Jap Merchants Limited

Jap Merchants Limited - financial services in Howrah, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2011PLC218882 Incorporated 27 December 2011 ROC Kolkata HQ Howrah, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2022
₹17,000
▲ 10.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹25.65 Cr
Registered with MCA
Paid-up capital
₹25.65 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2022
Balance sheet date

About Jap Merchants Limited

Data last updated: 10 March 2026

Jap Merchants Limited is a public limited company based in Howrah, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 December 2011, the company has been in operation for over 15 years.

Registered with ROC Kolkata under CIN U51909WB2011PLC218882.

Capital: an authorised share capital of ₹25.65 Cr and a paid-up capital of ₹25.65 Cr. It is led by directors Sachin Seth and Abhjit Sardar.

Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 18/1 Olabibitola Lane Lp – 228/4, Howrah, West Bengal, India – 711104.

As per the financials filed for FY 2022, the company reported a revenue of ₹17,000, a growth of 10% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Jap Merchants Limited
CIN U51909WB2011PLC218882
Registration Number 218882
Incorporation Date 27 December 2011
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Sachin Seth Director Abhjit Sardar Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    18/1 Olabibitola Lane Lp – 228/4, Howrah, West Bengal, India – 711104
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Jap Merchants Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Jap Merchants Limited

Jap Merchants Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB2011PLC218882, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909WB2011PLC218882 Current
U51909WB2011PLC171347 Previous
U51909MH2011PLC247812 Previous

Auditor Details of Jap Merchants Limited

Jap Merchants Limited is audited by Kumar Roy Barman Prasanta and Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Kumar Roy Barman Prasanta and Associates Locked Locked Locked
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Board of Directors of Jap Merchants Limited

Jap Merchants Limited is currently managed by 2 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sachin Seth
Also directs: Creative Commodeal Private Limited, Smooth Impex Private Limited, Logan Impex Private Limited and 5 more
Director 13 Mar 2024 2 Years 4 Months Current
Abhjit Sardar
Also directs: Creative Commodeal Private Limited, Smooth Impex Private Limited, Logan Impex Private Limited and 5 more
Director 13 Mar 2024 2 Years 4 Months Current
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Financials of Jap Merchants Limited FY 2022 filings available

Jap Merchants Limited reported revenue of ₹17,000 (up 10.00% YoY) for FY 2022.

Revenue · FY 2022
₹17,000 ▲ 10.00%
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Ownership and Shareholding of Jap Merchants Limited

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Charges & Borrowings Jap Merchants Limited

Jap Merchants Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Jap Merchants Limited

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Employee and EPFO history for Jap Merchants Limited

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GST Compliance of Jap Merchants Limited

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Credit Ratings, Litigation & Regulatory Alerts for Jap Merchants Limited

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Credit ratings, litigation, and regulatory alerts for Jap Merchants Limited

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MSME Payment Delays by Jap Merchants Limited

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MSME payment history for Jap Merchants Limited

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Subsidiaries & Group Companies of Jap Merchants Limited

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Corporate group structure for Jap Merchants Limited

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MCA Filings & Documents of Jap Merchants Limited

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MCA filings and documents for Jap Merchants Limited

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Recent Activity on Jap Merchants Limited

Directors
13 Mar 2024
Sachin Seth was appointed as a Director on 13 Mar 2024 & has been associated with this company since 2 years 4 months.
Directors
13 Mar 2024
Abhjit Sardar was appointed as a Director on 13 Mar 2024 & has been associated with this company since 2 years 4 months.
Activity
29 Sep 2022
Jap Merchants Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Jap Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata Ii.
Activity
27 Dec 2011
Jap Merchants Limited was registered on 27 Dec 2011 with Roc Kolkata Ii & aged 14 years 6 months as per MCA records.

Frequently Asked Questions about Jap Merchants Limited

Jap Merchants Limited is an active public limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 27 December 2011 (15+ years old) and is registered under CIN U51909WB2011PLC218882.

Jap Merchants Limited reported revenue of ₹17,000 for FY 2022 (up 10.00% YoY).

The current directors of Jap Merchants Limited are:

The primary industry of Jap Merchants Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Jap Merchants Limited can be reached at the registered office: 181 Olabibitola Lane Lp – 2284, Howrah, West Bengal, India – 711104.

The authorised capital is ₹25.65 Cr, and the paid-up capital is ₹25.65 Cr.

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