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 PLACE PVT LTD
CIN: U45201WB2005PTC106276 As on: 2026-07-13
JAI MATADI PLACE PVT LTD (CIN: U45201WB2005PTC106276) is a Private company incorporated on 23 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 540000.00.
JAI MATADI PLACE 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.JAI MATADI PLACE PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of JAI MATADI PLACE PVT LTD are MAHESH KUMAR MOUR, and HUKUM CHAND MOUR.
JAI MATADI PLACE PVT LTD's Corporate Identification Number (CIN) is U45201WB2005PTC106276 and its registration number is 106276. Users may contact JAI MATADI PLACE PVT LTD on its Email address - [email protected]. Registered address of JAI MATADI PLACE PVT LTD is FLAT NO O/4, MODEL TOWN II WARD NO 40 , SILIGURI, West Bengal, India - 734001.
Current status of JAI MATADI PLACE 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 JAI MATADI PLACE 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 PLACE
Purchase full report of JAI MATADI PLACE
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 PLACE 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 PLACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03279477 | MAHESH KUMAR MOUR | Director | 2010-11-02 |
| 03279501 | HUKUM CHAND MOUR | Director | 2010-11-02 |
Past Directors & Key Managerial Personnel of JAI MATADI PLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00511112 | BANWARI LAL MITRUKA | Director | - | 2010-11-10 |
| 01114527 | KABITA AGARWAL | Director | - | 2010-11-10 |
Other Directorships of BANWARI LAL MITRUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BALAJEE PALACE PRIVATE LIMITED | U70101WB2005PTC105211 | Director | - | 2017-01-13 |
Other Directorships of KABITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHRI BALAJEE PALACE PRIVATE LIMITED | U70101WB2005PTC105211 | Director | - | 2017-01-13 |
Other Directorships of MAHESH KUMAR MOUR
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Other Directorships of HUKUM CHAND MOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2015PTC205733 | MAINAM CONSTRUCTIONS PRIVATE LIMITED | MODEL TOWN APARTMENT, BLOCK-1, FLAT NO C4 PRANAMI MANDIR ROAD, P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U55208WB2016PTC217533 | BERNICE RESORTS AND HOTELS PRIVATE LIMITED | 7/4 Holding no. 416/341, Plot no.8630, Khatian no. 5492,Mouza-Siliguri,Ward X,Siliguri Muni cipal Corp , Siliguri, West Bengal, India - 734001 |
| U52100WB2013PTC197636 | GASID ELECTRONICS PRIVATE LIMITED | MODEL TOWN - 2, WARD No. 40, ISKCON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U28110WB2020PTC241378 | KANSAL ENDEAVOURS PRIVATE LIMITED | C/O MAYANK KANSAL, FLAT NO-B/3 PEARL ENCLAVE, JYOTINAGAR, WARD NO 41 , SILIGURI, West Bengal, India - 734001 |
| U93000WB2019PTC229817 | TAGNET SOLUTIONS PRIVATE LIMITED | W/o Amit Kumar, Flat No-H/ Flat No-H/2 Sidhi view Jyotinagar Ramakrishna , SILIGURI, West Bengal, India - 734001 |
| U72900WB2022PTC257568 | NETABLE DIGITAL PRIVATE LIMITED | SUNNY TOWER, FLAT. NO- F/6A WARD NO- 13, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U92490WB2022PTC250890 | MEEVENT PRIVATE LIMITED | C/O MANJU RANI AGARWAL, WARD NO 40, PRANAMI MANDIR ROAD, , SILIGURI, West Bengal, India - 734001 |
| U17299WB2020PTC241140 | GOKUL CHAND MANOJ KUMAR AND SONS (GM & SONS) PRIVATE LIMITED | C/O SANDEEP AGARWAL, FLAT NO C/4, SIDHI ORCID, SHIV MANDIR RD, PUNJABIPARA , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC189227 | DRISHTINANDAN PROJECTS PRIVATE LIMITED | C/o Ajay Kumar Singhania, Shop No. 06, Model Town-2 Apartment, Iskcon Mandir Ro ad , Siliguri, West Bengal, India - 734001 |
| U70102WB2012PTC189233 | DEVKRIPA TOWER PRIVATE LIMITED | C/o Ajay Kumar Singhania, Shop No. 07, Model Town-2 Apartment, Iskcon Mandir Ro ad , Siliguri, West Bengal, India - 734001 |
| U93090WB2020PTC238518 | AJGTS SERVICES PRIVATE LIMITED | CITY PLAZA GROUND FLOOR, SEVOKE ROAD, WARD NO. 40, P.O & P.S. BHAKTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U15100WB2017PTC223422 | BARABARI TEA AND ALLIED PRIVATE LIMITED | VASANT VATIKA,BLOCK-B,FLAT NO G4,WARD 41 JYOTI NAGAR, 2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC187514 | SUBHRASHI BUILDERS PRIVATE LIMITED | C/O DR. NISHANT AGARWALA, FLAT NO-A4, BLOCK-D, DOLPHIN SIGNATURE, JYOTINAGAR, PO- SEVOK E ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC185211 | AMRITRASHI VINTRADE PRIVATE LIMITED | C/O DR. NISHANT AGARWALA, FLAT NO-A4, BLOCK-D, DOLPHIN SIGNATURE, JYOTINAGAR, PO- SEVOK E ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2014PTC203618 | SHAKAMBARI REALTORS PRIVATE LIMITED | 6 PRASANTI MARG HAIDERPARA WARD NO 40, HOLDING NO 3086/A , SILIGURI, West Bengal, India - 734001 |
| AAP-5039 | VINUP REAL ESTATE LLP | 6, Prasanti Marg, Holding No:- 5/3086/A Ward No-40, Punjabi Para Siliguri, West Bengal, India - 734001 |
| U36994WB2022PTC252051 | EASY LIFE YES PRIVATE LIMITED | 12 No. Bazar Road,Dasrathpally Ward No. 44 of SMC,P.O. Bhaktinagar , SILIGURI, West Bengal, India - 734001 |
| AAX-8696 | LYTELO GIFTS AND COMMERCE LLP | CLUB TOWN, FLAT NO.101 BLOCK NO C/A FIRST FLOOR, NEAR RAVI AUTO, SEVOKE MORE SILIGURI, West Bengal, India - 734001 |
| U01132WB2001PTC092747 | SAYONI TEA ESTATE PRIVATE LIMITED | C/O SWAPNA ROY,HOLDING NO.136/326, 2ND FLOOR, CHANAPATTY,WARD NO.6, , SILIGURI, West Bengal, India - 734001 |
| U22300WB2019OPC234476 | AADUITYA FILMS PRODUCTION & DISTRIBUTION (OPC) PRIVATE LIMITED | Flat No. 11, Shelcon Regency, Block- A 1st Floor, Ward No.43, Opp Holy Crownslg , Siliguri, West Bengal, India - 734001 |
| U51909WB2018PTC229509 | MAHAVER AUTO AGENCIES PRIVATE LIMITED | H NO. 779/4/246/173/2, K.C.DEY ROAD NEAR GRIHASHOBHA, WARD NO 10 , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC179360 | DHANGANGA RETAILERS PRIVATE LIMITED | C/O JAGADISH PRASAD MITRUKA, HOLDING NO. 50/490 WARD NO. 42, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U15490WB2020PTC240539 | PEW FOODS & SPICES PRIVATE LIMITED | H/O RANJIT DAS, PLOT NO 391(RS) & 10(LR) DASARATH PALLY, KALIBARI ROAD WARD NO 44 , SILIGURI, West Bengal, India - 734001 |
| U52100WB2010PTC146102 | SKYVIEW DEALTRADE PRIVATE LIMITED | H. NO VL/100/A/14 , SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWANI BHAWAN, WARD NO 4 1, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2014PTC203386 | ANNANEYA TRADING PRIVATE LIMITED | SHOP NO. H1-4, 1st floor, 2ND MILE, WARD NO. 41, SHAHID BHAGAT SINGH COMMERCIAL COMPLEX,S EVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U63090WB2013PTC190582 | BANJARA TOUR & TRAVELS PRIVATE LIMITED | B-4,2nd Floor,Park Palace,Khatian No.4553/1, Plot No.9108, Mouza: Siliguri,J.L No.110 (88) , Siliguri, West Bengal, India - 734001 |
| U31904WB2019OPC231868 | EASTCO INDUSTRIES (OPC) PRIVATE LIMITED | C/o Sri Bhupendra Nath Das, Ward No.17 Bagha Jatin Road, Subhashpally , P.O+P.S - SILIGURI, West Bengal, India - 734001 |
| ACU-3366 | AGX LEARNING LLP | C/O L. SHARMA, WARD NO 40,HAUDERPARA MAIN ROAD,Siliguri,Darjiling,West Bengal,India-734001 |
| U78300WB2025PTC282169 | VIGILPRO SOLUTIONS PRIVATE LIMITED | 436/1/A, C/O GITA ROUTH,DURGA NAGAR, WARD NO 40,Siliguri,Darjiling,West Bengal,734001-India |
| 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.
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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.
| 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.