Jinani Dealmart Limited
About Jinani Dealmart Limited
Data last updated: 25 July 2025
Jinani Dealmart Limited is a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 21 February 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U74900WB2014PLC200430.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Raj Kumar Modi and Sunil Kumar Modi.
Last AGM: 31 December 2014. Financial statements filed for year ended 31 March 2014. Office: 29A Weston Street 3Rd Floor Room No – C5, Kolkata, West Bengal, India – 700012.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address29A Weston Street 3Rd Floor Room No – C5, Kolkata, West Bengal, India – 700012
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Jinani Dealmart Limited
Jinani Dealmart Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raj Kumar Modi
Also directs:
Sarswati Vincom Ltd., Samyak Wealth Advisor Private Limited
|
Director | 21 Feb 2014 | 12 Years 5 Months | As last reported |
| Sunil Kumar Modi | Director | 21 Feb 2014 | 12 Years 5 Months | As last reported |
|
Jitendra Kumar Modi
Also directs:
Samyak Wealth Advisor Private Limited
|
Director | 21 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Jinani Dealmart Limited FY 2014 filings available
Ten-year financial statements for Jinani Dealmart Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Jinani Dealmart Limited
Jinani Dealmart Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jinani Dealmart Limited
View historical data on people associated with Jinani Dealmart Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jinani Dealmart Limited
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GST Compliance of Jinani Dealmart Limited
GST registrations and filing compliance for Jinani Dealmart Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jinani Dealmart Limited
Credit ratings, litigation, and regulatory alerts for Jinani Dealmart Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jinani Dealmart Limited
MSME payment history for Jinani Dealmart Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jinani Dealmart Limited
Corporate group structure for Jinani Dealmart Limited
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MCA Filings & Documents of Jinani Dealmart Limited
MCA filings and documents for Jinani Dealmart Limited
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- Annual returns and statements
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Recent Activity on Jinani Dealmart Limited
Frequently Asked Questions about Jinani Dealmart Limited
Jinani Dealmart Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jinani Dealmart Limited is a former company now converted to LLP, previously operating as a public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 21 February 2014 and is registered under CIN U74900WB2014PLC200430. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jinani Dealmart Limited is U74900WB2014PLC200430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Jinani Dealmart Limited are:
- Raj Kumar Modi - Director
- Sunil Kumar Modi - Director
- Jitendra Kumar Modi - Director
The primary industry of Jinani Dealmart Limited is business services. The company specifically operates in miscellaneous business activities.
Jinani Dealmart Limited was incorporated on 21 February 2014. Registered with ROC Kolkata.