Dani Mercantile Private Limited
Manufactures, trades, and transports goods on retail and wholesale basis in India and abroad.
2016 | Kolkata, West Bengal (India) | Active
Dani Mercantile Profile
Key Indicators
- Authorised Capital ₹ 4.90 Cr
- Paid Up Capital ₹ 4.76 M
- Company Age 8 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 27.00 Cr
- Revenue Growth 14.45%
- Profit Growth -76.59%
- Ebitda -42.34%
- Net Worth 2.34%
- Total Assets -20.40%
About Dani Mercantile
Dani Mercantile Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 July 2016 (Eight years and seven months 8 days old ). Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.90 Cr and a paid-up capital of Rs 4.76 M.
The company currently has active open charges totaling ₹27.00 Cr.
Daud Hossain and Rahul Javed 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
U51909WB2016PTC216824
- Company No.
216824
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
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 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.
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- Gddn Charitable Foundation
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- Ltime Media Private Limited
Rahul Javed is a mutual person
Charges (Loans)
Open Charges
₹27.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 20.00 Cr
- Others : 7.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2024 | Axis Bank Limited | ₹20.00 Cr | Open |
| 28 Aug 2018 | Others | ₹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
Gain comprehensive insights into the Deals and Valuation data of Dani Mercantile, 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 Dani Mercantile's trajectory.
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.
Latest Updates, News, and FAQs on Dani Mercantile
Recent activity within the organization
- Annual General Meeting
Dani Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dani Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Axis Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100899147 was registered on 20 Feb 2024.
- Charges
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100253974 was registered on 28 Aug 2018.
- Director Appointment
Daud Hossain was appointed as a Director was appointed as a Director on 27 Jul 2016 & has been associated with this company since 8 years 7 months .
- Director Appointment
Rahul Javed was appointed as a Director was appointed as a Director on 27 Jul 2016 & has been associated with this company since 8 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Dani Mercantile Private Limited?
Dani Mercantile Private Limited was incorporated on 27 Jul 2016.
What is authorized share capital and paid-up capital of Dani Mercantile Private Limited?
The authorized share capital of Dani Mercantile Private Limited is ₹ 4.90 Cr and paid-up capital is ₹ 4.76 M.
Who are the current board members & directors of Dani Mercantile Private Limited?
Currently 2 directors are associated with Dani Mercantile Private Limited.
- Daud Hossain
- Rahul Javed
What is the registered address of Dani Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dani Mercantile Private Limited is P-22 Darga Road, Park Circus India, Kolkata, West Bengal, 700014.
What is the corporate identification number (CIN) and company number of Dani Mercantile Private Limited?
The corporate identification number (CIN) of Dani Mercantile Private Limited is U51909WB2016PTC216824 and the company number is 216824 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dani Mercantile Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dani Mercantile Private Limited has risen by 14.45%.
What change has been observed in the net worth of Dani Mercantile Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dani Mercantile Private Limited has experienced an upsurge of 2.34%.
What are the total open charges for Dani Mercantile Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dani Mercantile Private Limited amount to ₹ 27.00 Cr.
When was the last Balance Sheet of Dani Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Dani Mercantile Private Limited was filed with the ROC on 31 Mar 2024.