Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

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
U51900WB2019PTC231797
Date of Incorporation
07/05/2019
Company Status
Active
RoC
Kolkata
Registration Number
231797
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.]
E-mail
info@diwangroup.co.in
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1KNF01019DIWAN AGENCIES PRIVATE LIMITED EQ - 12/10/2026DIWAN AGENCIES/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
15/03/2021Kusum Agarwal07501720DirectorView other directorships
26/04/2025Kritika Agarwal11077245DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 2

Charges

SRNDateAmountHolder
AB172896530/09/2024₹10,00,00,000.00Punjab National Bank

Similar Companies

CompanyCINAddress
Anietco Private LimitedU51900AN2022PTC005601Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204
Indur Developers And Agencies Private LimitedU51900AP1996PTC023395H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010
Mellon And Moon Impex Private LimitedU51900AP2003PTC040692H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In
Sea Bay Tradelinks Private LimitedU51900AN2010PTC000138#45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India
Shreesh Enterprises Private LimitedU51900AN2020PTC005493C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103

Address

Todi Chambers, 2 Lal Bazar Street, 4th Fl, Room No. 406a ,406b, Lalbazar (kolkata), Kolkata, Kolkata, West Bengal, India, 700001

Frequently Asked Questions

What is the incorporation date of Diwan Agencies Private Limited?
The incorporation date of Diwan Agencies Private Limited is 07/05/2019.
What is the authorized share capital and paid-up capital of Diwan Agencies Private Limited?
The authorized share capital of Diwan Agencies Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹4,36,00,000.00.
Who are the current board members & directors of Diwan Agencies Private Limited?

The current board member of Diwan Agencies Private Limited are:

  • Kusum Agarwal
  • Kritika Agarwal
What is the registered address of Diwan Agencies Private Limited?
The registered address of Diwan Agencies Private Limited is Todi Chambers, 2 Lal Bazar Street, 4th Fl, Room No. 406a ,406b, Lalbazar (kolkata), Kolkata, Kolkata, West Bengal, India, 700001.
What is the Corporate Identification Number of Diwan Agencies Private Limited?
The Corporate Identification Number of Diwan Agencies Private Limited is U51900WB2019PTC231797.