Diligence Marine Exports Private Limited - Company Profile

It is a food and beverages private limited company based in Bhubaneswar, Orissa, India, established in 2018.
2018 Bhubaneswar, Orissa, India Active
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About Diligence Marine Exports Private Limited

Diligence Marine Exports Private Limited, a active private limited company, was established on 06 December 2018 in Bhubaneswar, Orissa, India. Engaging in processing and preservation of meat within the food and beverages sector, it holds CIN: U15130OR2018PTC029995. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Satrughna Barik (Director), Anjana Barik (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Plot No.-504/2310/4472, Kanan Vihar Phase-Ii, Near Shree Residency, Patia, Bhubaneswar, Orissa, 751031.

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

    U15130OR2018PTC029995

  • Registration Number

    029995

  • Incorporation Date

    06 December 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Diligence Marine Exports Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Diligence Marine Exports 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 Diligence Marine Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Satrughna Barik Director 06 Dec 2018 Current
Anjana Barik Director 06 Dec 2018 Current

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Financial Performance of Diligence Marine Exports.

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Diligence Marine Exports revenue growth over time
Diligence Marine Exports 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 Diligence Marine Exports?

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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 Diligence Marine Exports?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diligence Marine Exports
Recent Activity within the Organization
  • Annual General Meeting

    Diligence Marine Exports Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Diligence Marine Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Cuttack. was completed.

  • Director Appointment

    Progress on Satrughna Barik was appointed as a Director was appointed as a Director on 06 Dec 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    The activity Anjana Barik was appointed as a Director was appointed as a Director on 06 Dec 2018 & has been associated with this company since 7 years 3 months . was completed.

  • Company Incorporation

    Diligence Marine Exports Private Limited was registered on 06 Dec 2018 with Roc Cuttack & aged 7 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diligence Marine Exports Private Limited?

The CIN of Diligence Marine Exports Private Limited is U15130OR2018PTC029995.

Where is Diligence Marine Exports Private Limited headquartered?

Diligence Marine Exports Private Limited is headquartered at Plot No.-504/2310/4472, Kanan Vihar Phase-Ii, Near Shree Residency, Patia, Bhubaneswar, Orissa, 751031.

When was Diligence Marine Exports Private Limited incorporated?

Diligence Marine Exports Private Limited was incorporated on 06 December 2018.

Who are the current directors of Diligence Marine Exports Private Limited?

The current directors of Diligence Marine Exports Private Limited are

What is the primary industry of Diligence Marine Exports Private Limited?

The primary industry of Diligence Marine Exports Private Limited is Food And Beverages.

Is Diligence Marine Exports Private Limited a listed company?

Diligence Marine Exports Private Limited is unlisted.

What is the capital structure of Diligence Marine Exports Private Limited?

The authorized capital of Diligence Marine Exports Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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