Dahisar Traders Private Limited
About Dahisar Traders Private Limited
Data last updated:
Dahisar Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 06 November 2012.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC187958. Its GSTIN is 19AAECD4722F1ZT (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹66.62 Lakh. It was formerly known as Dahisar Traders Limited. It is led by directors including Sidh Nath Mishra and Sabrina Violet Gazi.
Its last annual general meeting (AGM) was held on 21 April 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 2024, the company reported a revenue of ₹502.71 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net loss of ₹29.72 Cr (net margin -5.9%) and EBITDA of -₹29.72 Cr (EBITDA margin -5.9%). Revenue has grown at a compounded annual rate (CAGR) of 133% over three years and 307% over five years.
Court records list 16 cases involving the company, including 8 filed by the company and 8 filed against it; 3 cases are pending. The company has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹7.91 Cr; the latest was in March 2024. Its 5 peer companies in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 3 smaller; the largest is THPL Wholesalers & Consolidators Private Limited with revenue of ₹529.86 Cr.
Company details
Contact details
Dahisar Traders 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 Address2nd Floor, 48/C Dr.Suresh Sarkar Rd, Kolkata, West Bengal, India – 700014
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Dahisar Traders 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 Dahisar Traders Private Limited
FY 2025 filings availableDahisar Traders Private Limited reported revenue of ₹502.71 Cr (down 29% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 29% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 307%. 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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| EBITDA | -₹29.72 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹29.72 Cr | ||||
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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 | -5.9% | ||||
| Net Profit Margin | -5.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dahisar Traders Private Limited, buy the company report.
Board of directors of Dahisar Traders Private Limited
Dahisar Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidh Nath Mishra Also directs: Softic Infraprojects Private Limited | Director | 23 Dec 2021 | 4 Years 10 Months | As last reported |
| Sabrina Violet Gazi Also directs: Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited, Divya Mercantile Ltd. and 5 more | Additional Director | 30 Jan 2025 | 1 Years 9 Months | As last reported |
| Evelyn Fanthome Also directs: Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited, Divya Mercantile Ltd. and 5 more | Additional Director | 30 Jan 2025 | 1 Years 9 Months | As last reported |
Peer comparison
Dahisar Traders Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| THPL Wholesalers & Consolidators Private Limited | ₹529.86 Cr (FY 2017) | 62.0% | Mumbai, Maharashtra, India | |||
| Aksi Wholesalers Private Limited | ₹526.76 Cr (FY 2017) | 38.0% | Mumbai, Maharashtra, India | |||
| Dahisar Traders Private Limitedthis company | ₹502.71 Cr (FY 2024) | -₹29.72 Cr | -5.9% | -29.0% | Kolkata, West Bengal, India | |
| Topller Traders Private Limited | ₹490.54 Cr (FY 2017) | 26.0% | Mumbai, Maharashtra, India | |||
| HSR Wholesale & Retail Private Limited | ₹488.65 Cr (FY 2017) | 58.0% | Mumbai, Maharashtra, India | |||
| North Cott Ginning and Trading Company Private Limited | ₹482.78 Cr (FY 2025) | -3.0% | Hissar, Haryana, India |
To see the full peer comparison of Dahisar Traders Private Limited, buy the company report.
Auditor
Dahisar Traders Private Limited is audited by A.K. Ray & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.K. Ray & Co. | FY 2023 | 303003E |
Shareholding
The shareholding of Dahisar Traders 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 Dahisar Traders Private Limited, buy the company report.
Deals & funding
Dahisar Traders Private Limited has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹7.91 Cr; the latest was in March 2024.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Lateral Traders Private Limited , Mahan Tyres & Tubes Private Limited , Narmada Fintrade Private Limited |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Mahan Tyres & Tubes Private Limited , Lateral Traders Private Limited Seller: Shalimar Towers Private Limited , Suryamani Financing Co. Limited, 2 individuals |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Lateral Traders Private Limited Seller: Divya Mercantile Ltd. , Kanpur Properties & Finance Private Limited , Mayank Services Limited |
| Jan 2021 | Secondary share transfer | Undisclosed | Buyer: Suryamani Financing Co. Limited, Miller Traders Private Limited Seller: Enormous Nivesh Private Limited , Fragment Nivesh Private Limited |
| Nov 2018 | Funding round | ₹7.91 Cr | Investors: Sheetal Exports Ltd , Narmada Fintrade Private Limited |
To see the full deal history of Dahisar Traders Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dahisar Traders Private Limited has 16 court cases on record: 8 filed by Dahisar Traders, 8 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 2 | 0 |
| District courts | 7 | 5 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, KARNATAKA | Writ petition | Filed against the company by Miller Traders Private Limited | Disposed |
| High Court | Appeal | Filed against the company by In the Matter of: Tulip Machineries Pvt. Ltd. & Ors -and- | Disposed |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Registrar of Companies WB | Pending |
To see the full case history of Dahisar Traders 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 Dahisar Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dahisar Traders has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECD4722F1ZT | West Bengal | Active | 23 Jan 2019 |
| 07AAECD4722F1ZY | Delhi | Active | 23 Jan 2019 |
To see the full GST registrations and return filing status of Dahisar Traders Private Limited, buy the company report.
Recent activity
Dahisar Traders Private Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Evelyn Fanthome was appointed as Additional Director on 30 Jan 2025.
Frequently asked questions
Dahisar Traders is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Dahisar Traders is a company under insolvency, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 06 November 2012 and is registered under CIN U74900WB2012PTC187958. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dahisar Traders has 3 current directors:
- Sidh Nath Mishra - Director
- Sabrina Violet Gazi - Additional Director
- Evelyn Fanthome - Additional Director
The latest financial statements of Dahisar Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 21 April 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dahisar Traders is U74900WB2012PTC187958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dahisar Traders has 16 court cases on record: 8 filed by the company and 8 filed against it. 3 are pending. Most are in the high courts.
Dahisar Traders was incorporated on 06 November 2012. It is registered with the Registrar of Companies, Kolkata.
Dahisar Traders has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹7.91 Cr; the latest was in March 2024.
The peers of Dahisar Traders by revenue are THPL Wholesalers & Consolidators Private Limited, Aksi Wholesalers Private Limited, Topller Traders Private Limited, HSR Wholesale & Retail Private Limited, North Cott Ginning and Trading Company Private Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Evelyn Fanthome was appointed as Additional Director on 30 Jan 2025. Pranab Kumar Das ceased to be Director on 30 Jan 2025. Sabrina Violet Gazi was appointed as Additional Director on 30 Jan 2025. Dahisar Traders has 7 board changes on record in total.
The registered office of Dahisar Traders is at 2nd Floor, 48C Dr.Suresh Sarkar Rd, Kolkata, West Bengal, India – 700014.
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