It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2016.
2016 | Kolkata, West Bengal, India | ActiveDani Mercantile Private Limited, a active private limited company, was established on 27 July 2016 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB2016PTC216824. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.90 Cr and a paid-up capital of ₹4.76 M.
It upholds a compliant status. Its leadership includes Rahul Javed (Director), Daud Hossain (Director). It holds ₹21.50 Cr open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-22, Darga Road, Park Circus, Kolkata, West Bengal, 700014.
U51909WB2016PTC216824
216824
27 July 2016
₹4.90 Cr
₹4.76 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Javed | Director | 27 Jul 2016 | Current |
| Daud Hossain | Director | 27 Jul 2016 | Current |
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Dani Mercantile Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.45% increase. The company also saw a substantial fall in profitability, with a 76.59% decrease in profit. The company's net worth moved up by a moderate rise of 2.34%.
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In 2023, Dani Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹215,000,000.00
₹70,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2025 | Axis Bank Limited | ₹1.50 Cr | Open |
| 20 Feb 2024 | Axis Bank Limited | ₹20.00 Cr | Open |
| 28 Aug 2018 | Others | ₹7.00 Cr | Satisfied |
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Progress on A charge registered on 28 Aug 2018 via Charge ID 100253974 with Others was fully satisfied on 25 Jun 2025. was documented.
A charge with Axis Bank Limited amounted to Rs. 1.50 Cr with Charge ID 101032982 was registered on 06 Jan 2025. was recorded as a recent event.
Progress on Dani Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Dani Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100899147 was registered on 20 Feb 2024. was completed.
The activity A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100253974 was registered on 28 Aug 2018. was completed.
The CIN of Dani Mercantile Private Limited is U51909WB2016PTC216824.
Dani Mercantile Private Limited is headquartered at P-22, Darga Road, Park Circus, Kolkata, West Bengal, 700014.
Dani Mercantile Private Limited was incorporated on 27 July 2016.
The current directors of Dani Mercantile Private Limited are
The primary industry of Dani Mercantile Private Limited is Financial And Insurance Service.
Dani Mercantile Private Limited is unlisted.
The authorized capital of Dani Mercantile Private Limited is ₹4.90 Cr, and the paid-up capital is ₹4.76 M.
The compliance status of Dani Mercantile Private Limited is Compliant.
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