
Jeenma Merchants Private Limited
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
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 Address63 Radha Bazar Street 3rd Floor Room No.29, Kolkata, West Bengal, India – 700001
- IndustryBusiness 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.
- 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 Jeenma Merchants Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Shiwankar | Director | 11 Nov 2013 | 13 Years 0 Months | As last reported |
| Anup Keshav Shiwankar | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Jeenma Merchants Private Limited is audited by ROHIT PODDAR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROHIT PODDAR & ASSOCIATES | FY 2019 | 327783E |
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 category | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Jeenma Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jeenma 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 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.
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.
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:
- Shweta Shiwankar - Director
- Anup Keshav Shiwankar - Director
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.

