Diyara Vanijya Private Limited - Company Profile

It is a professional services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Diyara Vanijya Private Limited

Diyara Vanijya Private Limited, a amalgamated private limited company, was established on 29 January 2009 in Kolkata, West Bengal, India. Engaging in personal within the professional services sector, it holds CIN: U51101WB2009PTC132288. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.19 M.

It upholds a compliant status. Its leadership includes Alok Kumar Bajoria (Director), Shreya Bansal (Director). Past directors included Santosh Kumar Palai, Bichitra Das, Anil Kumar Yadav. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at 40, Strand Road 2Nd Floor, Room No. 43B, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101WB2009PTC132288

  • Registration Number

    132288

  • Incorporation Date

    29 January 2009

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.19 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -10.79%
  • Profit Growth **** 10.96%
  • Ebitda **** 3.63%
  • Net Worth 0.13%
  • Total Assets **** 0.14%
Company report

Diyara Vanijya Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Diyara Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Alok Kumar Bajoria Director 31 Mar 2010 Current
Shreya Bansal Director 31 Mar 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Feb 2013 Past
Pramod Abcsdd Director 28 Feb 2013 Past
Pramod Abcsdd Director 31 Mar 2010 Past

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Financial Performance of Diyara Vanijya.

Diyara Vanijya Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 10.79% decrease. The company also saw a substantial improvement in profitability, with a 10.96% increase in profit. The company's net worth moved up by a moderate rise of 0.13%.

Diyara Vanijya revenue growth over time
Diyara Vanijya profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -10.79%
*******
*******
*******
*******
Revenue from Operations
*******
 -10.79%
*******
*******
*******
*******
Total Assets
*******
 0.14%
*******
*******
*******
*******
Profit or Loss
*******
 10.96%
*******
*******
*******
*******
Net Worth
*******
 0.13%
*******
*******
*******
*******
EBITDA
*******
 3.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diyara Vanijya?

In 2016, Diyara Vanijya had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Diyara Vanijya?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diyara Vanijya, 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 Diyara Vanijya's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Diyara Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diyara Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Diyara Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Alok Kumar Bajoria was appointed as a Director was appointed as a Director on 31 Mar 2010 & has been associated with this company since 16 years 2 months . was completed.

  • Director Appointment

    Shreya Bansal was appointed as a Director was appointed as a Director on 31 Mar 2010 & has been associated with this company since 16 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Diyara Vanijya Private Limited was registered on 29 Jan 2009 with Roc Kolkata & aged 17 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Diyara Vanijya Private Limited?

The CIN of Diyara Vanijya Private Limited is U51101WB2009PTC132288.

Where is Diyara Vanijya Private Limited headquartered?

Diyara Vanijya Private Limited is headquartered at 40, Strand Road 2Nd Floor, Room No. 43B, Kolkata, West Bengal, 700001.

When was Diyara Vanijya Private Limited incorporated?

Diyara Vanijya Private Limited was incorporated on 29 January 2009.

Who are the current directors of Diyara Vanijya Private Limited?

The current directors of Diyara Vanijya Private Limited are

What is the primary industry of Diyara Vanijya Private Limited?

The primary industry of Diyara Vanijya Private Limited is Professional Services.

Is Diyara Vanijya Private Limited a listed company?

Diyara Vanijya Private Limited is unlisted.

What is the capital structure of Diyara Vanijya Private Limited?

The authorized capital of Diyara Vanijya Private Limited is ₹0.20 M, and the paid-up capital is ₹0.19 M.

What is the compliance status of Diyara Vanijya Private Limited?

The compliance status of Diyara Vanijya Private Limited is Compliant.

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