Jagdhatri Merchants Private Limited
About Jagdhatri Merchants Private Limited
Data last updated: 24 July 2025
Jagdhatri Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 February 2005.
Registered with ROC Kolkata under CIN U51909WB2005PTC101514.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.12 Lakh. It was led by directors Amit Kumar Bal and Chakradhar Jena.
Last AGM: 01 August 2018. Financial statements filed for year ended 31 March 2018. Office: 4 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2018, the company reported a revenue of ₹15,000, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Jagdhatri Merchants Private Limited
Jagdhatri Merchants Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Jagdhatri Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jagdhatri Merchants Private Limited
Jagdhatri Merchants Private Limited is audited by KANHAIYA KUMAR AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANHAIYA KUMAR AGARWAL | Locked | Locked | Locked |
Complete auditor history for Jagdhatri Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jagdhatri Merchants Private Limited
Jagdhatri Merchants Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Kumar Bal
Also directs:
Anand Enterprises Private Ltd, Suncity Commosales Private Limited, Rashika Commosales Private Limited and 2 more
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Director | 02 Dec 2019 | 6 Years 7 Months | As last reported |
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Chakradhar Jena
Also directs:
Anand Enterprises Private Ltd, Siddheshwar Dealtrade Private Limited, Twinstar Sales Private Limited and 5 more
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Director | 02 Jun 2019 | 7 Years 1 Months | As last reported |
Financials of Jagdhatri Merchants Private Limited FY 2018 filings available
Jagdhatri Merchants Private Limited reported revenue of ₹15,000 for FY 2018.
Ten-year financial statements for Jagdhatri Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jagdhatri Merchants Private Limited
Shareholding and ownership data for Jagdhatri Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Jagdhatri Merchants Private Limited
Jagdhatri Merchants Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Jagdhatri Merchants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Jagdhatri Merchants Private Limited
Jagdhatri Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jagdhatri Merchants Private Limited
View historical data on people associated with Jagdhatri Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jagdhatri Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jagdhatri Merchants Private Limited
GST registrations and filing compliance for Jagdhatri Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jagdhatri Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Jagdhatri Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jagdhatri Merchants Private Limited
MSME payment history for Jagdhatri Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jagdhatri Merchants Private Limited
Corporate group structure for Jagdhatri Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jagdhatri Merchants Private Limited
MCA filings and documents for Jagdhatri Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jagdhatri Merchants Private Limited
Frequently Asked Questions about Jagdhatri Merchants Private Limited
Jagdhatri Merchants Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jagdhatri Merchants Private Limited is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 02 February 2005 and is registered under CIN U51909WB2005PTC101514. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jagdhatri Merchants Private Limited are:
- Amit Kumar Bal - Director
- Chakradhar Jena - Director
The CIN (Corporate Identification Number) of Jagdhatri Merchants Private Limited is U51909WB2005PTC101514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jagdhatri Merchants Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 4 Ho Chi Minh Sarani, Kolkata, West Bengal, India – 700071.