JESSOP ESTATE PRIVATE LIMITED (CIN: U45400WB2008PTC124639) is a Private company incorporated on 31 Dec 2008. 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. 100000.00.
JESSOP ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JESSOP ESTATE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of JESSOP ESTATE PRIVATE LIMITED are PRATIK ROY, and MITA KHATUN BIBI.
JESSOP ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC124639 and its registration number is 124639. Users may contact JESSOP ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JESSOP ESTATE PRIVATE LIMITED is 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001.
Current status of JESSOP ESTATE PRIVATE LIMITED is - Active.
| CIN | U45400WB2008PTC124639 |
| Name | JESSOP ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 124639 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-03-31 |
| Age of Company | 18 years, 1 months, 15 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-12 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JESSOP ESTATE PRIVATE LIMITED |
| U45400WB2008PTC124639 |
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Get a list of all litigations JESSOP ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JESSOP ESTATE. This report helps you understand the risk associated in dealing with JESSOP ESTATE and its Directors better.
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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 JESSOP ESTATE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10530996 | PRATIK ROY | Director | 2024-03-28 |
| 10538831 | MITA KHATUN BIBI | Director | 2024-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08417310 | RAKESH GUPTA | Director | - | 2020-11-05 |
| 06873404 | BAISHALI ROY | Additional Director | - | 2017-01-12 |
| 08872625 | ANJANA ANIL MISHRA | Director | - | 2024-03-24 |
| 03329282 | PRADIP BURMANRAY | Additional Director | - | 2014-05-16 |
| 00137642 | MAHESH CHAND GUPTA | Director | - | 2015-10-15 |
| 07347258 | SATYADEO MISHRA | Director | - | 2019-03-31 |
| 07964659 | GEORGINA DESAI | Director | - | 2019-03-31 |
| 08417356 | RANJAY SINGH | Director | - | 2020-11-05 |
| 00149126 | PREM PRAKASH TIBREWALA | Director | - | 2015-03-31 |
| 00474421 | RAMKRISHNA DAS | Director | - | 2021-12-14 |
| 00495773 | PRANAB KUMAR DAS | Director | - | 2024-03-24 |
| 00582872 | ANIL JHUNJHUNWALA | Director | - | 2008-10-28 |
| 00767683 | NIRMAL KUMAR MODI | Director | - | 2011-06-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JESSOP WAGONS AND COACHES LIMITED | U27100WB2008PLC128165 | Director | - | 2014-05-16 |
| PALLAVI MANUFACTURERS PRIVATE LIMITED | U29230WB1997PTC084936 | Additional Director | - | 2014-05-16 |
| JESSOP SHIPYARD LIMITED | U45201WB2005PLC095763 | Director | - | 2014-05-16 |
| JESSOP PROPERTIES PRIVATE LIMITED | U45400WB2008PTC124637 | Additional Director | - | 2014-05-16 |
| JESSOP INFRASTRUCTURE PRIVATE LIMITED | U70102WB2008PTC124638 | Additional Director | - | 2014-05-16 |
| JESSOP INFOTECH PRIVATE LIMITED | U72900DL2000PTC105047 | Additional Director | - | 2012-05-26 |
| JESSOP INFOTECH PRIVATE LIMITED | U72900DL2000PTC105047 | Director | - | 2014-05-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122WB1997PTC085133 | OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED | 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U25112WB2007PLC117750 | DUNLOP RUBBERS LIMITED | 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U25190WB2011PTC166744 | MAHAN TYRES & TUBES PRIVATE LIMITED | 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PLC128165 | JESSOP WAGONS AND COACHES LIMITED | 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U29230WB1997PTC084936 | PALLAVI MANUFACTURERS PRIVATE LIMITED | 9 EZRA STREET 1ST FLOOR - ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| U15143WB1994PTC066330 | COSMIC EXTRACTION PVT LTD | ROOM NO-D-8 1ST FLOOR 54EZRA STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAM-5970 | D K PROPERTIES LLP | 9 EZRA STREET TOP FLOOR - ROOM NO 47 KOLKATA, West Bengal, India - 700001 |
| L51109WB1982PLC035428 | SUKARAM MARKETING LTD | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U14293WB1997PTC082933 | EMPIRE MINERALS PRIVATE LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U15100WB2014PTC201746 | MELROSE CREATIONS PRIVATE LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U17115WB1996PTC082042 | HINDUSTAN TEXKNIT PRIVATE LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U26944WB1996PLC081850 | CHEMICAL CORPORATION OF INDIA LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U18109WB1994PLC065570 | PACIFIC APPARELS LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U24299WB1994PTC062842 | CHINSURAH CHEMICALS PRIVATE LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U24239WB2003PTC096320 | PAWAN HERBALS PRIVATE LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U29198WB1997PTC082484 | CORAL ENVIRONMENTS PRIVATE LIMITED | 9 EZRA STREET 2ND FLOOR, ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U30007WB1994PTC061998 | SUBHLAXMI COMPUSIS PVT. LTD. | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U31300WB1994PTC062921 | MIMA WIRES PVT. LTD. | 32, EZRA STREET ROOM NO. 960, 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31909WB2008PTC127433 | SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED | 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001 |
| U29100WB2019PTC229981 | 3S ELECTRIC PRIVATE LIMITED | ROOM NO. D5/1, 1ST FLOOR 54 EZRA STREET , KOLKATA, West Bengal, India - 700001 |
| AAF-3440 | ABHEENANDAN REAL INFRA VENTURES LLP | 9/12, LAL BAZAR STREET, BLOCK-A, 1ST FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001 |
| AAF-8060 | SILVERARCADE REALTY LLP | 9/12, LAL BAZAR STREET, BLOCK-A, 1ST FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001 |
| AAG-2183 | DPS REAL INFRA VENTURES LLP | 9/12, LAL BAZAR STREET, BLOCK-A, 1ST FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001 |
| U15326WB1990PLC050047 | LINGRAJ OIL INDUSTRIES LTD | 9A, LALBAZAR STREET, 1ST FLOOR, BLOCK -A, ROOM NO.- 15 , KOLKATA, West Bengal, India - 700001 |
| U15312WB1987PTC043445 | LINGRAJ RICE MILL PVT LTD | 9A, LALBAZAR STREET, 1ST FLOOR, BLOCK -A, ROOM NO.- 15 , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC106077 | SHREE SANKAT MOCHAN ISPAT PVT LTD | 9/12 LAL BAZAR STREET BLOCK A 1ST FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2011PTC163456 | SHREE SANKAT MOCHAN PIPES PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK -A, 1ST FLOOR, ROOM NO. 13, , KOLKATA, West Bengal, India - 700001 |
| U27310WB2011PTC160628 | SHREE SSR FERRO ALLOYS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK - A, 1ST FLOOR, ROOM NO. 13 , KOLKATA, West Bengal, India - 700001 |
| U29291WB1990PTC049062 | TRIMURTI GARMENTS PVT. LTD. | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, 1ST FLOOR, ROOM NO - 1082/A, , KOLKATA, West Bengal, India - 700001 |
| U17111WB1995PTC075553 | BANSAL COLLECTIONS PVT LTD | Shree Krishna Chambers, 78 Bentick Street Block-B, 1st Floor, Room No.- 9A , Kolkata, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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