Diplo Mercantiles Pvt Ltd - Company Profile

It is a travel and hospitality private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Diplo Mercantiles Pvt Ltd

Diplo Mercantiles Pvt Ltd, a active private limited company, was established on 28 March 1994 in Kolkata, West Bengal, India. Engaging in consumer professional services within the trade sector, it holds CIN: U52190WB1994PTC062653. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.43 Cr.

It upholds a compliant status. Its leadership includes Om Prakash Saxena (Director), Sameer Saxena (Director). Past directors included Ratan Kumar Chakraborty, Ajay Kumar Saxena. It holds ₹1.10 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4A Council Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52190WB1994PTC062653

  • Registration Number

    062653

  • Incorporation Date

    28 March 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.43 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.43 Cr
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.10 Cr
  • Revenue Growth **** 0.24%
  • Profit Growth **** -353.40%
  • Ebitda **** -16.61%
  • Net Worth -0.06%
  • Total Assets **** 25.32%
Company report

Diplo Mercantiles Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diplo Mercantiles Pvt Ltd — 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 Diplo Mercantiles Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Om Prakash Saxena Director 21 Sep 2012 Current
Sameer Saxena Director 27 Apr 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Sep 2012 Past
Pramod Abcsdd Director 09 Feb 2012 Past

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Financial Performance of Diplo Mercantiles.

Diplo Mercantiles Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 0.24% increase. The company also saw a substantial fall in profitability, with a 353.4% decrease in profit. The company's net worth dipped by a decrease of 0.06%.

Diplo Mercantiles revenue growth over time
Diplo Mercantiles 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
********
 0.24%
*******
*******
*******
*******
Revenue from Operations
*******
 0.24%
*******
*******
*******
*******
Total Assets
*******
 25.32%
*******
*******
*******
*******
Profit or Loss
*******
 -353.40%
*******
*******
*******
*******
Net Worth
*******
 -0.06%
*******
*******
*******
*******
EBITDA
*******
 -16.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diplo Mercantiles?

In 2023, Diplo Mercantiles had a public holding of 4.10%. 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

₹11,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Asrec (India) Limited : 1.10 Cr
Latest Charge Details
Date Lender Amount Status
10 Dec 1999 Asrec (India) Limited ₹1.10 Cr Open

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How Many Employees Work at Diplo Mercantiles?

Unlock and access historical data on people associated with Diplo Mercantiles, 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 Diplo Mercantiles, 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 Diplo Mercantiles's trajectory.

Rating
Graph displaying rating trends over time

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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 Diplo Mercantiles
Recent Activity within the Organization
  • Annual General Meeting

    Diplo Mercantiles Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Diplo Mercantiles Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Om Prakash Saxena was appointed as a Director was appointed as a Director on 21 Sep 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Charges

    A charge with Asrec (India) Limited of Rs. 1.10 Cr registered on 10 Dec 1999 with Charge ID 80059442 was modified on 26 Mar 2010. was recorded as a recent event.

  • Charges

    The activity A charge with Asrec (India) Limited amounted to Rs. 1.10 Cr with Charge ID 80059442 was registered on 10 Dec 1999. was completed.

  • Director Appointment

    Progress on Sameer Saxena was appointed as a Director was appointed as a Director on 27 Apr 1998 & has been associated with this company since 27 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Diplo Mercantiles Pvt Ltd?

The CIN of Diplo Mercantiles Pvt Ltd is U52190WB1994PTC062653.

Where is Diplo Mercantiles Pvt Ltd headquartered?

Diplo Mercantiles Pvt Ltd is headquartered at 4A Council Street, Kolkata, West Bengal, 700001.

When was Diplo Mercantiles Pvt Ltd incorporated?

Diplo Mercantiles Pvt Ltd was incorporated on 28 March 1994.

Who are the current directors of Diplo Mercantiles Pvt Ltd?

The current directors of Diplo Mercantiles Pvt Ltd are

What is the primary industry of Diplo Mercantiles Pvt Ltd?

The primary industry of Diplo Mercantiles Pvt Ltd is Trade.

Is Diplo Mercantiles Pvt Ltd a listed company?

Diplo Mercantiles Pvt Ltd is unlisted.

What is the capital structure of Diplo Mercantiles Pvt Ltd?

The authorized capital of Diplo Mercantiles Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹3.43 Cr.

What is the compliance status of Diplo Mercantiles Pvt Ltd?

The compliance status of Diplo Mercantiles Pvt Ltd is Compliant.

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