Dheer Merchants Pvt.Ltd.
About Dheer Merchants Pvt.Ltd.
Data last updated: 26 July 2025
Dheer Merchants Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 25 August 1994.
Registered with ROC Kolkata under CIN U51109WB1994PTC064733.
Capital: an authorised share capital of ₹41 Lakh and a paid-up capital of ₹36.99 Lakh. It was led by directors Neetu Jain and Pankaj Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Kolkata, West Bengal.
As per the financials filed for FY 2022, the company reported a revenue of ₹38.88 Lakh, a growth of 61% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMarble Arch 236B A J C Bose Road 4Th Floor Room No, . 404, Kolkata, West Bengal, India – 700020
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IndustryTrading, Other Wholesale, Wholesale
- 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 Dheer Merchants Pvt.Ltd.
Dheer Merchants Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dheer Merchants Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dheer Merchants Pvt.Ltd.
Dheer Merchants Pvt.Ltd. is audited by AGARWAL RUPESH & ASSOCIATES 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 |
|---|---|---|---|
| AGARWAL RUPESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dheer Merchants 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
Verified entity values are shown only after access is granted.
Board of Directors of Dheer Merchants Pvt.Ltd.
Dheer Merchants Pvt.Ltd. is currently managed by 2 directors, with 3 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 Jain
Also directs:
Goodpoint Enclave Llp, Mahalaxmi Barter Private Limited, Avon Vinimay Private Limited. and 1 more
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Director | 01 Jan 2015 | 11 Years 7 Months | As last reported |
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Pankaj Jain
Also directs:
Goodpoint Enclave Llp, Mahalaxmi Barter Private Limited, Avon Vinimay Private Limited. and 1 more
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Director | 28 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Dheer Merchants Pvt.Ltd. FY 2022 filings available
Dheer Merchants Pvt.Ltd. reported revenue of ₹38.88 Lakh (up 61.00% YoY) for FY 2022.
Ten-year financial statements for Dheer Merchants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dheer Merchants Pvt.Ltd.
Shareholding and ownership data for Dheer Merchants Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dheer Merchants Pvt.Ltd.
Dheer Merchants Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheer Merchants Pvt.Ltd.
View historical data on people associated with Dheer Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dheer Merchants 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
Verified entity values are shown only after access is granted.
GST Compliance of Dheer Merchants Pvt.Ltd.
GST registrations and filing compliance for Dheer Merchants 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dheer Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Dheer Merchants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dheer Merchants Pvt.Ltd.
MSME payment history for Dheer Merchants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dheer Merchants Pvt.Ltd.
Corporate group structure for Dheer Merchants 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dheer Merchants Pvt.Ltd.
MCA filings and documents for Dheer Merchants 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
Verified entity values are shown only after access is granted.
Recent Activity on Dheer Merchants Pvt.Ltd.
Frequently Asked Questions about Dheer Merchants Pvt.Ltd.
Dheer Merchants Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dheer Merchants Pvt.Ltd. is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 August 1994 and is registered under CIN U51109WB1994PTC064733. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dheer Merchants Pvt.Ltd. was incorporated on 25 August 1994. Registered with ROC Kolkata.
The current directors of Dheer Merchants Pvt.Ltd. are:
- Neetu Jain - Director
- Pankaj Jain - Director
The CIN (Corporate Identification Number) of Dheer Merchants Pvt.Ltd. is U51109WB1994PTC064733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dheer Merchants Pvt.Ltd. is trading. The company specifically operates in other wholesale.