Daksh Merchants Private Limited
About Daksh Merchants Private Limited
Data last updated: 08 February 2026
Daksh Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 May 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC135459.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.46 Lakh. It is led by directors Ajay Tibrewal and Param Tibrewal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 81/2/7 Phears Lane 1St Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.22 Lakh, a growth of 77.44% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address81/2/7 Phears Lane 1St Floor, Kolkata, West Bengal, India – 700012
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Daksh Merchants Private Limited
Daksh Merchants Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Daksh Merchants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Daksh Merchants Private Limited
Daksh Merchants Private Limited is audited by A TIBREWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A TIBREWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daksh Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Daksh Merchants Private Limited
Daksh Merchants Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Tibrewal
Also directs:
Venus Softech Ltd., Godavari Sales Private Limited, Envision Forms Private Limited and 5 more
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Additional Director | 22 Nov 2024 | 1 Years 7 Months | Current |
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Param Tibrewal
Also directs:
Godavari Sales Private Limited, Envision Forms Private Limited, Accent Dealers Private Limited and 3 more
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Additional Director | 22 Nov 2024 | 1 Years 7 Months | Current |
Financials of Daksh Merchants Private Limited FY 2025 filings available
Daksh Merchants Private Limited reported revenue of ₹19.22 Lakh (up 77.44% YoY) for FY 2017.
Ten-year financial statements for Daksh Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Daksh Merchants Private Limited
Shareholding and ownership data for Daksh Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Daksh Merchants Private Limited
Daksh Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daksh Merchants Private Limited
View historical data on people associated with Daksh Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daksh Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daksh Merchants Private Limited
GST registrations and filing compliance for Daksh Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daksh Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Daksh Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daksh Merchants Private Limited
MSME payment history for Daksh Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daksh Merchants Private Limited
Corporate group structure for Daksh Merchants Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daksh Merchants Private Limited
MCA filings and documents for Daksh Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daksh Merchants Private Limited
Frequently Asked Questions about Daksh Merchants Private Limited
Daksh Merchants Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 2009 (17+ years old) and is registered under CIN U51909WB2009PTC135459.
Daksh Merchants Private Limited reported revenue of ₹19.22 Lakh for FY 2017 (up 77.44% YoY).
The current directors of Daksh Merchants Private Limited are:
- Ajay Tibrewal - Additional Director
- Param Tibrewal - Additional Director
The primary industry of Daksh Merchants Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Daksh Merchants Private Limited can be reached at the registered office: 8127 Phears Lane 1St Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.46 Lakh.