JAI BALAJI MERCANTILES PRIVATE LIMITED

Converted to LLP

JAI BALAJI MERCANTILES PRIVATE LIMITED having CIN U51909ML2007PTC008246 is 19 years , 7 month & 26 days old Private Indian Company incorporated on 16 Jan 2007. It is classified as Non-government company and is registered at ROC Shillong. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,070,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . JAI BALAJI MERCANTILES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-05-2023. Directors of JAI BALAJI MERCANTILES are Manish Agarwal and Madan Lal Beswal.

JAI BALAJI MERCANTILES ' Corporate Identification Number (CIN) is U51909ML2007PTC008246 and its registration number is 008246. Users may contact JAI BALAJI MERCANTILES on its Email address - [email protected] Registered address of JAI BALAJI MERCANTILES is C/O NARAYAN AGARWALA, FERNDALE COMPLEX FLAT NO - S-302, M.G.ROAD, SHILLONG, Meghalaya, India-793001. Current status of JAI BALAJI MERCANTILES PRIVATE LIMITED is - Converted to LLP.

JAI BALAJI MERCANTILES Key Indicators

Authorised Capital

5,000,000

as on 11/09/2026

Paid Up Capital

2,070,000

as on 11/09/2026

Company Age

19 Year, 7 Months

Last Filing with ROC

3 Year, 0 Months

CIN	U51909ML2007PTC008246
Company Status	Converted to LLP
Registration Number	008246
Date of Incorporation	01/16/2007
RoC	ROC Shillong
Company Age	19 years & 243 days
Authorized Capital	₹ 5000000
Paid-up capital	₹ 2070000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date Of Incorporation	16-01-2007
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) C/O NARAYAN AGARWALA, FERNDALE COMPLEX FLAT NO-S-302, M.G. ROAD SHILLONG Meghalaya India 793001
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01197669	MAHABIR PRASAD AGARWALA	27 Mar 2008	Director	19 years
00316970	NARAYAN AGARWALA	25 Mar 2023	Director	19 years
00277286	MADAN LAL BESWAL	17 Jun 2023	Director	19 years
00269749	MANOJ BESWAL	09 May 2023	Director	19 years
00269784	MANISH AGARWAL	09 May 2023	Director	19 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NEZONE POLY PIPES PRIVATE LIMITED	Strike Off	2,35,000.00	2	Assam
SUKRESWAR MAHADEV ISPAT LIMITED	Active	48,60,000.00	2	West Bengal
NTL STEELS PRIVATE LIMITED	Strike Off	7,50,000.00	2	Meghalaya
NEZONE POWER & ALLOYS LIMITED	Strike Off	10,00,000.00	2	Meghalaya
NEZONE TUBES (UTKAL) LIMITED	Active	9,01,68,000.00	2	West Bengal
NEZONE PIPES & STRUCTURES LIMITED	Strike Off	5,00,000.00	2	Meghalaya
NEZONE STRIPS LIMITED	Active	5,33,00,000.00	2	West Bengal
NEZONE TUBES (TN) LIMITED	Active	4,07,40,110.00	2	West Bengal
NEZONE TUBES LIMITED	Active	2,48,50,000.00	2	West Bengal
NEZONE ISPAT TUBES LIMITED	Active	3,13,60,000.00	2	West Bengal

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51909ML2007PTC008246

Incorporation

19 years , 7 month

Company Email

[email protected]

Paid up Capital

₹ 2,070,000

Authorised Capital

₹ 5,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Jai Balaji Mercantiles Private Limited

Fund Raising Activity of Jai Balaji Mercantiles Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Jai Balaji Mercantiles Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Jai Balaji Mercantiles Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Jai Balaji Mercantiles Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Jai Balaji Mercantiles Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Jai Balaji Mercantiles Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Jai Balaji Mercantiles Private Limited

What is JAI BALAJI MERCANTILES PRIVATE LIMITED ?

JAI BALAJI MERCANTILES PRIVATE LIMITED having CIN U51909ML2007PTC008246 is 19 years , 7 month old Private Indian Company incorporated with MCA on 09 May 2023. JAI BALAJI MERCANTILES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Shillong with an Authorized Share Capital of 5,000,000 and paid-up capital is 2,070,000.

What is the CIN of JAI BALAJI MERCANTILES PRIVATE LIMITED?

CIN of JAI BALAJI MERCANTILES PRIVATE LIMITED is U51909ML2007PTC008246.

Where is JAI BALAJI MERCANTILES PRIVATE LIMITED located?

Address of JAI BALAJI MERCANTILES PRIVATE LIMITED is C/O NARAYAN AGARWALA, FERNDALE COMPLEX FLAT NO - S-302, M.G.ROAD, SHILLONG, MEGHALAYA, INDIA-793001,.

Who are the directors of JAI BALAJI MERCANTILES PRIVATE LIMITED ?

The company has 8 directors/key management personnel Mahabir Agarwala, Narayan Agarwala, Madan Beswal, Manoj Beswal, Manish Agarwal, Narayan Agarwala, Madan Beswal, Madan Beswal.

What is the contact details of JAI BALAJI MERCANTILES PRIVATE LIMITED ?

Email : [email protected]
Address : C/O NARAYAN AGARWALA, FERNDALE COMPLEX FLAT NO-S-302, M.G. ROAD SHILLONG Meghalaya India 793001

What does JAI BALAJI MERCANTILES PRIVATE LIMITED do?

JAI BALAJI MERCANTILES PRIVATE LIMITED is involved in activities such as .

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