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 Cr.
It upholds a compliant status. Its leadership includes Rahul Javed (Director), Daud Hossain (Director), Ashikul Hossain Mohammed (Director). 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.
U51909WB2016PTC216824
216824
27 July 2016
₹4.90 Cr
₹4.76 Cr
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 |
| Ashikul Hossain Mohammed | Director | 26 Dec 2025 | Current |
| Md Mamud Hossain | Director | 26 Dec 2025 | Current |
| Akid Javed | Director | 26 Dec 2025 | 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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The activity Ashikul Hossain Mohammed was appointed as a Director was appointed as a Director on 26 Dec 2025 & has been associated with this company since 17 days . was completed.
Md Mamud Hossain was appointed as a Director was appointed as a Director on 26 Dec 2025 & has been associated with this company since 17 days . was recorded as a recent event.
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 17 days . was documented.
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.
Progress on A charge registered on 28 Aug 2018 via Charge ID 100253974 with Others was fully satisfied on 25 Jun 2025. was documented.
Progress on Dani Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
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 Cr.
The compliance status of Dani Mercantile Private Limited is Compliant.
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