Dahisar Traders Private Limited
About Dahisar Traders Private Limited
Data last updated:
Dahisar Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 06 November 2012.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC187958. Its GSTIN is 19AAECD4722F1ZT (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹66.62 Lakh. It was formerly known as Dahisar Traders Limited. It is led by directors including Sidh Nath Mishra and Sabrina Violet Gazi.
Its last annual general meeting (AGM) was held on 21 April 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹502.71 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net loss of ₹29.72 Cr (net margin -5.9%) and EBITDA of -₹29.72 Cr (EBITDA margin -5.9%). Revenue has grown at a compounded annual rate (CAGR) of 133% over three years and 307% over five years.
Court records list 16 cases involving the company, including 8 filed by the company and 8 filed against it; 3 cases are pending. The company has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹7.91 Cr; the latest was in March 2024. Its 10 peer companies in the Consumer Products industry (Textile Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is THPL Wholesalers & Consolidators Private Limited with revenue of ₹529.86 Cr.
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- Registered Address2nd Floor, 48/C Dr.Suresh Sarkar Rd, Kolkata, West Bengal, India – 700014
- IndustryHome & Lifestyle, Textile Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Dahisar Traders Private Limited FY 2025 filings available
Dahisar Traders Private Limited reported revenue of ₹502.71 Cr (down 29% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Dahisar Traders Private Limited
Revenue fell 29% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 307%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dahisar Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹29.72 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹29.72 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dahisar Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -5.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dahisar Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dahisar Traders Private Limited
Dahisar Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidh Nath Mishra Also directs: Softic Infraprojects Private Limited | Director | 23 Dec 2021 | 4 Years 9 Months | As last reported |
| Sabrina Violet Gazi Also directs: Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited, Divya Mercantile Ltd. and 5 more | Additional Director | 30 Jan 2025 | 1 Years 8 Months | As last reported |
| Evelyn Fanthome Also directs: Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited, Divya Mercantile Ltd. and 5 more | Additional Director | 30 Jan 2025 | 1 Years 8 Months | As last reported |
Peer Comparison of Dahisar Traders Private Limited
Dahisar Traders Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| THPL Wholesalers & Consolidators Private Limited | ₹529.86 Cr (FY 2017) | •••• | •••• | 62.0% | •••• | Mumbai, Maharashtra, India |
| Lahoti Overseas Limited Listed | ₹528.39 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Aksi Wholesalers Private Limited | ₹526.76 Cr (FY 2017) | •••• | •••• | 38.0% | •••• | Mumbai, Maharashtra, India |
| Sri Salasar Balaji Agro Tech Private Limited | ₹524.41 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Telangana, India |
| Ashirwad Smart Infralink Private Limited | ₹509.47 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Manavadar, Gujarat, India |
| Dahisar Traders Private Limited this company | ₹502.71 Cr (FY 2024) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Topller Traders Private Limited | ₹490.54 Cr (FY 2017) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Shree Hari Yarns Private Limited | ₹488.96 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Ichalkaranji, Maharashtra, India |
| HSR Wholesale & Retail Private Limited | ₹488.65 Cr (FY 2017) | •••• | •••• | 58.0% | •••• | Mumbai, Maharashtra, India |
| Ginni Energy Private Limited | ₹485.44 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Neemrana, Rajasthan, India |
| North Cott Ginning and Trading Company Private Limited | ₹482.78 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Hissar, Haryana, India |
Peers are the five companies nearest above and the five nearest below Dahisar Traders by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dahisar Traders Private Limited
Dahisar Traders Private Limited is audited by A.K. Ray & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. Ray & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dahisar Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dahisar Traders Private Limited
Dahisar Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Dahisar Traders Private Limited
Dahisar Traders Private Limited has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹7.91 Cr; the latest was in March 2024.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Lateral Traders Private Limited , Mahan Tyres & Tubes Private Limited , Narmada Fintrade Private Limited |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Mahan Tyres & Tubes Private Limited , Lateral Traders Private Limited Seller: Shalimar Towers Private Limited , Suryamani Financing Co. Limited, 2 individuals |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Lateral Traders Private Limited Seller: Divya Mercantile Ltd. , Kanpur Properties & Finance Private Limited , Mayank Services Limited |
| Jan 2021 | Secondary share transfer | Undisclosed | Buyer: Suryamani Financing Co. Limited, Miller Traders Private Limited Seller: Enormous Nivesh Private Limited , Fragment Nivesh Private Limited |
| Nov 2018 | Funding round | ₹7.91 Cr | Investors: Sheetal Exports Ltd , Narmada Fintrade Private Limited |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Dahisar Traders Private Limited
Dahisar Traders Private Limited has 16 court cases on record: 8 filed by Dahisar Traders, 8 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 2 | 0 |
| District courts | 7 | 5 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, KARNATAKA | Writ petition | Filed against the company by Miller Traders Private Limited | Disposed |
| High Court | Appeal | Filed against the company by In the Matter of: Tulip Machineries Pvt. Ltd. & Ors -and- | Disposed |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Registrar of Companies WB | Pending |
Full case history
All 16 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dahisar Traders Private Limited
Employment history and EPFO contributions of people linked to Dahisar Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dahisar Traders Private Limited
Dahisar Traders Private Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Evelyn Fanthome was appointed as Additional Director on 30 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dahisar Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dahisar Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dahisar Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dahisar Traders Private Limited
Dahisar Traders has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECD4722F1ZT | West Bengal | Active | 23 Jan 2019 |
| 07AAECD4722F1ZY | Delhi | Active | 23 Jan 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dahisar Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dahisar Traders Private Limited
Dahisar Traders is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Dahisar Traders is a company under insolvency, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 06 November 2012 and is registered under CIN U74900WB2012PTC187958. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dahisar Traders reported revenue of ₹502.71 Cr for FY 2024 (down 29% YoY).
Dahisar Traders has 3 current directors:
- Sidh Nath Mishra - Director
- Sabrina Violet Gazi - Additional Director
- Evelyn Fanthome - Additional Director
Dahisar Traders reported a net loss of ₹29.72 Cr (net margin -5.9%) and EBITDA of -₹29.72 Cr (EBITDA margin -5.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dahisar Traders is 133% over three years and 307% over five years. In the latest year (FY 2024) revenue fell 29%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Dahisar Traders is U74900WB2012PTC187958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dahisar Traders has 16 court cases on record: 8 filed by the company and 8 filed against it. 3 are pending. Most are in the high courts.
Dahisar Traders was incorporated on 06 November 2012. It is registered with the Registrar of Companies, Kolkata.
Dahisar Traders has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹7.91 Cr; the latest was in March 2024.
The peers of Dahisar Traders by revenue are THPL Wholesalers & Consolidators Private Limited, Lahoti Overseas Limited, Aksi Wholesalers Private Limited, Sri Salasar Balaji Agro Tech Private Limited, Ashirwad Smart Infralink Private Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).