Jaswant Merchants Private Limited - Company Profile

It is a other industry private limited company based in Kolkata, West Bengal, India, established in 2001.
2001 Kolkata, West Bengal, India Active
Last Updated:
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About Jaswant Merchants Private Limited

Jaswant Merchants Private Limited, a active private limited company, was established on 09 August 2001 in Kolkata, West Bengal, India. Engaging in other services within the other industry sector, it holds CIN: U51909WB2001PTC093576. 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 Anubha Dhandhania (Director), Natasha Maheshwary (Director). Past directors included Madhab Chandra Patra, Buddhadeb Chakraborty. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4, Middleton Street,, Kolkata, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2001PTC093576

  • Registration Number

    093576

  • Incorporation Date

    09 August 2001

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 20.88%
  • Ebitda **** 28.18%
  • Net Worth -12.17%
  • Total Assets **** 72.78%
Company report

Jaswant Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jaswant Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jaswant Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Anubha Dhandhania Director 30 Sep 2015 Current
Natasha Maheshwary Director 30 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jan 2016 Past
Pramod Abcsdd Director 20 Jan 2016 Past

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Financial Performance of Jaswant Merchants.

Jaswant 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 20.88% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.17%.

Jaswant Merchants revenue growth over time
Jaswant Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 72.78%
*******
*******
*******
*******
Profit or Loss
*******
 20.88%
*******
*******
*******
*******
Net Worth
*******
 -12.17%
*******
*******
*******
*******
EBITDA
*******
 28.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Jaswant Merchants?

In 2018, Jaswant 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Jul 2005 Indian Overseas Bank ₹2.00 Cr Open

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How Many Employees Work at Jaswant Merchants?

Unlock and access historical data on people associated with Jaswant Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jaswant Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jaswant Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Jaswant Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Jaswant Merchants Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Jaswant Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Anubha Dhandhania was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 10 years 4 months . was documented.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 20.00 M with Charge ID 90247577 was registered on 08 Jul 2005. was completed.

  • Company Incorporation

    Progress on Jaswant Merchants Private Limited was registered on 09 Aug 2001 with Roc Kolkata & aged 24 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Jaswant Merchants Private Limited?

The CIN of Jaswant Merchants Private Limited is U51909WB2001PTC093576.

Where is Jaswant Merchants Private Limited headquartered?

Jaswant Merchants Private Limited is headquartered at 4, Middleton Street,, Kolkata, West Bengal, 700071.

When was Jaswant Merchants Private Limited incorporated?

Jaswant Merchants Private Limited was incorporated on 09 August 2001.

Who are the current directors of Jaswant Merchants Private Limited?

The current directors of Jaswant Merchants Private Limited are

What is the primary industry of Jaswant Merchants Private Limited?

The primary industry of Jaswant Merchants Private Limited is Other Industry.

Is Jaswant Merchants Private Limited a listed company?

Jaswant Merchants Private Limited is unlisted.

What is the capital structure of Jaswant Merchants Private Limited?

The authorized capital of Jaswant Merchants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Jaswant Merchants Private Limited?

The compliance status of Jaswant Merchants Private Limited is Compliant.

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