MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Jinay Merchants Private Limited

U51109WB2007PTC115682ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Jinay Merchants Private Limited is a Private Non-govt company company incorporated in 2007 and based in West Bengal, India. Jinay Merchants Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹2.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1763d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-2.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
—
Last AGM
15 Oct 2021
1763d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
b********(at)gmail.com
Registered Office
111, Park Street, First Floor, Kolkata WB 700016 IN
JINAY MERCHANTS PRIVATE LIMITED
Brand JINAY MERCHANTS PRIVATE LIMITED · Legal entity Jinay Merchants Private Limited

Explore the complete profile of JINAY MERCHANTS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2007
Joined to MCA on CIN U51109WB2007PTC115682

Quick facts

Identity · Activity · Auditor · Contact
Registered office
111, Park Street, First Floor, Kolkata WB 700016 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 May 2007 · 15 Oct 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Additional Director
6.3y · Gurugram · DIN 7509391
VS
Vikram Singh Rathore
Additional Director
3.3y · New Delhi · DIN 5838949
PN
Priya Nair
Managing Director
2.9y · New Delhi · DIN 3295947
SI
Suresh Iyer
Managing Director
2.5y · New Delhi · DIN 6933513
Get the full board of directors

Directors, DINs & appointment history for Jinay Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+25dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Jinay Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
847626463Kotak Mahindra Bank Ltd(Bank)₹23.91 Cr19 Sep 2019Open
453888788State Bank of India(Bank)₹3.10 Cr19 Sep 2022Satisfied
489442201State Bank of India(Bank)₹15.96 Cr27 Jan 2022Satisfied
763194680ICICI Bank Ltd(Bank)₹20.38 Cr19 Sep 2023Satisfied
878895081State Bank of India(Bank)₹19.21 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Jinay Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02016-172018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2016-17—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19———
Profit after Tax2018-19———
Net Worth2018-19-7.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——-4.22%-3.61%1.17
2018-19——-2.37%-1.96%1.21

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,26,13,86870.05%
Institutional Investors210,94,6216.08%
Public & Others4742,99,05123.87%
See the full shareholding pattern

Promoter, institutional & public holding for Jinay Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P37
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
22 Jul 2022
Prasanta appointed as Director
16 Jan 2015
Sanjay appointed as Director
10 May 2007
Company incorporated
Jinay Merchants Private Limited registered with RoC-Kolkata; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Jinay Merchants Private Limited

When was Jinay Merchants Private Limited incorporated?
Jinay Merchants Private Limited was incorporated in 2007 (around 10 May 2007). Its CIN is U51109WB2007PTC115682 and it is registered with RoC-Kolkata.
Where is Jinay Merchants Private Limited located?
Jinay Merchants Private Limited is headquartered in West Bengal, at: 111, Park Street, First Floor, Kolkata WB 700016 IN .
What sector does Jinay Merchants Private Limited operate in?
Jinay Merchants Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Jinay Merchants Private Limited?
Director details for Jinay Merchants Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jinay Merchants Private Limited?
Jinay Merchants Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Jinay Merchants Private Limited have any open charges?
Jinay Merchants Private Limited has no open MCA-registered charges on record.
What is Jinay Merchants Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jinay Merchants Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.