Kajal Merchandise Private Limited
About Kajal Merchandise Private Limited
Data last updated: 29 December 2025
Kajal Merchandise Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 19 March 1997, the company has been in operation for over 29 years.
Registered with ROC Ahmedabad under CIN U51909GJ1997PTC110502.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors including Sureshkumar Manchhalal Jain and Usha Rakesh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. – 904 9Th Floor Ashirwad Palace – C B/H Jivkor Nagar Bhatar, Surat, Gujarat, India – 395001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.78 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. – 904 9Th Floor Ashirwad Palace – C B/H Jivkor Nagar Bhatar, Surat, Gujarat, India – 395001
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IndustryConsumer Goods, Accessories Retail & Distribution
- 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
CIN History of Kajal Merchandise Private Limited
Kajal Merchandise Private Limited has one previous CIN (Corporate Identification Number): U51909WB1997PTC083498. The current CIN is U51909GJ1997PTC110502, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ1997PTC110502 | Current |
| U51909WB1997PTC083498 | Previous |
Auditor Details of Kajal Merchandise Private Limited
Kajal Merchandise Private Limited is audited by Shah Kailash & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Kailash & Associates | Locked | Locked | Locked |
Complete auditor history for Kajal Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Kajal Merchandise Private Limited
Kajal Merchandise Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshkumar Manchhalal Jain | Director | 30 Mar 2021 | 5 Years 4 Months | Current |
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Usha Rakesh Jain
Also directs:
Shreyans Fashions Private Limited
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Director | 12 Mar 2011 | 15 Years 5 Months | Current |
| Rakeshkumar Manchalal Jain | Director | 17 Jul 2008 | 18 Years 0 Months | Current |
| Ashokkumar Dhanrajji Garg | Director | 17 Jul 2008 | 18 Years 0 Months | Current |
Financials of Kajal Merchandise Private Limited FY 2025 filings available
Kajal Merchandise Private Limited reported revenue of ₹8.78 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Kajal Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kajal Merchandise Private Limited
Shareholding and ownership data for Kajal Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Kajal Merchandise Private Limited
Kajal Merchandise Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Kajal Merchandise Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Kajal Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2021 | Others | ₹11 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kajal Merchandise Private Limited
View historical data on people associated with Kajal Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kajal Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kajal Merchandise Private Limited
GST registrations and filing compliance for Kajal Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Kajal Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Kajal Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kajal Merchandise Private Limited
MSME payment history for Kajal Merchandise Private 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
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Subsidiaries & Group Companies of Kajal Merchandise Private Limited
Corporate group structure for Kajal Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kajal Merchandise Private Limited
MCA filings and documents for Kajal Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kajal Merchandise Private Limited
Frequently Asked Questions about Kajal Merchandise Private Limited
Kajal Merchandise Private Limited is an active private limited company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 19 March 1997 (29+ years old) and is registered under CIN U51909GJ1997PTC110502.
Kajal Merchandise Private Limited reported revenue of ₹8.78 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Kajal Merchandise Private Limited are:
- Sureshkumar Manchhalal Jain - Director
- Usha Rakesh Jain - Director
- Rakeshkumar Manchalal Jain - Director
- Ashokkumar Dhanrajji Garg - Director
The primary industry of Kajal Merchandise Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Kajal Merchandise Private Limited can be reached at the registered office: Flat No. – 904 9Th Floor Ashirwad Palace – C BH Jivkor Nagar Bhatar, Surat, Gujarat, India – 395001.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.28 Cr.