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
JAIWANT MERCHANTS PVT LTD
CIN: U51909WB1996PTC078779 As on: 2026-07-13
JAIWANT MERCHANTS PVT LTD (CIN: U51909WB1996PTC078779) is a Private company incorporated on 28 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 913700.00.
JAIWANT MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAIWANT 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 JAIWANT MERCHANTS PVT LTD are SANGEETA HARLALKA, and JAY PODDAR.
JAIWANT MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078779 and its registration number is 78779. Users may contact JAIWANT MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of JAIWANT MERCHANTS PVT LTD is 15/N NEW ALI PORE BLOCK- A, FLAT-2A , KOLKATA, West Bengal, India - 700053.
Current status of JAIWANT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAIWANT 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 JAIWANT MERCHANTS
Purchase full report of JAIWANT 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 JAIWANT 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.
| 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 JAIWANT MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00827053 | SANGEETA HARLALKA | Director | 2005-04-04 |
| 00090308 | JAY PODDAR | Director | 2013-03-29 |
Past Directors & Key Managerial Personnel of JAIWANT MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01165613 | PAWAN HARLAKA | Director | - | 2013-04-06 |
Other Directorships of SANGEETA HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN HARLAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAY PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK HERON VALUE GROWTH LLP | AAU-1322 | Designated Partner | 2020-10-07 | Ongoing |
| SPOONBILLS PROP-GROWTH LLP | AAU-1428 | Designated Partner | 2020-10-08 | Ongoing |
| ARP FAMILY OFFICE LLP | AAW-1314 | Designated Partner | 2021-03-02 | Ongoing |
| FTC EXIM PRIVATE LIMITED | U27101WB1999PTC089387 | Director | - | 2016-07-01 |
| FTC EXIM PRIVATE LIMITED | U27101WB1999PTC089387 | Whole-time director | 2016-07-01 | Ongoing |
| FTC EXIM PRIVATE LIMITED | U27101WB1999PTC089387 | Whole-time director | - | 2015-08-01 |
| TULSIBERIA PROJECT PRIVATE LIMITED | U70200WB2010PTC142562 | Director | 2010-02-22 | Ongoing |
| ARTECH STEEL INDUSTRIES PRIVATE LIMITED | U74110DL2004PTC130887 | Director | 2017-03-10 | Ongoing |
| ARTECH STEEL INDUSTRIES PRIVATE LIMITED | U74110DL2004PTC130887 | Managing Director | - | 2017-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9260 | JAI DURGA NEST LLP | 15/N, BLOCK-A, FLAT NO.2B 1, JNAN GOSWAMI SARANI, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U70101WB1997PTC082762 | ASHOKA NIKETAN PRIVATE LIMITED | BANKIM BANERJEE SARANI 552, NEW ALIPORE, BLOCK-N, FLAT NO-4A , KOLKATA, West Bengal, India - 700053 |
| U63012WB2012PTC184509 | KNOTS SHIPPING AND LOGISTICS SERVICES PRIVATE LIMITED | 76A BLOCK E NEW ALIPORE SBI BUILDING 4TH FLOOR FLAT- 15 , KOLKATA, West Bengal, India - 700053 |
| AAE-8852 | ALKRUT PHARMACEUTICALS LLP | 134 JNAN GOSWAMI SARANI, 12N D.H. ROAD New Alipore, Block-A,Third Floor, Flat no 2 KOLKATA, West Bengal, India - 700053 |
| ACG-0428 | M & A PATISSERIE LLP | 14/N/A, New Alipore,Block-A,Kolkata,Kolkata,West Bengal,India-700053 |
| ACR-3720 | SANDUNE STUDIO LLP | 60A, New Alipore Road,,Block-D, Flat- 1A,,Kolkata,Kolkata,West Bengal,India-700053 |
| U45400WB2010PLC154268 | CYRUS AUTOMATION INDIA LIMITED | 15NC, Block ‘A’, New Alipore, Kolkata – 700053 , KOLKATA, West Bengal, India - 700053 |
| U24201WB2026PTC288010 | AURTEQ PRIVATE LIMITED | 18/N New Alipore Block A,Kolkata,Kolkata,Kolkata,West Bengal,700053-India |
| U45201WB2002PTC094142 | RAMVA GRIHA NIRMAN PRIVATE LIMITED | 538A, NEW ALIPORE, BLOCK N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U45202WB1987PTC043088 | GAUTAM SERVICES PVT LTD | JIVAN NIVAS, 30A, BLOCK - R, FLAT A5, 2ND FLOOR NEW ALIPORE(PRAMATHA CHOWDHURY SARANI) , KOLKATA, West Bengal, India - 700053 |
| U96905WB2023PTC262393 | TFF FITNESS FACTORY PRIVATE LIMITED | 18/N, NEW ALIPORE,BLOCK A,Kolkata,Kolkata,West Bengal,700053-India |
| U66120WB2025PTC276212 | EQUISHIFT SERVICES PRIVATE LIMITED | 671, NEW ALIPORE, 4TH FLOOR, FLAT NO-4A, BLOCK-O,(EARLIER BIPLABI DINESH MAJUMDER SARANI),Kolkata,Kolkata,West Bengal,700053-India |
| U67190WB2014PTC201918 | FORWARDGROWTH FINANCIAL ADVISORY PRIVATE LIMITED | 18/7 SAHAPUR COLONY,(WEST) NEW ALI PORE,PLOT NO.-2, 3RD FLOOR,PS- N EW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U70109WB2022PTC255327 | KRONOS DEVELOPERS PRIVATE LIMITED | 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053 |
| U31900WB2008FTC128002 | TAVRIDA ELECTRIC INDIA PRIVATE LIMITED | 15 NC, NEW ALIPORE BLOCK 'A' , KOLKATA, West Bengal, India - 700053 |
| U72300WB2014PTC202654 | GUIDEDGE HEALTH SEARCH PRIVATE LIMITED | 12N BLOCK A NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| AAD-6413 | DSP EQUITY RESEARCH LLP | SUBARNA APARTMENT 21N, BLOCK A, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U51101WB2010PTC146747 | UNITY AGENCIES PRIVATE LIMITED | Block-A 14/N/B NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51101WB2010PTC146748 | FASTER VANIJYA PRIVATE LIMITED | Block-A 14/N/B NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U63030WB2007PTC115249 | TRANS HIMALAYAN LOGISTICS PRIVATE LIMITED | 23/A/560 BLOCK-N NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51109WB2007PTC113713 | SAMPARK VYAPAAR PRIAVTE LIMITED | 76A NEW ALIPORE, BLOCK-E, FLAT-13 , KOLKATA, West Bengal, India - 700053 |
| U74999WB2004PTC099868 | DSP EQUITY RESEARCH PRIVATE LIMITED | Subarna Apartment 21N, Block A, New Alipore , Kolkata, West Bengal, India - 700053 |
| U63000WB2011PTC163332 | BAYSIDE BULK LOGISTICS PRIVATE LIMITED | 17/S/C BLOCK A, FLAT 203 NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U70101WB1991PTC051427 | SUBHLABH INVESTMENT COMPANY PVT LTD | 374, BLOCK-G, FLAT - 5/A. NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| ABA-7981 | TULIMAN INFRA LLP | 29N, NEW ALIPORE, BLOCK B GROUND FLOOR, ROOM NO. A KOLKATA, West Bengal, India - 700053 |
| U74999WB2011PTC170909 | SOULACE RENEWABLE ENERGY PRIVATE LIMITED | P-166, FLAT - 4A, BLOCK G NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U25209WB1986PLC040907 | KEDWIN EXPRO LIMITED | 76A NEW ALIPUR, BLOCK-E, 4TH FLOOR, FLAT-13 , KOLKATA, West Bengal, India - 700053 |
| AAE-3630 | CERULEDEN RETAIL LLP | 4TH FLOOR , FLAT 8, 128/A BLOCK G, NEW ALIPORE, KOLKATA, West Bengal, India - 700053 |
| AAF-2701 | INNOKUL LAB LLP | BLOCK D, 2ND FLOOR, FLAT 2-B 63A, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.