Diligent Mercantile Private Limited
About Diligent Mercantile Private Limited
Data last updated: 17 December 2025
Diligent Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 06 December 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51909WB2006PTC112023.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.7 Lakh. It is led by directors Aayushi Makharia and Aditya Kumar Makharia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 111 Park Street 4Th Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.63 Cr, a decline of 39% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address111 Park Street 4Th Floor, Kolkata, West Bengal, India – 700016
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IndustryFashion and Textile, Fashion Retail
- 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 Diligent Mercantile Private Limited
Diligent Mercantile Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Diligent Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Diligent Mercantile Private Limited
Diligent Mercantile Private Limited is audited by CHOUDHARY SHARMA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOUDHARY SHARMA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diligent Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diligent Mercantile Private Limited
Diligent Mercantile Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Aayushi Makharia | Director | 01 Jul 2016 | 10 Years 1 Months | Current |
|
Aditya Kumar Makharia
Also directs:
Makharia Services Llp, Vishwaratan Tradelink Pvt Ltd, Nilambur Commodities Private Limited. and 2 more
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Director | 01 Dec 2011 | 14 Years 8 Months | Current |
Financials of Diligent Mercantile Private Limited FY 2024 filings available
Diligent Mercantile Private Limited reported revenue of ₹1.63 Cr (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Diligent Mercantile Private Limited
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Ownership and Shareholding of Diligent Mercantile Private Limited
Shareholding and ownership data for Diligent Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Diligent Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2016 | Hdfc Bank Limited | ₹60 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diligent Mercantile Private Limited
View historical data on people associated with Diligent Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diligent Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Diligent Mercantile Private Limited
GST registrations and filing compliance for Diligent Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diligent Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Diligent Mercantile Private Limited
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- Rating history
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MSME Payment Delays by Diligent Mercantile Private Limited
MSME payment history for Diligent Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Diligent Mercantile Private Limited
Corporate group structure for Diligent Mercantile Private Limited
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MCA Filings & Documents of Diligent Mercantile Private Limited
MCA filings and documents for Diligent Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Diligent Mercantile Private Limited
Frequently Asked Questions about Diligent Mercantile Private Limited
Diligent Mercantile Private Limited is an active private limited company in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 06 December 2006 (20+ years old) and is registered under CIN U51909WB2006PTC112023.
Diligent Mercantile Private Limited reported revenue of ₹1.63 Cr for FY 2025 (down 39.00% YoY).
The current directors of Diligent Mercantile Private Limited are:
- Aayushi Makharia - Director
- Aditya Kumar Makharia - Director
The primary industry of Diligent Mercantile Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Diligent Mercantile Private Limited can be reached at the registered office: 111 Park Street 4Th Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹28.7 Lakh.