Dipta Vanijya Pvt Ltd
About Dipta Vanijya Pvt Ltd
Data last updated:
Dipta Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC072301.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Sushela Kanodia and Nirmal Kumar Kanodia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2/7 Sarat Bose Road Vasundhara Building 6th Floor Suite No. 3/B, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.47 Lakh. For the same year it recorded a net profit of ₹65,274 (net margin 44.3%) and EBITDA of -₹53,070 (EBITDA margin -36%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 27% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dipta Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/7 Sarat Bose Road Vasundhara Building 6th Floor Suite No. 3/B, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Dipta Vanijya Pvt Ltd, 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 Dipta Vanijya is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Dipta Vanijya Pvt Ltd
FY 2025 filings availableDipta Vanijya Pvt Ltd reported revenue of ₹1.47 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years. 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.47 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹53,070 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹65,274 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -36% | ||||
| Net Profit Margin | 44.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Dipta Vanijya Pvt Ltd, buy the company report.
Board of directors of Dipta Vanijya Pvt Ltd
Dipta Vanijya has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushela Kanodia Also directs: Inditherma Private Limited | Director | 23 May 2013 | 13 Years 5 Months | Current |
| Nirmal Kumar Kanodia Also directs: Bhavya Alloys Private Limited, Atulya Metal Private Limited | Director | 16 Nov 2005 | 20 Years 11 Months | Current |
Auditor
Dipta Vanijya Pvt Ltd is audited by D DOKANIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D DOKANIA & CO | FY 2018 | 326378E |
Shareholding
The shareholding of Dipta Vanijya Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dipta Vanijya Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Dipta Vanijya Pvt Ltd 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 Dipta Vanijya Pvt Ltd; 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 Dipta Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dipta Vanijya Pvt Ltd has 8 board changes on record since 2005: 2 appointments and 6 cessations. The latest: Rajendra Kumar Singhania ceased to be Director on 18 Feb 2017.
Frequently asked questions
Dipta Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 23 June 1995 (31+ years old) and is registered under CIN U51109WB1995PTC072301.
Dipta Vanijya has 2 current directors:
- Sushela Kanodia - Director
- Nirmal Kumar Kanodia - Director
The latest financial statements of Dipta Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dipta Vanijya is U51109WB1995PTC072301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dipta Vanijya was incorporated on 23 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajendra Kumar Singhania ceased to be Director on 18 Feb 2017. Sanjay Kumar Rungta ceased to be Director on 18 Feb 2017. Sushela Kanodia was appointed as Director on 23 May 2013. Dipta Vanijya has 8 board changes on record in total.
The registered office of Dipta Vanijya is at 27 Sarat Bose Road Vasundhara Building 6th Floor Suite No. 3B, Kolkata, West Bengal, India – 700020.
Dipta Vanijya operates in the financial services industry, in the nbfc segment.
The compliance status of Dipta Vanijya is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
Dipta Vanijya can be reached at its registered office: 27 Sarat Bose Road Vasundhara Building 6th Floor Suite No. 3B, Kolkata, West Bengal, India – 700020.