It is a trading private limited company based in Kolkata, West Bengal, India, established in 2001.
2001 | Kolkata, West Bengal, India | ActiveJalpesh Merchants Private Limited, a active private limited company, was established on 09 August 2001 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2001PTC093581. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Apurva Dhandhania (Director), Natasha Maheshwary (Director). Past directors included Anubha Dhandhania, Apurva Dhandhania, Madhab Chandra Patra. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4, Middleton Street,, Kolkata, West Bengal, 700071.
U51909WB2001PTC093581
093581
09 August 2001
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Apurva Dhandhania | Director | 14 Dec 2023 | Current |
| Natasha Maheshwary | Director | 30 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2024 | Past |
| Pramod Abcsdd | Director | 20 Jan 2016 | Past |
| Pramod Abcsdd | Director | 20 Jan 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2019 | Past |
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Jalpesh Merchants Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 30.89% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.52%.
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In 2016, Jalpesh Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2005 | Indian Overseas Bank | ₹2.00 Cr | Satisfied |
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Progress on Jalpesh Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.
Jalpesh Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Apurva Dhandhania was appointed as a Director was appointed as a Director on 14 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
Natasha Maheshwary was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.
A charge registered on 08 Jul 2005 via Charge ID 90247579 with Indian Overseas Bank was fully satisfied on 21 Nov 2008. was recorded as a recent event.
A charge with Indian Overseas Bank amounted to Rs. 20.00 M with Charge ID 90247579 was registered on 08 Jul 2005. was recorded as a recent event.
The CIN of Jalpesh Merchants Private Limited is U51909WB2001PTC093581.
Jalpesh Merchants Private Limited is headquartered at 4, Middleton Street,, Kolkata, West Bengal, 700071.
Jalpesh Merchants Private Limited was incorporated on 09 August 2001.
The current directors of Jalpesh Merchants Private Limited are
The primary industry of Jalpesh Merchants Private Limited is Trading.
Jalpesh Merchants Private Limited is unlisted.
The authorized capital of Jalpesh Merchants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Jalpesh Merchants Private Limited is Compliant.
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