
Knockout Merchants Private Limited
About Knockout Merchants Private Limited
Data last updated:
Knockout Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Starwin Dealer Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 February 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC142088.
The company had an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.45 Lakh. It was led by directors Neelam Agarwal and Ashim Paul.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.01 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹24,183 (net margin 6%) and EBITDA of ₹32,322 (EBITDA margin 8.1%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 39% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Knockout Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 35 5th Floor Martin Burn Building, 1 Rn Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Knockout Merchants 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
Financials of Knockout Merchants Private Limited
FY 2023 filings availableKnockout Merchants Private Limited reported revenue of ₹4.01 Lakh (down 6% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years, including a 6% fall in the latest year. EBITDA fell 92% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹32,322 | ||||
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| Net Profit (PAT) | ₹24,183 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 8.1% | ||||
| Net Profit Margin | 6% | ||||
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To see the full financial statements and ratios of Knockout Merchants Private Limited, buy the company report.
Board of directors of Knockout Merchants Private Limited
Knockout Merchants has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Agarwal | Director | 30 Nov 2021 | 4 Years 10 Months | As last reported |
| Ashim Paul | Director | 26 Sep 2018 | 8 Years 0 Months | As last reported |
Auditor
Knockout Merchants Private Limited is audited by S. KHETAN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. KHETAN & ASSOCIATES | FY 2020 | 330591E |
Shareholding
The shareholding of Knockout Merchants Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Knockout Merchants Private Limited, buy the company report.
Legal cases
Knockout Merchants Private Limited has 4 court cases on record: 3 filed by Knockout Merchants, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| NCLT | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by P. M. Cold Storage Private Limited and 1 other | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against PM Cold Storage Pvt. Ltd. and Ors | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Knockout Merchants 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 Knockout Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Knockout Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Knockout Merchants Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Narayan Chandra Mondal ceased to be Director on 30 Nov 2021.
2 earlier events are in the company report.
Frequently asked questions
Knockout Merchants 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.
Knockout Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 11 February 2010 and is registered under CIN U52390WB2010PTC142088. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Knockout Merchants was incorporated on 11 February 2010. It is registered with the Registrar of Companies, Kolkata.
Knockout Merchants had 2 directors:
- Neelam Agarwal - Director
- Ashim Paul - Director
The CIN (Corporate Identification Number) of Knockout Merchants is U52390WB2010PTC142088. 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 Knockout Merchants is at Room No. 35 5th Floor Martin Burn Building, 1 Rn Mukherjee Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Knockout Merchants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Knockout Merchants operated in the trading industry, in the other wholesale segment.
Knockout Merchants has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Narayan Chandra Mondal ceased to be Director on 30 Nov 2021. Neelam Agarwal was appointed as Director on 30 Nov 2021. Ashim Paul ceased to be Additional Director on 30 Sep 2019. Knockout Merchants has 11 board changes on record in total.