Indian Company Master Data Made Simple
Diwan Agencies Private Limited
With its incorporation dating back to 7 May 2019, Diwan Agencies Private Limited has 7 years of experience. Its CIN is U51900WB2019PTC231797, with registration number 231797. The organization is recorded as company limited by shares under Indian company law. Authorized share capital stands at ₹5.00 crore. The paid-up share capital amounts to ₹4.36 crore.
Its core business comprises other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The company’s registration location is Kolkata. Its official registered office is situated at Todi Chambers, 2 Lal Bazar Street, 4th Fl, Room No. 406a ,406b, Lalbazar (kolkata), Kolkata, Kolkata, West Bengal, India, 700001. It is officially listed as an active business entity. The company’s official contact email is info@diwangroup.co.in.
Company Overview
- CIN
- Date of Incorporation
- 07/05/2019
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,36,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- info@diwangroup.co.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1KNF01019 | DIWAN AGENCIES PRIVATE LIMITED EQ | - | 12/10/2026 | DIWAN AGENCIES/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/03/2021 | Kusum Agarwal | 07501720 | Director | View other directorships |
| 26/04/2025 | Kritika Agarwal | 11077245 | Director | View other directorships |
Business Network
Directors 2
- Kritika AgarwalDirector
- Kusum AgarwalDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1728965 | 30/09/2024 | ₹10,00,00,000.00 | Punjab National Bank |
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Address
Frequently Asked Questions
The current board member of Diwan Agencies Private Limited are:
- Kusum Agarwal
- Kritika Agarwal