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. LADDHA FINANCIAL SERVICES PVT.LTD.
CIN: U65999WB1994PTC064996
J.R. LADDHA FINANCIAL SERVICES PVT.LTD. (CIN: U65999WB1994PTC064996) is a Private company incorporated on 08 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3803000.00 and its paid up capital is Rs. 2366800.00.
J.R. LADDHA FINANCIAL SERVICES PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J.R. LADDHA FINANCIAL SERVICES 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. LADDHA FINANCIAL SERVICES PVT.LTD. are ARUN LADDHA, and MANOJ LADDHA.
J.R. LADDHA FINANCIAL SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U65999WB1994PTC064996 and its registration number is 64996. Users may contact J.R. LADDHA FINANCIAL SERVICES PVT.LTD. on its Email address - [email protected]. Registered address of J.R. LADDHA FINANCIAL SERVICES PVT.LTD. is EVERESTHOUSE46C,J.L.NEHRUROAD8THFLOOR,FLAT-8A , KOLKATA, West Bengal, India - 700071.
Current status of J.R. LADDHA FINANCIAL SERVICES 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. LADDHA FINANCIAL SERVICES . 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. LADDHA FINANCIAL SERVICES .
Purchase full report of J.R. LADDHA FINANCIAL SERVICES .
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. LADDHA FINANCIAL SERVICES . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of J.R. LADDHA FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00079406 | ARUN LADDHA | Director | 1994-09-08 |
| 00079722 | MANOJ LADDHA | Director | 2006-09-01 |
Past Directors & Key Managerial Personnel of J.R. LADDHA FINANCIAL SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00079470 | SANJAY KUMAR LADDHA | Director | - | 2019-09-16 |
| 00104950 | KAMAL SOMANI | Director | - | 2007-06-01 |
| 01062915 | BHANWAR LAL SHARMA | Director | - | 2015-03-30 |
| 03035419 | ANITA LADDHA | Director | - | 2014-01-31 |
| 03035434 | MINAXI LADDHA | Director | - | 2014-01-31 |
Other Directorships of ARUN LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIONBARIE TEA CO. LIMITED | U01132WB1947PLC015300 | Director | 2006-08-23 | Ongoing |
| SHIVASPRAVAL GUPTA CORPORATE CONSULTANTS PRIVATE LIMITED | U20101WB1996PTC077400 | Director | - | 2015-03-30 |
| KUSHAGRA PROPERTIES PRIVATE LIMITED | U45202WB2005PTC105520 | Director | - | 2019-03-01 |
| MULTI REALTORS PRIVATE LIMITED | U45209WB2009PTC134837 | Director | - | 2015-03-31 |
| SANGHAI COMMERCIAL & CREDITS PVT LTD | U51109WB1991PTC053424 | Director | 2006-10-13 | Ongoing |
| JRL ADVISORS PRIVATE LIMITED | U67190WB2009PTC139141 | Director | - | 2019-05-02 |
| YMS MOBITECH PRIVATE LIMITED | U72300UP2005PTC083334 | Director | - | 2016-12-31 |
| JAY SHREE IT CONSULTANTS LIMITED | U74140WB2007PLC117746 | Director | - | 2008-10-01 |
Other Directorships of SANJAY KUMAR LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFTECH MOBILES LLP | AAR-0741 | Designated Partner | 2019-11-19 | Ongoing |
| A M MOBILE TELECOM PVT LTD | U32204WB1995PTC073240 | Director | 2017-06-29 | Ongoing |
| A M MOBILE TELECOM PVT LTD | U32204WB1995PTC073240 | Director | - | 2015-03-31 |
| GODHULI APARTMENTS OWNERS ASSOCIATION | U45201WB1998NPL087243 | Director | 2008-09-30 | Ongoing |
| JRL LEARNING SYSTEMS PRIVATE LIMITED | U51109WB2005PTC105521 | Director | - | 2015-03-31 |
| AM PROFESSIONAL SERVICES PRIVATE LIMITED | U51909WB2001PTC093465 | Director | - | 2019-09-16 |
| JSTI INVESTMENT LTD | U65993WB1990PLC048455 | Director | - | 2019-09-16 |
| J R L INSURANCE BROKERS PRIVATE LIMITED | U67120WB2004PTC098014 | Director | - | 2015-03-31 |
| JRL TELEVENTURES PRIVATE LIMITED | U72100WB2007PTC120739 | Director | - | 2019-09-16 |
Other Directorships of MANOJ LADDHA
Other Directorships of KAMAL SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI FUELS PRIVATE LIMITED | U10102WB2003PTC139175 | Director | - | 2008-09-01 |
| KARTAVYA EXPORTS PRIVATE LIMITED | U51909WB2002PTC094400 | Director | 2008-07-01 | Ongoing |
| SAS PROJECTS PVT.LTD. | U70101WB1995PTC075309 | Director | 2008-07-01 | Ongoing |
Other Directorships of BHANWAR LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSHAGRA PROPERTIES PRIVATE LIMITED | U45202WB2005PTC105520 | Director | - | 2015-03-30 |
| SANGHAI COMMERCIAL & CREDITS PVT LTD | U51109WB1991PTC053424 | Director | - | 2016-12-05 |
| AM PROFESSIONAL SERVICES PRIVATE LIMITED | U51909WB2001PTC093465 | Director | - | 2017-02-06 |
| J R L INSURANCE BROKERS PRIVATE LIMITED | U67120WB2004PTC098014 | Director | - | 2018-11-01 |
Other Directorships of ANITA LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JRL LEARNING SYSTEMS PRIVATE LIMITED | U51109WB2005PTC105521 | Director | - | 2014-03-29 |
| DEVANG CONSULTANCY SERVICES PRIVATE LIMITED | U51109WB2005PTC105522 | Director | - | 2014-03-31 |
| YMS MOBITECH PRIVATE LIMITED | U72300UP2005PTC083334 | Director | - | 2014-03-28 |
Other Directorships of MINAXI LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-0797 | SHREYA SHAKTI LLP | EVEREST HOUSE, FLAT NO- 19B,FLOOR-19TH,,46C, J.L.NEHRU ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700071 |
| ACR-1083 | AIKIGAI EDTECH LLP | Flat No-8A, Everest House,46C, J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACR-4619 | PAB PARTNERS LLP | Chatterjee International Centre, Office / Flat No. A-13,,20th Floor, 33A, J. L. Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| U39212WB1971PTC027948 | SURAJIT YANTRIK SHILPA UDYOG PRIVATE LIMITED | 16TH FLR, 46-C, J L NEHRU ROAD, KOLKATA, WEST BENGAL 700071 , KOLKATA, West Bengal, India - 700071 |
| U65910WB1985PLC038461 | RUHY LEASING CO. LTD. | FLAT 13 FLOOR 1133A J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U72900WB1993PTC060564 | NEHA COMMERCIAL DESIGNERS PVT LTD | 5TH FLOOR FLAT A/233A J L NEHERU ROAD , KOLKATA, West Bengal, India - 700071 |
| U52110WB1997PTC083516 | CALTREF PRIVATE LIMITED | 33A J.L.NEHRO ROAD 19TH FLOOR, FLAT NO.5 , KOLKATA, West Bengal, India - 700071 |
| U60210WB1994PTC065090 | DIAMOND LOGISTICS PVT.LTD. | 33A J L NEHRU RD19TH FLR FLAT 7A , KOLKATA, West Bengal, India - 700071 |
| U63033WB2019PTC230678 | MARRIOT LOGISTICS PRIVATE LIMITED | 35/1, J L Nehru Road 11th Floor, Flat - 11E , KOLKATA, West Bengal, India - 700071 |
| U74140WB2000PTC091912 | RIVER AND ESTUARY MANAGEMENT SERVICES PR IVATE LIMITED | CHATTERJEE INTERNATIONALCENTRE 10TH FLOOR FLAT-4 33A J L N RD , KOLKATA, West Bengal, India - 700071 |
| U74300WB1986PTC040792 | AD-INDAS PVT. LTD. | 33/A J L NAHRU RD9TH FLR FLAT NO A 14 , KOLKATA, West Bengal, India - 700071 |
| U15491WB1957PTC023498 | B GUPTA (TEA) PVT LTD | CHATTERJEE INTERNATIONAL ,33A J L NEHRU ROAD 16TH FLOOR FLAT NO- 10 , KOLKATA, West Bengal, India - 700071 |
| AAR-0741 | SWIFTECH MOBILES LLP | FLAT NO 9A,11TH FLOOR CHATTERJEE INTERNATIONAL 33A J L NEHRU ROAD KOLKATA, West Bengal, India - 700071 |
| U51909WB2008PTC130143 | NEXTGEN VINCOM PRIVATE LIMITED | 33A, J L NEHRU ROAD C.I.C 17TH FLOOR FLAT NO-8 , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC129159 | VAISHNODEVI VINIMAY PRIVATE LIMITED | 33A, J L NEHRU ROAD C.I.C 17TH FLOOR FLAT NO-8 , KOLKATA, West Bengal, India - 700071 |
| U55204WB2016PTC217108 | LE RETRAT RESORTS PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTER 33A, J.L. NEHRU ROAD 10TH FLOOR, FLAT NO. 4 , KOLKATA, West Bengal, India - 700071 |
| U63032WB2007PTC114958 | SAR MULTIMODAL TRANSPORT PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33, J. L. NEHRU ROAD, 17TH FLOOR, FLAT N O 1 , KOLKATA, West Bengal, India - 700071 |
| U67190WB2013PTC194615 | HTL FINSYS ADVISORY SERVICES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE,17TH FLOOR FLAT NO 12, 33A, J.L.NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U65921WB1988PTC045315 | F B TRADING PVT LTD | CHATTERJEE INTERNATIONAL CENTRE, FLAT-A-8, 7TH FLOOR, 33A, J.L. NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U74140WB1987PTC043325 | MARKET DYNAMICS PVT LTD | 17TH FLR FLAT NO 2CHATTERJI INT CENTRE 33A J L NEHRU RD , KOLKATA, West Bengal, India - 700071 |
| U80102WB2021NPL247939 | D S KAR FOUNDATION | Chatterjee International Center FlatNo.5 14th Floor, 33A, J L Nehru Road , Kolkata, West Bengal, India - 700071 |
| F02784 | PRAN FOODS LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 13TH FLOOR, FLAT NO. A-12, 33A, J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB2012PTC173636 | CHHANDYPORE TEA COMPANY PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTERAL 33A, J. L. NEHRU ROAD 16TH, FLOOR FLAT N O.9 , KOLKATA, West Bengal, India - 700071 |
| U74999WB2017PTC221326 | OCEANO TOTAL CARE PRIVATE LIMITED | FLAT NO. A11, 17TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE,33A J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51507WB2004PTC099969 | KOLKATA SURGICAL PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 33 A, J.L. NEHRU ROAD, 4TH FLOOR, FLAT N O. A-1, , KOLKATA, West Bengal, India - 700071 |
| U01132WB2010PTC142276 | EAST WIND PLANTATIONS PRIVATE LIMITED | UNIT 3,10TH FLOOR, CHATTERJEE INTERNATIONAL CENTER 33A J.L NEHRU ROAD,KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U14101WB2025PTC280193 | TRIBHANGI VENTURES PRIVATE LIMITED | 33A, J.L NEHRU ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700071-India |
| U63090WB2012PTC188890 | INDIGENEOUS TOURISM CORPORATION PRIVATE LIMITED | ROOM NO-3,10TH FLOOR CHATTERJEE INTERNATIONAL CENTER,33A J.L NEHRU ROAD,KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| ACY-2421 | YUVIR REALESTATE LLP | 33A, J. L. Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10562415 | 2014-12-20 | - | - | 1,980,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100531520 | 2021-11-24 | - | - | 4,305,000.00 | HDFC BANK LIMITED | |
| 100586569 | 2022-06-22 | - | - | 1,700,000.00 | HDFC BANK LIMITED | |
| 100921482 | 2024-04-30 | - | - | 796,700.00 | PUNJAB NATIONAL BANK |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.