Diya Agency Private Limited Company Logo

Diya Agency Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.

2008 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Diya Agency Private Limited

Diya Agency Private Limited, a struck off private limited company, was established on 16 September 2008 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2008PTC129354. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.60 M and a paid-up capital of ₹1.53 M.

Its leadership includes Sanchoita Ganguly (Director), Manik Chandra Bose (Director), Mainak Bose (Director). Past directors included Raj Kumar Agrawal, Ranjit Pathak, Malay Das. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Db-68, Sector- I, Salt Lake City, Kolkata, West Bengal, 700064.

Company Details

  • CIN/LLPIN

    U51909WB2008PTC129354

  • Registration Number

    129354

  • Incorporation Date

    16 September 2008

  • Authorized Capital

    ₹1.60 M

  • Paid-Up Capital

    ₹1.53 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.60 M
  • Paid Up Capital ₹ 1.53 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Diya Agency Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Diya Agency Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Diya Agency Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sanchoita GangulyDirector18 Oct 2010Current
Manik Chandra BoseDirector18 Oct 2010Current
Mainak BoseDirector18 Oct 2010Current
Parimal DasDirector01 Sep 2011Current
Ranjit SenguptaDirector01 Sep 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 Aug 2011Past
Pramod AbcsddDirector18 Oct 2010Past
Pramod AbcsddDirector18 Oct 2010Past
Pramod AbcsddDirector16 Aug 2011Past
Pramod AbcsddDirector18 Oct 2010Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Diya Agency.

Enhance accessibility to Diya Agency's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Diya Agency revenue growth over time
Diya Agency profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diya Agency?

Unlock access to Diya Agency'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.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Diya Agency?

Unlock and access historical data on people associated with Diya Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diya Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diya Agency, 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 Diya Agency's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Diya Agency

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Diya Agency Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Parimal Das was appointed as a Director was appointed as a Director on 01 Sep 2011 & has been associated with this company since 14 years 2 months . was documented.

  • Director Appointment

    The activity Ranjit Sengupta was appointed as a Director was appointed as a Director on 01 Sep 2011 & has been associated with this company since 14 years 2 months . was completed.

  • Balance Sheet

    Diya Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Sanchoita Ganguly was appointed as a Director was appointed as a Director on 18 Oct 2010 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Director Appointment

    Manik Chandra Bose was appointed as a Director was appointed as a Director on 18 Oct 2010 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Diya Agency Private Limited?

    The CIN of Diya Agency Private Limited is U51909WB2008PTC129354.

  • Where is Diya Agency Private Limited headquartered?

    Diya Agency Private Limited is headquartered at Db-68, Sector- I, Salt Lake City, Kolkata, West Bengal, 700064.

  • When was Diya Agency Private Limited incorporated?

    Diya Agency Private Limited was incorporated on 16 September 2008.

  • Who are the current directors of Diya Agency Private Limited?

    The current directors of Diya Agency Private Limited are

  • What is the primary industry of Diya Agency Private Limited?

    The primary industry of Diya Agency Private Limited is Trading.

  • Is Diya Agency Private Limited a listed company?

    Diya Agency Private Limited is unlisted.

  • What is the capital structure of Diya Agency Private Limited?

    The authorized capital of Diya Agency Private Limited is ₹1.60 M, and the paid-up capital is ₹1.53 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial