Jaybalajee Marchants Llp - Company overview

Jaybalajee Marchants LLP is an active limited liability partnership registered with ROC Kolkata I on 16 April 2019, about 7 years ago.

2019-04-16 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jaybalajee Marchants Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jaybalajee Marchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Jaybalajee Marchants LLP is an active limited liability partnership registered with ROC Kolkata I on 16 April 2019, about 7 years ago. The registered office is at 94, Hemchandra Naskar Road, Flat No.-2B, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Lalit Kumar Giria and Sanjay Sadani are its two partners, both appointed when the LLP was incorporated. Three former partners are also on record. Between them, the partners also sit on the boards of 20 other companies, including Amritwani Agencies Private Limited and Angelique Highrise Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 94, Hemchandra Naskar Road, Flat No.-2B, Kolkata, West Bengal - 700010
Legal NameJaybalajee Marchants Llp
CIN / LLPINAAO-9301
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Jaybalajee Marchants Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Lalit Kumar Giria
Designated Partner | Since 2019-04-16 | DIN: 00547679
S
Sanjay Sadani
Designated Partner | Since 2019-04-16 | DIN: 01906112

Companies With Common Directors Of Jaybalajee Marchants Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amritwani Agencies Private Limited 1 Shared Director
Angelique Highrise Private Limited 1 Shared Director
Aspira Abasan Llp 1 Shared Director
Aspira Loharuka Developers Llp 1 Shared Director
Aspira Realty Llp 1 Shared Director
Bicharsil Developers Private Limited 1 Shared Director
Camerton Constructions Private Limited 1 Shared Director
Chitrakoot Marketing Private Limited 1 Shared Director
Confitech Abasan Private Limited 1 Shared Director
Croton Distributors Private Limited 1 Shared Director
D.P. Real Estates Llp 1 Shared Director
Genial Promoters Private Limited 1 Shared Director
Jhankar Builders Llp 1 Shared Director
Karnica Business Forms Private Limited 1 Shared Director
Pansy Infrastructure Private Limited 1 Shared Director
Prajapati Commodities Private Limited 1 Shared Director
Prestige Commodeal Llp 1 Shared Director
Raj Shree Propcon Private Limited 1 Shared Director
Reward Projects Private Limited 1 Shared Director
Surpati Sales Private Limited 1 Shared Director

MSME Payment Delays by Jaybalajee Marchants Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Jaybalajee Marchants Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jaybalajee Marchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jaybalajee Marchants LLP?
In an LLP the partners are the owners. The partners on record for Jaybalajee Marchants LLP are Lalit Kumar Giria and Sanjay Sadani.
Who are the current designated partners and partners of Jaybalajee Marchants LLP?
Jaybalajee Marchants LLP has two partners on record: Lalit Kumar Giria (since April 2019) and Sanjay Sadani (since April 2019).
What is LLPIN/FCRN number of Jaybalajee Marchants LLP?
The LLPIN of Jaybalajee Marchants LLP is AAO-9301. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jaybalajee Marchants LLP incorporated?
Jaybalajee Marchants LLP was incorporated on 16 April 2019 with ROC Kolkata I. That makes it about 7 years old.
What is the registered address of Jaybalajee Marchants LLP?
The registered office on MCA records is 94, Hemchandra Naskar Road, Flat No.-2B, Kolkata, West Bengal - 700010.
What is the current status of Jaybalajee Marchants LLP?
MCA shows Jaybalajee Marchants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Jaybalajee Marchants LLP?
You can post to its registered office at 94, Hemchandra Naskar Road, Flat No.-2B, Kolkata, West Bengal - 700010.
What industry or business activity is Jaybalajee Marchants LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Jaybalajee Marchants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Jaybalajee Marchants LLP?
MCA shows no charges registered against Jaybalajee Marchants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jaybalajee Marchants LLP?
Yes, three former partners are on record.
Which companies share directors with Jaybalajee Marchants LLP?
20 companies share partners with Jaybalajee Marchants LLP. Among them are Amritwani Agencies Private Limited, Angelique Highrise Private Limited, Aspira Abasan LLP and 17 more.
How can I get the financial details of Jaybalajee Marchants LLP?
No financial statements for Jaybalajee Marchants LLP are on record with us yet.
What is the ROC code of Jaybalajee Marchants LLP?
Jaybalajee Marchants LLP is registered with ROC Kolkata I.
What is the company classification of Jaybalajee Marchants LLP?
MCA classifies Jaybalajee Marchants LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.