Dipnarayan Management Pvt. Ltd.
About Dipnarayan Management Pvt. Ltd.
Data last updated: 24 February 2026
Dipnarayan Management Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Moonshine Enclave Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 03 July 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC072549.
Capital: an authorised share capital of ₹1.53 Cr and a paid-up capital of ₹1.53 Cr. It is led by directors Shruti Agrawal and Ranjana Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 161 Priyonagar Swapan Smriti Sangha Panihati Sodepur North 24 Parganas, Kolkata, West Bengal, India – 700110.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.05 Cr, a growth of 21% compared to the previous year.
It operates as a subsidiary of Moonshine Enclave Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address161 Priyonagar Swapan Smriti Sangha Panihati Sodepur North 24 Parganas, Kolkata, West Bengal, India – 700110
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dipnarayan Management Pvt. Ltd.
Dipnarayan Management Pvt. Ltd. is engaged in principal business activities including wholesale and retail trade; repair of motor vehicles and motorcycles and financial and insurance activities, with detailed activities including wholesale trade, except of motor vehicles and motorcycles, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dipnarayan Management Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dipnarayan Management Pvt. Ltd.
Dipnarayan Management Pvt. Ltd. is audited by RAKESH KEDIA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH KEDIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dipnarayan Management Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dipnarayan Management Pvt. Ltd.
Dipnarayan Management Pvt. Ltd. is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruti Agrawal | Director | 04 Jan 2019 | 7 Years 7 Months | Current |
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Ranjana Agrawal
Also directs:
Greenline Vanijya Private Limited
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Director | 04 Jan 2019 | 7 Years 7 Months | Current |
Financials of Dipnarayan Management Pvt. Ltd. FY 2025 filings available
Dipnarayan Management Pvt. Ltd. reported revenue of ₹1.05 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Dipnarayan Management Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dipnarayan Management Pvt. Ltd.
Shareholding and ownership data for Dipnarayan Management Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Dipnarayan Management Pvt. Ltd.
Dipnarayan Management Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipnarayan Management Pvt. Ltd.
View historical data on people associated with Dipnarayan Management Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dipnarayan Management Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dipnarayan Management Pvt. Ltd.
GST registrations and filing compliance for Dipnarayan Management Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dipnarayan Management Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Dipnarayan Management Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dipnarayan Management Pvt. Ltd.
MSME payment history for Dipnarayan Management Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dipnarayan Management Pvt. Ltd.
Corporate group structure for Dipnarayan Management Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Dipnarayan Management Pvt. Ltd.
MCA filings and documents for Dipnarayan Management Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dipnarayan Management Pvt. Ltd.
Frequently Asked Questions about Dipnarayan Management Pvt. Ltd.
Dipnarayan Management Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 July 1995 (31+ years old) and is registered under CIN U51909WB1995PTC072549.
Dipnarayan Management Pvt. Ltd. reported revenue of ₹1.05 Cr for FY 2025 (up 21.00% YoY).
The current directors of Dipnarayan Management Pvt. Ltd. are:
- Shruti Agrawal - Director
- Ranjana Agrawal - Director
The primary industry of Dipnarayan Management Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Dipnarayan Management Pvt. Ltd. can be reached at the registered office: 161 Priyonagar Swapan Smriti Sangha Panihati Sodepur North 24 Parganas, Kolkata, West Bengal, India – 700110.
The authorised capital is ₹1.53 Cr, and the paid-up capital is ₹1.53 Cr.