Diplomat Commotrade Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Diplomat Commotrade Private Limited

Diplomat Commotrade Private Limited, a active private limited company, was established on 24 December 2010 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2010PTC156217. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹2.11 M.

It upholds a compliant status. Its leadership includes Shashank Kumar Pandey (Director), Bal Krishan Dhandhania (Director), Sandeep Kumar (Director). Past directors included Ashis Mishra, Sandhya Devi Singh, Amarnath Yadav. Its latest AGM occurred on 05 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5/7 Buro Shibtalla Main Road, Kolkata, West Bengal, 700038.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2010PTC156217

  • Registration Number

    156217

  • Incorporation Date

    24 December 2010

  • Authorized Capital

    ₹2.20 M

  • Paid-Up Capital

    ₹2.11 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.20 M
  • Paid Up Capital ₹ 2.11 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Diplomat Commotrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diplomat Commotrade 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 Diplomat Commotrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Shashank Kumar Pandey Director 12 Jan 2024 Current
Bal Krishan Dhandhania Director 18 May 2019 Current
Sandeep Kumar Director 10 Sep 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2016 Past
Pramod Abcsdd Director 22 Aug 2017 Past
Pramod Abcsdd Additional Director 12 Nov 2021 Past
Pramod Abcsdd Director 22 Aug 2017 Past
Pramod Abcsdd Director 18 May 2019 Past
Pramod Abcsdd Additional Director 09 Sep 2024 Past

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Financial Performance of Diplomat Commotrade.

Diplomat Commotrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Diplomat Commotrade revenue growth over time
Diplomat Commotrade 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
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What is the Ownership and Shareholding Structure of Diplomat Commotrade?

In 2017, Diplomat Commotrade had a promoter holding of 100.00%. 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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How Many Employees Work at Diplomat Commotrade?

Unlock and access historical data on people associated with Diplomat Commotrade, 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 Diplomat Commotrade, 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 Diplomat Commotrade'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 Diplomat Commotrade
Recent Activity within the Organization
  • Annual General Meeting

    Diplomat Commotrade Private Limited last Annual general meeting of members was held on 05 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Diplomat Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Sandeep Kumar was appointed as a Director was appointed as a Director on 10 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Director Appointment

    Shashank Kumar Pandey was appointed as a Director was appointed as a Director on 12 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Bal Krishan Dhandhania was appointed as a Director was appointed as a Director on 18 May 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Company Incorporation

    The activity Diplomat Commotrade Private Limited was registered on 24 Dec 2010 with Roc Kolkata & aged 15 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Diplomat Commotrade Private Limited?

The CIN of Diplomat Commotrade Private Limited is U51909WB2010PTC156217.

Where is Diplomat Commotrade Private Limited headquartered?

Diplomat Commotrade Private Limited is headquartered at 5/7 Buro Shibtalla Main Road, Kolkata, West Bengal, 700038.

When was Diplomat Commotrade Private Limited incorporated?

Diplomat Commotrade Private Limited was incorporated on 24 December 2010.

Who are the current directors of Diplomat Commotrade Private Limited?

The current directors of Diplomat Commotrade Private Limited are

What is the primary industry of Diplomat Commotrade Private Limited?

The primary industry of Diplomat Commotrade Private Limited is Trading.

Is Diplomat Commotrade Private Limited a listed company?

Diplomat Commotrade Private Limited is unlisted.

What is the capital structure of Diplomat Commotrade Private Limited?

The authorized capital of Diplomat Commotrade Private Limited is ₹2.20 M, and the paid-up capital is ₹2.11 M.

What is the compliance status of Diplomat Commotrade Private Limited?

The compliance status of Diplomat Commotrade Private Limited is Compliant.

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