Dheer Merchants Pvt.Ltd. - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB1994PTC064733 Incorporated 25 August 1994 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2022
₹38.88 Lakh
▲ 61% YoY
Net profit · FY 2022
₹3.68 Lakh
Net margin 9.5%
EBITDA · FY 2022
₹5.46 Lakh
EBITDA margin 14.1%
Authorised capital
₹41 Lakh
Registered with MCA
Paid-up capital
₹36.99 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Dheer Merchants Pvt.Ltd.

Data last updated:

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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 August 1994.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC064733.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹3.68 Lakh (net margin 9.5%) and EBITDA of ₹5.46 Lakh (EBITDA margin 14.1%). Revenue has grown at a compounded annual rate (CAGR) of 74% over three years and 25% over five years.

Company details

CIN U51109WB1994PTC064733
Registration Number 064733
Incorporation Date 25 August 1994
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Dheer Merchants Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Marble Arch 236B A J C Bose Road 4th Floor Room No, . 404, Kolkata, West Bengal, India – 700020
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Dheer Merchants Pvt.Ltd., buy the company report.

Comprehensive company report
Dheer Merchants Pvt.Ltd. - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Dheer Merchants is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Dheer Merchants Pvt.Ltd., buy the company report.

Financials of Dheer Merchants Pvt.Ltd.

FY 2022 filings available

Dheer Merchants Pvt.Ltd. reported revenue of ₹38.88 Lakh (up 61% YoY) for FY 2022.

Revenue · FY 2022
₹38.88 Lakh ▲ 61%
Net profit · FY 2022
₹3.68 Lakh margin 9.5%
EBITDA · FY 2022
₹5.46 Lakh margin 14.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 61%
3 years · compounded
▲ 74%
5 years · compounded
▲ 25%
EBITDA CAGR growth
1 year
▲ 44%
3 years · compounded
▼ 3%
5 years · compounded
▼ 2%

Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 61% growth in the latest year. EBITDA rose 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.46 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.68 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin14.1%
Net Profit Margin9.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Dheer Merchants Pvt.Ltd., buy the company report.

Board of directors of Dheer Merchants Pvt.Ltd.

Dheer Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Neetu JainDirector01 Jan 201511 Years 10 MonthsAs last reported
Pankaj JainDirector28 Aug 20179 Years 2 MonthsAs last reported

Peer comparison

Dheer Merchants Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ayaan and Ayaan Exclusive Private Limited₹38.91 Lakh (FY 2024)137.0%Tanuku (Mdl), Andhra Pradesh, India
Shivam Dealtrade Private Limited₹38.9 Lakh (FY 2025)169.0%Kolkata, West Bengal, India
Fasi Khan (OPC) Private Limited₹38.9 Lakh (FY 2024)0.0%Bangalore, Karnataka, India
Saramuse Audio Private Limited₹38.89 Lakh (FY 2025)9.0%Delhi, India
Sportick Private Limited₹38.89 Lakh (FY 2024)7.0%Delhi, India
Dheer Merchants Pvt.Ltd.this company₹38.88 Lakh (FY 2022)₹3.68 Lakh9.5%61.0%Kolkata, West Bengal, India
LTM Technology (OPC) Private Limited₹38.87 Lakh (FY 2023)Dadri, Uttar Pradesh, India
Techcom Technologies Private Limited₹38.85 Lakh (FY 2025)15.0%New Delhi, Delhi, India
Bracevor (India) Private Limited₹38.84 Lakh (FY 2024)-40.0%Bangalore, Karnataka, India
Television Emporium Pvt Ltd₹38.84 Lakh (FY 2019)-58.0%Sundargarh, Odisha, India
Truelite Energy Innovations Private Limited₹38.84 Lakh (FY 2020)-58.0%Ernakulam, Kerala, India

To see the full peer comparison of Dheer Merchants Pvt.Ltd., buy the company report.

Auditor

Dheer Merchants Pvt.Ltd. is audited by AGARWAL RUPESH & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AGARWAL RUPESH & ASSOCIATESFY 2017329437E

Shareholding

The shareholding of Dheer Merchants Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dheer Merchants Pvt.Ltd., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dheer Merchants Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dheer Merchants Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dheer Merchants Pvt.Ltd. has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Dharam Chand Jain ceased to be Director on 07 Sep 2017.

AGM
Dheer Merchants Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Dheer Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Ceased
Dharam Chand Jain ceased to be Director.
Appointed
Pankaj Jain was appointed as Director.
Ceased
Sanjiv Jain ceased to be Director.
Appointed
Neetu Jain was appointed as Director.
Ceased
Rupesh Agarwal ceased to be Director.
Incorporation
25 Aug 1994
Dheer Merchants Pvt.Ltd. was registered on 25 Aug 1994 with Roc Kolkata & aged 32 years 2 months as per MCA records.

Frequently asked questions

Dheer Merchants 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 25 August 1994 and is registered under CIN U51109WB1994PTC064733. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Dheer Merchants was incorporated on 25 August 1994. It is registered with the Registrar of Companies, Kolkata.

Dheer Merchants had 2 directors:

The CIN (Corporate Identification Number) of Dheer Merchants is U51109WB1994PTC064733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Dheer Merchants is at Marble Arch 236B A J C Bose Road 4th Floor Room No, . 404, Kolkata, West Bengal, India – 700020.

The latest financial statements of Dheer Merchants on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Dheer Merchants operated in the trading industry, in the other wholesale segment.

The peers of Dheer Merchants by revenue are Ayaan and Ayaan Exclusive Private Limited, Shivam Dealtrade Private Limited, Fasi Khan (OPC) Private Limited, Saramuse Audio Private Limited, Sportick Private Limited and 5 more, all in the same principal business activity (retail trading).

Dharam Chand Jain ceased to be Director on 07 Sep 2017. Pankaj Jain was appointed as Director on 28 Aug 2017. Sanjiv Jain ceased to be Director on 05 Jan 2015. Dheer Merchants has 5 board changes on record in total.

The compliance status of Dheer Merchants is compliant as of 12 August 2026.