Jaimatarani Merchants Private Limited
About Jaimatarani Merchants Private Limited
Data last updated: 12 March 2026
Jaimatarani Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Scintilla Commercial & Credit Ltd. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U52390WB2012PTC186401.
Capital: an authorised share capital of ₹4.67 Cr and a paid-up capital of ₹4.5 Cr. Formerly known as Jaimatarani Merchants Limited. It is led by directors Rasika Harkishandas Sanghavi and Anjana Vora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹41,050, a decline of 85% compared to the previous year.
It operates as a subsidiary of Scintilla Commercial & Credit Ltd.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/G Khudiram Bose Sarani Saltee Plaza, 6Th Floor Room No.608 Cabin No.M13 Near Nagerbazar, Kolkata, West Bengal, India – 700080
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Jaimatarani Merchants Private Limited
Jaimatarani Merchants Private Limited has one previous CIN (Corporate Identification Number): U52390WB2012PLC186401. The current CIN is U52390WB2012PTC186401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390WB2012PTC186401 | Current |
| U52390WB2012PLC186401 | Previous |
Business Activity of Jaimatarani Merchants Private Limited
Jaimatarani Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Jaimatarani Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Jaimatarani Merchants Private Limited
Jaimatarani Merchants Private Limited is audited by V K SINGH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jaimatarani Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jaimatarani Merchants Private Limited
Jaimatarani Merchants Private Limited is currently managed by 2 directors, with 8 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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Rasika Harkishandas Sanghavi
Also directs:
Swift Tracom Private Limited, Kuber Trexim Pvt Ltd, Roplas Dealcomm Pvt Ltd and 5 more
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Director | 14 Jun 2023 | 3 Years 1 Months | Current |
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Anjana Vora
Also directs:
Swift Tracom Private Limited, Kuber Trexim Pvt Ltd, Roplas Dealcomm Pvt Ltd and 5 more
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Director | 14 Jun 2023 | 3 Years 1 Months | Current |
Financials of Jaimatarani Merchants Private Limited FY 2025 filings available
Jaimatarani Merchants Private Limited reported revenue of ₹41,050 (down 85.00% YoY) for FY 2025.
Ten-year financial statements for Jaimatarani Merchants Private Limited
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Ownership and Shareholding of Jaimatarani Merchants Private Limited
Shareholding and ownership data for Jaimatarani Merchants Private Limited
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Charges & Borrowings Jaimatarani Merchants Private Limited
Jaimatarani Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaimatarani Merchants Private Limited
View historical data on people associated with Jaimatarani Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaimatarani Merchants Private Limited
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GST Compliance of Jaimatarani Merchants Private Limited
GST registrations and filing compliance for Jaimatarani Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jaimatarani Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Jaimatarani Merchants Private Limited
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MSME Payment Delays by Jaimatarani Merchants Private Limited
MSME payment history for Jaimatarani Merchants Private Limited
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Subsidiaries & Group Companies of Jaimatarani Merchants Private Limited
Corporate group structure for Jaimatarani Merchants Private Limited
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MCA Filings & Documents of Jaimatarani Merchants Private Limited
MCA filings and documents for Jaimatarani 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
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- Complete filing index
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Recent Activity on Jaimatarani Merchants Private Limited
Frequently Asked Questions about Jaimatarani Merchants Private Limited
Jaimatarani Merchants Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 September 2012 (14+ years old) and is registered under CIN U52390WB2012PTC186401.
Jaimatarani Merchants Private Limited reported revenue of ₹41,050 for FY 2025 (down 85.00% YoY).
The current directors of Jaimatarani Merchants Private Limited are:
- Rasika Harkishandas Sanghavi - Director
- Anjana Vora - Director
The primary industry of Jaimatarani Merchants Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Jaimatarani Merchants Private Limited can be reached at the registered office: 1G Khudiram Bose Sarani Saltee Plaza, 6Th Floor Room No.608 Cabin No.M13 Near Nagerbazar, Kolkata, West Bengal, India – 700080.
The authorised capital is ₹4.67 Cr, and the paid-up capital is ₹4.5 Cr.