Dani Mercantile Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2016.
2016 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Dani Mercantile Private Limited

Dani 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 Cr.

It upholds a compliant status. Its leadership includes Rahul Javed (Director), Daud Hossain (Director), Ashikul Hossain Mohammed (Director). Past directors included Daud Hossain. It holds ₹21.50 Cr open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at P-22, Darga Road, Park Circus, Kolkata, West Bengal, 700014.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2016PTC216824

  • Registration Number

    216824

  • Incorporation Date

    27 July 2016

  • Authorized Capital

    ₹4.90 Cr

  • Paid-Up Capital

    ₹4.76 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.90 Cr
  • Paid Up Capital ₹ 4.76 Cr
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 21.50 Cr
  • Satisfied Charges ₹ 7.00 Cr
  • Revenue Growth **** 14.45%
  • Profit Growth **** -76.59%
  • Ebitda **** -42.66%
  • Net Worth 2.34%
  • Total Assets -20.40%
Company report

Dani Mercantile Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dani Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Dani Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Javed Director 27 Jul 2016 Current
Daud Hossain Director 27 Jul 2016 Current
Ashikul Hossain Mohammed Director 26 Dec 2025 Current
Md Mamud Hossain Director 26 Dec 2025 Current
Akid Javed Director 26 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dani Mercantile.

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%.

Dani Mercantile revenue growth over time
Dani Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 14.45%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -20.40%
*******
*******
*******
*******
Profit or Loss
*******
 -76.59%
*******
*******
*******
*******
Net Worth
*******
 2.34%
*******
*******
*******
*******
EBITDA
*******
 -42.66%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dani Mercantile?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹215,000,000.00

Satisfied Charges

₹70,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 21.50 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Dani Mercantile?

Unlock and access historical data on people associated with Dani Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dani Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dani Mercantile's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dani Mercantile
Recent Activity within the Organization
  • Director Appointment

    Progress on Ashikul Hossain Mohammed was appointed as a Director was appointed as a Director on 26 Dec 2025 & has been associated with this company since 3 months 23 days . was documented.

  • Director Appointment

    Progress on Md Mamud Hossain was appointed as a Director was appointed as a Director on 26 Dec 2025 & has been associated with this company since 3 months 23 days . was documented.

  • Director Appointment

    Progress on Akid Javed was appointed as a Director was appointed as a Director on 26 Dec 2025 & has been associated with this company since 3 months 23 days . was documented.

  • Annual General Meeting

    Dani Mercantile Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 28 Aug 2018 via Charge ID 100253974 with Others was fully satisfied on 25 Jun 2025. was documented.

  • Balance Sheet

    The activity Dani Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dani Mercantile Private Limited?

The CIN of Dani Mercantile Private Limited is U51909WB2016PTC216824.

Where is Dani Mercantile Private Limited headquartered?

Dani Mercantile Private Limited is headquartered at P-22, Darga Road, Park Circus, Kolkata, West Bengal, 700014.

When was Dani Mercantile Private Limited incorporated?

Dani Mercantile Private Limited was incorporated on 27 July 2016.

Who are the current directors of Dani Mercantile Private Limited?

The current directors of Dani Mercantile Private Limited are

What is the primary industry of Dani Mercantile Private Limited?

The primary industry of Dani Mercantile Private Limited is Financial And Insurance Service.

Is Dani Mercantile Private Limited a listed company?

Dani Mercantile Private Limited is unlisted.

What is the capital structure of Dani Mercantile Private Limited?

The authorized capital of Dani Mercantile Private Limited is ₹4.90 Cr, and the paid-up capital is ₹4.76 Cr.

What is the compliance status of Dani Mercantile Private Limited?

The compliance status of Dani Mercantile Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available