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
JAIPAL MERCHANTS PVT LTD
CIN: U51909WB1995PTC075860 As on: 2026-07-13
JAIPAL MERCHANTS PVT LTD (CIN: U51909WB1995PTC075860) is a Private company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 599000.00.
JAIPAL MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JAIPAL 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.].
Directors of JAIPAL MERCHANTS PVT LTD are ANAND TOSAWAR, and HANUMAN PRASAD TOSAWAR.
JAIPAL MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC075860 and its registration number is 75860. Users may contact JAIPAL MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of JAIPAL MERCHANTS PVT LTD is 25, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007.
Current status of JAIPAL MERCHANTS PVT LTD is - Active.
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 JAIPAL 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 JAIPAL MERCHANTS
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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 JAIPAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAIPAL MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01835753 | ANAND TOSAWAR | Director | 2016-03-21 |
| 01388101 | HANUMAN PRASAD TOSAWAR | Director | 2016-03-21 |
Past Directors & Key Managerial Personnel of JAIPAL MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00572093 | KAMESHWAR JHA . | Managing Director | - | 2008-03-17 |
| 01387446 | BABU LAL SONI | Director | - | 2016-03-30 |
| 01808735 | SARITA MAHENDRA SONI | Director | - | 2016-03-30 |
Other Directorships of ANAND TOSAWAR
Other Directorships of KAMESHWAR JHA .
Other Directorships of BABU LAL SONI
Other Directorships of HANUMAN PRASAD TOSAWAR
Other Directorships of SARITA MAHENDRA SONI
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2008PTC129040 | ANIL REALTORS PRIVATE LIMITED | 25, BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ABA-3671 | AGGRESSIVE TEXTRADE LLP | 25, BURTOLLA STREET KOLKATA, West Bengal, India - 700007 |
| U27205WB2008PTC121457 | HP GEM & JEWELLERY PRIVATE LIMITED | 25, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U17120WB2012PTC172290 | AGGRESSIVE TEXTRADE PRIVATE LIMITED | 25, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC075911 | KUMAR VYAPAAR PVT LTD | 25, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| AAI-6703 | SHIV SHANKAR METAL CO LLP | 25, Burtolla Street , Burrabazar Kolkata, West Bengal, India - 700007 |
| U27205WB2011PTC159707 | S. A. GOLD REFINERY PRIVATE LIMITED | 25, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| ACA-6483 | N PAWAR HALLMARKING LLP | 25, BURTOLLA STREET1ST FLOOR BURRABAZAR Kolkata, West Bengal, India - 700007 |
| U51225WB1986PTC040037 | RAJ SALT PVT LTD | 25, BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC086216 | SRI PARVATHY SALTERN PRIVATE LIMITED | 25 BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U72200WB1999PTC089261 | WEB TECHNIQUES & NET SOLUTIONS PRIVATE LIMITED | 25 BURTOLLA STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70109WB2011PTC169572 | SRC INFRABUILD PRIVATE LIMITED | 25, BURTOLLA STREET 2ND FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U15311WB2004PTC223200 | GOBARDHAN AGRI FLOUR MILLS PRIVATE LIMITED | 88, Burtolla Street, Kolkata West Bengal , Kolkata, West Bengal, India - 700007 |
| ACW-9609 | A K R FAMILION LLP | 68, BURTOLLA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700007 |
| U30911WB2023PTC264280 | MEET MOBILITY PRIVATE LIMITED | 31/31/1,BURTOLLA STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U01403WB2012PLC188876 | KMS AGRO PROJECTS INDIA LIMITED | 25B, SHIBTALA STREET P.O - KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U10611WB2013PTC195189 | SRIVARU POLY PACKS PRIVATE LIMITED | 88, Burtolla Street,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2011PTC262613 | KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED | 39 BURTOLLA STREET,,Kolkata,Kolkata,West Bengal,700007-India |
| U18109WB2014PTC200628 | JAGDAMBA FASHION PRIVATE LIMITED | 33, BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U27310WB2014PTC201066 | TF. GOLD PRIVATE LIMITED | 26 BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| L62099WB1986PLC218825 | CINERAD COMMUNICATIONS LTD | 80 Burtolla Street, Kolkata , Kolkata, West Bengal, India - 700007 |
| AAW-4347 | RKK FOODS LLP | 10 , BURTOLLA STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| U32111WB2024PTC274204 | GUPTA GEMS & DIAMONDS PRIVATE LIMITED | 70,BURTOLLA STREET GR FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| U45400WB2011PTC156646 | SKYRISE PROMOTERS PRIVATE LIMITED | 6, BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U70109WB2017OPC219816 | PURNAA REAL ESTATE (OPC) PRIVATE LIMITED | 88 Burtolla Street Kolkata , Kolkata, West Bengal, India - 700007 |
| L63040WB2010PLC150637 | VOLER CAR LIMITED | 22 BURTOLLA STREET 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700007-India |
| AAQ-5575 | MICA COMPUTERS LLP | 24/25, RUPCHAND ROY STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| ACM-2318 | AVAIL PROPERTIES LLP | 58, BURTOLLA STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700007 |
| U32111WB2025PTC280703 | DAYALU JEWELLERS PRIVATE LIMITED | 4th Floor,67 Burtolla Street,Kolkata,Kolkata,West Bengal,700007-India |
| 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.
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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.