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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.87 M
  • Company Age 19 Year, 2 Months
  • 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Aayushi Makharia Director 01 Jul 2016 Current
Aditya Kumar Makharia Director 01 Dec 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2012 Past
Pramod Abcsdd Director 01 Apr 2012 Past
Pramod Abcsdd Director 03 Jan 2008 Past
Pramod Abcsdd Director 01 Dec 2011 Past
Pramod Abcsdd Director 01 Jul 2016 Past

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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
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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 64.25%
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*******
*******
Revenue from Operations
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 -11.00%
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*******
*******
Total Assets
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 44.00%
*******
*******
*******
*******
Profit or Loss
*******
 348.09%
*******
*******
*******
*******
Net Worth
*******
 -6.89%
*******
*******
*******
*******
EBITDA
*******
 73.31%
*******
*******
*******
*******

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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 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

₹6,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
23 Nov 2016 Hdfc Bank Limited ₹6.00 M Satisfied

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How Many Employees Work at Diligent Mercantile?

Unlock and access historical data on people associated with Diligent Mercantile, 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 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

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 Diligent Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diligent Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • 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

    A charge with Hdfc Bank Limited amounted to Rs. 6.00 M with Charge ID 100066173 was registered on 23 Nov 2016. was recorded as a recent event.

  • Director Appointment

    The activity 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 8 months . was completed.

  • 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 3 months . was completed.

Explore recent activity and updates - View Recent Activity

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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