Dipajyoti Resources Pvt Ltd
About Dipajyoti Resources Pvt Ltd
Data last updated: 25 July 2025
Dipajyoti Resources Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 22 April 1987.
Registered with ROC Kolkata under CIN U51909WB1987PTC042230.
Capital: an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.75 Cr. It was led by directors including Avinash Agarwalla and Siddhartha Shankar Agarwalla.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: Vishwakarma South West Block 2Nd Floor 86C Topsia Road (South), Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.15 Cr, a decline of 55% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressVishwakarma South West Block 2Nd Floor 86C Topsia Road (South), Kolkata, West Bengal, India – 700046
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IndustryFinancial Services, Financial Activities
- 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 Dipajyoti Resources Pvt Ltd
Dipajyoti Resources Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dipajyoti Resources Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dipajyoti Resources Pvt Ltd
Dipajyoti Resources Pvt Ltd is audited by KEDIA DHANDHARIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA DHANDHARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Dipajyoti Resources Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dipajyoti Resources Pvt Ltd
Dipajyoti Resources Pvt Ltd is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
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Avinash Agarwalla
Also directs:
Captain Building Products Private Limited, Captain Steel India Limited, Snowtex Udyog Ltd and 4 more
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Director | 15 Jan 2018 | 8 Years 7 Months | As last reported |
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Siddhartha Shankar Agarwalla
Also directs:
Snowtex Udyog Ltd, The Behar Potteries Limited, Bma Maithan Ferrous Limited and 2 more
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Director | 15 Jan 2018 | 8 Years 7 Months | As last reported |
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Anand Kumar Burman
Also directs:
Tirupati Mansion Private Limited
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Director | 25 Jun 2016 | 10 Years 1 Months | As last reported |
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Prabir Banerjee
Also directs:
Tirupati Mansion Private Limited, Yatan Tradecom Private Limited
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Director | 25 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Dipajyoti Resources Pvt Ltd FY 2019 filings available
Dipajyoti Resources Pvt Ltd reported revenue of ₹1.15 Cr (down 55.00% YoY) for FY 2019.
Ten-year financial statements for Dipajyoti Resources Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dipajyoti Resources Pvt Ltd
Shareholding and ownership data for Dipajyoti Resources Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Dipajyoti Resources Pvt Ltd
Dipajyoti Resources Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipajyoti Resources Pvt Ltd
View historical data on people associated with Dipajyoti Resources Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dipajyoti Resources Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dipajyoti Resources Pvt Ltd
GST registrations and filing compliance for Dipajyoti Resources Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dipajyoti Resources Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dipajyoti Resources Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dipajyoti Resources Pvt Ltd
MSME payment history for Dipajyoti Resources Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dipajyoti Resources Pvt Ltd
Corporate group structure for Dipajyoti Resources Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dipajyoti Resources Pvt Ltd
MCA filings and documents for Dipajyoti Resources Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dipajyoti Resources Pvt Ltd
Frequently Asked Questions about Dipajyoti Resources Pvt Ltd
Dipajyoti Resources Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dipajyoti Resources Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 April 1987 and is registered under CIN U51909WB1987PTC042230. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dipajyoti Resources Pvt Ltd was incorporated on 22 April 1987. Registered with ROC Kolkata.
The current directors of Dipajyoti Resources Pvt Ltd are:
- Avinash Agarwalla - Director
- Siddhartha Shankar Agarwalla - Director
- Anand Kumar Burman - Director
- Prabir Banerjee - Director
The CIN (Corporate Identification Number) of Dipajyoti Resources Pvt Ltd is U51909WB1987PTC042230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dipajyoti Resources Pvt Ltd is financial services. The company specifically operates in financial activities.