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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JALDHAM MERCHANDISE PRIVATE LIMITED
CIN: U51109WB2006PTC111153
JALDHAM MERCHANDISE PRIVATE LIMITED (CIN: U51109WB2006PTC111153) is a Private company incorporated on 29 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1720000.00 and its paid up capital is Rs. 1715190.00.
JALDHAM MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.JALDHAM MERCHANDISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of JALDHAM MERCHANDISE PRIVATE LIMITED are PREMLATA AGARWAL, and NARESH KUMAR AGARWAL.
JALDHAM MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2006PTC111153 and its registration number is 111153. Users may contact JALDHAM MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JALDHAM MERCHANDISE PRIVATE LIMITED is 115, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of JALDHAM MERCHANDISE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JALDHAM MERCHANDISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of JALDHAM MERCHANDISE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JALDHAM MERCHANDISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JALDHAM MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02261693 | PREMLATA AGARWAL | Director | 2009-01-08 |
| 02261704 | NARESH KUMAR AGARWAL | Director | 2009-01-08 |
Past Directors & Key Managerial Personnel of JALDHAM MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00603894 | MOHAN LAL KHAITAN | Managing Director | - | 2011-11-28 |
| 01229360 | PAWAN AGARWAL | Director | - | 2011-11-28 |
Other Directorships of MOHAN LAL KHAITAN
Other Directorships of PAWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILK AFFAIR PRIVATE LIMITED | U52322WB2004PTC100529 | Director | 2004-11-25 | Ongoing |
Other Directorships of PREMLATA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENU SALES PRIVATE LIMITED | U51909WB2011PTC163305 | Director | 2013-02-25 | Ongoing |
| GENCARE CONSULTANCY SERVICES PRIVATE LIMITED | U74140WB2011PTC162989 | Director | 2013-02-25 | Ongoing |
| MISHRA MANAGMENT CONSULTANCY PRIVATE LIMITED | U74140WB2012PTC175821 | Director | 2013-02-25 | Ongoing |
| NIKSAN VINCOM PRIVATE LIMITED | U74999WB2011PTC163986 | Director | 2013-02-25 | Ongoing |
Other Directorships of NARESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIDHWAJ POLYMERS PRIVATE LIMITED | U25209WB2000PTC091969 | Director | 2011-05-20 | Ongoing |
| SANWARIA VANIJYA PRIVATE LIMITED | U51101WB2009PTC132665 | Director | 2009-02-23 | Ongoing |
| WINDSON SUPPLIERS PRIVATE LIMITED | U51109WB2008PTC130477 | Director | 2009-01-21 | Ongoing |
| BANSHIDHAR DEALER PRIVATE LIMITED | U51909WB2009PTC131660 | Director | - | 2016-11-30 |
| GHORAMARA TEA MANUFACTURING PRIVATE LIMITED | U51909WB2009PTC132724 | Director | - | 2009-12-29 |
| TREND HIRE SOLUTIONS PRIVATE LIMITED | U74999WB2009PTC140467 | Director | 2009-12-29 | Ongoing |
| DREAMZ LIFE CARE SOLUTIONS PRIVATE LIMIT ED | U85100WB2009PTC140250 | Director | - | 2010-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111WB2007PTC114463 | B. N. EXPORTS PRIVATE LIMITED | 115, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC130475 | SINGHVAHINI SALES PRIVATE LIMITED | 115, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC130501 | AMRITVANI DISTRIBUTOR PRIVATE LIMITED | 115, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| ACJ-3528 | INTERLINK PROMOTERS LLP | 115 Cotton Street,2nd Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| U33119WB2008PTC121683 | SHRINAMAN REALCON PRIVATE LIMITED | 115, Cotton Street, Ground Floor, , Kolkata, West Bengal, India - 700007 |
| U27209WB1974PTC029563 | EASTERN FASTENERS PVT LTD | 115, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24295WB1992PTC054722 | NAVJIWAN TRANSPORT PRIVATE LIMITED | 117, COTTON STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB1992PTC056438 | TRISURI DISTRIBUTORS PVT LTD | 115, COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15209WB2005PTC103966 | STERLING DAIRY PRODUCTS PRIVATE LIMITED | 166 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB1995PTC071352 | GOENKA HOSIERY PVT.LTD. | 134 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB2006PTC109146 | BANSAL CLOTH STORES PVT LTD | 148, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC109304 | JAGRIT TEXPRO INDIA PVT LTD | 124,COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01403WB2007PTC121106 | RANI SATI AGRO OIL PRIVATE LIMITED | 156, COTTON STREET 1st FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC141164 | KHUSHI MERCHANDISE PRIVATE LIMITED | 117, COTTON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC141210 | VISWAROOP MARKETING PRIVATE LIMITED | 117, COTTON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC141882 | ANISH TRADECOMM PRIVATE LIMITED | 115, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC144432 | JAGRITI DEALCOM PRIVATE LIMITED | 115, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC163247 | SUBHPHAL INDUSTRIES PRIVATE LIMITED | 129, COTTON STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51900WB2008PTC130979 | BPA INTERNATIONAL PRIVATE LIMITED | 136 COTTON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51214WB1991PTC111370 | ARPAN AGRO PVT.LTD. | 115, COTTON STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U45400WB2011PTC158473 | SUMAN TOWERS PRIVATE LIMITED | 132, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC101615 | SUBH DEALERS PRIVATE LIMITED | 115, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC114572 | KOHINOOR GOODS PRIVATE LIMITED | 115, COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC185729 | SELCOUTH COMMODEAL PRIVATE LIMITED | 137 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2017PTC219912 | BONAMITE MERCHANTS PRIVATE LIMITED | 132, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2017PTC219915 | ADHIPATI DISTRIBUTORS PRIVATE LIMITED | 132, COTTON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1976PTC030801 | GOLDEN EAGLE(EXPORTS) PVT LTD | 137 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1981PLC033870 | BIPIN INDUSTRIAL DEV LTD | 132,COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC072954 | NIVEDEEKA COMMERCIAL PVT LTD | 132, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.