Diplomat Commodities Tradelink Private Limited
About Diplomat Commodities Tradelink Private Limited
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Diplomat Commodities Tradelink Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 March 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC160436.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.57 Lakh. It was led by directors Amit Kumar Singh and Ajay Kumar Sinha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 32 Bijoy Kumar Mukherjee Lane Ground Floor, Howrah, West Bengal, India – 711106.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.33 Lakh, a growth of 63% compared to the previous year. For the same year it recorded a net loss of ₹3,768 (net margin -2.8%) and EBITDA of -₹3,768 (EBITDA margin -2.8%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 47% over five years.
Company details
Contact details
Diplomat Commodities Tradelink Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32 Bijoy Kumar Mukherjee Lane Ground Floor, Howrah, West Bengal, India – 711106
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Diplomat Commodities Tradelink Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Diplomat Commodities Tradelink is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diplomat Commodities Tradelink Private Limited, buy the company report.
Financials of Diplomat Commodities Tradelink Private Limited
FY 2021 filings availableDiplomat Commodities Tradelink Private Limited reported revenue of ₹1.33 Lakh (up 63% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 47% over five years, including 63% growth in the latest year. EBITDA fell 92% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹3,768 | ||||
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| Net Profit (PAT) | -₹3,768 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | -2.8% | ||||
| Net Profit Margin | -2.8% | ||||
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To see the full financial statements and ratios of Diplomat Commodities Tradelink Private Limited, buy the company report.
Board of directors of Diplomat Commodities Tradelink Private Limited
Diplomat Commodities Tradelink has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Singh Also directs: Sanchit Commotrade Private Limited, Sri Baikunthnath Dealcom Private Limited, Vardevista Commotrade Private Limited and 2 more | Director | 03 Jun 2019 | 7 Years 5 Months | As last reported |
| Ajay Kumar Sinha | Director | 03 Jun 2019 | 7 Years 5 Months | As last reported |
Peer comparison
Diplomat Commodities Tradelink Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bangamata Vincom Private Limited | ₹1.34 Lakh (FY 2024) | 29.0% | Chanditala, West Bengal, India | |||
| Singhal Steel & Power Private Limited | ₹1.33 Lakh (FY 2018) | -86.0% | Kolkata, West Bengal, India | |||
| Big Strong Cement Private Limited | ₹1.33 Lakh (FY 2018) | 32.0% | Noida, Uttar Pradesh, India | |||
| My Potential Life Wellness Private Limited | ₹1.33 Lakh (FY 2020) | Ahmedabad, Gujarat, India | ||||
| Atlab Life Care Private Limited | ₹1.33 Lakh (FY 2019) | -75.0% | Ponda, Goa, India | |||
| Diplomat Commodities Tradelink Private Limitedthis company | ₹1.33 Lakh (FY 2021) | -₹3,768 | -2.8% | 63.0% | Howrah, West Bengal, India | |
| S.S. Technoengineers Private Limited | ₹1.33 Lakh (FY 2018) | -59.0% | Hyderabad, Telangana, India | |||
| Albagen Lifesciences Private Limited | ₹1.33 Lakh (FY 2023) | -89.0% | New Delhi, Delhi, India | |||
| Kalyana Puri Flour Mills Private Limited | ₹1.33 Lakh (FY 2024) | -90.0% | Bangalore, Karnataka, India | |||
| Indu Purvanchal Nidhi Limited | ₹1.33 Lakh (FY 2025) | -89.0% | Ballia, Uttar Pradesh, India | |||
| PNS Infratech Private Limited | ₹1.33 Lakh (FY 2025) | -95.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Diplomat Commodities Tradelink Private Limited, buy the company report.
Auditor
Diplomat Commodities Tradelink Private Limited is audited by SACHIN AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHIN AGARWAL | FY 2017 | 63426 |
Shareholding
The shareholding of Diplomat Commodities Tradelink Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diplomat Commodities Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diplomat Commodities Tradelink Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diplomat Commodities Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diplomat Commodities Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diplomat Commodities Tradelink Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Ajay Kumar Sinha was appointed as Director on 03 Jun 2019.
Frequently asked questions
Diplomat Commodities Tradelink has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diplomat Commodities Tradelink was a private limited company based in Howrah, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 March 2011 and is registered under CIN U51909WB2011PTC160436. The company has been struck off by the Registrar of Companies and is no longer operational.
Diplomat Commodities Tradelink had 2 directors:
- Amit Kumar Singh - Director
- Ajay Kumar Sinha - Director
The CIN (Corporate Identification Number) of Diplomat Commodities Tradelink is U51909WB2011PTC160436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diplomat Commodities Tradelink is at 32 Bijoy Kumar Mukherjee Lane Ground Floor, Howrah, West Bengal, India – 711106.
Diplomat Commodities Tradelink was incorporated on 08 March 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Diplomat Commodities Tradelink on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Diplomat Commodities Tradelink operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Diplomat Commodities Tradelink by revenue are Bangamata Vincom Private Limited, Singhal Steel & Power Private Limited, Big Strong Cement Private Limited, My Potential Life Wellness Private Limited, Atlab Life Care Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Ajay Kumar Sinha was appointed as Director on 03 Jun 2019. Amit Kumar Singh was appointed as Director on 03 Jun 2019. Amit Sharma Kumar ceased to be Director on 03 Jun 2019. Diplomat Commodities Tradelink has 4 board changes on record in total.
The compliance status of Diplomat Commodities Tradelink is compliant as of 12 September 2026.
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