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
J K P MERCANTILES PRIVATE LIMITED
CIN: U51420MH2003PTC143739 As on: 2026-07-13
J K P MERCANTILES PRIVATE LIMITED (CIN: U51420MH2003PTC143739) is a Private company incorporated on 30 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3150000.00.
J K P MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.J K P MERCANTILES PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of J K P MERCANTILES PRIVATE LIMITED are NIRMALA KUMARI SARAWGI, JAI KUMAR SARAWGI, ARPANA JAIN, and PANKAJ SARAWGI.
J K P MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2003PTC143739 and its registration number is 143739. Users may contact J K P MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of J K P MERCANTILES PRIVATE LIMITED is 903/4 BLDG NO 16INDRA DARSHAN COMPLEX OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of J K P MERCANTILES PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for J K P MERCANTILES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of J K P MERCANTILES
Purchase full report of J K P MERCANTILES
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 J K P 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of J K P MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268288 | NIRMALA KUMARI SARAWGI | Director | 2003-12-30 |
| 00119450 | JAI KUMAR SARAWGI | Director | 2003-12-30 |
| 00268249 | ARPANA JAIN | Director | 2003-12-30 |
| 00268263 | PANKAJ SARAWGI | Director | 2003-12-30 |
Past Directors & Key Managerial Personnel of J K P MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMALA KUMARI SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J K P MERCANTILES LLP | AAB-8792 | Designated Partner | 2013-11-22 | Ongoing |
Other Directorships of JAI KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J K P MERCANTILES LLP | AAB-8792 | Designated Partner | - | 2019-09-26 |
| ASSOCIATED ENTRADE LTD | U51909AS1985PLC002342 | Director | - | 2019-06-07 |
| JAN PRIYA ENTERPRISES PVT LTD | U51909AS1997PTC005044 | Director | - | 2020-02-20 |
Other Directorships of ARPANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J K P MERCANTILES LLP | AAB-8792 | Designated Partner | 2013-11-22 | Ongoing |
| JAN PRIYA ENTERPRISES PVT LTD | U51909AS1997PTC005044 | Additional Director | - | 2019-09-30 |
| JAN PRIYA ENTERPRISES PVT LTD | U51909AS1997PTC005044 | Director | 2019-09-30 | Ongoing |
Other Directorships of PANKAJ SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J K P MERCANTILES LLP | AAB-8792 | Designated Partner | 2013-11-22 | Ongoing |
| ASSOCIATED ENTRADE LTD | U51909AS1985PLC002342 | Additional Director | - | 2020-12-31 |
| ASSOCIATED ENTRADE LTD | U51909AS1985PLC002342 | Director | 2020-12-31 | Ongoing |
| JAN PRIYA ENTERPRISES PVT LTD | U51909AS1997PTC005044 | Director | 1997-10-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8792 | J K P MERCANTILES LLP | 903/4, Bldg No. 16, Indra Darshan Complex Off New Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U55200MH1994PTC078800 | MAXWORTH RESORTS PRIVATE LIMITED | BLDG NO 13 FLAT NO 1303/1304IDRA DARSHAN OFF LINK ROAD LOKHANDWALA COMPLEX ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| AAB-2312 | NAV INFRA DEVELOPERS LLP | 403/ 4TH FLOOR, ROYAL PALAZA CHS LTD NEW LINK ROAD, BLDG NO. 4, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAK-7708 | MASALA ENTERTAINMENT LIMITED LIABILITY P ARTNERSHIP | FLAT NO. 402, 4TH FLR, BLDG NO. 7 RAHEJA CLASSIQUE NEW LINK ROAD, VILLAGE OSHIWARA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAS-8593 | YELLOW FLAMES ENTERTAINMENT LLP | Unit No. 405, 4th Floor, Laxmi Plaza Bldg. No.9, Laxmi Industrial Estate, New Link Road,Andheri W MUMBAI, Maharashtra, India - 400053 |
| U72900MH2015PTC269254 | RKS SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | UNIT NO-405, 4TH FLOOR, LAXMI PLAZA BLDG NO.9, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| ACF-9135 | V S FILM WORLDWIDE LLP | 903/904, BLDG NO. 19 INDRA DARSHAN,SHRI SWAMI SAMARTH PRASANNA, OSHIWARA EAST, OFF LINK ROAD, LOKHANDWALA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABB-3879 | Moro Realty LLP | Flat No. 1615/16, Wing B-11,Samarth Deep, Indra Darshan Phase - 3, Off New Link Road, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U99999MH1989PTC054706 | VRUSHAL TRADING PRIVATE LIMITED | Unit No. 1001, 10th Floor, Lotus Link Square, K3&K4 CTS No. 195, D.N. Nagar, New Link Road, Andheri (W), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U24100MH2017PTC291175 | NASCENT SPECIALITY ADDITIVES PRIVATE LIMITED | Unit No.329, Bldg. No.5 Laxmi Industrial Estate , New Link Road, Andheri W, Maharashtra, India - 400053 |
| U24299MH2022PTC379246 | AMAZING NUTRITION PRIVATE LIMITED | GALA NO.422,4TH FLOOR,BLDG NO.8,NEW LINK ROAD,CTS NO.627,LAXMI INDUSTRIAL,ANDHERI,MUMBAI,Mumbai City,Maharashtra,400053-India |
| AAR-7160 | MANASKEY CONSULTANTS LLP | 103/104, Indra Darshan, Off New Link Road Building No. 19, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U45200MH2005PTC152940 | E-CITY CONTRACTORS PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2011PTC220221 | SIMSAI PROPERTIES PRIVATE LIMITED | Shop No. 4 H, Hiradham , Sundervan Complex, Off Link Road, Andheri (w) , Mumbai, Maharashtra, India - 400053 |
| U85100MH2005PLC150786 | FLOREENCE HEALTHCARE LIMITED | 605 SUNSHINE BLDG NO 4MHAD-OSHIWARA COMPLEX NEW LINK RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92112MH2001PTC130457 | E-CITY DIGITAL CINEMAS PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U92140MH2005PTC156226 | E-CITY DIGITAL CINEMAS BOMBAY PRIVATE LIMITED | PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U92130MH1995PTC092659 | SUBHASH STUDIOS PRIVATE LIMITED | 201,NIMBUS CENTRE,PLOT NO.69,OBEROI COMPLEX, OFF NEW LINK ROAD,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAK-7547 | CAPRI PACKAGING LLP | SHOP NO 4 NIMBUS CENTRE OBEROI COMPLEX SAB TV LANE OFF NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U55101MH2022PTC386584 | DIVINE BHAVISHYA HOTELS AND RESORTS PRIVATE LIMITED | 411, Bldg No.9, 4th Floor, Laxmi Industrial Estate New Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U74999MH2021PTC357661 | STARBUZZ ADVERTISING PRIVATE LIMITED | Off No.4,Gr Flr, Ravi KiranBldg,Starbuzz Studios,Opp.Citimall,NewLinkRd,Andheri W , Mumbai, Maharashtra, India - 400053 |
| U92419MH2021PTC357872 | FILMSTAR PRODUCTIONS PRIVATE LIMITED | Off No.4,Gr Flr, Ravi KiranBldg,Starbuzz Studios,Opp.Citimall,NewLinkRd,Andheri W , Mumbai, Maharashtra, India - 400053 |
| U72900MH2016PTC280439 | TECHNOCOMPASS CONSULTING PRIVATE LIMITED | Flat No.804,Plot No.24,Dheeraj Gaurav Heights II-A D.P. Road,Off New Link Road, Andheri(W) , MUMBAI, Maharashtra, India - 400053 |
| U80902MH2018NPL309082 | HANSA WELFARE FOUNDATION | 401/402 Midas Chambers Plot No. A-11 Off New Link Road Opp. Laxmi Industrial est , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC304637 | STARDOM SHOWBIZ INDIA PRIVATE LIMITED | 13th Flr, Off No 4, CTS No 844, 14 Plot 14, Commercial Bldg, Link Road, Ambivali , Village, Andheri (W), Maharashtra, India - 400053 |
| ACS-0635 | VALDON HR LLP | Bldg No.28, Flat No 303,New Link Road, Andheri W,Mumbai,Mumbai,Maharashtra,India-400053 |
| U15100MH2022PTC380191 | AMAZING VITAMINS PRIVATE LIMITED | GALA NO.422,4TH FLOOR,BLDG NO.8, NEW LINK ROAD,CTS NO.627,LAXMI INDUSTRIAL,,ANDHERI,Mumbai City,Maharashtra,400053-India |
| U74120MH2012PTC233764 | SEVENTH EDGE CONSULTING SERVICES PRIVATE LIMITED | Gala No 433, 4th Floor, Bldg No. 8 B Wing New Link Road CTS no 627 Laxmi Industria l Andheri , Mumbai, Maharashtra, India - 400053 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.