Company · U47593WB2019PTC230494
Diwan Merchants Private Limited
Diwan Merchants Private Limited is an active company, incorporated in 2019, registered in Kolkata. 8 people are currently on record as directors and officers. Its principal activity is recorded as retail trade, except of motor vehicles and motorcycles.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹20 lakh
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ankit Diwan | Director | 2019 | Serving | 08093221 |
| Sourav Kumar Bansal | Director | 2021 | Serving | 08430324 |
| Ritu Bansal | Director | 2021 | Serving | 09129777 |
| Promod Kumar Diwan | Director | 2022 | Serving | 06589412 |
| Sikha Diwan | Director | 2022 | Serving | 09575621 |
| Rajan Kumar Srivastava | Director | 2023 | Serving | 10280383 |
| Shradha Agarwal | Director | 2023 | Serving | 10281874 |
| Shyamal Dutta | Director | 2023 | Serving | 08519847 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Retail trade, except of motor vehicles and motorcycles
- Registered office
- 42, C R AvenueKolkata, West Bengal, 700013
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 230494
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.