Shree Kailash Merchants Private Limited - Company Profile

It is a food and beverages private limited company based in Delhi, Delhi, India, established in 1999.
1999 Delhi, Delhi, India Active
Last Updated:
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About Shree Kailash Merchants Private Limited

Shree Kailash Merchants Private Limited, a active private limited company, was established on 10 May 1999 in Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U15201DL1999PTC099681. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.49 M.

It upholds a compliant status. Its leadership includes Ritu Gupta (Director), Ravi Mohan Gupta (Director), Bhupendra Kumar Gupta (Director). Past directors included Rajeev Gupta Kumar, Prasann Devi. It holds ₹1.17 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at G-73 Ist Floor Laxmi Naagr, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15201DL1999PTC099681

  • Registration Number

    099681

  • Incorporation Date

    10 May 1999

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.49 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.49 M
  • Company Age 26 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.17 M
  • Revenue Growth **** -24.06%
  • Profit Growth **** 35.89%
  • Ebitda **** 110.18%
  • Net Worth 16.68%
  • Total Assets -31.75%
Company report

Shree Kailash Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Kailash Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Kailash Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Ritu Gupta Director 11 Jun 2005 Current
Ravi Mohan Gupta Director 10 May 1999 Current
Bhupendra Kumar Gupta Director 10 May 1999 Current
Nishi Gupta Director 11 Jun 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jun 2017 Past
Pramod Abcsdd Director 02 Jun 2017 Past

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Financial Performance of Shree Kailash Merchants.

Shree Kailash Merchants Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 24.06% decrease. The company also saw a substantial improvement in profitability, with a 35.89% increase in profit. The company's net worth Soared by an impressive increase of 16.68%.

Shree Kailash Merchants revenue growth over time
Shree Kailash Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -24.06%
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*******
*******
*******
Revenue from Operations
*******
 -24.80%
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*******
*******
*******
Total Assets
*******
 -31.75%
*******
*******
*******
*******
Profit or Loss
*******
 35.89%
*******
*******
*******
*******
Net Worth
*******
 16.68%
*******
*******
*******
*******
EBITDA
*******
 110.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Kailash Merchants?

In 2020, Shree Kailash Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,169,563.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.12 Cr
Latest Charge Details
Date Lender Amount Status
22 Feb 2023 Others ₹1.17 M Open

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How Many Employees Work at Shree Kailash Merchants?

Unlock and access historical data on people associated with Shree Kailash Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Kailash Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Kailash Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shree Kailash Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Shree Kailash Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shree Kailash Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 1.17 M with Charge ID 100687565 was registered on 22 Feb 2023. was completed.

  • Director Appointment

    Ritu Gupta was appointed as a Director was appointed as a Director on 11 Jun 2005 & has been associated with this company since 20 years 8 months . was recorded as a recent event.

  • Director Appointment

    Nishi Gupta was appointed as a Director was appointed as a Director on 11 Jun 2005 & has been associated with this company since 20 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Ravi Mohan Gupta was appointed as a Director was appointed as a Director on 10 May 1999 & has been associated with this company since 26 years 9 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shree Kailash Merchants Private Limited?

The CIN of Shree Kailash Merchants Private Limited is U15201DL1999PTC099681.

Where is Shree Kailash Merchants Private Limited headquartered?

Shree Kailash Merchants Private Limited is headquartered at G-73 Ist Floor Laxmi Naagr, Delhi, Delhi, 110092.

When was Shree Kailash Merchants Private Limited incorporated?

Shree Kailash Merchants Private Limited was incorporated on 10 May 1999.

Who are the current directors of Shree Kailash Merchants Private Limited?

The current directors of Shree Kailash Merchants Private Limited are

What is the primary industry of Shree Kailash Merchants Private Limited?

The primary industry of Shree Kailash Merchants Private Limited is Food And Beverages.

Is Shree Kailash Merchants Private Limited a listed company?

Shree Kailash Merchants Private Limited is unlisted.

What is the capital structure of Shree Kailash Merchants Private Limited?

The authorized capital of Shree Kailash Merchants Private Limited is ₹1.50 M, and the paid-up capital is ₹1.49 M.

What is the compliance status of Shree Kailash Merchants Private Limited?

The compliance status of Shree Kailash Merchants Private Limited is Compliant.

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