It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveDiwakar Dealer Private Limited, a active private limited company, was established on 17 December 2008 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51909WB2008PTC131306. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹5.19 M.
It upholds a compliant status. Its leadership includes Deepak Sadani (Director), Lalit Kumar Sadani (Director), Neeraj Sadani (Director). Past directors included Uma Lahoti, Deepak Sadani, Lalit Kumar Sadani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7, Camac Street, Azimganj House,, 1St Floor, Unit No. 1,, Kolkata, West Bengal, 700017.
U51909WB2008PTC131306
131306
17 December 2008
₹9.00 Cr
₹5.19 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Sadani | Director | 20 Apr 2022 | Current |
| Lalit Kumar Sadani | Director | 08 Jan 2018 | Current |
| Neeraj Sadani | Director | 20 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 24 Apr 2022 | Past |
| Pramod Abcsdd | Director | 24 Apr 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Diwakar Dealer 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%.
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In 2017, Diwakar Dealer had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Diwakar Dealer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Diwakar Dealer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Deepak Sadani was appointed as a Director was appointed as a Director on 20 Apr 2022 & has been associated with this company since 3 years 9 months . was completed.
Neeraj Sadani was appointed as a Director was appointed as a Director on 20 Apr 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
Progress on Lalit Kumar Sadani was appointed as a Director was appointed as a Director on 08 Jan 2018 & has been associated with this company since 8 years 10 days . was documented.
The activity Diwakar Dealer Private Limited was registered on 17 Dec 2008 with Roc Kolkata & aged 17 years 1 month as per MCA records. was completed.
The CIN of Diwakar Dealer Private Limited is U51909WB2008PTC131306.
Diwakar Dealer Private Limited is headquartered at 7, Camac Street, Azimganj House,, 1St Floor, Unit No. 1,, Kolkata, West Bengal, 700017.
Diwakar Dealer Private Limited was incorporated on 17 December 2008.
The current directors of Diwakar Dealer Private Limited are
The primary industry of Diwakar Dealer Private Limited is Trade.
Diwakar Dealer Private Limited is unlisted.
The authorized capital of Diwakar Dealer Private Limited is ₹9.00 Cr, and the paid-up capital is ₹5.19 M.
The compliance status of Diwakar Dealer Private Limited is Compliant.
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