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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 Names

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.

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
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
Company Name CIN Designation Appointment Date Cessation
NEZONE POLY PIPES PRIVATE LIMITED U25209AS2012PTC011253 Director 2012-09-07 Ongoing
NEZONE INDUSTRIES LIMITED U25209ML1999PLC005962 Director - 2009-04-01
NEZONE INDUSTRIES LIMITED U25209ML1999PLC005962 Whole-time director - 2011-03-31
SUKRESWAR MAHADEV ISPAT LIMITED U27100WB2008PLC128203 Additional Director - 2012-03-28
SUKRESWAR MAHADEV ISPAT LIMITED U27100WB2008PLC128203 Director 2012-03-28 Ongoing
NTL STEELS PRIVATE LIMITED U27104ML2003PTC007089 Director 2003-05-15 Ongoing
NEZONE ALLOYS LIMITED U27106ML2002PLC006833 Director 2002-09-10 Ongoing
NEZONE TUBES (ASSAM) LIMITED U27109AS2002PLC006950 Additional Director - 2008-09-29
NEZONE TUBES (ASSAM) LIMITED U27109AS2002PLC006950 Director 2008-09-29 Ongoing
NEZONE PIPES PRIVATE LIMITED U27109AS2009PTC009070 Director 2009-06-02 Ongoing
NEZONE PIPES & STRUCTURES LIMITED U27109ML2009PLC008371 Director 2009-08-26 Ongoing
PUJA VANIJYA VINIYOG LTD U29219AS1984PLC002127 Director 2019-09-14 Ongoing
PUJA VANIJYA VINIYOG LTD U29219AS1984PLC002127 Director appointed in casual vacancy - 2019-09-14
NEZONE ISPAT MARKETING PRIVATE LIMITED U51420AS2004PTC007496 Director 2004-08-12 Ongoing
AWANTIKA IMPEX LIMITED U51909AS1988PLC002853 Director 2019-09-14 Ongoing
AWANTIKA IMPEX LIMITED U51909AS1988PLC002853 Director appointed in casual vacancy - 2019-09-14
SHREE SHYAM DEVCON PRIVATE LIMITED U70100AS2009PTC009069 Director 2009-06-02 Ongoing
BRAHMAPUTRA INDUSTRIAL PARK PRIVATE LIMITED U70100AS2011PTC010582 Additional Director - 2012-09-29
BRAHMAPUTRA INDUSTRIAL PARK PRIVATE LIMITED U70100AS2011PTC010582 Director - 2022-09-21
NEZONE POWER & ALLOYS LIMITED U85110ML1999PLC005977 Additional Director - 2008-09-27
NEZONE POWER & ALLOYS LIMITED U85110ML1999PLC005977 Director 2008-09-27 Ongoing
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
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
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
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
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
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 Partner 2024-01-18 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
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

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

  • 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
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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
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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 Shares 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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