MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0059365
Darkwell Merchandise Private Limited
Darkwell Merchandise Private Limited - metals and minerals in Chanditala, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹135.78 Cr
▲ 10% YoY
Net loss · FY 2023
₹5.47 Cr
Net margin -4%
EBITDA · FY 2023
-₹5.42 Cr
EBITDA margin -4%
Authorised capital
₹4.5 Cr
Registered with MCA
Paid-up capital
₹4.04 Cr
Issued & subscribed
Open charges
₹12.36 Lakh
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Darkwell Merchandise Private Limited
Data last updated:
Darkwell Merchandise Private Limited is a private limited company based in Chanditala, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC210184. Its GSTIN is 19AAFCD6694M1ZU (West Bengal).
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.04 Cr. It is led by directors Sanjib Dutta and Anil Kumar Jha.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Chanditala, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹135.78 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net loss of ₹5.47 Cr (net margin -4%) and EBITDA of -₹5.42 Cr (EBITDA margin -4%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹12.36 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
Darkwell Merchandise Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0059365). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2016PTC210184
Registration Number 210184
Incorporation Date 09 March 2016
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0059365
Key People
Sanjib Dutta Director Anil Kumar Jha Director Recognitions & Rankings of Darkwell Merchandise
Contact details
Darkwell Merchandise Private Limited's registered office is in Chanditala, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDurgapur Express – Way, Panchghara Hooghly, Chanditala, West Bengal, India – 712306
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Darkwell Merchandise Private Limited, buy the company report.
Comprehensive company report
Darkwell Merchandise 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
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Business activity
The main business activity of Darkwell Merchandise is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Darkwell Merchandise Private Limited, buy the company report.
Financials of Darkwell Merchandise Private Limited
FY 2023 filings availableDarkwell Merchandise Private Limited reported revenue of ₹135.78 Cr (up 10% YoY) for FY 2023.
Revenue · FY 2023
₹135.78 Cr ▲ 10%
Net loss · FY 2023
₹5.47 Cr margin -4%
EBITDA · FY 2023
-₹5.42 Cr margin -4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▼ 7%
5 years · compounded
▲ 16%
EBITDA CAGR growth
3 years · compounded
▼ 350%
5 years · compounded
▼ 230%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 10% growth 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹135.78 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹5.42 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.47 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4% | ||||
| Net Profit Margin | -4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Darkwell Merchandise Private Limited, buy the company report.
Board of directors of Darkwell Merchandise Private Limited
Darkwell Merchandise has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjib Dutta Also directs: Everlasting Commodities Private Limited, Panchlok Marketing Private Limited, Goodwise Suppliers Private Limited and 1 more | Director | 01 Dec 2021 | 4 Years 11 Months | Current |
| Anil Kumar Jha | Director | 26 May 2023 | 3 Years 5 Months | Current |
Peer comparison
Darkwell Merchandise Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anantajit Steels Private Limited | ₹136.5 Cr (FY 2025) | 0.0% | Delhi, India | |||
| Riddhisiddhi Metals B'lore Private Limited | ₹136.41 Cr (FY 2024) | -9.0% | Bengaluru, Karnataka, India | |||
| PSP Trading Private Limited | ₹136.31 Cr (FY 2025) | -12.0% | Patna, Bihar, India | |||
| Darkwell Merchandise Private Limitedthis company | ₹135.78 Cr (FY 2023) | -₹5.47 Cr | -4% | 10.0% | Chanditala, West Bengal, India | |
| Metacube Business Ventures Private Limited | ₹135.35 Cr (FY 2025) | -30.0% | Jaipur, Rajasthan, India | |||
| Arco Steel Private Limited | ₹135.14 Cr (FY 2022) | -19.0% | Mumbai, Maharashtra, India | |||
| Advance Metal Powder Private Limited | ₹134.49 Cr (FY 2025) | -4.0% | Mumbai, Maharashtra, India | |||
| Supreme Ispat Udyog Private Limited | ₹133.34 Cr (FY 2025) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Darkwell Merchandise Private Limited, buy the company report.
Auditor
Darkwell Merchandise Private Limited is audited by Dipika Sethia And Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dipika Sethia And Associates | FY 2023 | 332483E |
Shareholding
The shareholding of Darkwell Merchandise 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 Darkwell Merchandise Private Limited, buy the company report.
Charges & borrowings
Open charges
₹12.36 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2021 | 100509276 | Hdfc Bank Limited | ₹12.36 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Darkwell Merchandise Private Limited has 5 court cases on record: 5 filed by Darkwell Merchandise. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
5
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 2 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Sree Bajrang Infracon Pvt. Ltd. | Pending |
| NCLT, Kolkata | Insolvency matter | Filed by the company against SKP Steel Industries Pvt.Ltd. | Disposed |
| High Court, West Bengal | Court case (CRA (SB)) | Filed by the company against an individual | Pending |
| High Court, West Bengal | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Darkwell Merchandise 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 Darkwell Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Darkwell Merchandise has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCD6694M1ZU | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Darkwell Merchandise Private Limited, buy the company report.
Recent activity
Darkwell Merchandise Private Limited has 12 board changes on record since 2016: 2 appointments and 10 cessations. The latest: Anil Kumar Jha ceased to be Additional Director on 29 Sep 2023.
AGM
Darkwell Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Anil Kumar Jha ceased to be Additional Director.
Appointed
Anil Kumar Jha was appointed as Director.
Ceased
Harshvardhan Poddar ceased to be Director.
Filing
Darkwell Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Sanjib Dutta ceased to be Additional Director.
Appointed
Sanjib Dutta was appointed as Director.
Ceased
Seema Poddar ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100509276 was registered on 30 Sep 2021.
Ceased
Partha Halder ceased to be Additional Director.
Ceased
Ajay Kumar Poddar ceased to be Additional Director.
Ceased
Raj Kumar Kedia ceased to be Additional Director.
4 earlier events are in the company report.
Frequently asked questions
Darkwell Merchandise is an active private limited company based in Chanditala, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 March 2016 (10+ years old) and is registered under CIN U51909WB2016PTC210184.
Darkwell Merchandise has 2 current directors:
- Sanjib Dutta - Director
- Anil Kumar Jha - Director
The latest financial statements of Darkwell Merchandise on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Darkwell Merchandise is 19AAFCD6694M1ZU, registered in West Bengal.
The CIN (Corporate Identification Number) of Darkwell Merchandise is U51909WB2016PTC210184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Darkwell Merchandise has 5 court cases on record: 5 filed by the company. 2 are pending. Most are in the district courts.
Darkwell Merchandise was incorporated on 09 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Darkwell Merchandise by revenue are Anantajit Steels Private Limited, Riddhisiddhi Metals B'lore Private Limited, PSP Trading Private Limited, Metacube Business Ventures Private Limited, Arco Steel Private Limited and 2 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Anil Kumar Jha ceased to be Additional Director on 29 Sep 2023. Anil Kumar Jha was appointed as Director on 26 May 2023. Harshvardhan Poddar ceased to be Director on 26 May 2023. Darkwell Merchandise has 12 board changes on record in total.
Yes, Darkwell Merchandise is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0059365).
The registered office of Darkwell Merchandise is at Durgapur Express – Way, Panchghara Hooghly, Chanditala, West Bengal, India – 712306.
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