It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveDenevo Merchants Private Limited, a active private limited company, was established on 23 August 2011 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB2011PTC166693. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.11 Cr and a paid-up capital of ₹2.11 Cr.
It upholds a compliant status. Its leadership includes Malhar Patel (Director), Himanshu Sharma (Additional Director). Past directors included Niranjan Roy, Dinesh Kumar Sha, Bipin Kumar Tiwari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 21/3, Aswini Dutta Road, Near Triangular Park,, Gariahat,, Kolkata, West Bengal, 700029.
U51909WB2011PTC166693
166693
23 August 2011
₹2.11 Cr
₹2.11 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Denevo Merchants 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Malhar Patel | Director | 04 Jun 2024 | Current |
| Himanshu Sharma | Additional Director | 19 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jul 2014 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2015 | Past |
| Pramod Abcsdd | Director | 06 Feb 2013 | Past |
| Pramod Abcsdd | Additional Director | 13 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 20 Mar 2020 | Past |
| Pramod Abcsdd | Director | 07 Mar 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Denevo Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.45% increase. The company also saw a substantial improvement in profitability, with a 4704.08% increase in profit. The company's net worth moved up by a moderate rise of 1.38%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Denevo Merchants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Denevo Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Denevo Merchants, 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 Denevo Merchants's trajectory.
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.
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.
The activity Denevo Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Malhar Patel was appointed as a Director was appointed as a Director on 04 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
Progress on Denevo Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Himanshu Sharma was appointed as a Additional Director was appointed as a Additional Director on 19 Dec 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
Denevo Merchants Private Limited was registered on 23 Aug 2011 with Roc Kolkata & aged 14 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Denevo Merchants Private Limited is U51909WB2011PTC166693.
Denevo Merchants Private Limited is headquartered at 21/3, Aswini Dutta Road, Near Triangular Park,, Gariahat,, Kolkata, West Bengal, 700029.
Denevo Merchants Private Limited was incorporated on 23 August 2011.
The current directors of Denevo Merchants Private Limited are
The primary industry of Denevo Merchants Private Limited is Financial And Insurance Service.
Denevo Merchants Private Limited is unlisted.
The authorized capital of Denevo Merchants Private Limited is ₹2.11 Cr, and the paid-up capital is ₹2.11 Cr.
The compliance status of Denevo Merchants Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX