It is a consumer goods private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveDiplomat Exim Private Limited., a active private limited company, was established on 17 December 2007 in Kolkata, West Bengal, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U51109WB2007PTC121071. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.54 M and a paid-up capital of ₹1.10 M.
It upholds a compliant status. Its leadership includes Sanjay Mehra (Director), Avishek Mehra (Director), Suman Mehra (Director). Past directors included Anju Musaddi, Ishwar Mehra, Amit Musaddi. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-24, Bagree Market 71 Canning Street, Kolkata, West Bengal, 700001.
U51109WB2007PTC121071
121071
17 December 2007
₹2.54 M
₹1.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Mehra | Director | 04 Aug 2010 | Current |
| Avishek Mehra | Director | 04 Aug 2010 | Current |
| Suman Mehra | Director | 02 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2018 | Past |
| Pramod Abcsdd | Director | 21 Jun 2024 | Past |
| Pramod Abcsdd | Director | 01 Mar 2018 | Past |
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Diplomat Exim Private Limited., for the financial year ended 2019, experienced significant growth in revenue, with a 46.74% increase. The company also saw a substantial fall in profitability, with a 88.22% decrease in profit. The company's net worth Soared by an impressive increase of 34.96%.
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In 2018, Diplomat Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2021 | Canara Bank | ₹4.00 M | Open |
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The activity Diplomat Exim Private Limited. last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was completed.
Diplomat Exim Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Canara Bank of Rs. 4.00 M registered on 12 May 2021 with Charge ID 100443592 was modified on 27 Mar 2024. was completed.
The activity A charge with Canara Bank amounted to Rs. 4.00 M with Charge ID 100443592 was registered on 12 May 2021. was completed.
The activity Suman Mehra was appointed as a Director was appointed as a Director on 02 Jul 2018 & has been associated with this company since 7 years 5 months . was completed.
Progress on Sanjay Mehra was appointed as a Director was appointed as a Director on 04 Aug 2010 & has been associated with this company since 15 years 4 months . was documented.
The CIN of Diplomat Exim Private Limited. is U51109WB2007PTC121071.
Diplomat Exim Private Limited. is headquartered at A-24, Bagree Market 71 Canning Street, Kolkata, West Bengal, 700001.
Diplomat Exim Private Limited. was incorporated on 17 December 2007.
The current directors of Diplomat Exim Private Limited. are
The primary industry of Diplomat Exim Private Limited. is Trade.
Diplomat Exim Private Limited. is unlisted.
The authorized capital of Diplomat Exim Private Limited. is ₹2.54 M, and the paid-up capital is ₹1.10 M.
The compliance status of Diplomat Exim Private Limited. is Compliant.
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