MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0058829
Dani Mercantile Private Limited
Dani Mercantile Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹98.75 Lakh
▲ 2% YoY
Net loss · FY 2025
₹2.01 Cr
Net margin -203.2%
EBITDA · FY 2025
-₹29.31 Lakh
EBITDA margin -29.7%
Authorised capital
₹4.9 Cr
Registered with MCA
Paid-up capital
₹4.76 Cr
Issued & subscribed
Open charges
₹21.5 Cr
Satisfied ₹7 Cr
Company age
10 yrs
Est. 2016
Directors on board
5
As per MCA filings
About Dani Mercantile Private Limited
Data last updated:
Dani Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC216824. Its GSTIN is 19AAFCD7923D1ZN (West Bengal).
The company has an authorised share capital of ₹4.9 Cr and a paid-up capital of ₹4.76 Cr. It is led by directors including Rahul Javed and Daud Hossain.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 22 Darga Road Park Circus, Kolkata, West Bengal, India – 700014.
As per the financials filed for FY 2025, the company reported a revenue of ₹98.75 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹2.01 Cr (net margin -203.2%) and EBITDA of -₹29.31 Lakh (EBITDA margin -29.7%). Revenue has grown at a compounded annual rate (CAGR) of 36% over five years.
As per MCA filings, the company has open charges of ₹21.5 Cr and satisfied charges of ₹7 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Dani Mercantile Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0058829). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2016PTC216824
Registration Number 216824
Incorporation Date 27 July 2016
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0058829
Recognitions & Rankings of Dani Mercantile
Contact details
Dani Mercantile 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 AddressP – 22 Darga Road Park Circus, Kolkata, West Bengal, India – 700014
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dani Mercantile Private Limited, buy the company report.
Comprehensive company report
Dani Mercantile 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Dani Mercantile is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dani Mercantile Private Limited, buy the company report.
Financials of Dani Mercantile Private Limited
FY 2025 filings availableDani Mercantile Private Limited reported revenue of ₹98.75 Lakh (up 2% YoY) for FY 2025.
Revenue · FY 2025
₹98.75 Lakh ▲ 2%
Net loss · FY 2025
₹2.01 Cr margin -203.2%
EBITDA · FY 2025
-₹29.31 Lakh margin -29.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
5 years · compounded
▲ 36%
EBITDA CAGR growth
1 year
▼ 153%
3 years · compounded
▼ 36%
5 years · compounded
▼ 28%
Revenue has grown at a compounded annual rate (CAGR) of 36% over five years, including 2% growth in the latest year. EBITDA fell 153% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹29.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.01 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -29.7% | ||||
| Net Profit Margin | -203.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Dani Mercantile Private Limited, buy the company report.
Board of directors of Dani Mercantile Private Limited
Dani Mercantile has 5 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 |
|---|---|---|---|---|
| Rahul Javed Also directs: Dani Motor Private Limited, Dani Hospitality Private Limited, Lexcellent Legal Associates Private Limited and 5 more | Director | 27 Jul 2016 | 10 Years 3 Months | Current |
| Daud Hossain | Director | 27 Jul 2016 | 10 Years 3 Months | Current |
| Ashikul Hossain Mohammed Also directs: Primeparcel Land Private Limited, GDDN Charitable Foundation | Director | 26 Dec 2025 | 0 Years 10 Months | Current |
| Md Mamud Hossain Also directs: GDDN Charitable Foundation | Director | 26 Dec 2025 | 0 Years 10 Months | Current |
| Akid Javed Also directs: GDDN Charitable Foundation | Director | 26 Dec 2025 | 0 Years 10 Months | Current |
Auditor
Dani Mercantile Private Limited is audited by NARAYAN AGARWAL & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARAYAN AGARWAL & COMPANY | FY 2023 | 326527E |
Shareholding
The shareholding of Dani Mercantile 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 Dani Mercantile Private Limited, buy the company report.
Charges & borrowings
Open charges
₹21.5 Cr
Satisfied charges
₹7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2025 | 101032982 | Axis Bank Limited | ₹1.5 Cr | Open | |
| 20 Feb 2024 | 100899147 | Axis Bank Limited | ₹20 Cr | Open | |
| 28 Aug 2018 | 100253974 | Others | ₹7 Cr | Satisfied |
To see the full charge records of Dani Mercantile Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Dani Mercantile Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Dani Mercantile 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 Dani Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dani Mercantile has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCD7923D1ZN | West Bengal | Active | 13 May 2021 |
To see the full GST registrations and return filing status of Dani Mercantile Private Limited, buy the company report.
Recent activity
Dani Mercantile Private Limited has 6 board changes on record since 2016: 5 appointments and 1 cessation. The latest: Akid Javed was appointed as Director on 26 Dec 2025.
Appointed
Akid Javed was appointed as Director.
Appointed
Ashikul Hossain Mohammed was appointed as Director.
Appointed
Md Mamud Hossain was appointed as Director.
Ceased
Daud Hossain ceased to be Director.
AGM
Dani Mercantile Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Charges
A charge registered on 28 Aug 2018 via Charge ID 100253974 with Others was fully satisfied on 25 Jun 2025.
Filing
Dani Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.50 Cr with Charge ID 101032982 was registered on 06 Jan 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100899147 was registered on 20 Feb 2024.
Charges
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100253974 was registered on 28 Aug 2018.
Appointed
Daud Hossain was appointed as Director.
Appointed
Rahul Javed was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Dani Mercantile is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 July 2016 (10+ years old) and is registered under CIN U51909WB2016PTC216824.
Dani Mercantile has 5 current directors:
- Rahul Javed - Director
- Daud Hossain - Director
- Ashikul Hossain Mohammed - Director
- Md Mamud Hossain - Director
- Akid Javed - Director
The latest financial statements of Dani Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Dani Mercantile is 19AAFCD7923D1ZN, registered in West Bengal.
The CIN (Corporate Identification Number) of Dani Mercantile is U51909WB2016PTC216824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dani Mercantile has 1 court case on record: 1 filed against it.
Dani Mercantile was incorporated on 27 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Akid Javed was appointed as Director on 26 Dec 2025. Ashikul Hossain Mohammed was appointed as Director on 26 Dec 2025. Md Mamud Hossain was appointed as Director on 26 Dec 2025. Dani Mercantile has 6 board changes on record in total.
Yes, Dani Mercantile is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0058829).
The registered office of Dani Mercantile is at P – 22 Darga Road Park Circus, Kolkata, West Bengal, India – 700014.