Kumar Merchants Private Limited
About Kumar Merchants Private Limited
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Kumar Merchants Private Limited is a private limited company based in Hazaribag, Jharkhand, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U51109JH2015PTC002945. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.18 Lakh. It is led by directors Nirmala Devi and Rakesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Rakesh Kumar Behind Vinayak Hotel Matwari P.S. Sadar, Hazaribag, Jharkhand, India – 825301.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.97 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹3.88 Lakh (net margin 1%) and EBITDA of ₹17.81 Lakh (EBITDA margin 4.5%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹1.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kumar Merchants Private Limited's registered office is in Hazaribag, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Rakesh Kumar Behind Vinayak Hotel Matwari P.S. Sadar, Hazaribag, Jharkhand, India – 825301
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Kumar Merchants Private Limited, 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 Kumar 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 Kumar Merchants Private Limited, buy the company report.
Financials of Kumar Merchants Private Limited
FY 2024 filings availableKumar Merchants Private Limited reported revenue of ₹3.97 Cr (up 29% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 29% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA rose 12% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹17.81 Lakh | ||||
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| Net Profit (PAT) | ₹3.88 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 4.5% | ||||
| Net Profit Margin | 1% | ||||
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To see the full financial statements and ratios of Kumar Merchants Private Limited, buy the company report.
Board of directors of Kumar Merchants Private Limited
Kumar Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Devi | Director | 04 Jun 2015 | 11 Years 4 Months | Current |
| Rakesh Kumar Also directs: Divisha Enterprises Private Limited | Director | 04 Jun 2015 | 11 Years 4 Months | Current |
Peer comparison
Kumar Merchants Private Limited is compared with the 3 companies closest to it by revenue in the Agriculture industry (Fishing Industry), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Basu Sea Food Private Limited | ₹4.28 Cr (FY 2024) | -50.0% | Kolkata, West Bengal, India | |||
| Kumar Merchants Private Limitedthis company | ₹3.97 Cr (FY 2024) | ₹3.88 Lakh | 1% | 29.0% | Hazaribag, Jharkhand, India | |
| Thottathil Fisheries Private Limited | ₹3.84 Cr (FY 2024) | 364.0% | Malappuram, Kerala, India | |||
| Glaucus Agrochem Private Limited | ₹3.84 Cr (FY 2025) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kumar Merchants Private Limited, buy the company report.
Auditor
Kumar Merchants Private Limited is audited by V.VERMA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.VERMA & CO. | FY 2017 | 015174C |
Shareholding
The shareholding of Kumar Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kumar Merchants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2022 | 100534411 | Bank of India | ₹11.65 Lakh | Open | |
| 27 Feb 2019 | 100263107 | Bank of India | ₹1.8 Cr | Open |
To see the full charge records of Kumar Merchants Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Kumar 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 Kumar Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kumar Merchants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kumar Merchants Private Limited, buy the company report.
Recent activity
Kumar Merchants Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Nirmala Devi was appointed as Director on 04 Jun 2015.
Frequently asked questions
Kumar Merchants is an active private limited company based in Hazaribag, Jharkhand, India. The company works in other wholesale, within the trading industry. It was incorporated on 04 June 2015 (11+ years old) and is registered under CIN U51109JH2015PTC002945.
Kumar Merchants has 2 current directors:
- Nirmala Devi - Director
- Rakesh Kumar - Director
The latest financial statements of Kumar Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
No. Kumar Merchants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kumar Merchants is U51109JH2015PTC002945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumar Merchants was incorporated on 04 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ranchi.
The peers of Kumar Merchants by revenue are Basu Sea Food Private Limited, Thottathil Fisheries Private Limited, Glaucus Agrochem Private Limited, all in the Agriculture industry (Fishing Industry), with the same principal business activity (wholesale trading).
Nirmala Devi was appointed as Director on 04 Jun 2015. Rakesh Kumar was appointed as Director on 04 Jun 2015.
The registered office of Kumar Merchants is at CO Rakesh Kumar Behind Vinayak Hotel Matwari P.S. Sadar, Hazaribag, Jharkhand, India – 825301.
Kumar Merchants operates in the trading industry, in the other wholesale segment.
Kumar Merchants has open charges of ₹1.92 Cr and no satisfied charges on record as per latest MCA filings.
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