About
Basic Data Updated:
1 month agoEstablished in 1995, Diwali Mercantile Private Limited is a renowned company that specializes in the trading of equity shares and providing financial leasing services. With its registered office situated in Mumbai, Maharashtra, the company has built a strong reputation in the industry. Its core activity revolves around facilitating the buying and selling of equity shares, as well as offering financial leasing solutions to its clients.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74110MH1995PTC091622 |
| Company No. | 091622 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 09 Aug 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Diwali Mercantile Private Limited
Diwali Mercantile Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.46% decrease. The company also saw a slight decrease in profitability, with a 0.53% decrease in profit. The company's net worth moved up by a moderate rise of 2.21%.
Corporate Structure
Unlock access to Diwali Mercantile's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Diwali Mercantile Private Limited
Unlock and access historical data on people associated with Diwali Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 03 May 2023 | ₹5.00 M | Open |
Hdfc Bank Limited Creation Date: 10 Jun 2022 | ₹8.40 M | Open |
Axis Bank Limited Creation Date: 15 Mar 2021 | ₹6.72 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diwali Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diwali Mercantile's trajectory.
Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Diwali Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 0.50 cr with Charge ID 100718647 was registered on 03 May 2023.
03 May 2023Balance Sheet
Diwali Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Shrithik Dilip Vardhan was appointed as a Director was appointed as a Director on 17 Aug 2022 & has been associated with this company since 1 year 9 months .
17 Aug 2022Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.84 cr with Charge ID 100586671 was registered on 10 Jun 2022.
10 Jun 2022
Frequently asked questions
What is the Incorporation or founding date of Diwali Mercantile Private Limited?
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