Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BENGAL JASMINE COMPLEX LIMITED
CIN: U70101WB2006PLC110268 As on: 2026-07-13
BENGAL JASMINE COMPLEX LIMITED (CIN: U70101WB2006PLC110268) is a Public company incorporated on 30 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1940000.00.
BENGAL JASMINE COMPLEX LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENGAL JASMINE COMPLEX LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of BENGAL JASMINE COMPLEX LIMITED are HAJARI MALL PANDYA, PRATIK CHORARIA, and GAUTAM SINGHI.
BENGAL JASMINE COMPLEX LIMITED's Corporate Identification Number (CIN) is U70101WB2006PLC110268 and its registration number is 110268. Users may contact BENGAL JASMINE COMPLEX LIMITED on its Email address - [email protected]. Registered address of BENGAL JASMINE COMPLEX LIMITED is VAISHNO CHAMBERS 4RTH FLOOR 6, BRABROURNE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of BENGAL JASMINE COMPLEX LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BENGAL JASMINE COMPLEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BENGAL JASMINE COMPLEX
Purchase full report of BENGAL JASMINE COMPLEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BENGAL JASMINE COMPLEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BENGAL JASMINE COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00327034 | HAJARI MALL PANDYA | Director | 2007-09-20 |
| 02229953 | PRATIK CHORARIA | Director | 2011-12-15 |
| 07147317 | GAUTAM SINGHI | Director | 2024-04-03 |
Past Directors & Key Managerial Personnel of BENGAL JASMINE COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00167492 | DANMAL KOTHARI | Director | - | 2011-12-15 |
| 00834253 | PRAKASH CHAND CHORARIA | Director | - | 2024-01-04 |
Other Directorships of DANMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLKATA FISH PRODUCTS PRIVATE LIMITED | U15127WB2005PTC106135 | Director | - | 2011-12-15 |
| NORTHBROOK JUTE COMPANY LIMITED | U17119WB1908PLC001801 | Director | - | 2023-05-26 |
| STANDARD LAMINATORS PRIVATE LIMITED | U17119WB1997PTC085754 | Director | 2012-07-01 | Ongoing |
| STANDARD LAMINATORS PRIVATE LIMITED | U17119WB1997PTC085754 | Director | - | 2011-12-15 |
| SHREE GOURI SHANKAR JUTE MILLS LTD | U17232WB1936PLC008633 | Director | - | 2023-05-26 |
| INDIAN CARD BORAD INDUSTRIES LTD | U21099WB1931PLC006991 | Additional Director | 2021-03-05 | Ongoing |
| THEVER SUPPLIERS PVT.LTD. | U51909WB1995PTC067431 | Director | 2012-07-02 | Ongoing |
| THEVER SUPPLIERS PVT.LTD. | U51909WB1995PTC067431 | Director | - | 2011-12-30 |
| SHREE BALAJI TIE-UP PRIVATE LIMITED | U51909WB2005PTC103999 | Additional Director | - | 2023-05-26 |
| E D P MANAGEMENT PVT.LTD. | U65999WB1991PTC053614 | Director | - | 2011-12-15 |
Other Directorships of HAJARI MALL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINGLE SALES LTD | L51909WB1981PLC034148 | Director | - | 2010-03-05 |
| PUNRASAR JUTE PARK LIMITED | U17119BR2008PLC013391 | Director | - | 2022-03-16 |
| MAHAVIR PLYWOOD INDUSTRIES PVT LTD | U20232WB1985PTC039686 | Director | 2003-04-14 | Ongoing |
| PARAGON HEIGHT PRIVATE LIMITED | U45400WB2008PTC124493 | Director | - | 2012-05-24 |
| SAMRAT INFRADEV PRIVATE LIMITED | U51109WB1995PTC070870 | Director | - | 2015-11-02 |
| HARAKH CHAND SARAOGI & COMPANY PVT.LTD. | U51909WB1984PTC037694 | Director | 1984-07-20 | Ongoing |
| KONICA TRADERS PVT LTD | U51909WB1996PTC079011 | Director | 1996-11-01 | Ongoing |
| SHREE BALAJI TIE-UP PRIVATE LIMITED | U51909WB2005PTC103999 | Director | - | 2022-02-09 |
| ZOBEL SALES PROMOTION PVT LTD | U67100WB1994PTC066183 | Director | 2004-06-08 | Ongoing |
| HANUMAN ABASAN PRIVATE LIMITED | U70100WB2007PTC120750 | Director | 2008-01-28 | Ongoing |
| CHITRA ESTATE & CREDIT PVT LTD | U70101WB1990PTC049619 | Director | 2009-05-19 | Ongoing |
| PROPKAR ENCLAVE PRIVATE LIMITED | U70101WB2006PTC109978 | Director | - | 2015-11-02 |
Other Directorships of PRAKASH CHAND CHORARIA
Other Directorships of PRATIK CHORARIA
Other Directorships of GAUTAM SINGHI
| CIN | Company Name | Company Address |
|---|---|---|
| U27300WB2022PTC253029 | SIDDHIKA METALLICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U31909WB2022PTC253287 | DHI ELECTRONICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U17119WB1997PTC085754 | STANDARD LAMINATORS PRIVATE LIMITED | VAISHNO CHAMBERS, ROOM NO. 404, 4TH FLOOR, 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC080524 | ATLANTA VINIMAY PVT LTD | 6 brabourne road, 2nd floor. Room No. 203 Vaishno Chambers. , Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC114973 | SUNFAST MERCHANTS PRIVATE LIMITED | 6 Brabourne Road. Vaishno Chambers. 2nd floor, Room No. 203 , Kolkata, West Bengal, India - 700001 |
| U65910WB1995PTC069934 | RAMARPIT FISCAL PVT.LTD. | 6, BRABOURNE ROAD VAISHNO CHAMBERS, 5TH FLOOR, UNIT NO.505 , KOLKATA, West Bengal, India - 700001 |
| U70102WB1994PTC064670 | MATHRAN HOLDINGS PVT.LTD. | VAISHNO CHAMBERS, ROOM NO. 204, 2ND FLOOR 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC062028 | YMS FINANCE PRIVATE LIMITED | Vaishno Chambers, 1st Floor, Room No. 104A 6, Brabourne Road , Kolkata, West Bengal, India - 700001 |
| U55101WB2019PTC234867 | FAVORA FOOD PRIVATE LIMITED | VAISHNO CHAMBERS, 3RD FLOOR, ROOM NO. 305 & 306 6 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27100WB1987PTC042791 | GARDEN TRADES PVT LTD | VAISHNO CHAMBERS, 3RD FLOOR, ROOM NO. 302 6, BRABOURNE ROAD, NEAR REGIONAL PASSPOR T OFFICE , KOLKATA, West Bengal, India - 700001 |
| U17309WB1991PTC051043 | DEWPOINT SYNTHETICS PVT LTD | VAISHNO CHAMBERS, 3RD FLOOR, ROOM NO. 302 6, BRABOURNE ROAD, NEAR REGIONAL PASSPOR T OFFICE , KOLKATA, West Bengal, India - 700001 |
| U32109WB1995PLC074182 | TRINETRA ELECTRONICS LTD | VAISHNO CHAMBERS, 3RD FLOOR, ROOM NO. 302 6, BRABOURNE ROAD, NEAR REGIONAL PASSPOR T OFFICE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065026 | RAVINA EXPORTS PVT.LTD. | VAISHNO CHAMBERS, 3RD FLOOR, ROOM NO. 302 6, BRABOURNE ROAD, NEAR REGIONAL PASSPOR T OFFICE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068947 | TAMKORE INVESTMENT PVT. LTD. | VAISHNO CHAMBERS, 3RD FLOOR, ROOM NO. 302 6, BRABOURNE ROAD, NEAR REGIONAL PASSPOR T OFFICE , KOLKATA, West Bengal, India - 700001 |
| U68100WB2025PTC281643 | REALTY SPHERE LANDVENTURES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281658 | FANTASTIC ACRES PROPERTIES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281838 | PROPEDGE ESTATE SOLUTION PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281860 | EXCELLENT BUILDPROPERTIES VENTURES PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC282058 | NEWTOWN BUILDUP REALTY PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC284497 | NEWLYN REALESTATE PROJECTS PRIVATE LIMITED | 401, Vaishno Chambers,,6, Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2023PTC266203 | DWARKAPATI IRON & STEEL PRIVATE LIMITED | VAISHNO CHAMBER, 6,BRABOURNE ROAD 3FLOOR 303,Kolkata,Kolkata,West Bengal,700001-India |
| AAO-3369 | SHANAL VENTURE LLP | 203, VAISHNO CHAMBERS 6, BRABOURNE ROAD KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC113885 | SWIFT PLAZA PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC113886 | SWIFT NIRMAN PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC113887 | SWIFT GRIHA PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC114382 | BIPLABI DEVELOPERS PRIVATE LIMITED | 401, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC147719 | FUNCTION VINTRADE PRIVATE LIMITED | 401, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC147726 | FOOTMARK VINIMAY PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC147730 | CHAMPAK SUPPLIERS PRIVATE LIMITED | 201, VAISHNO CHAMBERS 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.