It is a trading private limited company based in Kolkata, West Bengal, India, established in 2001.
2001 | Kolkata, West Bengal, India | ActiveJhilmil Merchants Private Limited, a active private limited company, was established on 09 August 2001 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2001PTC093577. 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 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4, Middleton Street,, Kolkata, West Bengal, 700071.
U51909WB2001PTC093577
093577
09 August 2001
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Jhilmil 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anubha Dhandhania | Director | 30 Sep 2015 | Current |
| Natasha Maheshwary | Director | 30 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jan 2016 | Past |
| Pramod Abcsdd | Director | 20 Jan 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Jhilmil 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 11.28%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2016, Jhilmil 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.
Reveal ownership structures and financial performance - Get instant access now!
₹20,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2005 | Indian Overseas Bank | ₹2.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Jhilmil Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Jhilmil 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 Jhilmil Merchants's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Jhilmil Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Jhilmil Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
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 2 months . was recorded as a recent event.
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 2 months . was completed.
Progress on A charge with Indian Overseas Bank amounted to Rs. 20.00 M with Charge ID 90244962 was registered on 08 Jul 2005. was documented.
The activity Jhilmil Merchants Private Limited was registered on 09 Aug 2001 with Roc Kolkata & aged 24 years 3 months as per MCA records. was completed.
The CIN of Jhilmil Merchants Private Limited is U51909WB2001PTC093577.
Jhilmil Merchants Private Limited is headquartered at 4, Middleton Street,, Kolkata, West Bengal, 700071.
Jhilmil Merchants Private Limited was incorporated on 09 August 2001.
The current directors of Jhilmil Merchants Private Limited are
The primary industry of Jhilmil Merchants Private Limited is Trading.
Jhilmil Merchants Private Limited is unlisted.
The authorized capital of Jhilmil Merchants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Jhilmil Merchants Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX