Utkarsh Merchants Private Limited
About Utkarsh Merchants Private Limited
Data last updated:
Utkarsh Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2007PTC118425.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.5 Lakh. It is led by directors Manish Kumar and Sanjay Chirania (Officer In Default).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2A Ganesh Chandra Avenue 7th Floor Room No 5, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.38 Lakh, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹2.02 Lakh (net margin 31.6%) and EBITDA of ₹2.68 Lakh (EBITDA margin 42%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2A Ganesh Chandra Avenue 7th Floor Room No 5, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
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Business Activity of Utkarsh Merchants Private Limited
The main business activity of Utkarsh Merchants is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Utkarsh Merchants Private Limited FY 2025 filings available
Utkarsh Merchants Private Limited reported revenue of ₹6.38 Lakh (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Utkarsh Merchants Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 14% growth in the latest year. EBITDA rose 226% 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 of Utkarsh Merchants Private Limited
| 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 | ₹2.68 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.02 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 of Utkarsh Merchants Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 31.6% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Utkarsh Merchants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Utkarsh Merchants Private Limited
Utkarsh Merchants Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Poit From Hills Private Limited | ₹6.39 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | Dehradun, Uttarakhand, India |
| Parakh Commercial Private Limited | ₹6.39 Lakh (FY 2024) | •••• | •••• | 11.0% | •••• | Howrah, West Bengal, India |
| Strategic Projects and Technical Services Private Limited | ₹6.39 Lakh (FY 2025) | •••• | •••• | 61.0% | •••• | New Delhi, Delhi, India |
| Bisni Sourcing India Private Limited | ₹6.38 Lakh (FY 2021) | •••• | •••• | -77.0% | •••• | Bhiwadi, Rajasthan, India |
| Ellenbarrie Tea Co Ltd | ₹6.38 Lakh (FY 2022) | •••• | •••• | -45.0% | •••• | Kolkata, West Bengal, India |
| Utkarsh Merchants Private Limited this company | ₹6.38 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Mangal Commercial (India) Private Limited | ₹6.38 Lakh (FY 2024) | •••• | •••• | -100.0% | •••• | Raipur, Chhattisgarh, India |
| Riddhi Siddhi Hallmarking and Bullion Private Limited | ₹6.38 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Patna, Bihar, India |
| Aliza Pharma Private Limited | ₹6.38 Lakh (FY 2016) | •••• | •••• | -22.0% | •••• | Patna, Bihar, India |
| Royalsking Bio & Foods Hub Private Limited | ₹6.38 Lakh (FY 2024) | •••• | •••• | -13.0% | •••• | Chilmapur, Uttar Pradesh, India |
| Anant Aircon Private Limited | ₹6.38 Lakh (FY 2025) | •••• | •••• | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Utkarsh Merchants by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Utkarsh Merchants Private Limited
Utkarsh Merchants Private Limited is audited by Sinha Todi & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sinha Todi & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Utkarsh Merchants Private Limited
Utkarsh Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar | Director | 10 Sep 2007 | 19 Years 0 Months | Current |
| Sanjay Chirania | Officer In Default | 25 Mar 2023 | 3 Years 6 Months | Current |
Ownership and Shareholding of Utkarsh Merchants Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Utkarsh Merchants Private Limited
Utkarsh Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utkarsh Merchants Private Limited
Employment history and EPFO contributions of people linked to Utkarsh Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Utkarsh Merchants Private Limited
Utkarsh Merchants Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Sanjay Chirania was appointed as Officer In Default on 25 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Utkarsh Merchants Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Utkarsh Merchants Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Utkarsh Merchants Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Utkarsh Merchants Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Utkarsh Merchants Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Utkarsh Merchants Private Limited
Utkarsh Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 10 September 2007 (19+ years old) and is registered under CIN U51101WB2007PTC118425.
Utkarsh Merchants reported revenue of ₹6.38 Lakh for FY 2025 (up 14% YoY).
Utkarsh Merchants has 2 current directors:
- Manish Kumar - Director
- Sanjay Chirania - Officer In Default
Utkarsh Merchants reported a net profit of ₹2.02 Lakh (net margin 31.6%) and EBITDA of ₹2.68 Lakh (EBITDA margin 42%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Utkarsh Merchants is 12% over three years and 2% over five years. In the latest year (FY 2025) revenue rose 14%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Utkarsh Merchants is U51101WB2007PTC118425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utkarsh Merchants was incorporated on 10 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Utkarsh Merchants by revenue are Poit From Hills Private Limited, Parakh Commercial Private Limited, Strategic Projects and Technical Services Private Limited, Bisni Sourcing India Private Limited, Ellenbarrie Tea Co Ltd and 5 more, all in the same principal business activity (Wholesale Trading).
Sanjay Chirania was appointed as Officer In Default on 25 Mar 2023. Gopal Kumar Khetan ceased to be Director on 17 Feb 2020. Sanjay Kumar Chourasia ceased to be Director on 28 Jul 2015. Utkarsh Merchants has 4 board changes on record in total.
The registered office of Utkarsh Merchants is at 2A Ganesh Chandra Avenue 7th Floor Room No 5, Kolkata, West Bengal, India – 700013.
Utkarsh Merchants has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.5 Lakh.