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
JORDAN MERCANTILES PVT LTD
CIN: U70109WB1996PTC076938
JORDAN MERCANTILES PVT LTD (CIN: U70109WB1996PTC076938) is a Private company incorporated on 01 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4147000.00.
JORDAN MERCANTILES 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.JORDAN MERCANTILES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of JORDAN MERCANTILES PVT LTD are AJAY KUMAR CHURIWAL, and KABITA CHURIWAL.
JORDAN MERCANTILES PVT LTD's Corporate Identification Number (CIN) is U70109WB1996PTC076938 and its registration number is 76938. Users may contact JORDAN MERCANTILES PVT LTD on its Email address - [email protected]. Registered address of JORDAN MERCANTILES PVT LTD is 52A, SHAKESPEARE SARANI ROOMNO- 301, 3RD FLOOR , KOLKATA, West Bengal, India - 700017.
Current status of JORDAN MERCANTILES 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 JORDAN 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.
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 JORDAN MERCANTILES
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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 JORDAN 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 |
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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 JORDAN MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00768925 | AJAY KUMAR CHURIWAL | Director | 1998-06-10 |
| 00768995 | KABITA CHURIWAL | Director | 1998-06-10 |
Past Directors & Key Managerial Personnel of JORDAN MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00768887 | GAJANAND CHANDAK | Director | - | 2012-01-04 |
| 00769055 | SURENDRA KUMAR CHANDAK | Additional Director | - | 2012-01-04 |
| 03112759 | SILPA CHANDAK | Director | - | 2012-01-04 |
| 05188402 | ANKIT CHURIWAL | Director | - | 2024-04-01 |
Other Directorships of GAJANAND CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIPLA DISTRIBUTORS PVT LTD | U52324WB1992PTC055699 | Director | - | 2018-11-23 |
| HARISH HOUSING PVT LTD | U70101WB1996PTC077896 | Director | - | 2014-10-24 |
| GAYATRI MALL & REALESTATE PRIVATE LIMITED | U70102AS2012PTC010990 | Director | - | 2012-04-20 |
Other Directorships of AJAY KUMAR CHURIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOYCITY MINERALS PRIVATE LIMITED | U14200WB2012PTC182970 | Director | 2013-11-22 | Ongoing |
| CHAMPION DISTRIBUTORS PVT. LTD. | U51102WB1992PTC055701 | Director | 2017-03-28 | Ongoing |
| WEBSITE VYAPAAR PRIVATE LIMITED | U51109AS2007PTC011989 | Director | - | 2018-08-01 |
| DAVON COMMODITIES PVT LTD | U51109WB1992PTC055700 | Director | 2007-08-22 | Ongoing |
| JOYCITY ENTERPRISES PRIVATE LIMITED | U51909WB1995PTC073313 | Director | - | 2021-01-09 |
| KIRTI MARKETING PVT LTD | U51909WB1996PTC078362 | Director | 2005-08-22 | Ongoing |
| CIPLA DISTRIBUTORS PVT LTD | U52324WB1992PTC055699 | Director | - | 2011-09-12 |
| HARISH HOUSING PVT LTD | U70101WB1996PTC077896 | Director | - | 2011-09-12 |
| PARVATI COMMODITIES TRADE PRIVATE LIMITED | U74900WB2010PTC155285 | Director | - | 2011-09-12 |
Other Directorships of KABITA CHURIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA KUMAR CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKC LOGISTICS PRIVATE LIMITED | U51101AS2013PTC011447 | Director | 2013-03-13 | Ongoing |
| LOTUS COMMODITIES PVT.LTD. | U51109WB1992PTC055704 | Director | - | 2011-08-18 |
| CIPLA DISTRIBUTORS PVT LTD | U52324WB1992PTC055699 | Director | - | 2018-12-21 |
| HARISH HOUSING PVT LTD | U70101WB1996PTC077896 | Director | - | 2011-08-08 |
| GAYATRI MALL & REALESTATE PRIVATE LIMITED | U70102AS2012PTC010990 | Director | 2012-03-26 | Ongoing |
| PARVATI COMMODITIES TRADE PRIVATE LIMITED | U74900WB2010PTC155285 | Director | - | 2011-08-25 |
Other Directorships of SILPA CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKC LOGISTICS PRIVATE LIMITED | U51101AS2013PTC011447 | Director | 2013-03-13 | Ongoing |
| GAYATRI MALL & REALESTATE PRIVATE LIMITED | U70102AS2012PTC010990 | Additional Director | - | 2014-09-30 |
| GAYATRI MALL & REALESTATE PRIVATE LIMITED | U70102AS2012PTC010990 | Director | 2014-09-30 | Ongoing |
Other Directorships of ANKIT CHURIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| ACM-6743 | SHARDANJALI COMMERCIAL LLP | 31, SHAKESPEARE SARANI JASMINE TOWER, 3RD FLOOR, ROOM NO- 301A,Kolkata,Kolkata,West Bengal,India-700017 |
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| U14200WB2012PTC182970 | JOYCITY MINERALS PRIVATE LIMITED | 52A, SHAKESPEARE SARANI 3RD FLOOR, ROOM NO.301 , KOLKATA, West Bengal, India - 700017 |
| U51909WB1996PTC078362 | JOYCITY MARKETING PRIVATE LIMITED | 52A SHAKESPEARE SARANI3RD FLOOR ROOM NO 301 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2011PTC169770 | JOYCITY VYAPAAR PRIVATE LIMITED | 52A, SHAKESPEARE SARANI 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700017 |
| U51109WB1996PTC077257 | MERA VYAPAAR PVT LTD | 52A, SHAKESPEARE SARANI 3RD FLOOR, ROOM NO.301 , KOLKATA, West Bengal, India - 700017 |
| U51109WB1996PTC077262 | VIKASH COMTRA PVT LTD | 52A, SHAKESPEARE SARANI 3RD FLOOR, ROOM NO.301 , KOLKATA, West Bengal, India - 700017 |
| U51109WB1992PTC055704 | LOTUS COMMODITIES PVT.LTD. | 52A SHAKESPEARE SARANI3RD FLOOR ROOM NO 301 , KOLKATA, West Bengal, India - 700017 |
| U51909WB1995PTC073313 | JOYCITY ENTERPRISES PRIVATE LIMITED | 3RD FLOOR, ROOM NO.301 52A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70102WB2011PTC169170 | MADHU INFRABUILD PRIVATE LIMITED | 52A, SHAKESPEARE SARANI 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700017 |
| U18109WB2009PTC136090 | AMBIKA EMBROIDERY PRIVATE LIMITED | 31 SHAKESPEARE SARANI JASMINE TOWER, 3rd floor,R.N-301 , KOLKATA, West Bengal, India - 700017 |
| U51109WB1996PTC081662 | SHARDANJALI COMMERCIAL PRIVATE LIMITED | 31, SHAKESPEARE SARANI JASMINE TOWER, 3RD FLOOR, ROOM NO- 301A , KOLKATA, West Bengal, India - 700017 |
| U24117WB1985PTC039900 | NAPS PETROCHEM PVT. LTD. | FLAT 301(A), CENTRE POINT BUILDING, 3RD FLOOR 28/2, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U61100WB2022PTC250730 | JUSTCUT SHIPPING PRIVATE LIMITED | Chandan Niketan, 52A Shakespeare Sarani, 3rd Floor, Flat No.- 308A, , Kolkata, West Bengal, India - 700017 |
| U62200WB2022PTC251036 | WESTELITE LOGISTICS PRIVATE LIMITED | Chandan Niketan, 52A Shakespeare Sarani, 3rd Floor, Flat No.- 308A, , Kolkata, West Bengal, India - 700017 |
| U70101WB1995PTC071987 | EMERGING PROPERTIES PVT LTD | 31, SHAKESPEARE SARANI JASMINE TOWER, 3RD FLOOR, ROOM NO - 301A , KOLKATA, West Bengal, India - 700017 |
| U67190WB1995PLC076147 | KUMAR BROTHERS FINANCE CONSULTANT LTD | 302 CENTURY TOWERS 3RD FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U67120WB1991PTC051211 | B.T. INVESTMENTS PRIVATE LIMITED | 31, SHAKESPEARE SARANI, 3RD FLOOR, P.O - SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| AAM-4722 | MANDAR DEVELOPERS LLP | 21A, SHAKESPEARE SARANI, KOLKATA-700017 3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAM-4940 | RAHAT PROMOTERS LLP | 21A, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017 |
| U21099WB2022PTC254743 | KANCO SPECIALITY PACKAGING PRIVATE LIMITED | 31, SHAKESPEARE SARANI, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700017-India |
| U33200WB2025PTC284925 | AYAS ENGINEERING PRIVATE LIMITED | 27, Shakespeare Sarani, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India |
| U52241WB2022PTC252944 | EVENFLOW TRADING PRIVATE LIMITED | 'PREMLATA' 39 SHAKESPEARE SARANI 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700017-India |
| U24202WB2019PTC234633 | HIMALAYA ECOZ PRIVATE LIMITED | 37, Shakespeare Sarani 3rd Floor, S.B. Towers,KOLKATA,Kolkata,West Bengal,700017-India |
| U10791WB1997PTC085466 | C KING TEA CONSULTANCY PRIVATE LIMITED | 52A SHAKESPEARE SARANI,CHANDAN NIKETAN, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| ACO-2110 | MANTH VENTURE LLP | 37, Shakespeare Sarani,S.B. Tower, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700017 |
| ACO-6303 | CD PROJECTS LLP | S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACP-2987 | CD HORIZON LLP | S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.