Dheer Merchants Pvt.Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Amalgamated
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About Dheer Merchants Pvt.Ltd.

Dheer Merchants Pvt.Ltd., a amalgamated private limited company, was established on 25 August 1994 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51109WB1994PTC064733. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.10 M and a paid-up capital of ₹3.70 M.

It upholds a compliant status. Its leadership includes Neetu Jain (Director), Pankaj Jain (Director). Past directors included Sanjiv Jain, Rupesh Agarwal, Dharam Chand Jain. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Marble Arch 236B A J C Bose Road, 4Th Floor, Room No, . 404, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1994PTC064733

  • Registration Number

    064733

  • Incorporation Date

    25 August 1994

  • Authorized Capital

    ₹4.10 M

  • Paid-Up Capital

    ₹3.70 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.10 M
  • Paid Up Capital ₹ 3.70 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Dheer Merchants Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dheer Merchants Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dheer Merchants Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Neetu Jain Director 01 Jan 2015 Current
Pankaj Jain Director 28 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jan 2015 Past
Pramod Abcsdd Director 24 Aug 2011 Past
Pramod Abcsdd Director 07 Sep 2017 Past

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Financial Performance of Dheer Merchants.Ltd..

Dheer Merchants Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dheer Merchants.Ltd. revenue growth over time
Dheer Merchants.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dheer Merchants.Ltd.?

In 2017, Dheer Merchants.Ltd. had a promoter holding of 51.02% and a public holding of 48.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dheer Merchants.Ltd.?

Unlock and access historical data on people associated with Dheer Merchants.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dheer Merchants.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dheer Merchants Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Dheer Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Pankaj Jain was appointed as a Director was appointed as a Director on 28 Aug 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Director Appointment

    Progress on Neetu Jain was appointed as a Director was appointed as a Director on 01 Jan 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Company Incorporation

    Dheer Merchants Pvt.Ltd. was registered on 25 Aug 1994 with Roc Kolkata & aged 31 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dheer Merchants Pvt.Ltd.?

The CIN of Dheer Merchants Pvt.Ltd. is U51109WB1994PTC064733.

Where is Dheer Merchants Pvt.Ltd. headquartered?

Dheer Merchants Pvt.Ltd. is headquartered at Marble Arch 236B A J C Bose Road, 4Th Floor, Room No, . 404, Kolkata, West Bengal, 700020.

When was Dheer Merchants Pvt.Ltd. incorporated?

Dheer Merchants Pvt.Ltd. was incorporated on 25 August 1994.

Who are the current directors of Dheer Merchants Pvt.Ltd.?

The current directors of Dheer Merchants Pvt.Ltd. are

What is the primary industry of Dheer Merchants Pvt.Ltd.?

The primary industry of Dheer Merchants Pvt.Ltd. is Trade.

Is Dheer Merchants Pvt.Ltd. a listed company?

Dheer Merchants Pvt.Ltd. is unlisted.

What is the capital structure of Dheer Merchants Pvt.Ltd.?

The authorized capital of Dheer Merchants Pvt.Ltd. is ₹4.10 M, and the paid-up capital is ₹3.70 M.

What is the compliance status of Dheer Merchants Pvt.Ltd.?

The compliance status of Dheer Merchants Pvt.Ltd. is Compliant.

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