Daniel Merchant Private Limited
About Daniel Merchant Private Limited
Data last updated:
Daniel Merchant Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC127297.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Nand Kishore Vyas and Vijay Shankar Ganeriwala.
Its last annual general meeting (AGM) was held on 03 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 180 M. G. Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.06 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹10,995 (net margin 1.8%) and EBITDA of ₹12,513 (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 66% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Daniel Merchant Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address180 M. G. Road, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Daniel Merchant Private Limited, buy the company report.
- 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
Business activity
The main business activity of Daniel Merchant is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Daniel Merchant Private Limited, buy the company report.
Financials of Daniel Merchant Private Limited
FY 2025 filings availableDaniel Merchant Private Limited reported revenue of ₹6.06 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 66% over five years, including 3% growth in the latest year. EBITDA rose 10% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹12,513 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10,995 | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | 1.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Daniel Merchant Private Limited, buy the company report.
Board of directors of Daniel Merchant Private Limited
Daniel Merchant has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Kishore Vyas Also directs: Maharaj Vincom Private Limited, Trinetra Vincom Private Limited, Rajdhyaksha Trading and Finance Ltd and 5 more | Director | 19 Aug 2022 | 4 Years 2 Months | Current |
| Vijay Shankar Ganeriwala Also directs: Maharaj Vincom Private Limited, Trinetra Vincom Private Limited, Rajdhyaksha Trading and Finance Ltd and 5 more | Director | 31 Aug 2022 | 4 Years 1 Months | Current |
Peer comparison
Daniel Merchant Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dayanidhi Vanijya (P) Ltd | ₹6.09 Lakh (FY 2024) | -24.0% | Kolkata, West Bengal, India | |||
| Whyte Valley Farms Private Limited | ₹6.08 Lakh (FY 2024) | Delhi, India | ||||
| Sid Vin Ventures Private Limited | ₹6.07 Lakh (FY 2025) | -94.0% | Bengaluru, Karnataka, India | |||
| Big North Protein Healthcare Private Limited | ₹6.07 Lakh (FY 2025) | Ghaziabad, Uttar Pradesh, India | ||||
| Tawte Ivf Solutions Private Limited | ₹6.06 Lakh (FY 2025) | -87.0% | Thane, Maharashtra, India | |||
| Daniel Merchant Private Limitedthis company | ₹6.06 Lakh (FY 2025) | ₹10,995 | 1.8% | 3.0% | Kolkata, West Bengal, India | |
| Leftconnect India Private Limited | ₹6.05 Lakh (FY 2025) | -62.0% | Bangalore, Karnataka, India | |||
| Mydreamzworld Solutions Private Limited | ₹6.04 Lakh (FY 2025) | 495.0% | Faridabad, Haryana, India | |||
| Vaidam Management and Services Private Limited | ₹6.04 Lakh (FY 2024) | -27.0% | Kolkata, West Bengal, India | |||
| Khushhaal Hurda Farmer Producer Company Limited | ₹6.02 Lakh (FY 2024) | Bhilwara, Rajasthan, India | ||||
| Hotspot Computer World Private Limited | ₹6.02 Lakh (FY 2025) | -43.0% | Bahadurgarh, Haryana, India |
To see the full peer comparison of Daniel Merchant Private Limited, buy the company report.
Auditor
Daniel Merchant Private Limited is audited by M A HASSAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A HASSAN & CO. | FY 2017 | 068046 |
Shareholding
The shareholding of Daniel Merchant Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Daniel Merchant Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Daniel Merchant Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daniel Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daniel Merchant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daniel Merchant Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Manoj Jain ceased to be Director on 31 Aug 2022.
Frequently asked questions
Daniel Merchant is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 08 July 2008 (18+ years old) and is registered under CIN U51909WB2008PTC127297.
Daniel Merchant has 2 current directors:
- Nand Kishore Vyas - Director
- Vijay Shankar Ganeriwala - Director
The latest financial statements of Daniel Merchant on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 03 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Daniel Merchant is U51909WB2008PTC127297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daniel Merchant was incorporated on 08 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Daniel Merchant by revenue are Dayanidhi Vanijya (P) Ltd, Whyte Valley Farms Private Limited, Sid Vin Ventures Private Limited, Big North Protein Healthcare Private Limited, Tawte Ivf Solutions Private Limited and 5 more, all in the same principal business activity (retail trade, except of motor vehicles and motorcycles).
Manoj Jain ceased to be Director on 31 Aug 2022. Vijay Shankar Ganeriwala was appointed as Director on 31 Aug 2022. Nand Kishore Vyas was appointed as Director on 19 Aug 2022. Daniel Merchant has 6 board changes on record in total.
The registered office of Daniel Merchant is at 180 M. G. Road, Kolkata, West Bengal, India – 700007.
Daniel Merchant operates in the trading industry, in the other wholesale segment.
The compliance status of Daniel Merchant is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
Daniel Merchant can be reached at its registered office: 180 M. G. Road, Kolkata, West Bengal, India – 700007.