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Diplomat Exim Private Limited.

U51109WB2007PTC121071ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Diplomat Exim Private Limited. is a Private Non-govt company company incorporated in 2007 and based in West Bengal, India. Diplomat Exim Private Limited. operates in Wholesale Trade (NIC 51109) with authorized capital of ₹25.43 L and paid-up capital of ₹11.03 L. For 2021-22, the company reported revenue of ₹1.35 Cr and profit after tax of ₹30.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1724d ago · may be overdue
Revenue (latest FY)
₹1.35 Cr
2021-22
PAT (latest FY)
₹30.6K
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹11.03 L
43% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.43 L
Paid-up Capital
₹11.03 L
43% utilized
Members
—
Last AGM
23 Nov 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
c***********(at)gmail.com
Registered Office
A-24, BAGREE MARKET 71 CANNING STREET KOLKATA Kolkata WB 700001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A-24, BAGREE MARKET 71 CANNING STREET KOLKATA Kolkata WB 700001 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Dec 2007 · 23 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
3.1y · Chennai · DIN 3708673
DR
Deepa Reddy
Managing Director
8.3y · Mumbai · DIN 3855500
KB
Kunal Bhatia
Director
5.4y · Gurugram · DIN 8581625
Get the full board of directors

Directors, DINs & appointment history for Diplomat Exim Private Limited..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+21dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+37dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Diplomat Exim Private Limited..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
301458454Axis Bank Ltd(Bank)₹16.17 Cr04 Jul 2020Open
992860169ICICI Bank Ltd(Bank)₹21.21 Cr27 Jan 2021Open
831345637HDFC Bank Ltd(Bank)₹9.51 Cr19 Sep 2019Open
475171048ICICI Bank Ltd(Bank)₹10.41 Cr04 Jul 2019Satisfied
194892492Kotak Mahindra Bank Ltd(Bank)₹19.55 Cr12 Mar 2023Open
440981378State Bank of India(Bank)₹13.66 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Diplomat Exim Private Limited..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.35 Cr₹4.71 Cr₹7.06 Cr₹6.72 Cr₹5.87 Cr2018-192021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2018-19—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-91.0%——
Profit after Tax2021-22-43.0%——
Net Worth2021-22+979.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+0.36%—+25.91%+0.66%38.99
2021-22+0.23%-62.06%+0.79%+0.19%4.25

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,49,69,58291.42%
Institutional Investors215,69,1774.10%
Public & Others4517,14,2514.48%
See the full shareholding pattern

Promoter, institutional & public holding for Diplomat Exim Private Limited..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P87
PAT (latest FY)
2nd quartile · P56
Employees
—
—
—
—
Paid-up capital
3rd quartile · P47
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
02 Jul 2018
Suman appointed as Director
17 Dec 2007
Company incorporated
Diplomat Exim Private Limited. registered with RoC-Kolkata; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Diplomat Exim Private Limited.

When was Diplomat Exim Private Limited. incorporated?
Diplomat Exim Private Limited. was incorporated in 2007 (around 17 Dec 2007). Its CIN is U51109WB2007PTC121071 and it is registered with RoC-Kolkata.
Where is Diplomat Exim Private Limited. located?
Diplomat Exim Private Limited. is headquartered in West Bengal, at: A-24, BAGREE MARKET 71 CANNING STREET KOLKATA Kolkata WB 700001 IN .
What sector does Diplomat Exim Private Limited. operate in?
Diplomat Exim Private Limited. operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Diplomat Exim Private Limited.?
Director details for Diplomat Exim Private Limited. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Diplomat Exim Private Limited.?
Diplomat Exim Private Limited. has authorized capital of ₹25.43 L and paid-up capital of ₹11.03 L.
Does Diplomat Exim Private Limited. have any open charges?
Diplomat Exim Private Limited. has no open MCA-registered charges on record.
What is Diplomat Exim Private Limited.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Diplomat Exim Private Limited. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.