Janmani International Private Limited
About Janmani International Private Limited
Data last updated:
Janmani International Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 07 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U23101WB2000PTC091633. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.73 Cr. It was formerly known as Global Metcoke Private Limited and Merrill Impex Private Limited. It is led by directors Suresh Kumar Kinra and Balkaran Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Nicco House 2 Hare Street Unit 6G 6th Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹58.5 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Janmani International has undergone 2 name changes throughout its history. The company was previously known as Global Metcoke Private Limited, and Merrill Impex Private Limited. The current legal name is Janmani International Private Limited.
| Company Name | Status |
|---|---|
| Janmani International Private Limited | Current |
| Global Metcoke Private Limited | Previous |
| Merrill Impex Private Limited | Previous |
CIN history
Janmani International has one previous CIN (Corporate Identification Number): U72100WB2000PTC091633. The current CIN is U23101WB2000PTC091633, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23101WB2000PTC091633 | Current |
| U72100WB2000PTC091633 | Previous |
Contact details
Janmani International Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressNicco House 2 Hare Street Unit 6G 6th Floor, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Materials Retail & Distribution, Metal Retail & Distribution
- 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 Janmani International Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Janmani International Private Limited, buy the company report.
Board of directors of Janmani International Private Limited
Janmani International has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Kinra | Director | 17 Aug 2011 | 15 Years 2 Months | Current |
| Balkaran Singh Also directs: Anjaniputra Realtors Private Limited., Award Suppliers Private Limited, Pearls Retail Ventures Limited and 2 more | Director | 17 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2002 | 90256073 | State Bank of India | ₹58.5 Cr | Open |
To see the full charge records of Janmani International Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Janmani International Private Limited has 4 court cases on record: 3 filed by Janmani International, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Benison Impex Pvt. Ltd. | Disposed |
| Calcutta High Court | Court case (CO) | Filed against the company by State Bank of India | Disposed |
| High Court | Writ petition | Filed by the company against The Commissioner of Service Tax & Ors. | Disposed |
To see the full case history of Janmani International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Janmani International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Janmani International has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Janmani International Private Limited, buy the company report.
Recent activity
Janmani International Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Manoj Kumar Lakhotia ceased to be Director on 29 Mar 2012.
3 earlier events are in the company report.
Frequently asked questions
Janmani International is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 April 2000 (26+ years old) and is registered under CIN U23101WB2000PTC091633.
Janmani International has 2 current directors:
- Suresh Kumar Kinra - Director
- Balkaran Singh - Director
The latest financial statements of Janmani International on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Janmani International has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Janmani International is U23101WB2000PTC091633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Janmani International has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
Janmani International was incorporated on 07 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Kumar Lakhotia ceased to be Director on 29 Mar 2012. Deepak Tibrewal ceased to be Director on 06 Feb 2012. Balkaran Singh ceased to be Additional Director on 30 Sep 2011. Janmani International has 10 board changes on record in total.
The registered office of Janmani International is at Nicco House 2 Hare Street Unit 6G 6th Floor, Kolkata, West Bengal, India – 700001.
Janmani International operates in the metals and minerals industry, in the materials retail and distribution segment.
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