Jeenma Merchants Private Limited

Jeenma Merchants Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51101WB2009PTC131692 Incorporated 05 January 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company business services
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Jeenma Merchants Private Limited

Data last updated:

Jeenma 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 trading and distribution segment of the business services sector. It was incorporated on 05 January 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PTC131692.

The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shweta Shiwankar and Anup Keshav Shiwankar.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 63 Radha Bazar Street 3rd Floor Room No.29, Kolkata, West Bengal, India – 700001.

Company details

CIN U51101WB2009PTC131692
Registration Number 131692
Incorporation Date 05 January 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Compliance Status Active Compliant

Contact details

Jeenma 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 Address
    63 Radha Bazar Street 3rd Floor Room No.29, Kolkata, West Bengal, India – 700001
  • Industry
    Business Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work

To see the full contact details of Jeenma Merchants Private Limited, buy the company report.

Comprehensive company report
Jeenma Merchants Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Jeenma Merchants Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Jeenma Merchants Private Limited, buy the company report.

Board of directors of Jeenma Merchants Private Limited

Jeenma Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shweta ShiwankarDirector11 Nov 201313 Years 0 MonthsAs last reported
Anup Keshav ShiwankarDirector20 Mar 201511 Years 7 MonthsAs last reported

Auditor

Jeenma Merchants Private Limited is audited by ROHIT PODDAR & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
ROHIT PODDAR & ASSOCIATESFY 2019327783E

Shareholding

The shareholding of Jeenma Merchants Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Jeenma Merchants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jeenma Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Jeenma Merchants has 3 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

3
Associated companies

GST

No GST registration is on our record for Jeenma Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jeenma Merchants Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Anup Keshav Shiwankar ceased to be Additional Director on 30 Sep 2017.

AGM
Jeenma Merchants Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Jeenma Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Ceased
Anup Keshav Shiwankar ceased to be Additional Director.
Ceased
Shweta Shiwankar ceased to be Additional Director.
Ceased
Pradip Kumar Sahal ceased to be Director.
Ceased
Surendra Kumar Sahal ceased to be Director.
Appointed
Anup Keshav Shiwankar was appointed as Director.
Appointed
Shweta Shiwankar was appointed as Director.
Incorporation
05 Jan 2009
Jeenma Merchants Private Limited was registered on 05 Jan 2009 with Roc Kolkata & aged 17 years 10 months as per MCA records.

Frequently asked questions

Jeenma 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.

Jeenma Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 January 2009 and is registered under CIN U51101WB2009PTC131692. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Jeenma Merchants was incorporated on 05 January 2009. It is registered with the Registrar of Companies, Kolkata.

Jeenma Merchants had 2 directors:

The CIN (Corporate Identification Number) of Jeenma Merchants is U51101WB2009PTC131692. 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 Jeenma Merchants is at 63 Radha Bazar Street 3rd Floor Room No.29, Kolkata, West Bengal, India – 700001.

The latest financial statements of Jeenma Merchants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

Jeenma Merchants operated in the business services industry, in the wholesale segment.

Anup Keshav Shiwankar ceased to be Additional Director on 30 Sep 2017. Shweta Shiwankar ceased to be Additional Director on 30 Sep 2017. Pradip Kumar Sahal ceased to be Director on 23 Mar 2015. Jeenma Merchants has 6 board changes on record in total.

The compliance status of Jeenma Merchants is compliant as of 04 September 2026.