
Jamuna Merchants Private Limited
About Jamuna Merchants Private Limited
Data last updated:
Jamuna Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC118035.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors Nitin Maheshwari and Shruti Maheshwari.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Merlin Infinite Block Dn – 51 Suite No.713 7th Floor Saltlake City Sector – V, Kolkata, West Bengal, India – 700091.
Company details
Contact details
Jamuna Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressMerlin Infinite Block Dn – 51 Suite No.713 7th Floor Saltlake City Sector – V, Kolkata, West Bengal, India – 700091
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Jamuna Merchants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jamuna Merchants Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jamuna Merchants Private Limited, buy the company report.
Board of directors of Jamuna Merchants Private Limited
Jamuna Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Maheshwari Also directs: Keshav Infra Logistics LLP, White Pebble Wonders LLP, Gajanan Ores Private Limited and 5 more | Director | 08 Sep 2015 | 11 Years 1 Months | As last reported |
| Shruti Maheshwari Also directs: Keshav Infra Logistics LLP, White Pebble Wonders LLP, Gajanan Ores Private Limited and 4 more | Director | 08 Sep 2015 | 11 Years 1 Months | As last reported |
Auditor
Jamuna Merchants Private Limited is audited by MANMOHAN SINGH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANMOHAN SINGH & CO | FY 2020 | 000107N |
Shareholding
The shareholding of Jamuna Merchants Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jamuna Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jamuna Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jamuna Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Jamuna Merchants has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Jamuna Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jamuna Merchants Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Savitri Totla ceased to be Director on 30 Jan 2016.
Frequently asked questions
Jamuna Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jamuna Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 23 August 2007 and is registered under CIN U51909WB2007PTC118035. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Jamuna Merchants was incorporated on 23 August 2007. It is registered with the Registrar of Companies, Kolkata.
Jamuna Merchants had 2 directors:
- Nitin Maheshwari - Director
- Shruti Maheshwari - Director
The CIN (Corporate Identification Number) of Jamuna Merchants is U51909WB2007PTC118035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jamuna Merchants is at Merlin Infinite Block Dn – 51 Suite No.713 7th Floor Saltlake City Sector – V, Kolkata, West Bengal, India – 700091.
The latest financial statements of Jamuna Merchants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
Jamuna Merchants operated in the trading industry, in the specialty segment.
Savitri Totla ceased to be Director on 30 Jan 2016. Vijay Kumar Totla ceased to be Director on 30 Jan 2016. Nitin Maheshwari was appointed as Director on 08 Sep 2015. Jamuna Merchants has 6 board changes on record in total.
The compliance status of Jamuna Merchants is compliant as of 14 September 2026.