Dotex Merchandise Private Limited
About Dotex Merchandise Private Limited
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Dotex Merchandise Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 25 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC066069. Its GSTIN is 19AAACD9470A1ZS (West Bengal).
The company has an authorised share capital of ₹2.06 Cr and a paid-up capital of ₹2.06 Cr. It is led by directors including Hemant Goenka and Sunil Bhandari.
Its last annual general meeting (AGM) was held on 30 July 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 2025, the company reported a revenue of ₹14.44 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹12.69 Cr (net margin 87.9%) and EBITDA of ₹13.49 Cr (EBITDA margin 93.4%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 28% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dotex Merchandise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressAakash Deep 5 Lower Rawdon Street Flat No.3 4th Fl, Oor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Dotex 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 Dotex Merchandise is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Dotex Merchandise Private Limited, buy the company report.
Financials of Dotex Merchandise Private Limited
FY 2025 filings availableDotex Merchandise Private Limited reported revenue of ₹14.44 Cr (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 28%. EBITDA fell 4% 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 | ₹13.49 Cr | ||||
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| Net Profit (PAT) | ₹12.69 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 93.4% | ||||
| Net Profit Margin | 87.9% | ||||
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To see the full financial statements and ratios of Dotex Merchandise Private Limited, buy the company report.
Board of directors of Dotex Merchandise Private Limited
Dotex Merchandise has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Goyal Also directs: Spotboy Tracom Pvt. Ltd., Quest Capital Markets Limited, Easy Fincorp Limited and 2 more | Additional Director | 14 Oct 2025 | 1 Years 0 Months | Current |
| Hemant Goenka Also directs: Tinnevelly Tuticorin Investments Ltd, Spotboy Tracom Pvt. Ltd., RPSG Resources Private Limited and 1 more | Director | 15 Mar 2017 | 9 Years 7 Months | Current |
| Dhara Agarwal | Additional Director | 14 Oct 2025 | 1 Years 0 Months | Current |
| Sunil Bhandari | Director | 23 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Dotex Merchandise Private Limited is audited by LODHA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LODHA & CO | FY 2021 | 301051E |
Shareholding
The shareholding of Dotex Merchandise Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dotex Merchandise Private Limited, buy the company report.
Legal cases
Dotex Merchandise Private Limited has 3 court cases on record: 2 filed by Dotex Merchandise, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against The Registrar of Companies West Bengal | Disposed |
To see the full case history of Dotex 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 Dotex Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dotex Merchandise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACD9470A1ZS | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dotex Merchandise Private Limited, buy the company report.
Recent activity
Dotex Merchandise Private Limited has 13 board changes on record since 2010: 4 appointments and 9 cessations. The latest: Dhara Agarwal was appointed as Additional Director on 14 Oct 2025.
4 earlier events are in the company report.
Frequently asked questions
Dotex Merchandise is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 25 November 1994 (32+ years old) and is registered under CIN U51909WB1994PTC066069.
Dotex Merchandise has 4 current directors:
- Tarun Goyal - Additional Director
- Hemant Goenka - Director
- Dhara Agarwal - Additional Director
- Sunil Bhandari - Director
The latest financial statements of Dotex Merchandise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dotex Merchandise is 19AAACD9470A1ZS, registered in West Bengal.
The CIN (Corporate Identification Number) of Dotex Merchandise is U51909WB1994PTC066069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dotex Merchandise has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Dotex Merchandise was incorporated on 25 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Dhara Agarwal was appointed as Additional Director on 14 Oct 2025. Tarun Goyal was appointed as Additional Director on 14 Oct 2025. Hemant Goenka ceased to be Additional Director on 30 Aug 2017. Dotex Merchandise has 13 board changes on record in total.
The registered office of Dotex Merchandise is at Aakash Deep 5 Lower Rawdon Street Flat No.3 4th Fl, Oor, Kolkata, West Bengal, India – 700020.
Dotex Merchandise operates in the financial services industry, in the investment and credit nbfc segment.