Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIPLO MERCANTILES PVT LTD
CIN: U52190WB1994PTC062653
DIPLO MERCANTILES PVT LTD (CIN: U52190WB1994PTC062653) is a Private company incorporated on 28 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 34269200.00.
DIPLO MERCANTILES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIPLO MERCANTILES PVT LTD's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of DIPLO MERCANTILES PVT LTD are OM PRAKASH SAXENA, and SAMEER SAXENA.
DIPLO MERCANTILES PVT LTD's Corporate Identification Number (CIN) is U52190WB1994PTC062653 and its registration number is 62653. Users may contact DIPLO MERCANTILES PVT LTD on its Email address - [email protected]. Registered address of DIPLO MERCANTILES PVT LTD is 4A COUNCIL STREET , KOLKATA, West Bengal, India - 700001.
Current status of DIPLO MERCANTILES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIPLO MERCANTILES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIPLO MERCANTILES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIPLO MERCANTILES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIPLO MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01059659 | OM PRAKASH SAXENA | Director | 2012-09-21 |
| 01059804 | SAMEER SAXENA | Director | 1998-04-27 |
Past Directors & Key Managerial Personnel of DIPLO MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02013337 | RATAN KUMAR CHAKRABORTY | Director | - | 2012-09-21 |
Other Directorships of OM PRAKASH SAXENA
Other Directorships of SAMEER SAXENA
Other Directorships of RATAN KUMAR CHAKRABORTY
| CIN | Company Name | Company Address |
|---|---|---|
| L15491WB1900PLC000220 | ARCUTTIPORE TEA CO LTD | MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| U23959WB2023PTC261221 | AVICHAL CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U26993WB2022PTC254194 | AGRANI CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U28991WB1996PTC080890 | SASCON MFG. & ENG. COMPANY PVT LTD | 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U18101WB1997PTC083227 | VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED | 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC204490 | MACQUARIE HOUSING PROJECTS PRIVATE LIMITED | 4A Council House Street , Kolkata, West Bengal, India - 700001 |
| U17297WB1940PLC010328 | BENGAL WATERPROOF LTD | MMS CHAMBERS 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U52392WB1986PTC041653 | DUCKBACK INFORMATION SYSTEMS PVT LTD | 4A COUNCIL HOUSE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51226WB1983PLC035834 | PUSHA STEELS LTD. | 4A COUNCIL HOUSE STREET M.M.S. CHAMBERS, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26999WB2022PTC251416 | TRIVIKRAM CEMENT PRIVATE LIMITED | 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001 |
| U74999WB2022PTC251322 | MAHABAL CEMENT PRIVATE LIMITED | 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U10509WB2023PLC260220 | TERRESTRIAL FOODS BENGAL LIMITED | 7, COUNCIL HOUSE STREET,2ND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1995PLC067805 | SLA SECURITIES LIMITED | 4A POLLACK STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U63022WB1977PTC031223 | GEMEX INTERANATIONALE PVT LTD | 4A COUNSIL HOUSE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52609WB2018PTC228183 | TECHNOGRIP PRODUCTS PRIVATE LIMITED | ROOM NO 310 & 310A 3RD FLOOR SWASTIK CENTRE 4A POLLOCK STREET PS HARE STREET WARD NO 45 , Kolkata, West Bengal, India - 700001 |
| U67120WB2000PLC036710 | AKHAND INVESTMENT LTD. | 7, COUNCIL HOUSE STREET,CALCUTTA-700001. , KOLKATA, West Bengal, India - 700001 |
| U52290WB2024PLC267236 | RIK RAI LOGISTICS LIMITED | SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India |
| U52292WB2023PTC262767 | SEABORNE FREIGHT FORWARDERS PRIVATE LIMITED | 4A POLLOCK STREET,SWAIKA CENTER ROOM NO. 510,Kolkata,Kolkata,West Bengal,700001-India |
| U52292WB2023PTC262768 | VERA FREIGHT SERVICES PRIVATE LIMITED | 4A POLLOCK STREET,SWAIKA CENTER ROOM NO. 510,Kolkata,Kolkata,West Bengal,700001-India |
| U52292WB2023PTC262772 | QUEENS MARINE SERVICES PRIVATE LIMITED | 4A POLLOCK STREET,SWAIKA CENTER ROOM NO. 510,Kolkata,Kolkata,West Bengal,700001-India |
| U55101WB2024PTC267474 | INDIFRESH STAYS PRIVATE LIMITED | SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India |
| U79110WB2024PTC267472 | INDIFRESH BUS PRIVATE LIMITED | SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India |
| U46620WB2026PTC287379 | KCO GLOBAL RESOURCES PRIVATE LIMITED | 4A Pollock Street 3rd Flr,Swaika Centre, Room 301,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB1981PTC034208 | SRAVASTI UDYOG VINIYOG PVT LTD | Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| ACK-6612 | ONELEGAL SPECTRUM LLP | 4A, Council House Street, 1st Floor, MMS Chamber, Room No. D,Near Olisa Reality, Opposit Raj Bhavan,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB1994PTC064693 | FLUIDYNE COMMODITIES PVT.LTD. | 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80059442 | 1999-12-10 | 2010-03-26 | - | 11,000,000.00 | ASREC (INDIA) LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.