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DIPLO MERCANTILES PVT LTD




Diplo Mercantiles Pvt Ltd is a Private incorporated on 28 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 34,269,200. It is inolved in Non-specialized retail trade in stores

Diplo Mercantiles Pvt Ltd'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 2022.

Directors of Diplo Mercantiles Pvt Ltd are Om Prakash Saxena and Sameer Saxena.

Diplo Mercantiles Pvt Ltd's Corporate Identification Number is (CIN) U52190WB1994PTC062653 and its registration number is 62653.Its Email address is [email protected] and its registered address is 4A COUNCIL STREET KOLKATA WB 700001 IN.

Current status of Diplo Mercantiles Pvt Ltd is - Active.

Company Details

CIN

U52190WB1994PTC062653

Company Name

DIPLO MERCANTILES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

62653

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 March 1994

Age of Company

30 years, 0 month, 28 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹34,269,200

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 2022

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4A COUNCIL STREET KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

01059659

OM PRAKASH SAXENA

Director

21 September 2012

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01059804

SAMEER SAXENA

Director

27 April 1998

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28 March 2019

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Additional Director

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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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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

80059442

1999-12-10

2010-03-26

-

11,000,000

ASREC (INDIA) LIMITED

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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