Daksh Merchants Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | Kolkata, West Bengal (India) | Active
Last Updated: December 11, 2024

Daksh Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 77.44%
  • Profit Growth 164.63%
  • Ebitda 202.13%
  • Net Worth 0.02%
  • Total Assets 0.02%

About Daksh Merchants

Daksh Merchants Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 May 2009 and has a history of 15 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.15 M, as per Ministry of Corporate Affairs (MCA) records.

Ajay Tibrewal and Param Tibrewal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2009PTC135459

  • Company No.

    135459

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 May 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Daksh Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Ajay Tibrewal Country flag representing In Additional Director 22-Nov-2024Current
Param Tibrewal Country flag representing In Additional Director 22-Nov-2024Current

Financial Performance of Daksh Merchants.

Daksh Merchants Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 77.44% increase. The company also saw a substantial improvement in profitability, with a 164.63% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
77.44%
Revenue from Operations
77.44%
Total Assets
0.02%
Profit or Loss
164.63%
Net Worth
0.02%
EBITDA
202.13%

What is the Ownership and Shareholding Structure of Daksh Merchants?

In 2017, Daksh Merchants had a promoter holding of 68.73% and a public holding of 31.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Daksh Merchants?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daksh 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 Daksh 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.

Latest Updates, News, and FAQs on Daksh Merchants

Recent activity within the organization

  • Director Appointment

    Ajay Tibrewal was appointed as a Additional Director was appointed as a Additional Director on 22 Nov 2024 & has been associated with this company since 3 months 2 days .

    22 Nov 2024

  • Director Appointment

    Param Tibrewal was appointed as a Additional Director was appointed as a Additional Director on 22 Nov 2024 & has been associated with this company since 3 months 2 days .

    22 Nov 2024

  • Annual General Meeting

    Daksh Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Daksh Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Company Incorporation

    Daksh Merchants Private Limited was registered on 28 May 2009 with Roc Kolkata & aged 15 years 8 months as per MCA records.

    28 May 2009

Frequently asked questions

  • Daksh Merchants Private Limited was incorporated on 28 May 2009.

  • The authorized share capital of Daksh Merchants Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.15 M.

  • Currently 2 directors are associated with Daksh Merchants Private Limited.

    • Ajay Tibrewal
    • Param Tibrewal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Daksh Merchants Private Limited is 81/2/7, Phears Lane 1St Floor India, Kolkata, West Bengal, 700012.

  • The corporate identification number (CIN) of Daksh Merchants Private Limited is U51909WB2009PTC135459 and the company number is 135459 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Daksh Merchants Private Limited has risen by 77.44%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Daksh Merchants Private Limited has experienced an upsurge of 0.02%.

  • The most recent Balance Sheet for Daksh Merchants Private Limited was filed with the ROC on 31 Mar 2023.

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