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
DIKSHA EXIM PRIVATE LIMITED
CIN: U20296WB2010PTC150214
DIKSHA EXIM PRIVATE LIMITED (CIN: U20296WB2010PTC150214) is a Private company incorporated on 04 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10309250.00.
DIKSHA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DIKSHA EXIM PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of DIKSHA EXIM PRIVATE LIMITED are RAJESH KUMAR PIROGIWAL, and SUNITA PIROGIWAL.
DIKSHA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U20296WB2010PTC150214 and its registration number is 150214. Users may contact DIKSHA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIKSHA EXIM PRIVATE LIMITED is 11, SAMBHU CHATTERJEE STREET 2ND FLOOR, SUIT NO. 7 , KOLKATA, West Bengal, India - 700007.
Current status of DIKSHA EXIM PRIVATE LIMITED is - Amalgamated.
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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Previous CINs
ZaubaCorp's company report for DIKSHA EXIM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 DIKSHA EXIM
Purchase full report of DIKSHA EXIM
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 DIKSHA EXIM 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 DIKSHA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01279323 | RAJESH KUMAR PIROGIWAL | Director | 2010-06-04 |
| 01279325 | SUNITA PIROGIWAL | Director | 2010-06-04 |
Past Directors & Key Managerial Personnel of DIKSHA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR PIROGIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIKSHA GREENS LIMITED | L20100WB2004PLC099199 | Director | - | 2018-08-09 |
| DIKSHA GREENS LIMITED | L20100WB2004PLC099199 | Managing Director | 2018-08-09 | Ongoing |
| WIZARD VINCOM PRIVATE LIMITED | U51101WB2010PTC149658 | Director | 2010-08-14 | Ongoing |
| HIGHRETURN MARKETING LIMITED | U51909WB2015PLC206345 | Additional Director | - | 2018-06-16 |
| HIGHRETURN MARKETING LIMITED | U51909WB2015PLC206345 | Director | - | 2024-11-01 |
| RIDHI SIDHI VINCOM LIMITED | U63000WB2007PLC120459 | Director | - | 2024-11-01 |
Other Directorships of SUNITA PIROGIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIKSHA GREENS LIMITED | L20100WB2004PLC099199 | Director | - | 2018-08-09 |
| DIKSHA GREENS LIMITED | L20100WB2004PLC099199 | Whole-time director | - | 2024-10-23 |
| WIZARD VINCOM PRIVATE LIMITED | U51101WB2010PTC149658 | Director | 2010-08-14 | Ongoing |
| HIGHRETURN MARKETING LIMITED | U51909WB2015PLC206345 | Additional Director | - | 2018-06-16 |
| HIGHRETURN MARKETING LIMITED | U51909WB2015PLC206345 | Director | - | 2024-11-01 |
| RIDHI SIDHI VINCOM LIMITED | U63000WB2007PLC120459 | Director | - | 2024-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101WB2010PTC149658 | WIZARD VINCOM PRIVATE LIMITED | 11 SAMBHU CHATTERJEE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2015PLC206345 | HIGHRETURN MARKETING LIMITED | 11 Sambhu Chatterjee Street 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U63000WB2007PLC120459 | RIDHI SIDHI VINCOM LIMITED | 11 SAMBHU CHATTERJEE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U93000WB2014PTC200156 | SUNITA GREEN ENERGY PRIVATE LIMITED | 2ND FLOOR, 11 SAMBHU CHATTERJEE STREET , KOLKATA, West Bengal, India - 700007 |
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U74999WB2011PTC165630 | JAIPURIA SECURITIES PRIVATE LIMITED | 11, RATAN SARKAR GARDEN STREET 2ND FLOOR, ROOM NO.201 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2021PTC243935 | KDJ FOOD PRODUCT PRIVATE LIMITED | 54A, KALI KRISHNA TAGORE STREET 2ND FLOOR, OFFICE ROOM NO-11 , KOLKATA, West Bengal, India - 700007 |
| U17120WB2008PTC127046 | URMILA FASHION CO. PRIVATE LIMITED | 7D, LINDSAY STREET 2ND FLOOR, SUITE NO. 5 , KOLKATA, West Bengal, India - 700087 |
| U27109WB2005PTC102190 | PRAMILA STEEL PRIVATE LIMITED | 11/B, MAHARSHI DEVENDRA ROAD, R NO 11 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2004PLC100372 | SHITHALA DEALERS LIMITED | Premises No. 2, Rupchand Roy Street, Room No. 210, 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U43299WB1995PTC075867 | BABULAL PROJECTS PRIVATE LIMITED | 11A KALAKAR STREET, 7TH FLOOR,,KOLKATA,Kolkata,West Bengal,700007-India |
| U43299WB1995PTC075933 | BABULAL PROPERTIES PRIVATE LIMITED | 11A KALAKAR STREET, 7TH FLOOR,,KOLKATA,Kolkata,West Bengal,700007-India |
| U68100WB1984PTC037970 | BABULAL SANKHAT INDIA PRIVATE LIMITED | 11A KALAKAR STREET, 7TH FLOOR,,KOLKATA,Kolkata,West Bengal,700007-India |
| U68100WB1986PTC041443 | BABULAL BROTHERS PRIVATE LIMITED | 11A, Kalakar Street,,7th Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U68100WB1995PTC075826 | NARBADA VYAPAAR PVT LTD | 11A KALAKAR STREET, 7TH FLOOR,,KOLKATA,Kolkata,West Bengal,700007-India |
| U68100WB1995PTC075864 | BABULAL VYAPAAR PRIVATE LIMITED | 11A KALAKAR STREET, 7TH FLOOR,,KOLKATA,Kolkata,West Bengal,700007-India |
| U17299WB2022PTC254858 | ANB YARN PRIVATE LIMITED | ROOM NO- 2, 2ND FLOOR,,23, SIR HARIRAM GOENKA STREET,,Kolkata,Kolkata,West Bengal,700007-India |
| U32111WB2025OPC282980 | SHAURYA GOLD & SILVER JEWELS (OPC) PRIVATE LIMITED | 46, NALINI SETT ROAD,SHOP NO-7A, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| U47733WB2024PTC274137 | DCMD JEWEL AND BULLION PRIVATE LIMITED | 34, Burtolla Street,Crystal Tower, 2nd Floor, Room No. - 2H,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2005PTC103986 | REPOSIT COMMERCIAL PRIVATE LIMITED | 11,BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2005PTC103987 | NICHOLSON BYABSAY PRIVATE LIMITED | 11,BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U43299WB1992PTC055158 | BABULAL APARTMENTS PRIVATE LIMITED | 11A KALAKAR STREET, 7TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC127111 | ZEST DEALERS PRIVATE LIMITED | P7, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51311WB1994PTC063859 | LARK MARKETING PVT. LTD. | 7, MANOHAR DAS STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC115172 | PIARA DHAM PROPERTIES PRIVATE LIMITED | 7 MANOHAR DAS STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC075865 | EKATA COMMERCIAL PVT LTD | 11A KALAKAR STREET, 7TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC105893 | PRAJAPATI TRADECOM PRIVATE LIMITED | P-7, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1991PTC051131 | SANI FINVEST PVT LTD. | 11A KALAKAR STREET, 7TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70200WB1995PLC068679 | GOPAL RESORTS LTD | 11A KALAKAR STREET, 7TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.