MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0023156
Dhanlaxmi Mercantile Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.52 Cr
▼ 58% YoY
Net loss · FY 2025
₹6.45 Lakh
Net margin -4.2%
EBITDA · FY 2025
₹7.55 Lakh
EBITDA margin 5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹98.7 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Employees · EPFO
634
Provident fund records
Directors on board
2
As per MCA filings
About Dhanlaxmi Mercantile Private Limited
Data last updated:
Dhanlaxmi Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC117710. Its GSTIN is 19AACCD6713C1ZY (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.7 Lakh. It is led by directors Manish Periwal and Mahesh Periwal.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 27 Raja Basanta Roy Road 1st Floor, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.52 Cr, a decline of 58% compared to the previous year. For the same year it recorded a net loss of ₹6.45 Lakh (net margin -4.2%) and EBITDA of ₹7.55 Lakh (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 100% over three years and 43% over five years.
The company has about 634 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Dhanlaxmi Mercantile Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0023156). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website periwall.com.
Company details
CIN U51909WB2007PTC117710
Registration Number 117710
Incorporation Date 08 August 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0023156
Key People
Manish Periwal Director Mahesh Periwal Director Recognitions & Rankings of Dhanlaxmi Mercantile
Contact details
Dhanlaxmi Mercantile Private Limited's registered office is in Kolkata, West Bengal. Its website is periwall.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressP – 27 Raja Basanta Roy Road 1st Floor, Kolkata, West Bengal, India – 700029
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Dhanlaxmi Mercantile Private Limited, buy the company report.
Comprehensive company report
Dhanlaxmi Mercantile Private Limited - one report that includes everything
- 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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Business activity
The main business activity of Dhanlaxmi Mercantile is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Dhanlaxmi Mercantile Private Limited, buy the company report.
Financials of Dhanlaxmi Mercantile Private Limited
FY 2025 filings availableDhanlaxmi Mercantile Private Limited reported revenue of ₹1.52 Cr (down 58% YoY) for FY 2025.
Revenue · FY 2025
₹1.52 Cr ▼ 58%
Net loss · FY 2025
₹6.45 Lakh margin -4.2%
EBITDA · FY 2025
₹7.55 Lakh margin 5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 58%
3 years · compounded
▲ 100%
5 years · compounded
▲ 43%
EBITDA CAGR growth
1 year
▲ 57%
3 years · compounded
▼ 21%
5 years · compounded
▲ 19%
Revenue fell 58% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 43%. EBITDA rose 57% 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 |
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| EBITDA | ₹7.55 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.45 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | ||||
| Net Profit Margin | -4.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Dhanlaxmi Mercantile Private Limited, buy the company report.
Board of directors of Dhanlaxmi Mercantile Private Limited
Dhanlaxmi Mercantile has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Periwal Also directs: Periwal Constructions LLP, Siyaa Constructions LLP, Hanshika Infranirman LLP and 5 more | Director | 19 Oct 2010 | 16 Years 0 Months | Current |
| Mahesh Periwal | Director | 23 Nov 2020 | 5 Years 11 Months | Current |
Auditor
Dhanlaxmi Mercantile Private Limited is audited by MURMURIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURMURIA & ASSOCIATES | FY 2023 | 316188E |
Shareholding
The shareholding of Dhanlaxmi Mercantile Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhanlaxmi Mercantile Private Limited, buy the company report.
Legal cases
Dhanlaxmi Mercantile Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Dhanlaxmi Mercantile Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanlaxmi Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dhanlaxmi Mercantile Private Limited has a workforce of 634 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
634
Active EPFO establishments
1
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 634 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2015-16 |
To see the full employee and EPFO history of Dhanlaxmi Mercantile Private Limited, buy the company report.
GST
Dhanlaxmi Mercantile has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCD6713C1ZY | West Bengal | Active | 30 Aug 2017 |
To see the full GST registrations and return filing status of Dhanlaxmi Mercantile Private Limited, buy the company report.
Recent activity
Dhanlaxmi Mercantile Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Mahesh Periwal ceased to be Additional Director on 31 Dec 2020.
AGM
Dhanlaxmi Mercantile Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records.
Filing
Dhanlaxmi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Mahesh Periwal ceased to be Additional Director.
Appointed
Mahesh Periwal was appointed as Director.
Ceased
Sushma Periwal ceased to be Director.
Ceased
Manish Periwal ceased to be Additional Director.
Ceased
Mahendra Sogani ceased to be Director.
Ceased
Suman Lohia ceased to be Director.
Appointed
Manish Periwal was appointed as Director.
Ceased
Reshmi Sinha ceased to be Director.
Ceased
Rahul Khandelwal ceased to be Director.
Incorporation
08 Aug 2007
Dhanlaxmi Mercantile Private Limited was registered on 08 Aug 2007 with Roc Kolkata & aged 19 years 3 months as per MCA records.
Frequently asked questions
Dhanlaxmi Mercantile is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 August 2007 (19+ years old) and is registered under CIN U51909WB2007PTC117710.
Dhanlaxmi Mercantile has 2 current directors:
- Manish Periwal - Director
- Mahesh Periwal - Director
The latest financial statements of Dhanlaxmi Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhanlaxmi Mercantile is 19AACCD6713C1ZY, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhanlaxmi Mercantile is U51909WB2007PTC117710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanlaxmi Mercantile has 1 court case on record: 1 filed against it. 1 is pending.
Dhanlaxmi Mercantile was incorporated on 08 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Mahesh Periwal ceased to be Additional Director on 31 Dec 2020. Mahesh Periwal was appointed as Director on 23 Nov 2020. Sushma Periwal ceased to be Director on 23 Nov 2020. Dhanlaxmi Mercantile has 9 board changes on record in total.
Yes, Dhanlaxmi Mercantile is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0023156).
Dhanlaxmi Mercantile can be reached through the website periwall.com. Its registered office is in Kolkata, West Bengal, India.
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