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
JAI MATADI IMPEX PRIVATE LIMITED
CIN: U26999WB1997PTC083043 As on: 2026-07-13
JAI MATADI IMPEX PRIVATE LIMITED (CIN: U26999WB1997PTC083043) is a Private company incorporated on 24 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9907000.00.
JAI MATADI IMPEX PRIVATE LIMITED'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.JAI MATADI IMPEX PRIVATE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..
Directors of JAI MATADI IMPEX PRIVATE LIMITED are VIKASH AGARWAL, and MINKU AGARWAL.
JAI MATADI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U26999WB1997PTC083043 and its registration number is 83043. Users may contact JAI MATADI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI MATADI IMPEX PRIVATE LIMITED is 46 KALI KRISHNA TAGORE ST2ND FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of JAI MATADI IMPEX PRIVATE 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 JAI MATADI IMPEX 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 JAI MATADI IMPEX
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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 JAI MATADI IMPEX 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 JAI MATADI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00538103 | VIKASH AGARWAL | Director | 2010-01-19 |
| 00538154 | MINKU AGARWAL | Director | 2009-02-25 |
Past Directors & Key Managerial Personnel of JAI MATADI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00538053 | BRIJ MOHAN AGARWAL | Director | - | 2023-02-06 |
| 00538080 | SHYAM SUNDAR AGARWAL | Director | - | 2010-05-17 |
Other Directorships of BRIJ MOHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO TYRES(CAL) PRIVATE LIMITED | U51109WB1995PTC070545 | Director | - | 2010-05-17 |
| ASTHA COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC121500 | Director | - | 2017-05-01 |
Other Directorships of SHYAM SUNDAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMSHYAM PROJECTS LIMITED | U45400WB2012PLC172862 | Director | - | 2022-02-16 |
| INDO TYRES(CAL) PRIVATE LIMITED | U51109WB1995PTC070545 | Director | - | 2018-05-02 |
| M.D. TRADELINKS PRIVATE LIMITED | U51109WB1997PTC084815 | Director | - | 2022-02-16 |
| JEELO TYRES PRIVATE LIMITED | U51909WB2007PTC117603 | Director | - | 2022-02-16 |
| MANBHAWATI COMMOTRADE PRIVATE LIMITED | U51909WB2008PTC128490 | Director | - | 2022-03-07 |
| MANNAT TRADELINK PRIVATE LIMITED | U70101WB1996PTC076521 | Director | - | 2022-03-07 |
Other Directorships of VIKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAYA TYRES PRIVATE LIMITED | U25194WB2009PTC134533 | Director | 2009-04-09 | Ongoing |
| INDO WHEELS PRIVATE LIMITED | U50102WB1997PTC083044 | Director | - | 2011-03-28 |
| M.D. TRADELINKS PRIVATE LIMITED | U51109WB1997PTC084815 | Director | - | 2010-05-17 |
| GALAXY TRADECOM PRIVATE LIMITED | U51109WB2008PTC121402 | Director | 2010-04-13 | Ongoing |
| ASTHA COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC121500 | Director | 2008-06-02 | Ongoing |
| NEXTGEN MERCHANTS PRIVATE LIMITED | U51109WB2008PTC125857 | Additional Director | - | 2012-04-02 |
| NEXTGEN MERCHANTS PRIVATE LIMITED | U51109WB2008PTC125857 | Director | 2012-04-02 | Ongoing |
| MANOHAR INFRAPROPERTIES PRIVATE LIMITED | U70109WB2009PTC138928 | Director | 2017-04-01 | Ongoing |
| SPN INFRAPROJECTS PRIVATE LIMITED | U70109WB2011PTC169878 | Director | - | 2015-03-11 |
Other Directorships of MINKU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 8MINS GREEN ENERGY LLP | AAJ-3951 | Designated Partner | - | 2018-12-30 |
| INDO RADIAL CLUB LLP | AAZ-5069 | Designated Partner | 2021-11-17 | Ongoing |
| MAAYA TYRES PRIVATE LIMITED | U25194WB2009PTC134533 | Director | 2009-04-09 | Ongoing |
| INDO WHEELS PRIVATE LIMITED | U50102WB1997PTC083044 | Director | - | 2010-05-17 |
| M.D. TRADELINKS PRIVATE LIMITED | U51109WB1997PTC084815 | Director | - | 2010-05-17 |
| GALAXY TRADECOM PRIVATE LIMITED | U51109WB2008PTC121402 | Director | - | 2011-08-01 |
| ASTHA COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC121500 | Director | 2008-06-02 | Ongoing |
| NEXTGEN MERCHANTS PRIVATE LIMITED | U51109WB2008PTC125857 | Additional Director | - | 2011-08-01 |
| HITECH VINIMAY PRIVATE LIMITED | U52100WB2009PTC137061 | Additional Director | - | 2017-09-30 |
| HITECH VINIMAY PRIVATE LIMITED | U52100WB2009PTC137061 | Director | 2017-09-30 | Ongoing |
| EASTERN TIE UP PRIVATE LIMITED | U52100WB2009PTC137062 | Additional Director | - | 2017-09-30 |
| EASTERN TIE UP PRIVATE LIMITED | U52100WB2009PTC137062 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2012PLC172862 | KAMSHYAM PROJECTS LIMITED | 46, KALI KRISHNA TAGORE STREET 5TH FLOOR,KOLKATA,West Bengal,700007-India |
| U01112WB2007PTC117215 | RNJ OILS & FATS PRIVATE LIMITED | 2ND FLOOR 46, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC195815 | ARADHYAA PROJECTS PRIVATE LIMITED | 46, KALI KRISHNA TAGORE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC195816 | RV REAL ESTATE PRIVATE LIMITED | 46, KALI KRISHNA TAGORE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U50102WB1997PTC083044 | INDO WHEELS PRIVATE LIMITED | 46 KALI KRISHNA TAGORE STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC076042 | CASTLE COMMODEAL PVT LTD | 46,KALI KRISHNA TAGORE STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC171640 | HARIKA PROJECTS PRIVATE LIMITED | 46, KALI KRISHNA TAGORE STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70109WB1993PTC059102 | KHERIA MARKETING PVT. LTD. | 47A KALI KRISHNA TAGORE ST2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45201WB2003PTC096560 | BANSAL VEDIC VILLAGE PRIVATE LIMITED | 39, KALI KRISHNA TAGORE STREET, 5TH FLOOR, KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2022PTC251906 | AEVIX FOOD PRODUCTS PRIVATE LIMITED | 46, KALI KRISHNA TAGORE STREET 5TH FLOOR FLAT-2 , KOLKATA, West Bengal, India - 700007 |
| ACF-5500 | NANDA SQUARE LLP | 46,Kali Krishna Tagore street,Kolkata,Kolkata,West Bengal,India-700007 |
| ACH-1374 | VEEDYUTH REALTORS LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACH-1379 | SHAURAYAN CREATORS LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACH-1382 | SUNRIZ PROPERTY OWNER LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACH-1496 | AGARWAL FREEHOLD LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACH-2750 | SUNGLEAM ESTATE AGENT LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACH-2753 | VAIBHAW HIGHRISE LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACH-2755 | AGARWAL LAND ACRES LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACG-7938 | VIKRAM FREEHOLD VENTURES LLP | 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACN-8619 | VIKRAMDEEP REALTY LLP | 46,KALI KRISHNA TAGORE,STREET,Kolkata,Kolkata,West Bengal,India-700007 |
| U47912WB2025PTC281036 | CHETAS FINGERTIPS DIGITAL PRIVATE LIMITED | 46 KALI KRISHNA TAGORE ST,Kolkata,Kolkata,West Bengal,700007-India |
| ACV-7610 | RATNI LOGISTICS LLP | 42, KALI KRISHNA TAGORE,STREET, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACS-9754 | SHREE AY AGRO FOODS LLP | 49, Kali Krishna Tagore,Street, 5th Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| U46498WB2026PTC286012 | NARLOE JEWELS PRIVATE LIMITED | KALI KRISHNA TAGORE STREE,4 NO, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| ACE-3585 | DMR CONSULTANCY AND SERVICES LLP | 47A KALI KRISHNA TAGORE, STREET, 3RD FLOOR,POSTA,Kolkata,Kolkata,West Bengal,India-700007 |
| U52291WB2023PTC264808 | TAP2TRAVEL INNOVATIONS PRIVATE LIMITED | 2ND FLOOR, 19 KALI KRISHNA TAGORE STREET,,P.S. POSTA,Kolkata,Kolkata,West Bengal,700007-India |
| U46200WB2025OPC285234 | BONO BIVA ENTERPRISE (OPC) PRIVATE LIMITED | 4th - FL, FR - 46,,54A KALI KRISHNA TAGORE STREET,,Kolkata,Kolkata,West Bengal,700007-India |
| AAQ-0655 | KAMLA SQUARE LLP | 46 KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007 |
| U15143WB1970PTC027888 | SHREE KRISHNA OIL & FLOUR MILLS PVT LTD | 46 KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10479225 | 2014-02-15 | - | 2020-08-19 | 6,500,000.00 | ICICI BANK LIMITED |
- 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) after Extraordinary Items |
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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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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.