D.Z. Merchandisers Private Limited

D.Z. Merchandisers Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2017PTC320679 Incorporated 14 July 2017 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹3.28 Cr
Latest filing
Net loss · FY 2018
₹18.3 Lakh
Net margin -5.6%
EBITDA · FY 2018
-₹18.24 Lakh
EBITDA margin -5.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About D.Z. Merchandisers Private Limited

Data last updated:

D.Z. Merchandisers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 14 July 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC320679.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satyendra Parsad Singh and Zhiyuan Dong.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at S – 7 Suraj Nagar Azadpur, New Delhi, Delhi, India – 110033.

As per the financials filed for FY 2018, the company reported a revenue of ₹3.28 Cr. For the same year it recorded a net loss of ₹18.3 Lakh (net margin -5.6%) and EBITDA of -₹18.24 Lakh (EBITDA margin -5.6%).

Company details

CIN U51909DL2017PTC320679
Registration Number 320679
Incorporation Date 14 July 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

D.Z. Merchandisers Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    S – 7 Suraj Nagar Azadpur, New Delhi, Delhi, India – 110033
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
D.Z. Merchandisers Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of D.Z. Merchandisers is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of D.Z. Merchandisers Private Limited, buy the company report.

Financials of D.Z. Merchandisers Private Limited

FY 2018 filings available

D.Z. Merchandisers Private Limited reported revenue of ₹3.28 Cr for FY 2018.

Revenue · FY 2018
₹3.28 Cr
Net loss · FY 2018
₹18.3 Lakh margin -5.6%
EBITDA · FY 2018
-₹18.24 Lakh margin -5.6%

Financial Statement Summary

MetricsFY 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-₹18.24 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹18.3 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 2017-18
Profitability
EBITDA Margin-5.6%
Net Profit Margin-5.6%
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 D.Z. Merchandisers Private Limited, buy the company report.

Board of directors of D.Z. Merchandisers Private Limited

D.Z. Merchandisers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Zhiyuan DongAdditional Director01 Nov 20187 Years 11 MonthsAs last reported
Satyendra Parsad SinghDirector14 Jul 20179 Years 3 MonthsAs last reported

Peer comparison

D.Z. Merchandisers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Balaji Teleserve Private Limited₹3.29 Cr (FY 2024)-3.0%Amritsar, Punjab, India
DDS Overseas (Exim) Limited₹3.29 Cr (FY 2020)-50.0%Mumbai, Maharashtra, India
Rayapudi Automobiles Company Pvt. Ltd₹3.29 Cr (FY 2025)33.0%Khammam, Telangana, India
Jaladhara Hydro Solutions Private Limited₹3.29 Cr (FY 2024)-19.0%Faridabad, Haryana, India
Shree Rubberplast Company Private Limited₹3.28 Cr (FY 2025)26.0%Mumbai, Maharashtra, India
D.Z. Merchandisers Private Limitedthis company₹3.28 Cr (FY 2018)-₹18.3 Lakh-5.6%New Delhi, Delhi, India
Shree Siddhi Imitation Private Limited₹3.28 Cr (FY 2025)4.0%Mumbai, Maharashtra, India
Iar Techcore Private Limited₹3.28 Cr (FY 2024)317.0%Lucknow, Uttar Pradesh, India
Devankit Power Systems Private Limited₹3.28 Cr (FY 2025)30.0%Panipat, Haryana, India
Sheetal Ply Agency Private Limited₹3.28 Cr (FY 2019)-14.0%Mumbai, Maharashtra, India
Shrine Lifesciences Private Limited₹3.28 Cr (FY 2024)-3.0%Gandhinagar, Gujarat, India

To see the full peer comparison of D.Z. Merchandisers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for D.Z. Merchandisers Private Limited; 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 D.Z. Merchandisers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

D.Z. Merchandisers Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Haibin Dong ceased to be Additional Director on 03 Nov 2018.

Ceased
Haibin Dong ceased to be Additional Director.
Appointed
Zhiyuan Dong was appointed as Additional Director.
AGM
D.Z. Merchandisers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Ceased
Zhiyuan Dong ceased to be Director.
Filing
D.Z. Merchandisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Satyendra Parsad Singh was appointed as Director.
Incorporation
14 Jul 2017
D.Z. Merchandisers Private Limited was registered on 14 Jul 2017 with Roc Delhi & aged 9 years 3 months as per MCA records.

Frequently asked questions

D.Z. Merchandisers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

D.Z. Merchandisers was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 14 July 2017 and is registered under CIN U51909DL2017PTC320679. The company has been struck off by the Registrar of Companies and is no longer operational.

D.Z. Merchandisers had 2 directors:

The CIN (Corporate Identification Number) of D.Z. Merchandisers is U51909DL2017PTC320679. 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 D.Z. Merchandisers is at S – 7 Suraj Nagar Azadpur, New Delhi, Delhi, India – 110033.

D.Z. Merchandisers was incorporated on 14 July 2017. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of D.Z. Merchandisers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.

D.Z. Merchandisers operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

The peers of D.Z. Merchandisers by revenue are Balaji Teleserve Private Limited, DDS Overseas (Exim) Limited, Rayapudi Automobiles Company Pvt. Ltd, Jaladhara Hydro Solutions Private Limited, Shree Rubberplast Company Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Haibin Dong ceased to be Additional Director on 03 Nov 2018. Zhiyuan Dong was appointed as Additional Director on 01 Nov 2018. Zhiyuan Dong ceased to be Director on 21 Apr 2018. D.Z. Merchandisers has 4 board changes on record in total.

The compliance status of D.Z. Merchandisers is active non-compliant as of 02 August 2026.