Dharmik Merchants Private Limited
About Dharmik Merchants Private Limited
Data last updated: 07 March 2026
Dharmik Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 February 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U52190WB2011PTC159597.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Neetu Kanunga and Manish Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 27 Weston Street Room No.111 1St Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹7,850, a decline of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address27 Weston Street Room No.111 1St Floor, Kolkata, West Bengal, India – 700012
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IndustryTrading, Retailers, Retail Trading
- 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 Dharmik Merchants Private Limited
Dharmik Merchants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dharmik Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Dharmik Merchants Private Limited
Dharmik Merchants Private Limited is audited by GORA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO. | Locked | Locked | Locked |
Complete auditor history for Dharmik Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dharmik Merchants Private Limited
Dharmik Merchants Private Limited is currently managed by 2 directors, with 8 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 |
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Neetu Kanunga
Also directs:
Axisline Merchants Private Limited, Punctual Properties Private Limited, Paddock Vanijya Limited and 5 more
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Director | 03 Dec 2021 | 4 Years 8 Months | Current |
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Manish Kumar Singh
Also directs:
Oven Developers Private Limited, Uniway Agencies Private Limited, Naman Vintrade Private Limited and 5 more
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Director | 08 Oct 2020 | 5 Years 10 Months | Current |
Financials of Dharmik Merchants Private Limited FY 2025 filings available
Dharmik Merchants Private Limited reported revenue of ₹7,850 (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Dharmik Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dharmik Merchants Private Limited
Shareholding and ownership data for Dharmik Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Dharmik Merchants Private Limited
Dharmik Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharmik Merchants Private Limited
View historical data on people associated with Dharmik Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dharmik Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dharmik Merchants Private Limited
GST registrations and filing compliance for Dharmik Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dharmik Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Dharmik Merchants Private Limited
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 Dharmik Merchants Private Limited
MSME payment history for Dharmik Merchants Private Limited
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
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Subsidiaries & Group Companies of Dharmik Merchants Private Limited
Corporate group structure for Dharmik Merchants Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Dharmik Merchants Private Limited
MCA filings and documents for Dharmik Merchants Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Dharmik Merchants Private Limited
Frequently Asked Questions about Dharmik Merchants Private Limited
Dharmik Merchants Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 February 2011 (15+ years old) and is registered under CIN U52190WB2011PTC159597.
Dharmik Merchants Private Limited reported revenue of ₹7,850 for FY 2025 (down 27.00% YoY).
The current directors of Dharmik Merchants Private Limited are:
- Neetu Kanunga - Director
- Manish Kumar Singh - Director
The primary industry of Dharmik Merchants Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Dharmik Merchants Private Limited can be reached at the registered office: 27 Weston Street Room No.111 1St Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.2 Lakh.