MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0019008
K.D.Merchants Private Limited - fashion and textile in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹49.53 Lakh
▼ 68% YoY
Net loss · FY 2021
₹9.4 Lakh
Net margin -19%
EBITDA · FY 2021
₹12.73 Lakh
EBITDA margin 25.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹7 Lakh
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
About K.D.Merchants Private Limited
Data last updated:
K.D.Merchants Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 28 May 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51900UP2014PTC064031. Its GSTIN is 09AAFCK5361E1ZJ (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepika Thakur and Vikram Thakur.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 411 Sector – 19, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2021, the company reported a revenue of ₹49.53 Lakh, a decline of 68% compared to the previous year. For the same year it recorded a net loss of ₹9.4 Lakh (net margin -19%) and EBITDA of ₹12.73 Lakh (EBITDA margin 25.7%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹7 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
K.D.Merchants Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0019008). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kdmpl.co.in.
Company Details of K.D.Merchants Private Limited
CIN U51900UP2014PTC064031
Registration Number 064031
Incorporation Date 28 May 2014
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0019008
Recognitions & Rankings of K.D.Merchants
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA – 411 Sector – 19, Noida, Uttar Pradesh, India – 201301
- IndustryFashion and Textile, Fashion Retail
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Business Activity of K.D.Merchants Private Limited
The main business activity of K.D.Merchants is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
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Financials of K.D.Merchants Private Limited FY 2025 filings available
K.D.Merchants Private Limited reported revenue of ₹49.53 Lakh (down 68% YoY) for FY 2021.
Revenue · FY 2021
₹49.53 Lakh ▼ 68%
Net loss · FY 2021
₹9.4 Lakh margin -19%
EBITDA · FY 2021
₹12.73 Lakh margin 25.7%
Compounded Annual Growth Rate (CAGR) of K.D.Merchants Private Limited
Revenue CAGR growth
1 year
▼ 68%
3 years · compounded
▼ 43%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▼ 51%
3 years · compounded
▼ 6%
5 years · compounded
▲ 2%
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 68% fall in the latest year. EBITDA fell 51% 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 K.D.Merchants Private Limited
| 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 | ₹49.53 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.73 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9.4 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 of K.D.Merchants Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -19% | •••• | •••• | •••• | •••• |
| 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 K.D.Merchants are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of K.D.Merchants Private Limited
K.D.Merchants has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepika Thakur | Director | 28 May 2014 | 12 Years 4 Months | Current |
| Vikram Thakur | Director | 28 May 2014 | 12 Years 4 Months | Current |
| Arjun Kumar Also directs: Advi Consultancy & Marketing Private Limited | Director | 30 Aug 2025 | 1 Years 1 Months | Current |
Peer Comparison of K.D.Merchants Private Limited
K.D.Merchants Private Limited is compared with the companies closest to it by revenue in the Apparel industry (Apparel 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 |
|---|---|---|---|---|---|---|
| Neometa Lifestyle Studio Private Limited | ₹50.29 Lakh (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Hankers Lifestyle Private Limited | ₹49.99 Lakh (FY 2021) | •••• | •••• | -64.0% | •••• | Rajkot, Gujarat, India |
| Manudha Fashion Private Limited | ₹49.74 Lakh (FY 2024) | •••• | •••• | 1100.0% | •••• | Jaipur, Rajasthan, India |
| Omshiv Global Enterprises Private Limited | ₹49.59 Lakh (FY 2019) | •••• | •••• | -97.0% | •••• | Etawah, Uttar Pradesh, India |
| Pronoid Technologies Private Limited | ₹49.58 Lakh (FY 2024) | •••• | •••• | -60.0% | •••• | Delhi, India |
| K.D.Merchants Private Limited this company | ₹49.53 Lakh (FY 2021) | •••• | •••• | -68.0% | •••• | Noida, Uttar Pradesh, India |
| Interlining Apparels Private Limited | ₹49.08 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | Ranchi, Jharkhand, India |
| Visakan Business Private Limited | ₹48.9 Lakh (FY 2022) | •••• | •••• | 16.0% | •••• | Chennai, Tamil Nadu, India |
| Sarvada Suppliers Private Limited | ₹48.85 Lakh (FY 2025) | •••• | •••• | 67.0% | •••• | Kolkata, West Bengal, India |
| Sia Dreams Private Limited | ₹48.76 Lakh (FY 2018) | •••• | •••• | 179.0% | •••• | New Delhi, Delhi, India |
| Ruchi Exim Private Limited | ₹48.37 Lakh (FY 2020) | •••• | •••• | 29.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below K.D.Merchants by revenue in the Apparel industry (Apparel 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 K.D.Merchants Private Limited
K.D.Merchants Private Limited is audited by KUMAR KHARE & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR KHARE & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of K.D.Merchants Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of K.D.Merchants Private Limited
Open charges
₹7 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2016 | Others | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of K.D.Merchants Private Limited
K.D.Merchants Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Idfc First Bank Limited | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
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Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at K.D.Merchants Private Limited
Employment history and EPFO contributions of people linked to K.D.Merchants.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on K.D.Merchants Private Limited
K.D.Merchants Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Arjun Kumar was appointed as Director on 30 Aug 2025.
AGM
K.D.Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Appointed
Arjun Kumar was appointed as Director.
Filing
K.D.Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge with Others amounted to Rs. 7.00 Lakh with Charge ID 100039582 was registered on 20 Jun 2016.
Appointed
Deepika Thakur was appointed as Director.
Appointed
Vikram Thakur was appointed as Director.
Incorporation
28 May 2014
K.D.Merchants Private Limited was registered on 28 May 2014 with Roc Uttar Pradesh Ii & aged 12 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for K.D.Merchants Private Limited
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MSME Payment Delays by K.D.Merchants Private Limited
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Subsidiaries & Group Companies of K.D.Merchants Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of K.D.Merchants Private Limited
K.D.Merchants has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCK5361E1ZJ | Uttar Pradesh | Active | 01 Jul 2017 |
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MCA Filings & Documents of K.D.Merchants Private Limited
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Frequently Asked Questions about K.D.Merchants Private Limited
K.D.Merchants is an active private limited company based in Noida, Uttar Pradesh, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 28 May 2014 (12+ years old) and is registered under CIN U51900UP2014PTC064031.
K.D.Merchants reported revenue of ₹49.53 Lakh for FY 2021 (down 68% YoY).
K.D.Merchants has 3 current directors:
- Deepika Thakur - Director
- Vikram Thakur - Director
- Arjun Kumar - Director
K.D.Merchants reported a net loss of ₹9.4 Lakh (net margin -19%) and EBITDA of ₹12.73 Lakh (EBITDA margin 25.7%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of K.D.Merchants is -43% over three years and -11% over five years. In the latest year (FY 2021) revenue fell 68%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of K.D.Merchants is 09AAFCK5361E1ZJ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of K.D.Merchants is U51900UP2014PTC064031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.D.Merchants has 2 court cases on record: 2 filed against it.
K.D.Merchants was incorporated on 28 May 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of K.D.Merchants by revenue are Neometa Lifestyle Studio Private Limited, Hankers Lifestyle Private Limited, Manudha Fashion Private Limited, Omshiv Global Enterprises Private Limited, Pronoid Technologies Private Limited and 5 more, all in the Apparel industry (Apparel Retail and Distribution).
Arjun Kumar was appointed as Director on 30 Aug 2025. Deepika Thakur was appointed as Director on 28 May 2014. Vikram Thakur was appointed as Director on 28 May 2014.