Kaniksha Merchants Private Limited
About Kaniksha Merchants Private Limited
Data last updated:
Kaniksha Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51226WB2003PTC095689.
The company has an authorised share capital of ₹69.45 Lakh and a paid-up capital of ₹69.45 Lakh. It is led by directors Ratan Kumar Sahu and Mahesh Jaiswal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 33 C R Avenue 9th Floor Room No – 909, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹94.14 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net loss of ₹2.41 Lakh (net margin -2.6%) and EBITDA of ₹12.96 Lakh (EBITDA margin 13.8%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kaniksha Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address33 C R Avenue 9th Floor Room No – 909, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Other Wholesale
- 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 Kaniksha 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 Kaniksha Merchants Private Limited, buy the company report.
Financials of Kaniksha Merchants Private Limited
FY 2017 filings availableKaniksha Merchants Private Limited reported revenue of ₹94.14 Lakh (down 14% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 60% over three years, including a 14% fall in the latest year. EBITDA rose 88% 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 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹12.96 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.41 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 13.8% | ||
| Net Profit Margin | -2.6% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Kaniksha Merchants Private Limited, buy the company report.
Board of directors of Kaniksha Merchants Private Limited
Kaniksha Merchants has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Kumar Sahu Also directs: Goldenleap Dealmark Private Limited | Director | 17 Jan 2017 | 9 Years 9 Months | Current |
| Mahesh Jaiswal | Director | 25 Jan 2017 | 9 Years 9 Months | Current |
Peer comparison
Kaniksha Merchants Private Limited 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Azzad Agriculture Industries Private Limited | ₹94.21 Lakh (FY 2024) | -55.0% | Kurukshetra, Haryana, India | |||
| Medtown Pharmacy Private Limited | ₹94.2 Lakh (FY 2023) | 387.0% | Gurgaon, Haryana, India | |||
| Spiritual Essentials Private Limited | ₹94.2 Lakh (FY 2024) | 37.0% | Mumbai, Maharashtra, India | |||
| Aerowells Engineering and Design Private Limited | ₹94.15 Lakh (FY 2025) | 3393.0% | Kota, Rajasthan, India | |||
| Connect India Supplies (OPC) Private Limited | ₹94.14 Lakh (FY 2025) | 6.0% | Dhanbad, Jharkhand, India | |||
| Kaniksha Merchants Private Limitedthis company | ₹94.14 Lakh (FY 2017) | -₹2.41 Lakh | -2.6% | -14.0% | Kolkata, West Bengal, India | |
| GLL Techno Electronics Private Limited | ₹94.13 Lakh (FY 2025) | 94.0% | Kundli, Haryana, India | |||
| Buttonup Retail Private Limited | ₹94.1 Lakh (FY 2025) | 33.0% | Pune, Maharashtra, India | |||
| Agp Trading Private Limited | ₹94.1 Lakh (FY 2025) | 1.0% | Gurgaon, Haryana, India | |||
| MJ Automobile Private Limited | ₹94.09 Lakh (FY 2025) | 141.0% | Indore, Madhya Pradesh, India | |||
| Yashwantnagari Growers Producer Company Limited | ₹94.09 Lakh (FY 2023) | Nashik, Maharashtra, India |
To see the full peer comparison of Kaniksha Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kaniksha Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaniksha Merchants 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 Kaniksha Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaniksha Merchants Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Mahesh Jaiswal was appointed as Director on 25 Jan 2017.
4 earlier events are in the company report.
Frequently asked questions
Kaniksha Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 21 January 2003 (23+ years old) and is registered under CIN U51226WB2003PTC095689.
Kaniksha Merchants has 2 current directors:
- Ratan Kumar Sahu - Director
- Mahesh Jaiswal - Director
The latest financial statements of Kaniksha Merchants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaniksha Merchants is U51226WB2003PTC095689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaniksha Merchants was incorporated on 21 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Kaniksha Merchants by revenue are Azzad Agriculture Industries Private Limited, Medtown Pharmacy Private Limited, Spiritual Essentials Private Limited, Aerowells Engineering and Design Private Limited, Connect India Supplies (OPC) Private Limited and 5 more, all in the same principal business activity (retail trading).
Mahesh Jaiswal was appointed as Director on 25 Jan 2017. Swapna Biswas ceased to be Director on 25 Jan 2017. Arbind Kumar Rai ceased to be Director on 17 Jan 2017. Kaniksha Merchants has 13 board changes on record in total.
The registered office of Kaniksha Merchants is at 33 C R Avenue 9th Floor Room No – 909, Kolkata, West Bengal, India – 700012.
Kaniksha Merchants operates in the trading industry, in the wholesale segment.
The compliance status of Kaniksha Merchants is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Kaniksha Merchants can be reached at its registered office: 33 C R Avenue 9th Floor Room No – 909, Kolkata, West Bengal, India – 700012.
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