Flash Merchandise Private Limited
About Flash Merchandise Private Limited
Data last updated:
Flash Merchandise Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 March 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2002PTC337456.
The company has an authorised share capital of ₹81 Lakh and a paid-up capital of ₹80.73 Lakh. It is led by directors Bhupesh and Jitesh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 213 D – Mall Netaji Subhash Place Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.55 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹3.14 Cr (net margin 41.5%) and EBITDA of ₹3.98 Cr (EBITDA margin 52.8%). Revenue has grown at a compounded annual rate (CAGR) of 118% over three years and 52% over five years.
Court records list 7 cases involving the company, including 6 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address213 D – Mall Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Flash Merchandise Private Limited
The main business activity of Flash Merchandise 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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | 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 Flash Merchandise Private Limited FY 2024 filings available
Flash Merchandise Private Limited reported revenue of ₹7.55 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Flash Merchandise Private Limited
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 52%. EBITDA rose 43% 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 Flash Merchandise Private Limited
| 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 | ₹3.98 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.14 Cr | •••• | •••• | •••• | •••• |
| 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 Flash Merchandise Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 52.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 41.5% | •••• | •••• | •••• | •••• |
| 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 Flash Merchandise 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.
Peer Comparison of Flash Merchandise Private Limited
Flash Merchandise Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brabus Retail Traders Private Limited | ₹7.6 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Pune, Maharashtra, India |
| I 3 Space Kitchens Private Limited | ₹7.59 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Nagpur, Maharashtra, India |
| Turfpearl Agritech Private Limited | ₹7.59 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Madanapalle, Andhra Pradesh, India |
| Acclimate Systems Private Limited | ₹7.58 Cr (FY 2025) | •••• | •••• | 83.0% | •••• | Bharuch, Gujarat, India |
| Bhatter Silver Arts Private Limited | ₹7.57 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Flash Merchandise Private Limited this company | ₹7.55 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Delhi, India |
| Evaan Agrofood Industries Private Limited | ₹7.55 Cr (FY 2025) | •••• | •••• | 279.0% | •••• | Allahabad, Uttar Pradesh, India |
| Skyda Electrical Industries Private Limited | ₹7.53 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Delhi, India |
| BHPC Personal Care Private Limited | ₹7.52 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Thane, Maharashtra, India |
| Fortune5 Stores Private Limited | ₹7.52 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Mangalore, Karnataka, India |
| Allure Exports Private Limited | ₹7.52 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Flash Merchandise by revenue in the same principal business activity (Retail trade, except of motor vehicles and motorcycles), 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 Flash Merchandise Private Limited
Flash Merchandise Private Limited is audited by PRASANT WAKHARIYA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASANT WAKHARIYA & CO | 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.
Board of Directors of Flash Merchandise Private Limited
Flash Merchandise has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupesh Also directs: Intrum Global Private Limited | Director | 08 Oct 2022 | 4 Years 0 Months | Current |
| Jitesh Sharma Also directs: Intrum Global Private Limited | Director | 17 Jun 2023 | 3 Years 3 Months | Current |
Ownership and Shareholding of Flash Merchandise 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 Flash Merchandise Private Limited
Flash Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Flash Merchandise Private Limited
Flash Merchandise Private Limited has 7 court cases on record: 6 filed by Flash Merchandise, 1 where it is another party. 3 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 2 |
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Markex Branding Solutions Private Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Markex Branding Solutions Private Limited | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Markex Branding Solutions Private Limited | Disposed |
| District court, Silvassa, The Dadra And Nagar Haveli And Daman And Diu | Court case (SPL. CASE COMPANIES ACT) | Company is another party | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Flash Merchandise Private Limited
Employment history and EPFO contributions of people linked to Flash Merchandise.
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.
CIN History of Flash Merchandise Private Limited
Flash Merchandise has one previous CIN (Corporate Identification Number): U51900WB2002PTC094363. The current CIN is U51900DL2002PTC337456, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL2002PTC337456 | Current |
| U51900WB2002PTC094363 | Previous |
Recent Activity on Flash Merchandise Private Limited
Flash Merchandise Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Deepak Singhal ceased to be Director on 19 Jun 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Flash Merchandise 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 Flash Merchandise 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 Flash Merchandise 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 Flash Merchandise 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 Flash Merchandise 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 Flash Merchandise Private Limited
Flash Merchandise is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 March 2002 (24+ years old) and is registered under CIN U51900DL2002PTC337456.
Flash Merchandise reported revenue of ₹7.55 Cr for FY 2025 (down 1% YoY).
Flash Merchandise has 2 current directors:
- Bhupesh - Director
- Jitesh Sharma - Director
Flash Merchandise reported a net profit of ₹3.14 Cr (net margin 41.5%) and EBITDA of ₹3.98 Cr (EBITDA margin 52.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Flash Merchandise is 118% over three years and 52% over five years. In the latest year (FY 2025) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Flash Merchandise is U51900DL2002PTC337456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flash Merchandise has 7 court cases on record: 6 filed by the company. 3 are pending. Most are in the nclat.
Flash Merchandise was incorporated on 13 March 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Flash Merchandise by revenue are Brabus Retail Traders Private Limited, I 3 Space Kitchens Private Limited, Turfpearl Agritech Private Limited, Acclimate Systems Private Limited, Bhatter Silver Arts Private Limited and 5 more, all in the same principal business activity (Retail trade, except of motor vehicles and motorcycles).
Deepak Singhal ceased to be Director on 19 Jun 2023. Jitesh Sharma was appointed as Director on 17 Jun 2023. Arun Das ceased to be Director on 15 Oct 2022. Flash Merchandise has 10 board changes on record in total.
The registered office of Flash Merchandise is at 213 D – Mall Netaji Subhash Place Pitampura, Delhi, India – 110034.