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      DIKSHA SUPPLIERS PRIVATE LIMITED

      CIN: U52190WB2011PTC159488 As on: 2026-07-13
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      DIKSHA SUPPLIERS PRIVATE LIMITED (CIN: U52190WB2011PTC159488) is a Private company incorporated on 21 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1375000.00.

      DIKSHA SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DIKSHA SUPPLIERS PRIVATE LIMITED'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 DIKSHA SUPPLIERS PRIVATE LIMITED are AVINASH CHANDRA TIWARI, and SOUVICK GHARUI.

      DIKSHA SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC159488 and its registration number is 159488. Users may contact DIKSHA SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIKSHA SUPPLIERS PRIVATE LIMITED is 301/E, B.B.Ganguly Street. , Kolkata, West Bengal, India - 700012.

      Current status of DIKSHA SUPPLIERS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DIKSHA SUPPLIERS 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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      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 SUPPLIERS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIKSHA SUPPLIERS
      DIN Director Name Designation Appointment Date
      02272875 AVINASH CHANDRA TIWARI Director 2017-03-21
      07328051 SOUVICK GHARUI Director 2015-08-04
      Past Directors & Key Managerial Personnel of DIKSHA SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      01019722 SUMANTA DUTTA Additional Director - 2017-03-21
      01019722 SUMANTA DUTTA Director - 2014-10-31
      00159496 SUNIL KUMAR NAHATA Director - 2015-03-02
      00208022 TAPAN CHATTERJEE Director - 2015-08-04
      Other Directorships of SUMANTA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      CORUS STEEL PRIVATE LIMITED U27100WB2008PTC130715 Director - 2013-07-15
      DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2015-07-25
      CORNATION TRADERS PRIVATE LIMITED U51109WB2000PTC092558 Director - 2013-04-16
      SAHARSH VANIJYA PRIVATE LIMITED U51109WB2005PTC104264 Director - 2009-12-16
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2011-04-15
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2011-04-15
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2015-07-29
      JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-11-16
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-11-15
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2016-12-27
      JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2014-12-30
      MODLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159487 Director - 2017-03-21
      GANAPATI CARRIER PRIVATE LIMITED U60231WB2009PTC136112 Director - 2016-12-28
      MRA LINES (WW) PRIVATE LIMITED U63090WB1998PTC086239 Director - 2008-12-17
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2011-11-26
      HILLTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC185124 Director 2012-08-27 Ongoing
      ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director - 2011-03-15
      HELOT DEALCOM PRIVATE LIMITED U74900WB2012PTC177887 Director - 2012-04-23
      PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director - 2012-09-17
      GCB SYNTHETIC PRIVATE LIMITED U74999WB2005PTC103936 Director - 2015-01-13
      LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2014-12-05
      SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2015-09-12
      TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2014-11-20
      FIDDLE DEALTRADE PRIVATE LIMITED U74999WB2012PTC177873 Director - 2015-01-06
      GRUFF DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177875 Director - 2018-01-18
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director - 2012-04-30
      JIBANJYOTI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184572 Director 2012-08-09 Ongoing
      LEMONTECH TRADECOM PRIVATE LIMITED U74999WB2012PTC184703 Director 2012-08-14 Ongoing
      OMARHAM COMMOSALE PRIVATE LIMITED U74999WB2012PTC185229 Director - 2015-10-26
      RUPKAM TRADERS PRIVATE LIMITED U74999WB2012PTC185231 Director - 2015-10-26
      SIMLESH DEALCOM PRIVATE LIMITED U74999WB2012PTC185232 Director - 2015-10-23
      SIMLESH MARKETING PRIVATE LIMITED U74999WB2012PTC185233 Director - 2015-10-23
      Other Directorships of AVINASH CHANDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director 2008-07-25 Ongoing
      JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2018-09-10
      MODLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159487 Director 2017-03-21 Ongoing
      Other Directorships of SOUVICK GHARUI
      Company Name CIN Designation Appointment Date Cessation
      JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2018-03-26
      MODLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159487 Director 2015-08-03 Ongoing
      OMARHAM COMMOSALE PRIVATE LIMITED U74999WB2012PTC185229 Director 2015-10-26 Ongoing
      RUPKAM TRADERS PRIVATE LIMITED U74999WB2012PTC185231 Director 2015-10-26 Ongoing
      SIMLESH DEALCOM PRIVATE LIMITED U74999WB2012PTC185232 Director 2015-10-23 Ongoing
      SIMLESH MARKETING PRIVATE LIMITED U74999WB2012PTC185233 Director 2015-10-23 Ongoing
      Other Directorships of SUNIL KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2021-09-20
      ARUN GHOSH & CO PVT LTD U51109WB1956PTC022881 Director 1999-07-16 Ongoing
      Other Directorships of TAPAN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      BANKEY BEHARI COMMERCIAL PVT LTD U51109WB1996PTC080229 Director 2006-03-24 Ongoing
      SAHARSH VANIJYA PRIVATE LIMITED U51109WB2005PTC104264 Director - 2009-04-07
      HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director 2008-07-25 Ongoing
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2011-04-15
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2011-04-15
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2015-03-30
      CORUS MERCHANTS PRIVATE LIMITED U51909WB2008PTC124137 Director - 2017-02-24
      JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-11-16
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-11-15
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2015-06-24
      JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2014-12-30
      MODLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159487 Director - 2015-08-03
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2011-11-26
      HILLTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC185124 Director - 2015-06-26
      ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director - 2011-03-15
      HELOT DEALCOM PRIVATE LIMITED U74900WB2012PTC177887 Director - 2012-04-23
      PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director - 2012-09-17
      GCB SYNTHETIC PRIVATE LIMITED U74999WB2005PTC103936 Director - 2015-01-13
      LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2017-02-24
      SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2017-02-24
      TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2017-02-24
      FIDDLE DEALTRADE PRIVATE LIMITED U74999WB2012PTC177873 Director - 2015-01-06
      GRUFF DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177875 Director - 2015-06-24
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director - 2012-04-30
      JIBANJYOTI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184572 Director - 2015-06-24
      LEMONTECH TRADECOM PRIVATE LIMITED U74999WB2012PTC184703 Director - 2015-06-26
      OMARHAM COMMOSALE PRIVATE LIMITED U74999WB2012PTC185229 Director - 2015-06-26
      RUPKAM TRADERS PRIVATE LIMITED U74999WB2012PTC185231 Director - 2015-06-29
      SIMLESH DEALCOM PRIVATE LIMITED U74999WB2012PTC185232 Director - 2015-06-29
      SIMLESH MARKETING PRIVATE LIMITED U74999WB2012PTC185233 Director - 2015-06-29

      CIN Company Name Company Address
      U52100WB2010PTC149428 GOLDENGATE VANIJYA PRIVATE LIMITED 301E, B.B. GANGULY STREET,ROOM NO-4 KOLKATA , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC159487 MODLINE MERCHANTS PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U51909WB2011PTC157851 NIMBUS VINCOM PRIVATE LIMITED 301/E, B.B.Ganguly Street, , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC125375 EASTERN BUSINESS EMPORIUM (EXPORTS) PRIV ATE LIMITED 301/E, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U45400WB2009PLC137150 PUSHPADANT INFRASTRUCTURE LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC150363 ROCK STAR INFRASTRUCTURES PRIVATE LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC150367 SUPERDEAL REALTORS PRIVATE LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2015PLC205810 SATAYWAN COMMODEAL LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2016PLC210313 OVERSURE TIEUP LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2016PLC210315 GOLDUST COMMERCIAL LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2016PLC210316 NIRMALKUNJ RETAILERS LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2016PLC210317 MAKELIFE TIEUP LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2016PLC210318 GOLDUST COMMODITIES LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2016PLC210319 MADHUDHAN VANIJYA LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC062582 MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED 301E, B.B.GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U74120WB2012PTC178738 AVLOKAN VANIJYA PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2011PTC163646 BST ENGINEERING AND INFRAPROJECTS PRIVATE LIMITED 301E, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178150 ECORVUS COMMOTRADE PRIVATE LIMITED 301/E, B.B.Ganguly Street, , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC184703 LEMONTECH TRADECOM PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC185229 OMARHAM COMMOSALE PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC185231 RUPKAM TRADERS PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC185232 SIMLESH DEALCOM PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC185233 SIMLESH MARKETING PRIVATE LIMITED 301/E, B.B.Ganguly Street , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC152076 MAXI DEALERS PRIVATE LIMITED 301E, B. B GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC181821 LOKAPUJYA COMMOSALES PRIVATE LIMITED 301E, B.B. GANGULY STREET MEZZANINE FLOOR , KOLKATA, West Bengal, India - 700012
      U72900WB2011PTC168373 ZEAL IT CONSULTING SERVICES PRIVATE LIMITED 301E, B.B. GANGULY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC184243 AGON DISTRIBUTORS PRIVATE LIMITED 301/E, B.B. GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC184246 JIBANJYOTI TRADELINK PRIVATE LIMITED 301/E, B.B. GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC184247 LIFENU MARKETING PRIVATE LIMITED 301/E, B.B. GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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