DURGESH MERCHANTS LIMITED

Active

DURGESH MERCHANTS LIMITED having CIN L65923DL1984PLC248322 is 40 years , 5 month & 11 days old Public Indian Company incorporated on 27 Dec 1984. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 205,200,000 and its paid up capital is Rs. 28,025,340. It's NIC code is 65923 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . DURGESH MERCHANTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-28-2023. Directors of DURGESH MERCHANTS LIMITED are Rishabh Bansal and Kamall Ahuja.

DURGESH MERCHANTS LIMITED ' Corporate Identification Number (CIN) is L65923DL1984PLC248322 and its registration number is 248322. Users may contact DURGESH MERCHANTS LIMITED on its Email address - durgeshmerchants@gmail.com Registered address of DURGESH MERCHANTS LIMITED is D-251,,New Delhi,Delhi,India-110024. Current status of DURGESH MERCHANTS LIMITED is - Active.

Key Indicators

Authorised Capital

205,200,000

as on 07/06/2025

Paid Up Capital

28,025,340

as on 07/06/2025

Company Age

40 Year, 5 Months

Last Filing with ROC

1 Year, 9 Months

CIN	L65923DL1984PLC248322
Company Status	Active
Registration Number	248322
Date of Incorporation	12/27/1984
RoC	ROC Delhi
Company Age	40 years & 172 days
Authorized Capital	₹ 205200000
Paid-up capital	₹ 28025340
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	durgeshmerchants@gmail.com
Address	D-251, New Delhi Delhi India 110024
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KAMALL AHUJA	04/28/2023	00005195	*****8092C	2 years
Director	ROHIT AHUJA	09/20/2017	07859817	*****9386P	7 years
Director	GAURAV BAJPAI	09/30/2020	08602144	*****5486D	4 years
Director	AANCHAL BHARDWAJ	03/15/2023	09724233	*****0977H	2 years
Director	JAYANTI SHARMA	07/19/2024	05285845	*****6611K	0 years
Director	POONAM AHUJA	03/15/2023	05351468	*****4594Q	2 years
Director	PRABHAKAR SINGH	09/29/2021	09186221	*****4167F	3 years
Director	SURANJAN UPADHYAY	09/06/2023	05287812	*****1366N	1 years
Director	RISHABH BANSAL	09/28/2023	09621318	*****7687F	1 years
Director	MAYANK AHUJA	03/28/2024	10388943	*****2825K	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KLM HOLDINGS PRIVATE LIMITED	Under CIRP	3,91,07,000.00	1	Delhi
LAWMAX MANAGEMENT CONSULTANTS PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
KINK PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SUN GLOW BUILDCON PRIVATE LIMITED.	Strike Off	1,50,000.00	2	Delhi
TYRO PROPERTIES PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
DREAMHOMES PROPBUILD PRIVATE LIMITED	Strike Off	31,24,000.00	2	Delhi
YOKE PROJECTS PRIVATE LIMITED.	Strike Off	1,50,000.00	2	Delhi
TURNIP PROPERTIES PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
TURRET PROPERTIES PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
TUSSOCK PROPERTIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
WRASSE PROPERTIES PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
VESTRY CONBUILD PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
WHELK PROPERTIES PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
TRAPEZE BUILDERS PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
VESPERS PROPERTIES PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
VICINITY PROPERTIES PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
VELOUR PROPERTIES PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
WHITING BUILDERS PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
PRATYAKSH PROMOTERS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
INGENUITY IT SOLUTIONS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
EPIC ADVISORS PRIVATE LIMITED	Active	19,39,360.00	2	Delhi
HUNCH IT SOLUTIONS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
INGENUITY ADVISORS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
CATALYST PROPERTIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
STARSHIP PROPERTIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SERVITUDE HR SOLUTIONS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Delhi
LUSTRE PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
KAISER PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
ECLAT PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
LAWMAX MERCHANT SERVICES PRIVATE LIMITED	Active	31,65,950.00	2	Delhi
SHAKUMBRI MOTOR AND GENERAL FINANCE LIMITED	Active	2,05,27,000.00	2	Uttar Pradesh
EDGETECH HYDRO CARBONS PRIVATE LIMITED	Strike Off	0.00	2	Delhi
BAGEL PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
METTLE CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
GANNET PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
GARTER PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
STROLL PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
JULEP PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
FUNDI PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
WOK PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
VALISE PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
PATER PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
YAKKA CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
LUNAR PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
LUCID PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
KINDLE PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
LAUREL PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
KNACK PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
LUSH PROPBUILD PRIVATE LIMITED.	Strike Off	1,00,000.00	2	Delhi
JOCUND PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
LAIRD PROPBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
COMPLIMENT PROPERTIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
DWELLING TECHNOBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
JACKPOT PROPERTIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
MASTERS TECHNOBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
PICCADILY BUILDTECH PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
DARSH CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
CHERYL CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
VASHISHT CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
CHERUB CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
UTSAV CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
AMBITIOUS CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SPHERE REALTORS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
KALPTARU PROJECTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
PRATIKSHA DEVELOPERS PRIVATE LIMITED	Strike Off	10,00,000.00	2	Delhi
HARJYOT ESTATES PRIVATE LIMITED	Strike Off	10,00,000.00	2	Delhi
MIRTH CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
VERVE CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
FIGMENT CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
FERVOUR CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
FASCIA CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
FLINT CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
FRUCTOSE CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
FULCRUM CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
MERRIMENT CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
MINION CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SAPIENT CONBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
TRINITY LEAGUE INDIA LIMITED	Active	7,91,69,000.00	1	Delhi
QUINT BAZAAR SYSTEM PRIVATE LIMITED	Active	50,000.00	1	Uttar Pradesh
ORCHID RESEARCH LABORATORIES LIMITED	Amalgamated	14,87,66,000.00	2	Tamil Nadu
ALTERNATIVE GREEN ENERGY SOLUTIONS PRIVATE LIMITED	Active	24,13,54,000.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

L65923DL1984PLC248322

PAN

L65923DL1984PLC248322

Incorporation

1 years , 2 month

Company Email

durgeshmerchants@gmail.com

Paid up Capital

₹ 28,025,340

Authorised Capital

₹ 205,200,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Durgesh Merchants Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Durgesh Merchants Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Durgesh Merchants Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Durgesh Merchants Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Durgesh Merchants Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Durgesh Merchants Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Durgesh Merchants Limited

What is DURGESH MERCHANTS LIMITED ?

DURGESH MERCHANTS LIMITED having CIN L65923DL1984PLC248322 is 1 years , 2 month old Public Indian Company incorporated with MCA on 28 Mar 2024. DURGESH MERCHANTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 205,200,000 and paid-up capital is 28,025,340.

What is the CIN of DURGESH MERCHANTS LIMITED?

CIN of DURGESH MERCHANTS LIMITED is L65923DL1984PLC248322.

Where is DURGESH MERCHANTS LIMITED located?

Address of DURGESH MERCHANTS LIMITED is D-251,,new delhi,delhi,india-110024,.

Who are the directors of DURGESH MERCHANTS LIMITED ?

The company has 19 directors/key management personnel Kamall Ahuja,rohit Ahuja,gaurav Bajpai,priya Garg,aanchal Bhardwaj,jayanti Sharma,poonam Ahuja,prabhakar Singh,suranjan Upadhyay,rishabh Bansal,aastha Vij,aanchal Bhardwaj,poonam Ahuja,jayanti Sharma,mayank Ahuja,rishabh Bansal,suranjan Upadhyay,. Chetna,kamall Ahuja,

What is the contact details of DURGESH MERCHANTS LIMITED ?

Email : durgeshmerchants@gmail.com
Address : D-251, New Delhi Delhi India 110024

What does DURGESH MERCHANTS LIMITED do?

DURGESH MERCHANTS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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