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
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
K.D.Merchants Private Limited's registered office is in Noida, Uttar Pradesh. Its website is kdmpl.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 411 Sector – 19, Noida, Uttar Pradesh, India – 201301
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of K.D.Merchants Private Limited, buy the company report.
Comprehensive company report
K.D.Merchants Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of K.D.Merchants is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of K.D.Merchants Private Limited, buy the company report.
Financials of K.D.Merchants Private Limited
FY 2025 filings availableK.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)
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
| 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
| 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 | |||||
To see the full financial statements and ratios of K.D.Merchants Private Limited, buy the company report.
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 |
Auditor
K.D.Merchants Private Limited is audited by KUMAR KHARE & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR KHARE & CO | FY 2021 | 006740C |
Shareholding
The shareholding of K.D.Merchants Private Limited is on record for 5 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 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of K.D.Merchants Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2016 | 100039582 | Others | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
K.D.Merchants Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
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 Bank Limited | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of K.D.Merchants Private Limited, 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 K.D.Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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 |
To see the full GST registrations and return filing status of K.D.Merchants Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 3 current directors:
- Deepika Thakur - Director
- Vikram Thakur - Director
- Arjun Kumar - Director
The latest financial statements of K.D.Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
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.
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.
Yes, K.D.Merchants is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0019008).
K.D.Merchants can be reached through the website kdmpl.co.in. Its registered office is in Noida, Uttar Pradesh, India.