MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0018214
Athulya Merchants Private Limited - agriculture in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹33.75 Cr
▲ 255% YoY
Net profit · FY 2024
₹25.83 Lakh
Net margin 0.8%
EBITDA · FY 2024
₹95.93 Lakh
EBITDA margin 2.8%
Authorised capital
₹2.96 Cr
Registered with MCA
Paid-up capital
₹2.96 Cr
Issued & subscribed
Open charges
₹26.11 Cr
Satisfied ₹3 Cr
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Athulya Merchants Private Limited
Data last updated:
Athulya Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 27 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC215958. Its GSTIN is 19AAOCA4518J1ZB (West Bengal).
The company has an authorised share capital of ₹2.96 Cr and a paid-up capital of ₹2.96 Cr. It is led by directors Kaushik Sinha and Pappu Dhanuk.
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 Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹33.75 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹25.83 Lakh (net margin 0.8%) and EBITDA of ₹95.93 Lakh (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 64% over five years.
The company is associated with 1 brand: Athulya Group. As per MCA filings, the company has open charges of ₹26.11 Cr and satisfied charges of ₹3 Cr on record.
Athulya Merchants Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0018214). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website athulyagroup.in.
Company details
CIN U51909WB2016PTC215958
Registration Number 215958
Incorporation Date 27 May 2016
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0018214
Key People
Kaushik Sinha Director Pappu Dhanuk Director Recognitions & Rankings of Athulya Merchants
Contact details
Athulya Merchants Private Limited's registered office is in Kolkata, West Bengal. Its website is athulyagroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address4th Floor Block – C Plot 41A, 58 Bankim Mukherjee Sarani, Kolkata, West Bengal, India – 700053
- IndustryAgriculture, Tea & Coffee Processing
To see the full contact details of Athulya Merchants Private Limited, buy the company report.
Comprehensive company report
Athulya Merchants 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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Secure checkout · GST invoice included
Brands
Athulya Merchants operates one associated brand: Athulya Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Tea production, marketing, and exports from India. | athulyagroup.in |
Business activity
The main business activities of Athulya Merchants are trade and transport and storage. In detail, this covers wholesale trading and warehousing and storage. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Athulya Merchants Private Limited, buy the company report.
Financials of Athulya Merchants Private Limited
FY 2024 filings availableAthulya Merchants Private Limited reported revenue of ₹33.75 Cr (up 255% YoY) for FY 2024.
Revenue · FY 2024
₹33.75 Cr ▲ 255%
Net profit · FY 2024
₹25.83 Lakh margin 0.8%
EBITDA · FY 2024
₹95.93 Lakh margin 2.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 255%
3 years · compounded
▲ 35%
5 years · compounded
▲ 64%
EBITDA CAGR growth
1 year
▲ 100%
3 years · compounded
▲ 72%
5 years · compounded
▲ 107%
Revenue has grown at a compounded annual rate (CAGR) of 64% over five years, including 255% growth in the latest year. EBITDA rose 100% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹95.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹25.83 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Athulya Merchants Private Limited, buy the company report.
Board of directors of Athulya Merchants Private Limited
Athulya Merchants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushik Sinha | Director | 27 May 2016 | 10 Years 4 Months | Current |
| Pappu Dhanuk | Director | 05 Jul 2018 | 8 Years 3 Months | Current |
Auditor
Athulya Merchants Private Limited is audited by A D DARUKA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A D DARUKA & ASSOCIATES | FY 2023 | 326244E |
Shareholding
The shareholding of Athulya Merchants 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 Athulya Merchants Private Limited, buy the company report.
Charges & borrowings
Open charges
₹26.11 Cr
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2024 | 100883853 | Indian Bank | ₹15.95 Cr | Open | |
| 23 Dec 2020 | 100408216 | Axis Bank Limited | ₹10.16 Cr | Open | |
| 28 Sep 2023 | 100791977 | State Bank of India | ₹3 Cr | Satisfied |
To see the full charge records of Athulya Merchants Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Athulya Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Athulya Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Athulya Merchants has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAOCA4518J1ZB | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Athulya Merchants Private Limited, buy the company report.
Recent activity
Athulya Merchants Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Bikesh Kumar Singh ceased to be Director on 15 May 2020.
Charges
A charge registered on 28 Sep 2023 via Charge ID 100791977 with State Bank Of India was fully satisfied on 20 Feb 2025.
Charges
A charge with Axis Bank Limited of Rs. 10.16 Cr registered on 23 Dec 2020 with Charge ID 100408216 was modified on 16 Jan 2025.
AGM
Athulya Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Indian Bank of Rs. 15.95 Cr registered on 18 Mar 2024 with Charge ID 100883853 was modified on 04 Sep 2024.
Filing
Athulya Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Indian Bank amounted to Rs. 15.95 Cr with Charge ID 100883853 was registered on 18 Mar 2024.
Charges
A charge with State Bank Of India amounted to Rs. 3.00 Cr with Charge ID 100791977 was registered on 28 Sep 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 10.16 Cr with Charge ID 100408216 was registered on 23 Dec 2020.
Ceased
Bikesh Kumar Singh ceased to be Director.
Appointed
Pappu Dhanuk was appointed as Director.
Appointed
Kaushik Sinha was appointed as Director.
Incorporation
27 May 2016
Athulya Merchants Private Limited was registered on 27 May 2016 with Roc Kolkata & aged 10 years 5 months as per MCA records.
Frequently asked questions
Athulya Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in tea and coffee processing, within the agriculture industry. It was incorporated on 27 May 2016 (10+ years old) and is registered under CIN U51909WB2016PTC215958.
Athulya Merchants has 2 current directors:
- Kaushik Sinha - Director
- Pappu Dhanuk - Director
The latest financial statements of Athulya Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Athulya Merchants is 19AAOCA4518J1ZB, registered in West Bengal.
The CIN (Corporate Identification Number) of Athulya Merchants is U51909WB2016PTC215958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Athulya Merchants was incorporated on 27 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Bikesh Kumar Singh ceased to be Director on 15 May 2020. Pappu Dhanuk was appointed as Director on 05 Jul 2018. Kaushik Sinha was appointed as Director on 27 May 2016.
Yes, Athulya Merchants is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0018214).
Athulya Merchants can be reached through the website athulyagroup.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Athulya Merchants is at 4th Floor Block – C Plot 41A, 58 Bankim Mukherjee Sarani, Kolkata, West Bengal, India – 700053.