Dankuni Merchandise Pvt.Ltd.
About Dankuni Merchandise Pvt.Ltd.
Data last updated:
Dankuni Merchandise Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52324WB1992PTC056666.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.62 Lakh. It is led by directors Amar Routh and Sandeep Kumar Sethia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bangur Building 161/1 M Groad 3rd Floor Room No – 61, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹35,000, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹305 (net margin 0.9%) and EBITDA of ₹412 (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dankuni Merchandise Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBangur Building 161/1 M Groad 3rd Floor Room No – 61, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dankuni Merchandise Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of Dankuni Merchandise 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 Dankuni Merchandise Pvt.Ltd., buy the company report.
Financials of Dankuni Merchandise Pvt.Ltd.
FY 2025 filings availableDankuni Merchandise Pvt.Ltd. reported revenue of ₹35,000 (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 9% growth in the latest year. EBITDA rose 25% 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 | ₹412 | ||||
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| Net Profit (PAT) | ₹305 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.9% | ||||
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To see the full financial statements and ratios of Dankuni Merchandise Pvt.Ltd., buy the company report.
Board of directors of Dankuni Merchandise Pvt.Ltd.
Dankuni Merchandise has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Routh Also directs: Subh- Labh Food Products Private Limited, Aastha Tradelink Pvt.Ltd., Sridurga Minerals Pvt Ltd and 5 more | Director | 16 Oct 2024 | 2 Years 0 Months | Current |
| Sandeep Kumar Sethia Also directs: Subh- Labh Food Products Private Limited, Jonty Electricals Pvt Ltd, Sethia India Ltd and 5 more | Director | 23 Aug 2005 | 21 Years 2 Months | Current |
Peer comparison
Dankuni Merchandise Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dankuni Merchandise Pvt.Ltd.this company | ₹35,000 (FY 2025) | ₹305 | 0.9% | 9.0% | Kolkata, West Bengal, India | |
| T C A Surveyors and Advisors Pvt Ltd | ₹35,000 (FY 2025) | -81.0% | New Delhi, Delhi, India | |||
| Thooval Chitties Private Limited | ₹35,000 (FY 2022) | -49.0% | Kerala, India | |||
| Hosana Chits Private Limited | ₹35,000 (FY 2021) | -50.0% | Bangalore, Karnataka, India | |||
| Surefin Capital Private Limited | ₹35,000 (FY 2023) | 75.0% | Delhi, India | |||
| Elar Securities Private Limited | ₹35,000 (FY 2025) | -42.0% | Kolkata, West Bengal, India | |||
| Bhamashah Investments Private Limited | ₹35,000 (FY 2025) | Surendranagar, Gujarat, India | ||||
| VKS Finvest Private Limited | ₹35,000 (FY 2025) | New Delhi, Delhi, India | ||||
| SFB Nidhi Limited | ₹34,996 (FY 2022) | Nagpur, Maharashtra, India | ||||
| Attinpuram Nidhi Limited | ₹34,970 (FY 2022) | 33.0% | Thiruvananthapuram, Kerala, India | |||
| Merrygold Investments Limited | ₹34,965 (FY 2025) | -56.0% | New Delhi, Delhi, India |
To see the full peer comparison of Dankuni Merchandise Pvt.Ltd., buy the company report.
Auditor
Dankuni Merchandise Pvt.Ltd. is audited by C.GHATAK & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.GHATAK & COMPANY | FY 2017 | 302162E |
Shareholding
The shareholding of Dankuni Merchandise Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dankuni Merchandise Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Dankuni Merchandise Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dankuni Merchandise Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dankuni Merchandise Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dankuni Merchandise Pvt.Ltd. has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Amar Routh was appointed as Director on 16 Oct 2024.
Frequently asked questions
Dankuni Merchandise is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 September 1992 (34+ years old) and is registered under CIN U52324WB1992PTC056666.
Dankuni Merchandise has 2 current directors:
- Amar Routh - Director
- Sandeep Kumar Sethia - Director
The latest financial statements of Dankuni Merchandise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dankuni Merchandise is U52324WB1992PTC056666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dankuni Merchandise was incorporated on 22 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dankuni Merchandise by revenue are T C A Surveyors and Advisors Pvt Ltd, Thooval Chitties Private Limited, Hosana Chits Private Limited, Surefin Capital Private Limited, Elar Securities Private Limited and 5 more, all in the same principal business activity (other financial activities).
Amar Routh was appointed as Director on 16 Oct 2024. Uttam Kumar Sethia ceased to be Director on 16 Oct 2024. Santosh Kumar Mahendru ceased to be Director on 13 Apr 2019. Dankuni Merchandise has 4 board changes on record in total.
The registered office of Dankuni Merchandise is at Bangur Building 1611 M Groad 3rd Floor Room No – 61, Kolkata, West Bengal, India – 700007.
Dankuni Merchandise operates in the financial services industry, in the financial activities segment.
The compliance status of Dankuni Merchandise is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
Dankuni Merchandise can be reached at its registered office: Bangur Building 1611 M Groad 3rd Floor Room No – 61, Kolkata, West Bengal, India – 700007.