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  • Outstanding Payments (MSME)
  • Complaints
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JEM PVT LTD

CIN: U51909WB1973PTC028871 As on: 2026-07-13

JEM PVT LTD (CIN: U51909WB1973PTC028871) is a Private company incorporated on 30 Jun 1973. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

JEM PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.JEM PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of JEM PVT LTD are VIJAY KUMAR TANKHA, NIRMAL CHAND SETT, SHABBIR ALI WARSI, and AMINA BANU WARSI.

JEM PVT LTD's Corporate Identification Number (CIN) is U51909WB1973PTC028871 and its registration number is 28871. Users may contact JEM PVT LTD on its Email address - [email protected]. Registered address of JEM PVT LTD is 9 SONAPUR ROAD , KOLKATA, West Bengal, India - 700088.

Current status of JEM PVT LTD is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for JEM 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.

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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 JEM 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JEM
DIN Director Name Designation Appointment Date
00748267 VIJAY KUMAR TANKHA Director 1988-03-26
00748274 NIRMAL CHAND SETT Director 1991-07-01
07072133 SHABBIR ALI WARSI Additional Director 2015-01-28
07072199 AMINA BANU WARSI Additional Director 2015-01-28
Past Directors & Key Managerial Personnel of JEM
DIN Director Name Designation Appointment Date Cessation
00605461 GOPAL CHAND BHURA Director - 2015-03-20
00605601 PIYUSH KUMAR BHURA Director - 2015-03-20
01838572 SAMRIDHI BHURA Director - 2014-06-24
Other Directorships of GOPAL CHAND BHURA
Company Name CIN Designation Appointment Date Cessation
SHRADHA TRADEX LLP AAN-0235 Partner 2021-10-01 Ongoing
ANANDITA SOFTWARE LLP AAQ-2756 Designated Partner 2019-08-19 Ongoing
SATKONA SOFTWARE LLP AAQ-4170 Designated Partner 2019-08-29 Ongoing
SHAKENDRA TRADEX LLP AAU-5501 Designated Partner 2020-11-04 Ongoing
CHINNA TRADEX LLP AAU-5606 Designated Partner 2020-11-05 Ongoing
CHINNA EXIM LLP AAV-2706 Designated Partner 2020-12-29 Ongoing
CHINNA PROPERTIES LLP AAY-6497 Designated Partner 2022-08-24 Ongoing
CHINNA REALTORS LLP AAY-6794 Designated Partner 2022-03-25 Ongoing
SIDDHI EDIBLES PRIVATE LIMITED U15314WB2003PTC096610 Director 2009-10-28 Ongoing
SIDDHI EDIBLES PRIVATE LIMITED U15314WB2003PTC096610 Director - 2009-02-25
RUBY PLYWOOD INDUSTRIES PVT LTD U20219WB1985PTC039773 Director 2002-12-03 Ongoing
VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Director - 2017-02-15
DGB TRADEX PRIVATE LIMITED U51101WB2010PTC144174 Director 2010-03-22 Ongoing
D C GROUP PVT LTD U51109WB1981PTC033553 Director - 2009-03-12
BHURA EXPORTS LTD. U51109WB1994PLC061506 Director - 2010-06-04
TOP PERFORMANCE COMPANY PVT. LTD. U51109WB1994PTC063068 Director - 2009-09-15
DGB IMPEX PRIVATE LIMITED U51109WB2007PTC120734 Director 2009-10-28 Ongoing
DWIP TRADEX PRIVATE LIMITED U51109WB2008PTC125470 Director 2009-10-28 Ongoing
SIDDHI AGRO PRIVATE LIMITED U51226WB1990PTC048404 Director 2002-08-08 Ongoing
DGB MARKETING PRIVATE LIMITED U51909WB2010PTC144175 Director - 2018-06-27
DGB EXIM PRIVATE LIMITED U51909WB2010PTC144286 Director 2010-03-23 Ongoing
SHRADHA TRADEX PRIVATE LIMITED U51909WB2010PTC154971 Director - 2018-07-23
BAID EXIM PRIVATE LIMITED U51909WB2010PTC155011 Additional Director - 2015-09-30
BAID EXIM PRIVATE LIMITED U51909WB2010PTC155011 Director 2015-09-30 Ongoing
SHRADHA EXPORTS PRIVATE LIMITED U51909WB2011PTC158399 Director 2011-02-02 Ongoing
SONA ESTATES PVT. LTD. U70101WB1992PTC055930 Director - 2009-09-15
Other Directorships of PIYUSH KUMAR BHURA
Company Name CIN Designation Appointment Date Cessation
DGB MARKETING LLP AAM-8843 Designated Partner 2018-06-28 Ongoing
SHRADHA TRADEX LLP AAN-0235 Designated Partner 2018-07-24 Ongoing
AMRIT ARTHMATRA LLP AAN-4938 Designated Partner 2018-11-02 Ongoing
BHAGYA ASAMANYA LLP AAN-7230 Designated Partner 2018-12-11 Ongoing
PAVITRA SOFTWARE TECHNOLOGIES LLP AAQ-0678 Designated Partner 2019-07-25 Ongoing
VIKRANTA SOFTWARE TECHNOLOGIES LLP AAQ-0932 Designated Partner 2019-07-29 Ongoing
ABAHAR TRADEX LLP AAU-6850 Designated Partner 2020-11-12 Ongoing
SHAKENDRA EXIM LLP AAV-2707 Designated Partner 2020-12-29 Ongoing
ABAHAR EXIM LLP AAV-2708 Designated Partner 2020-12-29 Ongoing
KANTHAK TRADEX LLP AAV-5957 Designated Partner 2021-01-25 Ongoing
CHINNA PROPERTIES LLP AAY-6497 Designated Partner 2022-08-24 Ongoing
CHINNA REALTORS LLP AAY-6794 Designated Partner 2022-03-25 Ongoing
SIDDHI EDIBLES PRIVATE LIMITED U15314WB2003PTC096610 Director 2005-08-16 Ongoing
RUBY PLYWOOD INDUSTRIES PVT LTD U20219WB1985PTC039773 Director 1999-10-08 Ongoing
ARHAM AGRO PRIVATE LIMITED U24241WB1988PTC044356 Director - 2013-03-30
VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Additional Director 2021-02-09 Ongoing
VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Director - 2018-07-16
DGB TRADEX PRIVATE LIMITED U51101WB2010PTC144174 Director 2010-03-22 Ongoing
DGB IMPEX PRIVATE LIMITED U51109WB2007PTC120734 Director 2007-11-30 Ongoing
DWIP TRADEX PRIVATE LIMITED U51109WB2008PTC125470 Director 2008-05-07 Ongoing
SIDDHI AGRO PRIVATE LIMITED U51226WB1990PTC048404 Director 2002-02-25 Ongoing
DGB MARKETING PRIVATE LIMITED U51909WB2010PTC144175 Director - 2018-06-27
DGB EXIM PRIVATE LIMITED U51909WB2010PTC144286 Director 2010-03-23 Ongoing
SHRADHA TRADEX PRIVATE LIMITED U51909WB2010PTC154971 Director - 2018-07-23
BAID EXIM PRIVATE LIMITED U51909WB2010PTC155011 Director 2010-11-25 Ongoing
SHRADHA EXPORTS PRIVATE LIMITED U51909WB2011PTC158399 Director 2011-02-02 Ongoing
JAGRANI LEASING AND FINANCE CO PRIVATE LIMITED U65993TN1990PTC138251 Director - 2023-07-03
Other Directorships of VIJAY KUMAR TANKHA
Company Name CIN Designation Appointment Date Cessation
KAMRUP INDUSTRIAL GASES LIMITED. U24111WB1984PLC037478 Director - 2019-04-15
PKG I T SERVICES PRIVATE LIMITED U72200WB2008PTC125217 Director - 2014-06-30
Other Directorships of NIRMAL CHAND SETT
Company Name CIN Designation Appointment Date Cessation
ESHA AIR TRAVELS INDIA PRIVATE LIMITED U63040RJ2005PTC020516 Director appointed in casual vacancy 2010-04-09 Ongoing
NIHT INFOSOLUTION PRIVATE LIMITED U72900WB2005PTC102188 Director - 2011-11-25
IRCMD COMPUTECH PRIVATE LIMITED U72900WB2009PTC140121 Director - 2011-11-25
Other Directorships of SAMRIDHI BHURA
Company Name CIN Designation Appointment Date Cessation
DGB MARKETING LLP AAM-8843 Designated Partner 2018-06-28 Ongoing
SHRADHA TRADEX LLP AAN-0235 Designated Partner 2018-07-24 Ongoing
AMRIT ARTHMATRA LLP AAN-4938 Designated Partner 2018-11-02 Ongoing
BHAGYA ASAMANYA LLP AAN-7230 Designated Partner 2018-12-11 Ongoing
PAVITRA SOFTWARE TECHNOLOGIES LLP AAQ-0678 Designated Partner 2019-07-25 Ongoing
VIKRANTA SOFTWARE TECHNOLOGIES LLP AAQ-0932 Designated Partner 2019-07-29 Ongoing
ANANDITA SOFTWARE LLP AAQ-2756 Designated Partner 2019-08-19 Ongoing
SATKONA SOFTWARE LLP AAQ-4170 Designated Partner 2019-08-29 Ongoing
SHAKENDRA TRADEX LLP AAU-5501 Designated Partner 2020-11-04 Ongoing
CHINNA TRADEX LLP AAU-5606 Designated Partner 2020-11-05 Ongoing
ABAHAR TRADEX LLP AAU-6850 Designated Partner 2020-11-12 Ongoing
CHINNA EXIM LLP AAV-2706 Designated Partner 2020-12-29 Ongoing
SHAKENDRA EXIM LLP AAV-2707 Designated Partner 2020-12-29 Ongoing
ABAHAR EXIM LLP AAV-2708 Designated Partner 2020-12-29 Ongoing
KANTHAK TRADEX LLP AAV-5957 Designated Partner 2021-01-25 Ongoing
VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Additional Director - 2017-09-29
VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Director 2017-09-29 Ongoing
VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Director - 2014-06-24
DGB IMPEX PRIVATE LIMITED U51109WB2007PTC120734 Director - 2009-10-28
DWIP TRADEX PRIVATE LIMITED U51109WB2008PTC125470 Director - 2014-06-24
DGB EXIM PRIVATE LIMITED U51909WB2010PTC144286 Director - 2011-03-29
Other Directorships of SHABBIR ALI WARSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMINA BANU WARSI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U32109WB1996PTC077561 SOMNET DYNAGRAPHICS PVT LTD B 9A & 9B, Industrial Estate Building Webel Electronic Complex, P-1, Taratolla Road , KOLKATA, West Bengal, India - 700088
U10790WB2025PTC283364 CHAIZUP CONSUMER PRODUCTS PRIVATE LIMITED 47 Hide Road,Unit No 1.9,Kolkata,Kolkata,West Bengal,700088-India
U24222WB1971PTC027940 RIPON CHEMICAL COATINGS PVT LTD P.1 SONAPUR ROAD , KOLKATA, West Bengal, India - 700088
U50400WB2021PTC243028 USM ENERGY PRIVATE LIMITED D-660, SONAPUR ROAD , KOLKATA, West Bengal, India - 700088
U19201WB1991PTC051016 ACUSHLA LEATHER CREATIONS PVT.LTD. 1 SONAPUR ROAD P S TARATALA , KOLKATA, West Bengal, India - 700088
U52100WB2015PTC207139 FRESBAG SUPER MART PRIVATE LIMITED D-660, SONAPUR ROAD JAIN KUNJ , KOLKATA, West Bengal, India - 700088
U74999WB2016PTC216754 JMDM PROPERTIES PRIVATE LIMITED SHED NO-9, EAST HOBOKEN DEPOT SONADINGHI, REMOUNT ROAD , KOLKATA, West Bengal, India - 700088
U51900WB2018PTC224656 ALINAZ EXIM PRIVATE LIMITED SHED NO.B-9/4, KHIDDERPORE, INDUSTRIAL PARK, P-5, HIDE ROAD EXTENSION,P.O. BRACE BRIDGE, P.S. TARATALA, , Kolkata, West Bengal, India - 700088
U26940WB2007PLC117174 SHYAM CENTURY CEMENT INDUSTRIES LIMITED Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 , Kolkata, West Bengal, India - 700088
U27310WB2007PLC116194 SHYAM CENTURY METALLIC LIMITED Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 , Kolkata, West Bengal, India - 700088
U70109WB2007PLC115289 PURI PORTS LIMITED Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 , Kolkata, West Bengal, India - 700088
U68100WB2025PTC279465 RADIANT VRIDDHI PRIVATE LIMITED 1, TARATALA ROAD,,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700088-India
U68100WB2025PTC280468 RADIANT UNILANDS PRIVATE LIMITED 1, TARATALA ROAD,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700088-India
U27310WB2022PTC253162 SS ALUFOILS PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
U24109WB2023PTC260855 SMEL STEEL STRUCTURAL PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
U07100WB2023PTC260824 ANDHRAMINMET PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
U42901WB2023PTC261110 SMEL INDUSTRIAL PARK PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
U30400WB2023PTC261449 SMEL DEFENCE VENTURES PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
U27100WB2021PTC266307 BALENTO ENTERPRISES PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
U43212WB2019PTC230544 PANMETRO CONVERGENCE PRIVATE LIMITED P-1, TARATALA ROAD, WEBEL ELECTRONICS COMPLEX,,2ND FLOOR, ROOM NO. 206 & 208, KOLKATA,Kolkata,Kolkata,West Bengal,700088-India
U27509WB2025PTC278757 VEELINE COMPRESSOR PRODUCTS PRIVATE LIMITED P-65, TARATALA ROAD,Kolkata,Kolkata,West Bengal,700088-India
U26515WB2026PTC288073 HINDTECH DEFENCE SYSTEMS PRIVATE LIMITED 16, Taratalla Road,Alipore,Kolkata,Kolkata,West Bengal,700088-India
U70200WB2022PTC252659 AEWL INFRA PROJECTS PRIVATE LIMITED P-25 Taratala Road,Kolkata,Kolkata,West Bengal,700088-India
U86100WB2023PTC261023 AKASI HEALTHCARE PRIVATE LIMITED P41,,TARATALA ROAD,Kolkata,Kolkata,West Bengal,700088-India
ACI-0118 ULTRA GLOBE COMMERCIAL LLP 1, TRANSPORT DEPOT ROAD TARATALA,KOLKATA,Kolkata,West Bengal,India-700088
U46306WB2025PTC285588 GREENVERA GLOBAL PRIVATE LIMITED 14 SONARPUR ROAD,NEAR JAINKUNJ,Kolkata,Kolkata,West Bengal,700088-India
U62013WB2006PTC108196 GREENFIELD SOFTWARE PRIVATE LIMITED P25, TRANSPORT DEPORT ROAD,,KOLKATA,Kolkata,West Bengal,700088-India
U16212WB2012PLC181050 CENTURY MDF LIMITED P - 15/1, Taratala Road,Kolkata,Kolkata,West Bengal,700088-India
U45200WB2017PTC221439 OCTAVIUS INFRASTRUCTURE PRIVATE LIMITED 2 TRANSPORT DEPOT ROAD KOLKATA , KOLKATA, West Bengal, India - 700088

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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