MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0038286
Orient Merchants Private Ltd.
Orient Merchants Private Ltd. - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.48 Cr
▼ 4% YoY
Net profit · FY 2025
₹1.18 Cr
Net margin 26.3%
EBITDA · FY 2025
₹3.51 Cr
EBITDA margin 78.3%
Authorised capital
₹43 Lakh
Registered with MCA
Paid-up capital
₹39.18 Lakh
Issued & subscribed
Open charges
₹36.51 Cr
Satisfied ₹19 Cr
Company age
39 yrs
Est. 1987
Directors on board
3
As per MCA filings
About Orient Merchants Private Ltd.
Data last updated:
Orient Merchants Private Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 08 September 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC029143. Its GSTIN is 06AAACO0926E2ZW (Haryana). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹43 Lakh and a paid-up capital of ₹39.18 Lakh. It is led by directors including Varun Kumar Dharna and Ashok Kumar Rajput.
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 A – 77 Narang Colony Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.48 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.18 Cr (net margin 26.3%) and EBITDA of ₹3.51 Cr (EBITDA margin 78.3%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹36.51 Cr and satisfied charges of ₹19 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
Orient Merchants Private Ltd. is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0038286). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1987PTC029143
Registration Number 029143
Incorporation Date 08 September 1987
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0038286
Recognitions & Rankings of Orient Merchants
Contact details
Orient Merchants Private Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 77 Narang Colony Janakpuri, New Delhi, Delhi, India – 110058
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Orient Merchants Private Ltd., buy the company report.
Comprehensive company report
Orient Merchants Private Ltd. - 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 Orient 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 Orient Merchants Private Ltd., buy the company report.
Financials of Orient Merchants Private Ltd.
FY 2024 filings availableOrient Merchants Private Ltd. reported revenue of ₹4.48 Cr (down 4% YoY) for FY 2025.
Revenue · FY 2025
₹4.48 Cr ▼ 4%
Net profit · FY 2025
₹1.18 Cr margin 26.3%
EBITDA · FY 2025
₹3.51 Cr margin 78.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 17%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 12%
5 years · compounded
▲ 5%
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA rose 14% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.51 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.18 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 78.3% | ||||
| Net Profit Margin | 26.3% | ||||
| 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 Orient Merchants Private Ltd., buy the company report.
Board of directors of Orient Merchants Private Ltd.
Orient Merchants has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Kumar Dharna Also directs: Baldev Metals Private Limited, Starwin Beverages LLP | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Ashok Kumar Rajput Also directs: Help Artist India Foundation | Director | 15 Feb 2020 | 6 Years 8 Months | Current |
| Kanchan Bala Also directs: Baldev Metals Private Limited | Director | 01 Apr 1990 | 36 Years 6 Months | Current |
Peer comparison
Orient Merchants Private Ltd. 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 |
|---|---|---|---|---|---|---|
| Xoxo Skyshop Private Limited | ₹4.49 Cr (FY 2025) | -8.0% | New Delhi, Delhi, India | |||
| 4N Mall Private Limited | ₹4.49 Cr (FY 2022) | 169.0% | New Delhi, Delhi, India | |||
| Ganraj Minerals Private Limited | ₹4.49 Cr (FY 2025) | -8.0% | Raipur, Chhattisgarh, India | |||
| Interface Automations Private Limited | ₹4.49 Cr (FY 2025) | -31.0% | Nagpur, Maharashtra, India | |||
| Accurate Maintenance Co Private Limited | ₹4.48 Cr (FY 2025) | -14.0% | New Delhi, Delhi, India | |||
| Orient Merchants Private Ltd.this company | ₹4.48 Cr (FY 2025) | ₹1.18 Cr | 26.3% | -4.0% | New Delhi, Delhi, India | |
| Surinder Timbers Private Limited | ₹4.48 Cr (FY 2024) | 689.0% | Ludhiana, Punjab, India | |||
| Goldwin Construction Private Limited | ₹4.48 Cr (FY 2024) | 88.0% | Kolkata, West Bengal, India | |||
| Selection Departmental House Private Limited | ₹4.48 Cr (FY 2025) | 27.0% | Delhi, India | |||
| Veeteejay Mobikes Private Limited | ₹4.48 Cr (FY 2021) | -39.0% | Kochi, Kerala, India | |||
| JSN Plaza Private Limited | ₹4.48 Cr (FY 2024) | 25.0% | Arrah, Bihar, India |
To see the full peer comparison of Orient Merchants Private Ltd., buy the company report.
Auditor
Orient Merchants Private Ltd. is audited by A. Sharma & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. Sharma & Co | FY 2023 | 002642N |
Shareholding
The shareholding of Orient Merchants Private Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Orient Merchants Private Ltd., buy the company report.
Charges & borrowings
Open charges
₹36.51 Cr
Satisfied charges
₹19 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 2025 | 101116611 | Hdfc Bank Limited | ₹14 Cr | Open | |
| 17 Jan 2025 | 101070659 | Hdfc Bank Limited | ₹14 Cr | Open | |
| 29 Jun 2024 | 100960211 | Others | ₹8.51 Cr | Open | |
| 30 Aug 2008 | 10121587 | State Bank of Patiala | ₹9.5 Cr | Satisfied | |
| 27 Aug 2008 | 10121592 | State Bank of Patiala | ₹9.5 Cr | Satisfied |
To see the full charge records of Orient Merchants Private Ltd., buy the company report.
Total charge records: 5 View all charges
Legal cases
Orient Merchants Private Ltd. has 3 court cases on record: 2 filed by Orient Merchants, 1 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, North East, Delhi | Court case (Civ Suit) | Filed by the company against M/S Next Door Retails Pvt Ltd | Pending |
| District court, North East, Delhi | Court case (Civ Suit) | Filed by the company against M/S Next Door Retails India Pvt. Ltd. | Disposed |
To see the full case history of Orient Merchants Private 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 Orient Merchants Private Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orient Merchants has 4 GST registrations: 1 active and 3 cancelled or inactive.
Total GSTINs
4
Active
1
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACO0926E2ZW | Haryana | Active | 13 Sep 2017 |
To see the full GST registrations and return filing status of Orient Merchants Private Ltd., buy the company report.
Recent activity
Orient Merchants Private Ltd. has 5 board changes on record since 1990: 3 appointments and 2 cessations. The latest: Ashok Kumar Rajput ceased to be Additional Director on 30 Dec 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,400.00 Lakh with Charge ID 101116611 was registered on 13 May 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,400.00 Lakh with Charge ID 101070659 was registered on 17 Jan 2025.
AGM
Orient Merchants Private Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 850.59 Lakh with Charge ID 100960211 was registered on 29 Jun 2024.
Filing
Orient Merchants Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Ashok Kumar Rajput ceased to be Additional Director.
Appointed
Ashok Kumar Rajput was appointed as Director.
Ceased
Varun Kumar Dharna ceased to be Additional Director.
Appointed
Varun Kumar Dharna was appointed as Director.
Charges
A charge registered on 30 Aug 2008 via Charge ID 10121587 with State Bank Of Patiala was fully satisfied on 12 Sep 2016.
Charges
A charge registered on 27 Aug 2008 via Charge ID 10121592 with State Bank Of Patiala was fully satisfied on 12 Sep 2016.
Charges
A charge with State Bank Of Patiala of Rs. 950.00 Lakh registered on 30 Aug 2008 with Charge ID 10121587 was modified on 10 Dec 2011.
4 earlier events are in the company report.
Frequently asked questions
Orient Merchants is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 08 September 1987 (39+ years old) and is registered under CIN U74899DL1987PTC029143.
Orient Merchants has 3 current directors:
- Varun Kumar Dharna - Director
- Ashok Kumar Rajput - Director
- Kanchan Bala - Director
The latest financial statements of Orient 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 2015 are in the company report.
The GSTIN of Orient Merchants is 06AAACO0926E2ZW, registered in Haryana. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Orient Merchants is U74899DL1987PTC029143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orient Merchants has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending.
Orient Merchants was incorporated on 08 September 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Orient Merchants by revenue are Xoxo Skyshop Private Limited, 4N Mall Private Limited, Ganraj Minerals Private Limited, Interface Automations Private Limited, Accurate Maintenance Co Private Limited and 5 more, all in the same principal business activity (retail trading).
Ashok Kumar Rajput ceased to be Additional Director on 30 Dec 2020. Ashok Kumar Rajput was appointed as Director on 15 Feb 2020. Varun Kumar Dharna ceased to be Additional Director on 29 Sep 2018. Orient Merchants has 5 board changes on record in total.
Yes, Orient Merchants is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0038286).
The registered office of Orient Merchants is at A – 77 Narang Colony Janakpuri, New Delhi, Delhi, India – 110058.