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
J R FINTRADE PVT LTD
CIN: U65999WB1992PTC057285 As on: 2026-07-13
J R FINTRADE PVT LTD (CIN: U65999WB1992PTC057285) is a Private company incorporated on 28 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 350000.00.
J R FINTRADE PVT LTD'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.J R FINTRADE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of J R FINTRADE PVT LTD are DEEPAK AGARWALLA, and RENU AGARWALLA.
J R FINTRADE PVT LTD's Corporate Identification Number (CIN) is U65999WB1992PTC057285 and its registration number is 57285. Users may contact J R FINTRADE PVT LTD on its Email address - [email protected]. Registered address of J R FINTRADE PVT LTD is 21 ELGIN RD , KOLKATA, West Bengal, India - 700020.
Current status of J R FINTRADE PVT LTD 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 J R FINTRADE 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 J R FINTRADE
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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 J R FINTRADE 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 J R FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01021548 | DEEPAK AGARWALLA | Director | 1996-07-31 |
| 01292238 | RENU AGARWALLA | Managing Director | 1992-12-28 |
Past Directors & Key Managerial Personnel of J R FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAREM GRANITES PRIVATE LIMITED | U14102RJ1993PTC007843 | Director | 2007-11-30 | Ongoing |
| R J IMPEX PVT LTD | U52324WB1992PTC057284 | Director | 1996-07-31 | Ongoing |
| SUPREME CREDIT CORPN LTD | U65921WB1962PLC025424 | Additional Director | - | 2018-09-28 |
Other Directorships of RENU AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAREM GRANITES PRIVATE LIMITED | U14102RJ1993PTC007843 | Managing Director | 1993-11-26 | Ongoing |
| R J IMPEX PVT LTD | U52324WB1992PTC057284 | Managing Director | 1992-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U85500WB2025PTC281925 | VERITUS EDUTECH PRIVATE LIMITED | 34, Elgin,RD Kolkata,Kolkata,Kolkata,West Bengal,700020-India |
| ACY-8343 | BRANDCODE STRATEGY LLP | FLAT 4A,2/1 ROWLAND RD,Kolkata,Kolkata,West Bengal,India-700020 |
| U23109WB2023PTC264477 | PRAGMATIC GLASS INDUSTRIES PRIVATE LIMITED | 6C, ELGIN ROAD,,3RD FLOOR, P S BHAWANIPOR,Kolkata,Kolkata,West Bengal,700020-India |
| U15549WB2017PLC265936 | TATA SMARTFOODZ LIMITED | 302A, 3rd Floor, Elgin Chambers,1A, Ashutosh Mukherjee Road,,Kolkata,Kolkata,West Bengal,700020-India |
| ACG-6252 | BHARAT GOLD & DIAMONDS LLP | 3rd Floor, 9 Elgin Road, Shree Krishna Building,Bibhabati Basu Sarani, Manyavar, Bhawanipore,Kolkata,Kolkata,West Bengal,India-700020 |
| U17115WB1997PTC085321 | VIKASH FABRICS PRIVATE LIMITED | 6A Elgin Road KOLKATA WEST BENGAL INDIA 7000 , KOLKATA, West Bengal, India - 700020 |
| U52324WB1992PTC057284 | R J IMPEX PVT LTD | 21 ELGIN ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51909WB1996PTC076339 | ACCURATE COMMERCE PVT LTD | 17 ELGIN RD , KOLKATA, West Bengal, India - 700020 |
| U19129WB1995PTC070833 | SUBAL EXPORT (INDIA) PVT LTD | 15/1 ELGIN RD , KOLKATA, West Bengal, India - 700020 |
| U63040WB1995PTC073937 | SKY TREK TRAVELS PVT LTD | 35B ELGIN RD , KOLKATA, West Bengal, India - 700020 |
| U70101WB1989PTC048096 | QUALITY HOLDINGS PVT LTD | 38B ELGIN RD , KOLKATA, West Bengal, India - 700020 |
| U70101WB1990PTC048126 | ATTRACTIVE HOLDINGS PVT LTD | 38 B ELGIN RD , KOLKATA, West Bengal, India - 700020 |
| U51909WB1996PTC078214 | SRIJAN REALTY PRIVATE LIMITED | 36/1A ELGIN RD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC125222 | ISHIKA COMMODITIES PRIVATE LIMITED. | 2/1B, ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U45400WB2008PTC122401 | ISHIKA PROPERTIES PRIVATE LIMITED | 2/1B, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC069049 | ANIRUDH TIE-UP PVT. LTD. | 2/1 BALARAM BOSE RD , KOLKATA, West Bengal, India - 700020 |
| U70101WB2006PTC107197 | BENGAL SRIJAN PROJECTS PVT LTD | 36/1A ELGIN RD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PLC067998 | ENRON SECURITIES LTD. | 2/1 SARAT BOSE RD , KOLKATA, West Bengal, India - 700020 |
| U52100WB2013PTC197446 | ASHTMURTI MARKETING PRIVATE LIMITED | 31, ELGIN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2009PTC131658 | ROSE BERRY VINCOM PRIVATE LIMITED | 13, ELGIN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC108183 | MASTERMIND VINIMAY PVT LTD | 13, ELGIN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U72900WB2019FTC233059 | MEVERO TECHNOLOGIES PRIVATE LIMITED | 9, Elgin Road, 3rd Floor, , Kolkata, West Bengal, India - 700020 |
| U72200WB2001PTC092771 | TRUSERV ENTERPRISES PRIAVTE LIMITED | 13, ELGIN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U31401WB2007PLC117476 | PROCESS AUTOMATION ENGINEERS LIMITED | 7A, ELGIN ROAD, 3RD, FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U70101WB1983PTC036059 | LABHDA PROPERTIES PVT LTD | 7A, ELGIN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC067942 | AUTOLEC INTERNATIONAL PVT LTD | 6C ELGIN RD. 1C ORIENTAL HOUSE , KOLKATA, West Bengal, India - 700020 |
| U70101WB2000PTC091466 | GDS PROPERTIES PRIVATE LIMITED | 404 ELGIN APARTMENT1A ASHUTOSH MUKHERJEE RD , KOLKATA, West Bengal, India - 700020 |
| U76680WB1996PTC076680 | ANKIT TEA & EXPORTS PRIVATE LIMITED | 10/4/B, ELGIN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| 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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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.
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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.