Diwakar Commotrade Private Limited
About Diwakar Commotrade Private Limited
Data last updated: 27 February 2026
Diwakar Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 January 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC157076.
Capital: an authorised share capital of ₹3.41 Lakh and a paid-up capital of ₹3.41 Lakh. It is led by directors Rahul Sharma and Murari Lal Agarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 67/44 Strand Road 1St Floor, Kolkata, West Bengal, India – 700006.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address67/44 Strand Road 1St Floor, Kolkata, West Bengal, India – 700006
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IndustryTrading, Other Wholesale, Wholesale
- 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 Diwakar Commotrade Private Limited
Diwakar Commotrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Diwakar Commotrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Diwakar Commotrade Private Limited
Diwakar Commotrade Private Limited is audited by C GHATAK & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO. | Locked | Locked | Locked |
Complete auditor history for Diwakar Commotrade Private Limited
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 Diwakar Commotrade Private Limited
Diwakar Commotrade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Rahul Sharma
Also directs:
Shyamli Fashion Traders Private Limited, Pushpdant Commodeal Private Limited, Krishna Web-Tech Private Limited and 1 more
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Director | 25 May 2019 | 7 Years 2 Months | Current |
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Murari Lal Agarwal
Also directs:
Shivmangal Shoppers Private Limited
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Director | 25 Jul 2015 | 11 Years 0 Months | Current |
Financials of Diwakar Commotrade Private Limited FY 2018 filings available
Ten-year financial statements for Diwakar Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Diwakar Commotrade Private Limited
Shareholding and ownership data for Diwakar Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Diwakar Commotrade Private Limited
Diwakar Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwakar Commotrade Private Limited
View historical data on people associated with Diwakar Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diwakar Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Diwakar Commotrade Private Limited
GST registrations and filing compliance for Diwakar Commotrade Private Limited
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 Diwakar Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Diwakar Commotrade Private Limited
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 Diwakar Commotrade Private Limited
MSME payment history for Diwakar Commotrade Private Limited
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Diwakar Commotrade Private Limited
Corporate group structure for Diwakar Commotrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Diwakar Commotrade Private Limited
MCA filings and documents for Diwakar Commotrade Private Limited
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 Diwakar Commotrade Private Limited
Frequently Asked Questions about Diwakar Commotrade Private Limited
Diwakar Commotrade Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 2011 (15+ years old) and is registered under CIN U51909WB2011PTC157076.
The current directors of Diwakar Commotrade Private Limited are:
- Rahul Sharma - Director
- Murari Lal Agarwal - Director
The primary industry of Diwakar Commotrade Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Diwakar Commotrade Private Limited can be reached at the registered office: 6744 Strand Road 1St Floor, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹3.41 Lakh, and the paid-up capital is ₹3.41 Lakh.
The company has its registered office at 6744 Strand Road 1St Floor, Kolkata, West Bengal, India – 700006.