Disha Merchants Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Active
Last Updated:
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About Disha Merchants Private Limited

Disha Merchants Private Limited, a active private limited company, was established on 26 February 2004 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2004PTC097946. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.04 M.

It upholds a compliant status. Its leadership includes Binay Kumar Choraria (Director), Madhulika Pincha (Director). Past directors included Binay Kumar Choraria, Mamta Choraria, Gulab Pincha. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No:13B, F4, Block-Gp, Sector-V Salt Lake City, Kolkata, West Bengal, 700091.

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

    U51909WB2004PTC097946

  • Registration Number

    097946

  • Incorporation Date

    26 February 2004

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.04 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.04 M
  • Company Age 22 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Disha Merchants Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Disha Merchants Private Limited — 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 Disha Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Binay Kumar Choraria Director 30 Nov 2016 Current
Madhulika Pincha Director 01 Aug 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2012 Past
Pramod Abcsdd Director 05 Mar 2018 Past
Pramod Abcsdd Director 07 Dec 2016 Past
Pramod Abcsdd Additional Director 07 Dec 2016 Past
Pramod Abcsdd Additional Director 01 Aug 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Disha Merchants.

Disha Merchants Private Limited, 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%.

Disha Merchants revenue growth over time
Disha Merchants 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 Disha Merchants?

In 2017, Disha Merchants had a promoter holding of 59.42% and a public holding of 40.58%. 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 Disha Merchants?

Unlock and access historical data on people associated with Disha Merchants, 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

Gain comprehensive insights into the Deals and Valuation data of Disha Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Disha Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Disha Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Disha Merchants Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Disha Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    Progress on Madhulika Pincha was appointed as a Director was appointed as a Director on 01 Aug 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Binay Kumar Choraria was appointed as a Director was appointed as a Director on 30 Nov 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Disha Merchants Private Limited was registered on 26 Feb 2004 with Roc Kolkata I & aged 22 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Disha Merchants Private Limited?

The CIN of Disha Merchants Private Limited is U51909WB2004PTC097946.

Where is Disha Merchants Private Limited headquartered?

Disha Merchants Private Limited is headquartered at Room No:13B, F4, Block-Gp, Sector-V Salt Lake City, Kolkata, West Bengal, 700091.

When was Disha Merchants Private Limited incorporated?

Disha Merchants Private Limited was incorporated on 26 February 2004.

Who are the current directors of Disha Merchants Private Limited?

The current directors of Disha Merchants Private Limited are

What is the primary industry of Disha Merchants Private Limited?

The primary industry of Disha Merchants Private Limited is Trading.

Is Disha Merchants Private Limited a listed company?

Disha Merchants Private Limited is unlisted.

What is the capital structure of Disha Merchants Private Limited?

The authorized capital of Disha Merchants Private Limited is ₹1.50 M, and the paid-up capital is ₹1.04 M.

What is the compliance status of Disha Merchants Private Limited?

The compliance status of Disha Merchants Private Limited is Compliant.

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