JAI BALAJI MERCANTILES PRIVATE LIMITED
CIN: U51909ML2007PTC008246 As on: 2026-07-13
JAI BALAJI MERCANTILES PRIVATE LIMITED (CIN: U51909ML2007PTC008246) is a Private company incorporated on 16 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2070000.00.
JAI BALAJI MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAI BALAJI MERCANTILES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JAI BALAJI MERCANTILES PRIVATE LIMITED are NARAYAN AGARWALA, MANOJ BESWAL, and MANISH AGARWAL.
JAI BALAJI MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909ML2007PTC008246 and its registration number is 8246. Users may contact JAI BALAJI MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI BALAJI MERCANTILES PRIVATE LIMITED is C/O NARAYAN AGARWALA, FERNDALE COMPLEX FLAT NO - S-302, M.G.ROAD , SHILLONG, Meghalaya, India - 793001.
Current status of JAI BALAJI 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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Previous CINs
ZaubaCorp's company report for JAI BALAJI 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.
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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.
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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 JAI BALAJI MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00316970 | NARAYAN AGARWALA | Director | 2007-01-16 |
| 00269749 | MANOJ BESWAL | Director | 2023-05-09 |
| 00269784 | MANISH AGARWAL | Director | 2023-05-09 |
Past Directors & Key Managerial Personnel of JAI BALAJI MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00409213 | DELICENT P MARAK | Director | - | 2010-03-25 |
| 01197669 | MAHABIR PRASAD AGARWALA | Director | - | 2023-04-27 |
| 00269749 | MANOJ BESWAL | Additional Director | - | 2023-09-04 |
| 00269784 | MANISH AGARWAL | Additional Director | - | 2023-09-04 |
| 00277286 | MADAN LAL BESWAL | Director | - | 2008-03-27 |
Other Directorships of NARAYAN AGARWALA
Other Directorships of DELICENT P MARAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEZONE INDUSTRIES LIMITED | U25209ML1999PLC005962 | Director | - | 2006-11-06 |
| NEZONE ALLOYS LIMITED | U27106ML2002PLC006833 | Director | - | 2019-06-10 |
| NEZONE POWER & ALLOYS LIMITED | U85110ML1999PLC005977 | Additional Director | - | 2008-09-27 |
| NEZONE POWER & ALLOYS LIMITED | U85110ML1999PLC005977 | Director | - | 2011-11-19 |
Other Directorships of MAHABIR PRASAD AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUJA VANIJYA VINIYOG LTD | U29219AS1984PLC002127 | Director | - | 2014-07-25 |
Other Directorships of MANOJ BESWAL
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 |
| JAI BALAJI MERCANTILES LLP | ACE-9734 | Designated Partner | 2024-01-18 | 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 |
| 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 |
Other Directorships of MADAN LAL BESWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U67190ML2018PTC013659 | UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED | CO BRIJ LAL UDHANI FERNDALE COMPLEX FLAT NO S-24 M G ROAD , SHILLONG, Meghalaya, India - 793001 |
| U27109ML2009PLC008371 | NEZONE PIPES & STRUCTURES LIMITED | Farndale Apartments, Flat No. S-302 M.G. Road , Shillong, Meghalaya, India - 793001 |
| U65993ML1996PTC013843 | NAVIN TRAFIN PRIVATE LIMITED | Flat S-105, Ferndale Apartments, M.G Road , SHILLONG, Meghalaya, India - 793003 |
| U15122ML2010PTC008413 | ORION HEALTH FOODS PRIVATE LIMITED | C/O MEGHALAYA ELECTRICALS G.S. ROAD , SHILLONG, Meghalaya, India - 793001 |
| U80903ML2014PTC008561 | HUNDRED FOLD TRAINING ACADEMY PRIVATE LIMITED | C/O HARESH K VASWANI, DIRECTOR, ARK ENTREPRENUERS (P) LTD., 3RD FLOOR, BROADWAY BUILDING, G. S.Road , Shillong, Meghalaya, India - 793001 |
| AAU-7796 | GROVNEST DIGI LLP | C/O Mr. Phultibon Lyngdoh, M C Road, 52 / 1, Bishop Cotton Road, Polo, Shillong, Meghalaya, India - 793001 |
| ACU-7203 | LAJONG ORGANIC LLP | C/o Hotel Centre Point,Police Bazar, G.S. Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| U63040ML2013PTC008553 | GOLDEN ARROW TRAVELS PRIVATE LIMITED | HOLDING NO. 7, WARD NO. 9 POLICE BAZAR POINT, G.S.ROAD , SHILLONG, Meghalaya, India - 793001 |
| AAT-1217 | CENTRE POINT BEVERAGES LLP | Ward No.9, Holding No.66 Hotel Centre Point Building,G.S. Road,Police Bazar Shillong, Meghalaya, India - 793001 |
| AAT-7200 | CENTRE POINT RETAIL LLP | Ward No.9, Holding No. 66 Hotel Centre Point Building,G.S. Road,Police Bazar Shillong, Meghalaya, India - 793001 |
| ACM-2274 | ASPIRE NEXTGEN HOSPITALITY LLP | C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| ACM-3991 | DREAM PROMOTIONS AND VENTURES LLP | C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| ACM-5583 | DREAM ELITE INDUSTRIES LLP | C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| ACN-5003 | PINEWOOD ELITE EXPERIENCES LLP | C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| ACN-5207 | DIAMOND ELITE ENERGY LLP | C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| U91990ML1923NPL000291 | THE SHILLONG CLUB LIMITED | Post Box No. 45, M. G. Road, , SHILLONG, Meghalaya, India - 793001 |
| U55101ML2005PTC007946 | CITYVIEW HOTELS PRIVATE LIMITED | C/O ROOM NO 20 , MUDA COMPLEX POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U46699ML2025PTC014152 | SAHA RECYCLE BAZAR PRIVATE LIMITED | W/No 9, H/No-I, C/o Seema,Keating Road,,Shillong,East Khasi Hills,Meghalaya,793001-India |
| ACI-9146 | HCP-IDC DEVELOPMENT LLP | Ward No. 9, Hotel Centre Point Building,Police Bazar, G.S. Road, Shillong,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| ACG-9226 | CPGE HOSPITALITY LLP | Ward no 9, Hotel Centre Point Building,,Police Bazar, G.S. Road, Shillong,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| U74900ML2010PLC008442 | MEGHALAYA GLOBAL SERVICES LIMITED. | RE-DO-RIA COTTAGE, M.G. ROAD (ADJACENT TO GUWAHATI SHILLONG HIGH COURT) SHILLONG ML 793001 IN , SHILLONG, Meghalaya, India - 793001 |
| U51909ML2002PTC006869 | D- HEALTH N FAME MARKETING PRIVATE LIMITED | S M S COMPLEXG S ROAD POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U11039ML2024PLC014114 | MEGA CRAFT BEVERAGES LIMITED | Flat No W 103 Ferndale,Apartment MG Road,Shillong,East Khasi Hills,Meghalaya,793001-India |
| ACL-7714 | ADAPT FOOD TECH LLP | C/o, M/s. Maruti hardware, 29,,Cantonments,,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| U43299ML2024PTC014128 | USHINDI GLOBAL PRIVATE LIMITED | C/o Kamal Jhunjhunwala,,Keating Road Rpg Complex,Shillong,East Khasi Hills,Meghalaya,793001-India |
| U55101ML2024PTC014124 | UMIAM HOTELS PRIVATE LIMITED | Flat No W 103 Ferndale,Apartment MG Road,Shillong,East Khasi Hills,Meghalaya,793001-India |
| U55101ML2024PTC014146 | HILLS AND CANYON HOTELS PRIVATE LIMITED | Flat No W 103 Ferndale,Apartment MG Road,Shillong,East Khasi Hills,Meghalaya,793001-India |
| ACY-4608 | SOLARIS POLYTECH INDUSTRIES LLP | 1st Floor, Juhar Market,,A.C. Lane, G. S Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| U24299ML2021PTC013799 | UMIAM DISTILLATION PRIVATE LIMITED | C/o Magan Singh Jain & Saroj Devi Jain Plot No. 30 (I) Bishop Cotton Road , Shillong, Meghalaya, India - 793001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.