About
Basic Data Updated:
3 days agoIncorporated in 1994, Diplo Mercantiles Pvt Ltd (DMPL) is a renowned NBFC (Non-Banking Financial Company) that specializes in financing and trading of shares. The company also deals in the trading of fabrics and cotton yarn, making it a versatile player in the market. Its registered office is located in the bustling city of Kolkata, West Bengal. DMPL was established with the aim of carrying out the business of importers and exporters of all kinds of commodities, goods, and services. It also serves as an import and export house, providing expert advice and consultation services to its clients. Acting as indenting agents, sellers, and purchasers of licenses, resale orders, permits, and quotas entitlements, DMPL has established itself as a reliable and trustworthy partner for businesses loo... Read More
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U52190WB1994PTC062653 |
| Company No. | 062653 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 Mar 1994 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Diplo Mercantiles Pvt Ltd
Diplo Mercantiles Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 75.98% decrease. The company also saw a slight decrease in profitability, with a 0.65% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.
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Corporate Structure
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People in Diplo Mercantiles Pvt Ltd
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Asrec (India) Limited Creation Date: 10 Dec 1999 | ₹1.10 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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9 years 4 months Sameer Saxena and Om Saxena are mutual person
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Active 53 years 6 months Sameer Saxena and Om Saxena are mutual person
Recent activity within the organization
Annual General Meeting
Diplo Mercantiles Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Diplo Mercantiles Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Om Prakash Saxena was appointed as a Director was appointed as a Director on 21 Sep 2012 & has been associated with this company since 11 years 7 months .
21 Sep 2012Charges
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.
26 Mar 2010Charges
A charge with Asrec (India) Limited amounted to Rs. 1.10 cr with Charge ID 80059442 was registered on 10 Dec 1999.
10 Dec 1999
Frequently asked questions
What is the Incorporation or founding date of Diplo Mercantiles Pvt Ltd?
