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      JAI BALAJI MERCANTILES LLP

      LLPIN: ACE-9734 As on: 2026-07-13

      JAI BALAJI MERCANTILES LLP (LLPIN: ACE-9734) is a Limited Liability Partnership firm incorporated on 18 Jan 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of JAI BALAJI MERCANTILES LLP are MADAN LAL BESWAL, RITU BESWAL, NEHA AGARWALA, MANOJ BESWAL, and MANISH AGARWAL.

      JAI BALAJI MERCANTILES LLP's LLP Identification Number is (LLPIN)ACE-9734. Its Email address is and its registered address is 55, Raja Basanta Roy Road,Kolkata,Kolkata,West Bengal,India-700029

      Current status of JAI BALAJI MERCANTILES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 JAI BALAJI MERCANTILES 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.

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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JAI BALAJI MERCANTILES
      DIN Director Name Designation Appointment Date
      00277286 MADAN LAL BESWAL Partner 2024-01-18
      01129735 RITU BESWAL Partner 2024-01-18
      07521775 NEHA AGARWALA Partner 2024-01-18
      00269749 MANOJ BESWAL Designated Partner 2024-01-18
      00269784 MANISH AGARWAL Designated Partner 2024-01-18
      Past Directors & Key Managerial Personnel of JAI BALAJI MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADAN LAL BESWAL
      Company Name CIN Designation Appointment Date Cessation
      NEZONE STEELS (WB) LLP ACB-7245 Designated Partner 2023-06-26 Ongoing
      NEZONE STEELS UTKAL LLP ACB-7970 Designated Partner 2023-06-30 Ongoing
      NORTH EASTERN TUBES LTD U25191AS1989PLC003169 Director 2004-03-22 Ongoing
      NEZONE POLY PIPES PRIVATE LIMITED U25209AS2012PTC011253 Director 2012-09-07 Ongoing
      NEZONE INDUSTRIES LIMITED U25209ML1999PLC005962 Director - 2015-01-31
      SUKRESWAR MAHADEV ISPAT LIMITED U27100WB2008PLC128203 Director - 2012-02-17
      NTL STEELS PRIVATE LIMITED U27104ML2003PTC007089 Director - 2017-03-31
      NEZONE STRIPS LIMITED U27104WB1999PLC096987 Director 1999-11-26 Ongoing
      NEZONE ALLOYS LIMITED U27106ML2002PLC006833 Director 2002-05-30 Ongoing
      NEZONE TUBES (ASSAM) LIMITED U27109AS2002PLC006950 Director 2002-11-21 Ongoing
      NEZONE PIPES PRIVATE LIMITED U27109AS2009PTC009070 Additional Director - 2010-09-30
      NEZONE PIPES PRIVATE LIMITED U27109AS2009PTC009070 Director 2010-09-30 Ongoing
      NEZONE TUBES (TN) LIMITED U28100WB2018PLC227923 Director 2018-09-20 Ongoing
      NEZONE TUBES LIMITED U29120WB1981PLC098963 Director 2021-04-01 Ongoing
      NEZONE TUBES LIMITED U29120WB1981PLC098963 Managing Director - 2021-04-01
      NEZONE TUBES LIMITED U29120WB1981PLC098963 Whole-time director - 2018-04-01
      NEZONE ISPAT TUBES LIMITED U35100WB2008PLC127957 Director 2008-07-29 Ongoing
      NEZONE INTERNATIONAL LIMITED U50100WB1995PLC067271 Director 2009-07-15 Ongoing
      JAI BALAJI MERCANTILES PRIVATE LIMITED U51909ML2007PTC008246 Director - 2008-03-27
      SHREE SHYAM DEVCON PRIVATE LIMITED U70100AS2009PTC009069 Additional Director - 2010-09-30
      SHREE SHYAM DEVCON PRIVATE LIMITED U70100AS2009PTC009069 Director 2010-09-30 Ongoing
      SHREE MARUTI NANDAN ESTATES PRIVATE LIMITED U70109WB2009PTC135530 Director 2009-05-29 Ongoing
      NEZONE TUBES (UTKAL) LIMITED U74999WB2016PLC218478 Director - 2021-04-01
      NEZONE TUBES (UTKAL) LIMITED U74999WB2016PLC218478 Managing Director 2021-04-01 Ongoing
      NEZONE POWER & ALLOYS LIMITED U85110ML1999PLC005977 Director - 2017-03-31
      HOOGHLY CHAMBER OF COMMERCE & INDUSTRY U91990WB2002NPL095194 Director 2013-09-15 Ongoing
      HOOGHLY CHAMBER OF COMMERCE & INDUSTRY U91990WB2002NPL095194 Managing Director - 2013-09-15
      Other Directorships of RITU BESWAL
      Company Name CIN Designation Appointment Date Cessation
      NEZONE STEELS (WB) LLP ACB-7245 Partner 2023-06-26 Ongoing
      NEZONE STEELS UTKAL LLP ACB-7970 Partner 2023-06-30 Ongoing
      NEZONE TUBES LIMITED U29120WB1981PLC098963 Additional Director - 2015-06-01
      NEZONE TUBES LIMITED U29120WB1981PLC098963 Whole-time director 2015-06-01 Ongoing
      HARSH VARDHAN ESTATES PRIVATE LIMITED U45400WB2007PTC117473 Director 2007-07-26 Ongoing
      NEZONE INTERNATIONAL LIMITED U50100WB1995PLC067271 Additional Director - 2007-09-28
      NEZONE INTERNATIONAL LIMITED U50100WB1995PLC067271 Director - 2016-05-05
      Other Directorships of NEHA AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      NEZONE STEELS (WB) LLP ACB-7245 Partner 2023-06-26 Ongoing
      NEZONE STEELS UTKAL LLP ACB-7970 Partner 2023-06-30 Ongoing
      NEZONE TUBES (UTKAL) LIMITED U74999WB2016PLC218478 Additional Director - 2021-11-29
      NEZONE TUBES (UTKAL) LIMITED U74999WB2016PLC218478 Director - 2022-01-01
      NEZONE TUBES (UTKAL) LIMITED U74999WB2016PLC218478 Whole-time director 2022-01-01 Ongoing
      Other Directorships of MANOJ BESWAL
      Company Name CIN Designation Appointment Date Cessation
      NEZONE STEELS (WB) LLP ACB-7245 Designated Partner 2023-06-26 Ongoing
      NEZONE STEELS UTKAL LLP ACB-7970 Designated Partner 2023-06-30 Ongoing
      HARSH VARDHAN ESTATES LLP ACI-1475 Designated Partner 2024-07-03 Ongoing
      SUKRESWAR MAHADEV ISPAT LIMITED U27100WB2008PLC128203 Director - 2012-02-17
      NEZONE STRIPS LIMITED U27104WB1999PLC096987 Whole-time director 2003-05-01 Ongoing
      NEZONE ALLOYS LIMITED U27106ML2002PLC006833 Director 2004-02-01 Ongoing
      NEZONE TUBES (TN) LIMITED U28100WB2018PLC227923 Director 2018-09-20 Ongoing
      NEZONE TUBES LIMITED U29120WB1981PLC098963 Director 2005-03-01 Ongoing
      NEZONE ISPAT TUBES LIMITED U35100WB2008PLC127957 Director 2008-07-29 Ongoing
      NEZONE INTERNATIONAL LIMITED U50100WB1995PLC067271 Additional Director - 2016-09-29
      NEZONE INTERNATIONAL LIMITED U50100WB1995PLC067271 Director 2016-09-29 Ongoing
      JAI BALAJI MERCANTILES PRIVATE LIMITED U51909ML2007PTC008246 Additional Director - 2023-09-04
      JAI BALAJI MERCANTILES PRIVATE LIMITED U51909ML2007PTC008246 Director 2023-05-09 Ongoing
      SHREE MARUTI NANDAN ESTATES PRIVATE LIMITED U70109WB2009PTC135530 Director 2009-05-29 Ongoing
      NEZONE TUBES (UTKAL) LIMITED U74999WB2016PLC218478 Additional Director - 2018-09-29
      NEZONE TUBES (UTKAL) LIMITED U74999WB2016PLC218478 Director 2018-09-29 Ongoing
      HOOGHLY CHAMBER OF COMMERCE & INDUSTRY U91990WB2002NPL095194 Director 2014-09-20 Ongoing
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEZONE STEELS (WB) LLP ACB-7245 Designated Partner 2023-06-26 Ongoing
      NEZONE STEELS UTKAL LLP ACB-7970 Designated Partner 2023-06-30 Ongoing
      NEZONE STRIPS LIMITED U27104WB1999PLC096987 Whole-time director 2005-03-01 Ongoing
      PUJA VANIJYA VINIYOG LTD U29219AS1984PLC002127 Director - 2014-03-31
      AWANTIKA IMPEX LIMITED U51909AS1988PLC002853 Director 2019-09-14 Ongoing
      AWANTIKA IMPEX LIMITED U51909AS1988PLC002853 Director appointed in casual vacancy - 2019-09-14
      JAI BALAJI MERCANTILES PRIVATE LIMITED U51909ML2007PTC008246 Additional Director - 2023-09-04
      JAI BALAJI MERCANTILES PRIVATE LIMITED U51909ML2007PTC008246 Director 2023-05-09 Ongoing
      SHREE MARUTI NANDAN ESTATES PRIVATE LIMITED U70109WB2009PTC135530 Director 2009-05-29 Ongoing
      NEZONE TUBES (UTKAL) LIMITED U74999WB2016PLC218478 Additional Director - 2018-09-29
      NEZONE TUBES (UTKAL) LIMITED U74999WB2016PLC218478 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      ACI-1475 HARSH VARDHAN ESTATES LLP 55, RAJA BASANTA ROY ROAD GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700029
      U70109WB2009PTC135530 SHREE MARUTI NANDAN ESTATES PRIVATE LIMITED 55, RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029
      U45400WB2007PTC117473 HARSH VARDHAN ESTATES PRIVATE LIMITED 55, RAJA BASANTA ROY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029
      ABA-9636 SKYVIEW VERDANT PROJECTS LLP 78/A,,RAJA BASANTA ROY ROAD,,Kolkata,Kolkata,West Bengal,India-700029
      ACN-8618 VERDANT SHREE RSH LLP 78/A,RAJA BASANTA ROY ROAD,Kolkata,Kolkata,West Bengal,India-700029
      ACO-1699 VERDANT PROJECTS LLP 78/A,RAJA BASANTA ROY ROAD,Kolkata,Kolkata,West Bengal,India-700029
      ACO-1710 VERDANT NIRMAN LLP 78/A,RAJA BASANTA ROY ROAD,Kolkata,Kolkata,West Bengal,India-700029
      U55101WB2025PTC277360 WILD & TRANQUIL ESCAPADES PRIVATE LIMITED 56A RAJA BASANTA ROY ROAD,Kolkata,Kolkata,West Bengal,700029-India
      ACP-6591 SLR INDUSTRIAL SOLUTIONS LLP 1st Floor, 47A,Raja Basanta Roy Road,Kolkata,Kolkata,West Bengal,India-700029
      U52230WB2024PTC275153 PRATICHI GEOMATICS & GEOPHYSICAL SERVICES PRIVATE LIMITED 35A RAJA BASANTA ROY ROAD,2nd Floor,Kolkata,Kolkata,West Bengal,700029-India
      U62090WB2023PTC267112 SIMPLE & MODERN SOLUTIONS PRIVATE LIMITED 44A,Raja Basanta Roy Road,2nd Floor,Kolkata,Kolkata,West Bengal,700029-India
      U25999WB2026PTC288154 CASTLETON SPRING AND ENGINEERING PRIVATE LIMITED 57 RAJA BASANTA ROY ROAD,GROUND FLOOR, R NO-1,,Kolkata,Kolkata,West Bengal,700029-India
      U27320WB2022PTC254937 PRICELINE METAL PRIVATE LIMITED PREMISES NO.P-538,SECOND FLOOR,RAJA BASANTA ROY ROAD,Kolkata,Kolkata,West Bengal,700029-India
      ACE-2585 RM GUEST HOME LLP 1ST FLOOR, 2ND FLOOR,,32, RAJA BASANTA ROY ROAD,,Kolkata,Kolkata,West Bengal,India-700029
      U63910WB2025PTC279875 ALLCAPS MEDIA CONSULTANTS PRIVATE LIMITED P-534, 2nd Floor, FL-2B,Raja Basanta Roy Road,Kolkata,Kolkata,West Bengal,700029-India
      U15549WB2020PTC236200 CHIPSLITE FOOD PRODUCTS PRIVATE LIMITED 100, RAJA BASANTA ROY ROAD NEAR SARAT BOSE ROAD POST OFFICE , KOLKATA, West Bengal, India - 700029
      U70109WB2011PLC157311 PINNACLE VENTURES INDIA LIMITED 77A, RAJA BASANTA ROY ROAD P.O. SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029
      U92100WB2021PTC246888 SINGULARITY FILMS PRIVATE LIMITED 78, RAJA BASANTA ROY ROAD WEST GROUND FLOOR FLAT, SOUTH BLOCK , KOLKATA, West Bengal, India - 700029
      AAJ-4722 AVISE TECHNO SOLUTIONS LLP 100, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029
      ACA-4526 Eastern Crest Finsol LLP 100, Raja Basanta Roy Road Kolkata, West Bengal, India - 700029
      U22219WB2013PTC198492 TECHPACK FOIL PRIVATE LIMITED 102 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029
      U29130WB1996PTC076449 AROMA EXPORTS PVT LTD 57,RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029
      U29191WB2002PTC094154 MEHO HCP AIR SYSTEMS PRIVATE LIMITED 100 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029
      AAE-1724 VERDANT CREATIONS LLP 78A, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029
      AAH-1758 VERDANT CONSTRUCTIONS LLP 78A, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029
      U40100WB1998PTC088292 SHV ENERGY NORTH EAST PRIVATE LIMITED 100, RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029
      U27100WB2007PTC114336 YAASHI STEEL PRODUCTS PRIVATE LIMITED 57 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029
      U45202WB1948PTC017291 A K ROY PVT LTD 43 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029
      U55101WB2022PTC252259 GRILL-O-HOLIC FOODS PRIVATE LIMITED 34 Raja Basanta Roy Road , kolkata, West Bengal, India - 700029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      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

      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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