Nirbhay Merchants Pvt Ltd
About Nirbhay Merchants Pvt Ltd
Data last updated:
Nirbhay Merchants Pvt Ltd is a private limited company based in Sakltlake, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC066339.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Debasish Roy and Asit Kumar Ghosh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sakltlake, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹30.99 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹32,048 (net margin 1%) and EBITDA of ₹61,833 (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 14% over five years.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Nirbhay Merchants Pvt Ltd's registered office is in Sakltlake, West Bengal.
- Registered AddressBc – 148 Salt Lake, Sector – I, Sakltlake, West Bengal, India – 700064
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Nirbhay Merchants is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Nirbhay Merchants Pvt Ltd, buy the company report.
Financials of Nirbhay Merchants Pvt Ltd
FY 2023 filings availableNirbhay Merchants Pvt Ltd reported revenue of ₹30.99 Lakh (up 8% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 8% growth in the latest year. EBITDA rose 11% 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
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| EBITDA | ₹61,833 | ||||
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| Net Profit (PAT) | ₹32,048 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 2% | ||||
| Net Profit Margin | 1% | ||||
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To see the full financial statements and ratios of Nirbhay Merchants Pvt Ltd, buy the company report.
Board of directors of Nirbhay Merchants Pvt Ltd
Nirbhay Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasish Roy | Director | 24 Jul 2017 | 9 Years 3 Months | Current |
| Asit Kumar Ghosh | Director | 29 Apr 2008 | 18 Years 6 Months | Current |
Legal cases
Nirbhay Merchants Pvt Ltd has 4 court cases on record: 1 filed by Nirbhay Merchants, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Company petition | Filed by the company against Registrar of Companies Kolkata | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Bail application | Filed against the company by State of West Bengal | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Nirbhay 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 Nirbhay Merchants Pvt Ltd; 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 Nirbhay Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirbhay Merchants Pvt Ltd has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Barnali Ghosh ceased to be Director on 25 Jul 2017.
Frequently asked questions
Nirbhay Merchants is an active private limited company based in Sakltlake, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 05 December 1994 (32+ years old) and is registered under CIN U51109WB1994PTC066339.
Nirbhay Merchants has 2 current directors:
- Debasish Roy - Director
- Asit Kumar Ghosh - Director
The latest financial statements of Nirbhay Merchants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nirbhay Merchants is U51109WB1994PTC066339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirbhay Merchants has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Nirbhay Merchants was incorporated on 05 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Barnali Ghosh ceased to be Director on 25 Jul 2017. Dilip Das ceased to be Director on 25 Jul 2017. Debasish Roy was appointed as Director on 24 Jul 2017. Nirbhay Merchants has 6 board changes on record in total.
The registered office of Nirbhay Merchants is at Bc – 148 Salt Lake, Sector – I, Sakltlake, West Bengal, India – 700064.
Nirbhay Merchants operates in the business services industry, in the wholesale segment.
Nirbhay Merchants can be reached at its registered office: Bc – 148 Salt Lake, Sector – I, Sakltlake, West Bengal, India – 700064.
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