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DIWANSONS MARKETING PVT.LTD.




Diwansons Marketing Pvt.ltd. is a Private incorporated on 22 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22,000,000 and its paid up capital is Rs. 16,761,400. 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.]

Diwansons Marketing Pvt.ltd.'s Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Diwansons Marketing Pvt.ltd. are Vishal Diwan, Vijay Diwan and Rahul Diwan.

Diwansons Marketing Pvt.ltd.'s Corporate Identification Number is (CIN) U51109WB1992PTC056658 and its registration number is 56658.Its Email address is diwans.itax@gmail.com and its registered address is 101, PARK STREET, GROUND FLOOR, SIDDHA POINT KOLKATA WB 700016 IN , - , .

Current status of Diwansons Marketing Pvt.ltd. is - Active.

Company Details

CIN

U51109WB1992PTC056658

Company Name

DIWANSONS MARKETING PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

56658

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 September 1992

Age of Company

27 years, 6 month, 12 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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹22,000,000

Paid up capital

₹16,761,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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: diwans.itax@gmail.com

Website: Click here to add.

Address:

101, PARK STREET, GROUND FLOOR, SIDDHA POINT KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00541658

VISHAL DIWAN

Director

22 September 1992

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00547872

VIJAY DIWAN

Director

06 January 1995

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SIDDHA INFRADEV LLP

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26 April 2013

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DOLPHIN VINIMAY PRIVATE LIMITED

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15 January 2007

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Company Designation Appointment Date Cessation Date

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00556581

RAHUL DIWAN

Director

05 November 2001

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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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

90244547

1998-12-10

2010-01-22

-

Book debts

19,000,000

KARNATAKA BANK 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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