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DIKSHA VINIYOG PRIVATE LIMITED




Diksha Viniyog Private Limited is a Private incorporated on 19 May 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 42,500,000 and its paid up capital is Rs. 42,106,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Diksha Viniyog Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Diksha Viniyog Private Limited are Gaurav Aggarwal and Mohender Aggarwal.

Diksha Viniyog Private Limited's Corporate Identification Number is (CIN) U51109WB1997PTC084381 and its registration number is 84381.Its Email address is [email protected] and its registered address is C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE KOLKATA Kolkata WB 700012 IN.

Current status of Diksha Viniyog Private Limited is - Active.

Company Details

CIN

U51109WB1997PTC084381

Company Name

DIKSHA VINIYOG PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

84381

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 May 1997

Age of Company

26 years, 11 month, 0 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹42,500,000

Paid up capital

₹42,106,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIKSHA VINIYOG PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE KOLKATA Kolkata WB 700012 IN

Director Details

DIN Director Name Designation Appointment Date

00269241

GAURAV AGGARWAL

Director

01 September 2010

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MAA DURGA STEELWORKS PRIVATE LIMITED

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MERCURY DIGITAL SERVICES PRIVATE LIMITED

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HAPPY OJO LIFESTYLE PRIVATE LIMITED

Additional Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00292891

MOHENDER AGGARWAL

Director

01 September 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASL STEEL & POWER LIMITED

Director

20 January 2010

ASL POWER LIMITED

Director

10 February 2010

ZIYAN INFRATECH PRIVATE LIMITED

Director

01 September 2014

SWETA AGROCHEM PVT LTD

Director

01 September 2010

SURVI COMMOTRADE PRIVATE LIMITED

Director

01 September 2010

PROMINENT VYAPAAR PRIVATE LIMITED

Director

15 March 2012

CHANDRAMUKHI VANIJYA PRIVATE LIMITED

Director

01 September 2014

SAINATH DEALCOM PRIVATE LIMITED

Director

22 March 2012

SAISAHARA COMMERCIAL PRIVATE LIMITED

Director

22 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1997PTC084381
DIKSHA VINIYOG PRIVATE LIMITED C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE KOLKATA Kolkata WB 700012 IN
U51109WB2007PTC112442
PROMINENT VYAPAAR PRIVATE LIMITED C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE KOLKATA Kolkata WB 700012 IN
U51109WB2007PTC117937
SAISAHARA COMMERCIAL PRIVATE LIMITED C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE KOLKATA Kolkata WB 700012 IN
U51109WB1996PTC077483
SWETA AGROCHEM PVT LTD C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE KOLKATA Kolkata WB 700012 IN
U45207WB2009PTC139233
ZIYAN INFRATECH PRIVATE LIMITED C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE KOLKATA Kolkata WB 700012 IN
U51109WB2004PTC098021
SURVI COMMOTRADE PRIVATE LIMITED C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE KOLKATA Kolkata WB 700012 IN
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CHANDRAMUKHI VANIJYA PRIVATE LIMITED RUP BHAWAN, 7TH FLOOR, 28, BLACK BURN LANE, KOLKATA Kolkata WB 700012 IN
U36993WB2011PTC163061
MAHAVIR XPERT TECHNOPLAST PRIVATE LIMITED RUP BHAWAN , 28 , BLACK BURN LANE , 7TH FLOOR , BOWBAZAR KOLKATA WB 700012 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10323839

2011-11-30

2014-01-10

-

9,827,700,000

CANARA BANK (SECURITY TRUSTEE)

10387051

2012-10-22

2013-09-28

-

1,172,700,000

Punjab National Bank

10393207

2012-11-27

-

-

Movable property (not being pledge)

1,250,000,000

Oriental Bank of Commerce SSI

10395237

2012-12-05

-

-

960,600,000

DENA BANK

10461705

2013-09-28

-

-

1,750,500,000

UCO BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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