Denim Commerce Pvt Ltd
About Denim Commerce Pvt Ltd
Data last updated: 22 December 2025
Denim Commerce Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC074487.
Capital: an authorised share capital of ₹1.41 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors including Rakesh Jain and Rinku Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2 Ashutosh Mukherjee Road 4 Th Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.38 Cr, a decline of 48% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Ashutosh Mukherjee Road 4 Th Floor, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Denim Commerce Pvt Ltd
Denim Commerce Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Denim Commerce Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Denim Commerce Pvt Ltd
Denim Commerce Pvt Ltd is audited by D. K. MAJUMDAR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. K. MAJUMDAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Denim Commerce Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Denim Commerce Pvt Ltd
Denim Commerce Pvt Ltd is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Jain | Director | 31 Jan 2011 | 15 Years 6 Months | Current |
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Rinku Jain
Also directs:
Nrr Tradecom Private Limited, Chhabra Impex Private Limited
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Director | 12 Oct 2022 | 3 Years 10 Months | Current |
| Swastik Jain | Director | 15 Mar 2023 | 3 Years 5 Months | Current |
Financials of Denim Commerce Pvt Ltd FY 2024 filings available
Denim Commerce Pvt Ltd reported revenue of ₹1.38 Cr (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Denim Commerce Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Denim Commerce Pvt Ltd
Shareholding and ownership data for Denim Commerce Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Denim Commerce Pvt Ltd
Denim Commerce Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Denim Commerce Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Chhabra Promoters Private Limited | U45400WB2011PTC167796 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Denim Commerce Pvt Ltd
Denim Commerce Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denim Commerce Pvt Ltd
View historical data on people associated with Denim Commerce Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Denim Commerce Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Denim Commerce Pvt Ltd
GST registrations and filing compliance for Denim Commerce Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Denim Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Denim Commerce Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Denim Commerce Pvt Ltd
MSME payment history for Denim Commerce Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Denim Commerce Pvt Ltd
Corporate group structure for Denim Commerce Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Denim Commerce Pvt Ltd
MCA filings and documents for Denim Commerce Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Denim Commerce Pvt Ltd
Frequently Asked Questions about Denim Commerce Pvt Ltd
Denim Commerce Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 September 1995 (31+ years old) and is registered under CIN U51909WB1995PTC074487.
Denim Commerce Pvt Ltd reported revenue of ₹1.38 Cr for FY 2025 (down 48.00% YoY).
The current directors of Denim Commerce Pvt Ltd are:
- Rakesh Jain - Director
- Rinku Jain - Director
- Swastik Jain - Director
The primary industry of Denim Commerce Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Denim Commerce Pvt Ltd can be reached at the registered office: 2 Ashutosh Mukherjee Road 4 Th Floor, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹1.41 Cr, and the paid-up capital is ₹1.18 Cr.