Deligent Merchant Private Limited
About Deligent Merchant Private Limited
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Deligent Merchant Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2014PTC150681.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Munna Singh and Sahil Maya Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flatno.A – 3 Anand Surveyno.243/6 Nrsamarthcomp Dproad Baner, Pune, Maharashtra, India – 411045.
As per the financials filed for FY 2019, the company reported a revenue of ₹10.05 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹6,322 (net margin 0.6%) and EBITDA of ₹42,548 (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFlatno.A – 3 Anand Surveyno.243/6 Nrsamarthcomp Dproad Baner, Pune, Maharashtra, India – 411045
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Deligent Merchant Private Limited
The main business activity of Deligent Merchant is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Deligent Merchant Private Limited FY 2019 filings available
Deligent Merchant Private Limited reported revenue of ₹10.05 Lakh (up 2% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Deligent Merchant Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 25% over three years, including 2% growth in the latest year. EBITDA fell 23% 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 of Deligent Merchant Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | ₹42,548 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6,322 | •••• | •••• | •••• | •••• |
| 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 Deligent Merchant Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 Deligent Merchant 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 Deligent Merchant Private Limited
Deligent Merchant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munna Singh | Director | 18 Feb 2014 | 12 Years 8 Months | Current |
| Sahil Maya Singh | Director | 18 Feb 2014 | 12 Years 8 Months | Current |
Peer Comparison of Deligent Merchant Private Limited
Deligent Merchant Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Stuti Creations Private Limited | ₹10.06 Lakh (FY 2021) | •••• | •••• | •••• | Raipur, Chhattisgarh, India | |
| Choubey Automation Innovation Technologies Private Limited | ₹10.06 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Durg, Chhattisgarh, India |
| Sunrays Style Private Limited | ₹10.06 Lakh (FY 2025) | •••• | •••• | 153.0% | •••• | Mumbai, Maharashtra, India |
| Teicneoir Ckafos Private Limited | ₹10.06 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Thane, Maharashtra, India |
| Kraftlabs Technologies Private Limited | ₹10.05 Lakh (FY 2024) | •••• | •••• | -11.0% | •••• | Ayyanthole, Kerala, India |
| Deligent Merchant Private Limited this company | ₹10.05 Lakh (FY 2019) | •••• | •••• | 2.0% | •••• | Pune, Maharashtra, India |
| Asrt Marketing Solutions Private Limited | ₹10.05 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Raipur, Chhattisgarh, India |
| Giriraj Commercial (India) Private Limited | ₹10.05 Lakh (FY 2025) | •••• | •••• | -64.0% | •••• | Kolkata, West Bengal, India |
| Rashid Al Jawahira Private Limited | ₹10.05 Lakh (FY 2024) | •••• | •••• | •••• | Srinagar, Jammu and Kashmir, India | |
| Excel Technologies Systems Private Limited | ₹10.05 Lakh (FY 2024) | •••• | •••• | -21.0% | •••• | Hyderabad, Telangana, India |
| Linux Equipments Private Limited | ₹10.05 Lakh (FY 2023) | •••• | •••• | -96.0% | •••• | Karnal, Haryana, India |
Peers are the five companies nearest above and the five nearest below Deligent Merchant by revenue in the same principal business activity (Wholesale Trading), 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 Deligent Merchant Private Limited
Deligent Merchant Private Limited is audited by ShriKrishna Survase for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ShriKrishna Survase | 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 Deligent Merchant 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 Deligent Merchant Private Limited
Deligent Merchant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deligent Merchant Private Limited
Employment history and EPFO contributions of people linked to Deligent Merchant.
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 Deligent Merchant Private Limited
Deligent Merchant Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Munna Singh was appointed as Director on 18 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Deligent Merchant 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 Deligent Merchant 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 Deligent Merchant 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 Deligent Merchant Private Limited
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 Deligent Merchant 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 Deligent Merchant Private Limited
Deligent Merchant is an active private limited company based in Pune, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 18 February 2014 (12+ years old) and is registered under CIN U74900PN2014PTC150681.
Deligent Merchant reported revenue of ₹10.05 Lakh for FY 2019 (up 2% YoY).
Deligent Merchant has 2 current directors:
- Munna Singh - Director
- Sahil Maya Singh - Director
Deligent Merchant reported a net profit of ₹6,322 (net margin 0.6%) and EBITDA of ₹42,548 (EBITDA margin 4.2%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Deligent Merchant is 25% over three years. In the latest year (FY 2019) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Deligent Merchant is U74900PN2014PTC150681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deligent Merchant was incorporated on 18 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Deligent Merchant by revenue are Stuti Creations Private Limited, Choubey Automation Innovation Technologies Private Limited, Sunrays Style Private Limited, Teicneoir Ckafos Private Limited, Kraftlabs Technologies Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Munna Singh was appointed as Director on 18 Feb 2014. Sahil Maya Singh was appointed as Director on 18 Feb 2014.
The registered office of Deligent Merchant is at Flatno.A – 3 Anand Surveyno.2436 Nrsamarthcomp Dproad Baner, Pune, Maharashtra, India – 411045.
Deligent Merchant has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.