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JVINE MERCHANTS PVT LTD

CIN : U51909WB1992PTC057298
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ROC : RoC-Kolkata
Amalgamated
Last Updated On : 23-04-2023
CINU51909WB1992PTC057298
Company NameJVINE MERCHANTS PVT LTD
ROC CodeRoC-Kolkata
Registration Number057298
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)8,89,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-12-1992
Registered Address521 HAZRA ROAD 2ND FLOOR KOLKATA WB 700019 IN
Email Idchhaparia.associates@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00081848ALOK GARODIA01-10-2005
00552210RAJ KUMAR GARODIA01-10-1999
JVINE MERCHANTS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-12-1992. Its Corporate Identification Number (CIN) is U51909WB1992PTC057298, and it carries the registration number 057298. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, JVINE MERCHANTS PVT LTD has an authorised share capital of ₹10,00,000 and paid-up capital of ₹8,89,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 521 HAZRA ROAD 2ND FLOOR KOLKATA WB 700019 IN. Correspondence or inquiries may be sent to the official email address, chhaparia.associates@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JVINE MERCHANTS PVT LTD?
    521 HAZRA ROAD 2ND FLOOR KOLKATA WB 700019 IN
  • Who are the owners / directors of JVINE MERCHANTS PVT LTD?
    • ALOK GARODIA
    • RAJ KUMAR GARODIA
  • How can I contact JVINE MERCHANTS PVT LTD?
  • When was JVINE MERCHANTS PVT LTD established?
    It was founded on 29-12-1992 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-450,25,500
MGT-749,83,500
Total Penalty1,00,09,000
🎉90% WAIVER APPLIED
- ₹ 90,08,100
Amount Payable (10%)10,00,900

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.