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      JAPAA DEALERS PRIVATE LIMITED

      CIN: U52190WB2012PTC178751 As on: 2026-07-13
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      JAPAA DEALERS PRIVATE LIMITED (CIN: U52190WB2012PTC178751) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2100000.00.

      JAPAA DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JAPAA DEALERS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of JAPAA DEALERS PRIVATE LIMITED are ASHOK TODI, and AMIT JAIN.

      JAPAA DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC178751 and its registration number is 178751. Users may contact JAPAA DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAPAA DEALERS PRIVATE LIMITED is 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001.

      Current status of JAPAA DEALERS PRIVATE LIMITED is - Strike Off.

      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 JAPAA DEALERS 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 JAPAA DEALERS 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 JAPAA DEALERS
      DIN Director Name Designation Appointment Date
      05173384 ASHOK TODI Director 2012-03-29
      05173157 AMIT JAIN Director 2012-03-29
      Past Directors & Key Managerial Personnel of JAPAA DEALERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK TODI
      Company Name CIN Designation Appointment Date Cessation
      SAMADHAN VANIJYA PRIVATE LIMITED U52100WB2009PTC132154 Director - 2012-10-04
      WELLDONE AGENCY PRIVATE LIMITED U52100WB2010PTC142494 Director 2012-06-09 Ongoing
      ADDICENT DEALERS PRIVATE LIMITED U52100WB2012PTC178697 Director 2012-03-29 Ongoing
      AMAPOLA DEALERS PRIVATE LIMITED U52100WB2012PTC179580 Director 2012-04-04 Ongoing
      GOLDLINE DEALCOM PRIVATE LIMITED U52190WB2009PTC135029 Director 2012-06-11 Ongoing
      SUBHVANI GOODS PRIVATE LIMITED U52190WB2012PTC174969 Director 2012-03-01 Ongoing
      AMBASHREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174975 Director 2012-03-01 Ongoing
      ZHEN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC175011 Director 2012-03-01 Ongoing
      PMR JEWELLERY PRIVATE LIMITED U52190WB2012PTC175045 Director 2012-03-02 Ongoing
      SHUANG COMMERCIAL PRIVATE LIMITED U52190WB2012PTC175049 Director 2012-03-02 Ongoing
      MULA VANIJYA PRIVATE LIMITED U52190WB2012PTC175782 Director 2012-03-15 Ongoing
      NIRJIS DEALERS PRIVATE LIMITED U52190WB2012PTC178570 Director 2012-03-29 Ongoing
      SAWSAN DEALERS PRIVATE LIMITED U52190WB2012PTC178757 Director 2012-03-29 Ongoing
      SAWSAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178792 Director 2012-03-29 Ongoing
      DB BULLION PRIVATE LIMITED U74999WB2012PTC175033 Director 2018-08-18 Ongoing
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      WELLDONE AGENCY PRIVATE LIMITED U52100WB2010PTC142494 Director 2015-03-03 Ongoing
      ADDICENT DEALERS PRIVATE LIMITED U52100WB2012PTC178697 Director 2012-03-29 Ongoing
      AMAPOLA DEALERS PRIVATE LIMITED U52100WB2012PTC179580 Director 2012-04-04 Ongoing
      SUBHVANI GOODS PRIVATE LIMITED U52190WB2012PTC174969 Director 2012-03-01 Ongoing
      AMBASHREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174975 Director 2012-03-01 Ongoing
      ZHEN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC175011 Director 2012-03-01 Ongoing
      PMR JEWELLERY PRIVATE LIMITED U52190WB2012PTC175045 Director 2012-03-02 Ongoing
      SHUANG COMMERCIAL PRIVATE LIMITED U52190WB2012PTC175049 Director 2012-03-02 Ongoing
      MULA VANIJYA PRIVATE LIMITED U52190WB2012PTC175782 Director 2012-03-15 Ongoing
      NIRJIS DEALERS PRIVATE LIMITED U52190WB2012PTC178570 Director 2012-03-29 Ongoing
      SAWSAN DEALERS PRIVATE LIMITED U52190WB2012PTC178757 Director 2012-03-29 Ongoing
      SAWSAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178792 Director 2012-03-29 Ongoing
      PASSION MERCHANTS PRIVATE LIMITED U52390WB2009PTC135304 Director 2012-06-11 Ongoing
      MODULAR AGENCIES PRIVATE LIMITED U52390WB2010PTC140802 Director 2012-06-11 Ongoing
      DB BULLION PRIVATE LIMITED U74999WB2012PTC175033 Director 2018-08-18 Ongoing

      CIN Company Name Company Address
      U23209WB1996PTC077667 KASTURI PROJECTS PVT LTD 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U21012WB1987PTC041766 GUNJAN PAPER INDUSTRIES PVT LTD 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U24294WB1963PTC025770 ECHOTONE PVT LTD 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U10200WB1937PTC009078 KANGA & CO PVT LTD 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134417 BONFIRE SUPPLIERS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC178697 ADDICENT DEALERS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC179580 AMAPOLA DEALERS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC174969 SUBHVANI GOODS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET. 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC174975 AMBASHREE SUPPLIERS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC175045 PMR JEWELLERY PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC175049 SHUANG COMMERCIAL PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC175782 MULA VANIJYA PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178570 NIRJIS DEALERS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178757 SAWSAN DEALERS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178792 SAWSAN COMMERCIAL PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC076800 AKSHAY COMMODITIES PVT LTD 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077246 STITHI MARKETING PVT LTD 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC082902 NAWRATAN MERCANTILE PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1989PTC047082 SAIBABA PROFESSIONAL CONSULTANTS PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1990PTC049081 AARKAY VOSTOK EXPORTS PVT. LTD. 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC072930 FRAZER SALE & SERVICES PVT LTD 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1994PTC062756 DHANVARDHAN FISCAL SERVICES PVT LTD 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC175025 ARROWSPACE VANIJYA PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC175029 SUBHVANI MERCHANTS PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC175030 ARROWLINE COMMERCIAL PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      AAD-4395 ICK FINCOM LLP 14/2 OLD CHINA BAZAR STREET 4TH FLOOR ROOM NO 431 KOLKATA, West Bengal, India - 700001
      U32109WB2009PTC139347 G-TEC TELESOLUTION PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM 417 , KOLKATA, West Bengal, India - 700001
      U70200WB2009PTC136663 UJJWALA CONCLAVE PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM 417 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC161625 VK DEALCOM PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, ROOM 417 , KOLKATA, West Bengal, India - 700001
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      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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