Dani Mercantile Profile
Key Indicators
- Authorised Capital ₹ 4.90 Cr
as on 16-07-2024
- Paid Up Capital ₹ 0.48 Cr
as on 16-07-2024
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 27.00 Cr
as on 16-07-2024
- Revenue 14.45%
(FY 2023)
- Profit -76.59%
(FY 2023)
- Ebitda -42.34%
(FY 2023)
- Net Worth 2.34%
(FY 2023)
- Total Assets -20.40%
(FY 2023)
About Dani Mercantile
The Company is engaged in the Finance And Insurance 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 4.90 Cr and a paid-up capital of Rs 0.48 Cr.
The company currently has active open charges totaling ₹27.00 Cr.
Daud Hossain and Rahul Javed serve as directors at the Company.
- CIN/LLPIN
U51909WB2016PTC216824
- Company No.
216824
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 2016
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Dani Mercantile?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Daud Hossain  | Director | 27-Jul-2016 | Current |
| Rahul Javed | Director | 27-Jul-2016 | Current |
Financial Performance and Corporate Structure Insights of Dani Mercantile.
Dani Mercantile Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.45% increase. The company also saw a substantial fall in profitability, with a 76.59% decrease in profit. The company's net worth moved up by a moderate rise of 2.34%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dani Mercantile?
In 2023, Dani Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lexcellent Legal Associates Private Limited
Active
14 years 8 months Daud Hossain and Rahul Javed are mutual person
Starburst Food And Beverage Private Limited
Active 4 years 10 months Daud Hossain and Rahul Javed are mutual person
Dani Hospitality Private Limited
Active 4 years 11 months Daud Hossain and Rahul Javed are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 20 Feb 2024 | ₹20.00 Cr | Open |
Others Creation Date: 28 Aug 2018 | ₹7.00 Cr | Open |
How Many Employees Work at Dani Mercantile?
Unlock and access historical data on people associated with Dani Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Mar 15, 2017, Dani Mercantile has raised a total of ₹ 4.75 Cr, with the most recent deal valued at ₹ 4.75 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
Rating
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
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.
