Jasdeep Merchants Private Limited
About Jasdeep Merchants Private Limited
Data last updated:
Jasdeep Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC177858. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.95 Lakh. It was led by directors Manas Taru Roy and Binit Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 196/C C.R. Avenue, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Jasdeep Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address196/C C.R. Avenue, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Jasdeep Merchants Private Limited, buy the company report.
- 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 Jasdeep Merchants Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jasdeep Merchants Private Limited, buy the company report.
Board of directors of Jasdeep Merchants Private Limited
Jasdeep Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manas Taru Roy Also directs: Aayat Traders Private Limited, Goodhope Tie-Up Private Limited, Aakriti Overseas Private Limited and 2 more | Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
| Binit Agarwal | Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
Auditor
Jasdeep Merchants Private Limited is audited by RINKU JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RINKU JAIN & CO. | FY 2017 | 327805E |
Shareholding
The shareholding of Jasdeep Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Jasdeep Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jasdeep Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jasdeep Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jasdeep Merchants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jasdeep Merchants Private Limited, buy the company report.
Recent activity
Jasdeep Merchants Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Binit Agarwal was appointed as Director on 27 Mar 2012.
Frequently asked questions
Jasdeep Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jasdeep Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 27 March 2012 and is registered under CIN U52190WB2012PTC177858. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Jasdeep Merchants was incorporated on 27 March 2012. It is registered with the Registrar of Companies, Kolkata.
Jasdeep Merchants had 2 directors:
- Manas Taru Roy - Director
- Binit Agarwal - Director
The CIN (Corporate Identification Number) of Jasdeep Merchants is U52190WB2012PTC177858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jasdeep Merchants is at 196C C.R. Avenue, Kolkata, West Bengal, India – 700007.
The latest financial statements of Jasdeep Merchants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Jasdeep Merchants has 1 GST registration on record and it is cancelled or inactive.
Jasdeep Merchants operated in the trading industry, in the other wholesale segment.
Binit Agarwal was appointed as Director on 27 Mar 2012. Manas Taru Roy was appointed as Director on 27 Mar 2012.