Jaypee Merchandise Private Limited - Company overview

Jaypee Merchandise Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1997PTC…

1997-12-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
28 Years 6 Months
since 1997-12-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-35.00 cr
SATISFIED CHARGES
1
35.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 09:00:32

Company Health Scores

Health scores for Jaypee Merchandise Private Limited 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
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 Jaypee Merchandise Private Limited

Jaypee Merchandise Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1997PTC112524). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 17, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location 1 B, Sitaram Building, Dr. D. N. Road, Crawford Market, Mumbai, Maharashtra - 400001
CIN / LLPINU51900MH1997PTC112524
Company No.112524
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-12-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Jaypee Merchandise Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Jaypee Merchandise Private Limited (2)

P
Director | Since 1997-12-17 | DIN: 00107728
K
Director | Since 1997-12-17 | DIN: 01211331

Charges of Jaypee Merchandise Private Limited

Others : 35.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -35.00 cr
Satisfied 35.00 cr
LenderAmountStatus
Others
Creation Date: 04 Oct 2017
35.00 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Jaypee Merchandise Private Limited
What is CIN of Jaypee Merchandise Private Limited?
The Corporate Identification Number (CIN) for Jaypee Merchandise Private Limited is U51900MH1997PTC112524. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 112524 as per MCA.
When was Jaypee Merchandise Private Limited incorporated?
Jaypee Merchandise Private Limited was incorporated 28 years 6 months ago on 17 Dec 1997.
What is paid-up capital and authorised share capital of Jaypee Merchandise Private Limited?
The paid-up capital of Jaypee Merchandise Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Jaypee Merchandise Private Limited?
Jaypee Merchandise Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jaypee Merchandise Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Jaypee Merchandise Private Limited is 1 B, Sitaram Building, Dr. D. N. Road, Crawford Market, Mumbai, Maharashtra, 400001, India.
What is the ROC code of Jaypee Merchandise Private Limited?
Jaypee Merchandise Private Limited ROC code is Roc Mumbai I.
What is the company classification of Jaypee Merchandise Private Limited?
Jaypee Merchandise Private Limited is classified as Private Limited Indian Non-Government Company.
Jaypee Merchandise Private Limited - is it listed or unlisted?
Jaypee Merchandise Private Limited is a Unlisted company.
What is the current status of Jaypee Merchandise Private Limited?
Jaypee Merchandise Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Jaypee Merchandise Private Limited associated with?
Jaypee Merchandise Private Limited lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Jaypee Merchandise Private Limited have GST registrations on file?
Jaypee Merchandise Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Jaypee Merchandise Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Jaypee Merchandise Private Limited.
What is the turnover or revenue of Jaypee Merchandise Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jaypee Merchandise Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.