Jinwani Securiities Pvt Ltd
About Jinwani Securiities Pvt Ltd
Data last updated: 22 July 2025
Jinwani Securiities Pvt Ltd 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 11 November 1993.
Registered with ROC Kolkata under CIN U67120WB1993PTC060704.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.54 Lakh. It was led by directors including Bimal Kumar Saraogi and Kamal Kumar Saraogi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: P 8 Kalakar Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2019, the company reported a revenue of ₹32.07 Lakh, a growth of 19% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressP 8 Kalakar Street, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
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Auditor Details of Jinwani Securiities Pvt Ltd
Jinwani Securiities Pvt Ltd is audited by B SHARMA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Jinwani Securiities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jinwani Securiities Pvt Ltd
Jinwani Securiities Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bimal Kumar Saraogi
Also directs:
Zobel Sales Promotion Pvt Ltd
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Director | 11 Nov 1993 | 32 Years 8 Months | As last reported |
| Kamal Kumar Saraogi | Director | 11 Nov 1993 | 32 Years 8 Months | As last reported |
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Vineet Jain
Also directs:
Fairdeal Vanijya Private Limited
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Director | 11 Nov 1993 | 32 Years 8 Months | As last reported |
Financials of Jinwani Securiities Pvt Ltd FY 2019 filings available
Jinwani Securiities Pvt Ltd reported revenue of ₹32.07 Lakh (up 19.00% YoY) for FY 2019.
Ten-year financial statements for Jinwani Securiities Pvt Ltd
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Ownership and Shareholding of Jinwani Securiities Pvt Ltd
Shareholding and ownership data for Jinwani Securiities Pvt Ltd
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Charges & Borrowings Jinwani Securiities Pvt Ltd
Jinwani Securiities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jinwani Securiities Pvt Ltd
View historical data on people associated with Jinwani Securiities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jinwani Securiities Pvt Ltd
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GST Compliance of Jinwani Securiities Pvt Ltd
GST registrations and filing compliance for Jinwani Securiities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Jinwani Securiities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jinwani Securiities Pvt Ltd
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MSME Payment Delays by Jinwani Securiities Pvt Ltd
MSME payment history for Jinwani Securiities Pvt Ltd
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Subsidiaries & Group Companies of Jinwani Securiities Pvt Ltd
Corporate group structure for Jinwani Securiities Pvt Ltd
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MCA Filings & Documents of Jinwani Securiities Pvt Ltd
MCA filings and documents for Jinwani Securiities Pvt Ltd
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Recent Activity on Jinwani Securiities Pvt Ltd
Frequently Asked Questions about Jinwani Securiities Pvt Ltd
Jinwani Securiities Pvt Ltd 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.
Jinwani Securiities Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 November 1993 and is registered under CIN U67120WB1993PTC060704. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jinwani Securiities Pvt Ltd was incorporated on 11 November 1993. Registered with ROC Kolkata.
The current directors of Jinwani Securiities Pvt Ltd are:
- Bimal Kumar Saraogi - Director
- Kamal Kumar Saraogi - Director
- Vineet Jain - Director
The CIN (Corporate Identification Number) of Jinwani Securiities Pvt Ltd is U67120WB1993PTC060704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jinwani Securiities Pvt Ltd is trading. The company specifically operates in retail trading.