Diligent Mercantile Private Limited Company Logo

Diligent Mercantile Private Limited - Company Profile

It is a fashion and textile private limited company based in Kolkata, West Bengal, India, established in 2006.

2006 | Kolkata, West Bengal, India | Active
Last Updated:

About Diligent Mercantile Private Limited

Diligent Mercantile Private Limited, a active private limited company, was established on 06 December 2006 in Kolkata, West Bengal, India. Engaging in fashion retail within the support service to organizations sector, it holds CIN: U51909WB2006PTC112023. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.87 M.

It upholds a compliant status. Its leadership includes Aayushi Makharia (Director), Aditya Kumar Makharia (Director). Past directors included Vikash Khaitan, Sukanta Mitra, Vikash Ojha. It holds no open charges and ₹6.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 111, Park Street 4Th Floor, Kolkata, West Bengal, 700016.

Company Details

  • CIN/LLPIN

    U51909WB2006PTC112023

  • Registration Number

    112023

  • Incorporation Date

    06 December 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.87 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.87 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.00 M
  • Revenue Growth 64.25%
  • Profit Growth 348.09%
  • Ebitda 73.31%
  • Net Worth -6.89%
  • Total Assets 44.00%
Company report

Diligent Mercantile Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Diligent Mercantile 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 Diligent Mercantile Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Aayushi MakhariaDirector01 Jul 2016Current
Aditya Kumar MakhariaDirector01 Dec 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Apr 2012Past
Pramod AbcsddDirector01 Apr 2012Past
Pramod AbcsddDirector03 Jan 2008Past
Pramod AbcsddDirector01 Dec 2011Past
Pramod AbcsddDirector01 Jul 2016Past

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Financial Performance of Diligent Mercantile.

Diligent Mercantile Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 64.25% increase. The company also saw a substantial improvement in profitability, with a 348.09% increase in profit. The company's net worth dipped by a decrease of 6.89%.

Diligent Mercantile revenue growth over time
Diligent Mercantile profit and loss trends over time
  • 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
64.25%
Revenue from Operations
-11.00%
Total Assets
44.00%
Profit or Loss
348.09%
Net Worth
-6.89%
EBITDA
73.31%

What is the Ownership and Shareholding Structure of Diligent Mercantile?

In 2023, Diligent Mercantile had a public holding of 76.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹6,000,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
23 Nov 2016Hdfc Bank Limited₹6.00 MSatisfied

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How Many Employees Work at Diligent Mercantile?

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Employee growth trends for Diligent Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diligent Mercantile, 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 Diligent Mercantile's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Diligent Mercantile

Recent Activity within the Organization

  • Annual General Meeting

    Diligent Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Diligent Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    The activity A charge registered on 23 Nov 2016 via Charge ID 100066173 with Hdfc Bank Limited was fully satisfied on 11 Aug 2020. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 6.00 M with Charge ID 100066173 was registered on 23 Nov 2016. was documented.

  • Director Appointment

    Progress on Aayushi Makharia was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director Appointment

    The activity Aditya Kumar Makharia was appointed as a Director was appointed as a Director on 01 Dec 2011 & has been associated with this company since 14 years 1 month . was completed.

Frequently Asked Questions

  • What is the CIN of Diligent Mercantile Private Limited?

    The CIN of Diligent Mercantile Private Limited is U51909WB2006PTC112023.

  • Where is Diligent Mercantile Private Limited headquartered?

    Diligent Mercantile Private Limited is headquartered at 111, Park Street 4Th Floor, Kolkata, West Bengal, 700016.

  • When was Diligent Mercantile Private Limited incorporated?

    Diligent Mercantile Private Limited was incorporated on 06 December 2006.

  • Who are the current directors of Diligent Mercantile Private Limited?

    The current directors of Diligent Mercantile Private Limited are

  • What is the primary industry of Diligent Mercantile Private Limited?

    The primary industry of Diligent Mercantile Private Limited is Support Service To Organizations.

  • Is Diligent Mercantile Private Limited a listed company?

    Diligent Mercantile Private Limited is unlisted.

  • What is the capital structure of Diligent Mercantile Private Limited?

    The authorized capital of Diligent Mercantile Private Limited is ₹5.00 M, and the paid-up capital is ₹2.87 M.

  • What is the compliance status of Diligent Mercantile Private Limited?

    The compliance status of Diligent Mercantile Private Limited is Compliant.

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