Gilbart Merchants Pvt Ltd
About Gilbart Merchants Pvt Ltd
Data last updated:
Gilbart 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 oil and gas marketing services segment of the energy and power sector. It was incorporated on 08 April 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079139. Its GSTIN is 19AABCG7505N1Z9 (West Bengal).
The company had an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.06 Cr. It was led by directors Subhendu Dey and Rajesh Kumar Jha.
Its last annual general meeting (AGM) was held on 08 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Kamala Apartment 10 Hari Sava Math Ground Floor B1 – Northern Park Brahmapur, Kolkata, West Bengal, India – 700070.
As per the financials filed for FY 2021, the company reported a revenue of ₹23.9 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹3.33 Lakh (net margin 13.9%) and EBITDA of ₹4.58 Lakh (EBITDA margin 19.2%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 14% over five years.
As per MCA filings, the company had open charges of ₹2,397.37 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Gilbart 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 AddressKamala Apartment 10 Hari Sava Math Ground Floor B1 – Northern Park Brahmapur, Kolkata, West Bengal, India – 700070
- IndustryEnergy and Power, Oil & Gas Marketing Services
To see the full contact details of Gilbart Merchants Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Gilbart Merchants is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Gilbart Merchants Pvt Ltd, buy the company report.
Financials of Gilbart Merchants Pvt Ltd
FY 2021 filings availableGilbart Merchants Pvt Ltd reported revenue of ₹23.9 Lakh (up 7% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 14%. EBITDA rose 122% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹23.9 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.58 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.33 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.2% | ||||
| Net Profit Margin | 13.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Gilbart Merchants Pvt Ltd, buy the company report.
Board of directors of Gilbart Merchants Pvt Ltd
Gilbart Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhendu Dey | Director | 31 Mar 2020 | 6 Years 6 Months | As last reported |
| Rajesh Kumar Jha | Director | 31 Mar 2020 | 6 Years 6 Months | As last reported |
Auditor
Gilbart Merchants Pvt Ltd is audited by BHANIRAMKA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHANIRAMKA & ASSOCIATES | FY 2021 | 331780E |
Shareholding
The shareholding of Gilbart Merchants Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Gilbart Merchants Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2018 | 100245506 | State Bank of India | ₹727.11 Cr | Open | |
| 11 Apr 2015 | 10566684 | State Bank of India | ₹1,670.26 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Gilbart Merchants Pvt Ltd has 2 court cases on record: 2 filed by Gilbart Merchants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Gilbart Merchants Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gilbart Merchants Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gilbart Merchants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCG7505N1Z9 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gilbart Merchants Pvt Ltd, buy the company report.
Recent activity
Gilbart Merchants Pvt Ltd has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Rajesh Kumar Jha ceased to be Additional Director on 29 Dec 2020.
1 earlier event is in the company report.
Frequently asked questions
Gilbart 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.
Gilbart Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in oil and gas marketing services, within the energy and power industry. It was incorporated on 08 April 1996 and is registered under CIN U51909WB1996PTC079139. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gilbart Merchants was incorporated on 08 April 1996. It is registered with the Registrar of Companies, Kolkata.
Gilbart Merchants had 2 directors:
- Subhendu Dey - Director
- Rajesh Kumar Jha - Director
The CIN (Corporate Identification Number) of Gilbart Merchants is U51909WB1996PTC079139. 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 Gilbart Merchants is at Kamala Apartment 10 Hari Sava Math Ground Floor B1 – Northern Park Brahmapur, Kolkata, West Bengal, India – 700070.
The latest financial statements of Gilbart Merchants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 08 October 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Gilbart Merchants is 19AABCG7505N1Z9, registered in West Bengal.
Gilbart Merchants operated in the energy and power industry, in the oil and gas marketing services segment.
Gilbart Merchants has 2 court cases on record: 2 filed by the company.