DIWAKAR FINVEST PRIVATE LIMITED

DIWAKAR FINVEST PRIVATE LIMITED (CIN: U64990WB1996PTC081001) is a Private company incorporated on 20 Aug 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 125256350.00 and its paid-up capital is Rs. 124256350.00.
DIWAKAR FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DIWAKAR FINVEST PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DIWAKAR FINVEST PRIVATE LIMITED is 687, ANANDAPUR, EM BYPASS 2ND FLOOR,Kolkata,KOLKATA,West Bengal,India,700107.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U64990WB1996PTC081001
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/20/1996
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	687, ANANDAPUR, EM BYPASS 2ND FLOOR,Kolkata,KOLKATA,West Bengal,India,700107

Key Numbers

Authorised Capital:	125256350
Paid up Capital:	124256350
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DIWAKAR FINVEST PRIVATE LIMITED

Previous CIN

Previous CIN:

U64990WB1996PTC081001

Regulatory Filings for DIWAKAR FINVEST PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DIWAKAR FINVEST PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DIWAKAR FINVEST PRIVATE LIMITED

Litigation Report for DIWAKAR FINVEST PRIVATE LIMITED

Obtain a detailed list of all legal cases that DIWAKAR FINVEST PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DIWAKAR FINVEST PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DIWAKAR FINVEST PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DIWAKAR FINVEST PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DIWAKAR FINVEST PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About DIWAKAR FINVEST PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00152996	RADHE SHYAM AGARWAL	Whole-time director	2022-04-01
00149717	ADITYA VARDHAN AGARWAL	Director	2019-09-28
03190144	SANTINATH PAUL	CFO	2022-04-20
08459581	VIBHASH VARDHAN AGARWAL	Director	2022-09-30
00150089	HARSHA VARDHAN AGARWAL	Director	2019-09-28
01485236	VIKASH MARDA	Director	2024-09-27
00783366	SUNIL KUMAR PODDAR	Director	2024-09-27
	SHIVANGI GUPTA	Company Secretary	2024-01-23
07698035	YOGESH MANPURIA	CFO	2025-04-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100843914	Open	12/27/2023	No Data Available
100823875	Open	11/28/2023	No Data Available
100800582	Open	06/28/2022	No Data Available
100800579	Open	06/28/2022	No Data Available
100800577	Open	07/19/2022	No Data Available
100793540	Open	10/13/2023	No Data Available
100788535	Open	09/14/2023	No Data Available
100728130	Closed	05/26/2023	11/07/2023
100703019	Open	03/21/2023	No Data Available
100699526	Closed	02/20/2023	08/08/2023
100656308	Open	12/20/2022	No Data Available
100643768	Closed	11/22/2022	10/05/2023
100614118	Open	09/19/2022	No Data Available
100587466	Closed	06/23/2022	10/05/2023
100565258	Closed	03/30/2022	09/21/2023
100550107	Open	03/09/2022	No Data Available
100490952	Open	09/30/2021	No Data Available
100496789	Closed	10/27/2021	11/24/2022
100512003	Open	12/07/2021	No Data Available
100386622	Open	10/21/2020	No Data Available
100402863	Closed	01/07/2021	04/09/2024
100402866	Open	12/31/2020	No Data Available
100407839	Open	12/30/2020	No Data Available
100410388	Closed	01/19/2021	04/10/2024
100448190	Closed	06/04/2021	09/02/2022
100448808	Open	04/10/2020	No Data Available
100449275	Open	06/11/2021	No Data Available
100456942	Open	05/07/2021	No Data Available
100383522	Open	09/17/2020	No Data Available
100367810	Open	07/21/2020	No Data Available
100348144	Open	05/08/2020	No Data Available
100348142	Closed	05/08/2020	04/09/2024
100348128	Open	05/08/2020	No Data Available
100348127	Closed	05/08/2020	04/09/2024
100335744	Open	04/20/2020	No Data Available
100311453	Open	12/07/2019	No Data Available
100296451	Open	09/27/2019	No Data Available
100284585	Open	08/08/2019	No Data Available
100280078	Open	07/24/2019	No Data Available
100169485	Open	03/16/2018	No Data Available
100140868	Open	12/01/2017	No Data Available
100115096	Closed	07/17/2017	04/09/2024
100115049	Closed	07/17/2017	04/09/2024
100098283	Open	04/28/2017	No Data Available
100076026	Open	01/11/2017	No Data Available
100047602	Open	05/24/2016	No Data Available
100046516	Closed	08/29/2016	04/09/2024
100311151	Open	12/07/2019	No Data Available
10598512	Open	09/18/2015	No Data Available
10583557	Open	06/24/2015	No Data Available
100113215	Open	06/23/2017	No Data Available
100436717	Open	03/22/2021	No Data Available

Prosecution Details of DIWAKAR FINVEST PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of DIWAKAR FINVEST PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of DIWAKAR FINVEST PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of DIWAKAR FINVEST PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DIWAKAR FINVEST PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of DIWAKAR FINVEST PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	687, ANANDAPUR, EM BYPASS 2ND FLOOR,Kolkata,KOLKATA,West Bengal,India,700107

Auditors of DIWAKAR FINVEST PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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