514.

Where is Diksha Traders Private Limited headquartered?

Diksha Traders Private Limited is headquartered at Plot No. E-4, Tajnagri Sector-E Phase-Ii, Agra, Uttar Pradesh, 282001.

When was Diksha Traders Private Limited incorporated?

Diksha Traders Private Limited was incorporated on 20 August 1997.

Who are the current directors of Diksha Traders Private Limited?

The current directors of Diksha Traders Private Limited are

What is the primary industry of Diksha Traders Private Limited?

The primary industry of Diksha Traders Private Limited is Real Estate.

Is Diksha Traders Private Limited a listed company?

Diksha Traders Private Limited is unlisted.

What is the capital structure of Diksha Traders Private Limited?

The authorized capital of Diksha Traders Private Limited is ₹4.85 Cr, and the paid-up capital is ₹2.43 Cr.

What is the compliance status of Diksha Traders Private Limited?

The compliance status of Diksha Traders Private Limited is Compliant.

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