Dhansri Merchandise Private Limited
About Dhansri Merchandise Private Limited
Data last updated:
Dhansri Merchandise Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 24 December 2003.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2003PTC097509.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Kumar Agarwal and Abhinav Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Udham Singh Sarani Sunrise Nursing Home Ashram Para Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2021, the company reported a revenue of ₹9.55 Lakh, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹7,779 (net margin 0.8%) and EBITDA of ₹9,217 (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Dhansri Merchandise Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUdham Singh Sarani Sunrise Nursing Home Ashram Para Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Dhansri Merchandise 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 Dhansri Merchandise is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Dhansri Merchandise Private Limited, buy the company report.
Financials of Dhansri Merchandise Private Limited
FY 2021 filings availableDhansri Merchandise Private Limited reported revenue of ₹9.55 Lakh (up 28% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 28% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 610% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹9,217 | ||||
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| Net Profit (PAT) | ₹7,779 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Dhansri Merchandise Private Limited, buy the company report.
Board of directors of Dhansri Merchandise Private Limited
Dhansri Merchandise has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Agarwal | Director | 20 May 2014 | 12 Years 5 Months | As last reported |
| Abhinav Agarwal | Director | 25 Jun 2021 | 5 Years 4 Months | As last reported |
| Sanjay Kumar Agarwal | Director | 23 Nov 2008 | 17 Years 11 Months | As last reported |
| Baij Nath Prasad | Director | 20 May 2014 | 12 Years 5 Months | As last reported |
Auditor
Dhansri Merchandise Private Limited is audited by P K SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P K SHAH & CO | FY 2020 | 308150E |
Shareholding
The shareholding of Dhansri Merchandise Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dhansri Merchandise Private Limited, buy the company report.
Legal cases
Dhansri Merchandise Private Limited has 1 court case on record: 1 filed by Dhansri Merchandise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMA) | Filed by the company against an individual | Disposed |
To see the full case history of Dhansri Merchandise 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 Dhansri Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhansri Merchandise has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dhansri Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhansri Merchandise Private Limited has 7 board changes on record since 2008: 4 appointments and 3 cessations. The latest: Abhinav Agarwal was appointed as Director on 25 Jun 2021.
Frequently asked questions
Dhansri Merchandise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhansri Merchandise was a private limited company based in Siliguri, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 24 December 2003 and is registered under CIN U51909WB2003PTC097509. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhansri Merchandise was incorporated on 24 December 2003. It is registered with the Registrar of Companies, Kolkata.
Dhansri Merchandise had 4 directors:
- Rajendra Kumar Agarwal - Director
- Abhinav Agarwal - Director
- Sanjay Kumar Agarwal - Director
- Baij Nath Prasad - Director
The CIN (Corporate Identification Number) of Dhansri Merchandise is U51909WB2003PTC097509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhansri Merchandise is at Udham Singh Sarani Sunrise Nursing Home Ashram Para Sevoke Road, Siliguri, West Bengal, India – 734001.
The latest financial statements of Dhansri Merchandise on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Dhansri Merchandise operated in the trading industry, in the retail trading segment.
Dhansri Merchandise has 1 court case on record: 1 filed by the company.
Abhinav Agarwal was appointed as Director on 25 Jun 2021. Anand Kumar Agarwal ceased to be Director on 06 Aug 2014. Baij Nath Prasad was appointed as Director on 20 May 2014. Dhansri Merchandise has 7 board changes on record in total.
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