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
JJ MERCHANTS PVT LTD
CIN: U51909WB1995PTC075480 As on: 2026-07-13
JJ MERCHANTS PVT LTD (CIN: U51909WB1995PTC075480) is a Private company incorporated on 22 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3194000.00.
JJ MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.JJ MERCHANTS PVT LTD'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.].
JJ MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC075480 and its registration number is 75480. Users may contact JJ MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of JJ MERCHANTS PVT LTD is 35, CHITTARANJAN AVENUE 2ND FLOOR KOLKATA WB 700012 IN.
Current status of JJ MERCHANTS PVT LTD 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 JJ MERCHANTS 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 JJ MERCHANTS
Purchase full report of JJ MERCHANTS
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 JJ MERCHANTS 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 JJ MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of JJ MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00267599 | SHIV NARESH SARAF | Director | - | 2017-05-21 |
| 00267701 | SURENDRA KUMAR SARAF | Director | - | 2017-05-21 |
| 00267793 | RAJ KUMAR SARAF | Director | - | 2017-05-21 |
| 00267125 | RAM NARESH SARAF | Director | - | 2017-05-21 |
Other Directorships of SHIV NARESH SARAF
Other Directorships of SURENDRA KUMAR SARAF
Other Directorships of RAJ KUMAR SARAF
Other Directorships of RAM NARESH SARAF
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2015PTC207510 | SUPREME GEOTECH PRIVATE LIMITED | 35, CHITTARANJAN AVENUE 2ND FLOOR KOLKATA Kolkata WB 700012 IN |
| U74900WB2013PTC189744 | SHIPOVA CONCRETE PRODUCTS PRIVATE LIMITED | 35, CHITTARANJAN AVENUE 2ND FLOOR KOLKTA Kolkata WB 700012 IN |
| U74900WB2013PTC193363 | REGAL TECH SERVICES PRIVATE LIMITED | 35, CHITTARANJAN AVENUE 1ST FLOOR KOLKATA Kolkata WB 700012 IN |
| U74900WB2014PTC199483 | MUKHERJEE ALLIANCES INFOTECH PRIVATE LIMITED | FLAT-5B, JABAKUSUM HOUSE, 34, CHITTARANJAN AVENUE, 2ND FLOOR, KOLKATA Kolkata WB 700012 IN |
| U74900WB2015PLC208370 | EUSTON INDUSTRIES LIMITED | 28, CHITTARANJAN AVENUE GROUND FLOOR KOLKATA Kolkata WB 700012 IN |
| U51909WB2008PTC130492 | BANSHIDHAR TRADELINK PRIVATE LIMITED | 35, C.R.AVENUE 5TH FLOOR KOLKATA Kolkata WB 700012 IN |
| U74900WB2014PTC203127 | HERITOR MEDIA CREATIONS PRIVATE LIMITED | 57-B, 2nd Floor Central Avenue Kolkata Kolkata WB 700012 IN |
| U74900WB2014PTC204335 | ELLIOT ADVISORY SERVICES PRIVATE LIMITED | 40C, Chittaranjan Avenue, 1st Floor, Kolkata Kolkata WB 700012 IN |
| U74900WB2015PTC205964 | AANODAYA IMPEX PRIVATE LIMITED | 35, JADUNATH DEY ROAD 2ND FLOOR KOLKATA Kolkata WB 700012 IN |
| U74999WB2010PTC154040 | NILAY FOOTWEAR TRADERS PRIVATE LIMITED | 35, JADUNATH DEY ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700012 IN |
| U74900WB2015PTC207258 | CLICK AND CARRY ONLINE PRIVATE LIMITED | 92A C. R. Avenue 2nd Floor Kolkata Kolkata WB 700012 IN |
| U51909WB2009PTC131825 | ATLANTIC INVEST ADVISORY PRIVATE LIMITED. | 33,CHITTARANJAN AVENUE 9TH FLOOR,ROOM NO.906 KOLKATA Kolkata WB 700012 IN |
| U51109WB2008PTC121359 | DURGESH SUPPLIERS PRIVATE LIMITED | 34, CHITTARANJAN AVENUE 3RD FLOOR, ROOM NO. 4 KOLKATA Kolkata WB 700012 IN |
| U74910WB2007PTC118311 | CAREERCONNECT.COM PRIVATE LIMITED | JABA KUSUM HOUSE, 3RD FLOOR, 34, CHITTARANJAN AVENUE KOLKATA Kolkata WB 700012 IN |
| U74900WB2010PTC152303 | CENTRE TRADECOM PRIVATE LIMITED | CENTRAL BUSINESS SERVICES 26 CHITRANJAN AVENUE, 2ND FLOOR KOLKATA Kolkata WB 700012 IN |
| U74900WB2012PTC187161 | SONAR TARI CONSULTANCY SERVICES PRIVATE LIMITED | TRUST HOUSE, 32A, 1ST FLOOR, CHITTARANJAN AVENUE, KOLKATA Kolkata WB 700012 IN |
| U51909WB2009PTC137111 | PAWANPUTRA MERCHANTS PRIVATE LIMITED | 35, JADUNATH DEY ROAD, 2ND FLOOR, ROOM NO- 2 KOLKATA Kolkata WB 700012 IN |
| U51909WB2013PTC193746 | EKALING TRADEX PRIVATE LIMITED | 84A, CHITTARANJAN AVENUE 1ST FLOOR, SUITE NO.3 KOLKATA Kolkata WB 700012 IN |
| U74900WB2010PTC141089 | JAGMOHAN TIE UP PRIVATE LIMITED | 84A, CHITTARANJAN AVENUE 1ST FLOOR, SUITE NO.3 KOLKATA Kolkata WB 700012 IN |
| U74900WB2013PTC191914 | RICARDIA VINCOM PRIVATE LIMITED | 84A, CHITTARANJAN AVENUE 1ST FLOOR, SUITE NO.3 KOLKATA Kolkata WB 700012 IN |
| U52190WB2011PTC157999 | EKANSH COMMERCIAL PRIVATE LIMITED | 92 A C R AVENUE 2ND FLOOR ROOM NO 1 KOLKATA Kolkata WB 700012 IN |
| U74900WB2015PTC206316 | DHAIRYA CARRIERS PRIVATE LIMITED | 34 C R Avenue 2nd Floor, Room No. - 1A Kolkata Kolkata WB 700012 IN |
| U74900WB2010PTC153300 | CAMELLIA CEMENT PRIVATE LIMITED | 32A, CHITTARANJAN AVENUE 'TRUST HOUSE', 7TH FLOOR KOLKATA WB 700012 IN |
| U28129WB1939PTC009810 | BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD | 35, Chittaranjan Avenue, 2nd Floor , KOLKATA, West Bengal, India - 700012 |
| U45400WB1989PTC046224 | HEMVATI PROPERTIES PVT LTD. | 35, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1994PTC064241 | RASHI MERCHANTILES PVT. LTD. | 35, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB1995PTC074176 | ALOKA BARTER PVT LTD | 35, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U70200WB1996PTC076581 | SRASHTI PROPERTIES PVT LTD | 35, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U65923WB1991PTC053471 | R S BEST INVESTMENTS PVT LTD | 35, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10257186 | 2008-10-22 | 1970-01-01 | 2017-03-21 | Immovable property or any interest therein | 171,600,000.00 | PUNJAB NATIONAL BANK |
| 90244494 | 2005-06-06 | 1970-01-01 | 2017-05-03 | Immovable property or any interest therein | 132,000,000.00 | STATE BANK OF INDIA |
- 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.
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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.
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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.
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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.