Dynamic Merchants Private Limited
About Dynamic Merchants Private Limited
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Dynamic Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC143204. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.06 Cr. It was formerly known as Dynamic Merchant Private Limited. It is led by directors Sanjoy Kumar Kotal and Ruma Kotal.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4th Floor 26 Banstolla Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹28,000, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹5,014 (net margin 17.9%) and EBITDA of ₹5,350 (EBITDA margin 19.1%). Revenue has declined at a compounded annual rate (CAGR) of 97% over three years and 87% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4th Floor 26 Banstolla Lane, Kolkata, West Bengal, India – 700007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 of Dynamic Merchants Private Limited
The main business activity of Dynamic Merchants is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dynamic Merchants Private Limited FY 2025 filings available
Dynamic Merchants Private Limited reported revenue of ₹28,000 (down 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dynamic Merchants Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 87% over five years, including a 30% fall in the latest year. EBITDA fell 4% 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 of Dynamic Merchants Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹5,350 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5,014 | •••• | •••• | •••• | •••• |
| 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 of Dynamic Merchants Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 17.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dynamic Merchants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Dynamic Merchants Private Limited
Dynamic Merchants Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Subhajit Jewellers Limited | ₹32,650 (FY 2016) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
| Aneera Jewels Private Limited | ₹31,959 (FY 2025) | •••• | •••• | -99.0% | •••• | Jaipur, Rajasthan, India |
| Rd Diamonds Marketing Private Limited | ₹30,000 (FY 2022) | •••• | •••• | -94.0% | •••• | Udaipur, Rajasthan, India |
| Nibr Bullion Private Limited | ₹30,000 (FY 2021) | •••• | •••• | -81.0% | •••• | Navsari, Gujarat, India |
| Jalnayan Barter Private Limited | ₹28,300 (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Dynamic Merchants Private Limited this company | ₹28,000 (FY 2025) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| Aiiongold Ventures Private Limited | ₹27,606 (FY 2025) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| Iraa Gold Private Limited | ₹27,256 (FY 2025) | •••• | •••• | -83.0% | •••• | Hanamkonda, Telangana, India |
| Frazer and Haws International Private Limited | ₹26,900 (FY 2025) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Valuable Gems & Jewels Private Limited | ₹26,862 (FY 2022) | •••• | •••• | -12.0% | •••• | Chandigarh, India |
| Hennell India Private Limited | ₹26,860 (FY 2025) | •••• | •••• | 0.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Dynamic Merchants by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dynamic Merchants Private Limited
Dynamic Merchants Private Limited is audited by J CHAKRABORTI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J CHAKRABORTI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dynamic Merchants Private Limited
Dynamic Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjoy Kumar Kotal Also directs: Kaanisk Jewels Private Limited | Director | 03 May 2012 | 14 Years 5 Months | Current |
| Ruma Kotal Also directs: Kaanisk Jewels Private Limited | Director | 03 May 2012 | 14 Years 5 Months | Current |
Ownership and Shareholding of Dynamic Merchants Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dynamic Merchants Private Limited
Dynamic Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Merchants Private Limited
Employment history and EPFO contributions of people linked to Dynamic Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Dynamic Merchants Private Limited
Dynamic Merchants has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kaanisk Jewels Private Limited | U51109WB2005PTC103643 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Dynamic Merchants Private Limited
Dynamic Merchants has one previous CIN (Corporate Identification Number): U51101WB2010PTC143204. The current CIN is U51909WB2010PTC143204, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2010PTC143204 | Current |
| U51101WB2010PTC143204 | Previous |
Recent Activity on Dynamic Merchants Private Limited
Dynamic Merchants Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Dhananjoy Patra ceased to be Director on 20 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Dynamic Merchants Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dynamic Merchants Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dynamic Merchants Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dynamic Merchants Private Limited
Dynamic Merchants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dynamic Merchants Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dynamic Merchants Private Limited
Dynamic Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 March 2010 (16+ years old) and is registered under CIN U51909WB2010PTC143204.
Dynamic Merchants reported revenue of ₹28,000 for FY 2025 (down 30% YoY).
Dynamic Merchants has 2 current directors:
- Sanjoy Kumar Kotal - Director
- Ruma Kotal - Director
Dynamic Merchants reported a net profit of ₹5,014 (net margin 17.9%) and EBITDA of ₹5,350 (EBITDA margin 19.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dynamic Merchants is -97% over three years and -87% over five years. In the latest year (FY 2025) revenue fell 30%. CAGR is the steady yearly rate that links the first and the last year.
No. Dynamic Merchants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dynamic Merchants is U51909WB2010PTC143204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dynamic Merchants was incorporated on 10 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dynamic Merchants by revenue are Subhajit Jewellers Limited, Aneera Jewels Private Limited, Rd Diamonds Marketing Private Limited, Nibr Bullion Private Limited, Jalnayan Barter Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Dhananjoy Patra ceased to be Director on 20 Feb 2017. Kamala Modi ceased to be Director on 17 Oct 2012. Ramesh Kumar Modi ceased to be Director on 17 Oct 2012. Dynamic Merchants has 5 board changes on record in total.
The registered office of Dynamic Merchants is at 4th Floor 26 Banstolla Lane, Kolkata, West Bengal, India – 700007.