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JLA COMMERCIAL PRIVATE LIMITED

CIN: U51909WB2011PTC158734 As on: 2026-07-13

JLA COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2011PTC158734) is a Private company incorporated on 10 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1500000.00.

JLA COMMERCIAL 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.JLA COMMERCIAL PRIVATE LIMITED'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 JLA COMMERCIAL PRIVATE LIMITED are MAHESH KUMAR AGARWAL, MANOJ KUMAR AGARWAL, SANJAY KUMAR BAGARIA, RAVINDER AGARWAL, and NAVEEN SARAOGI.

JLA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC158734 and its registration number is 158734. Users may contact JLA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of JLA COMMERCIAL PRIVATE LIMITED is 7A, Bentick Street Room No. 215, 2nd Floor , KOLKATA, West Bengal, India - 700001.

Current status of JLA COMMERCIAL 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 Names

Previous CINs

ZaubaCorp's company report for JLA COMMERCIAL 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 JLA COMMERCIAL 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 JLA COMMERCIAL
DIN Director Name Designation Appointment Date
00859271 MAHESH KUMAR AGARWAL Director 2011-02-10
01931583 MANOJ KUMAR AGARWAL Director 2012-02-21
02279453 SANJAY KUMAR BAGARIA Director 2014-09-29
02603650 RAVINDER AGARWAL Director 2011-02-10
05190357 NAVEEN SARAOGI Director 2012-02-21
Past Directors & Key Managerial Personnel of JLA COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
09260520 NEHA CHOUDHARY Director - 2012-02-21
02279453 SANJAY KUMAR BAGARIA Additional Director - 2014-09-29
Other Directorships of NEHA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
VINAYAK COKEZONE PRIVATE LIMITED U23109WB2021PTC246819 Director 2021-07-29 Ongoing
Other Directorships of MAHESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JLA AGROTEC PRIVATE LIMITED U01407OR2013PTC016565 Director 2013-02-26 Ongoing
SHUBHAM FERROTEC PRIVATE LIMITED U27100WB2008PTC122253 Director - 2009-02-04
SWASTIK FERROTEC PRIVATE LIMITED U27100WB2008PTC124082 Director 2008-03-13 Ongoing
ADMIRE CREATIONS PRIVATE LIMITED U51109WB2006PTC108474 Director 2006-03-03 Ongoing
SWASTIK CHARCOAL PRIVATE LIMITED U51909WB2013PTC198424 Director 2013-11-18 Ongoing
A. P. POLY INDUSTRIES PRIVATE LIMITED U74900WB2014PTC200837 Director 2019-08-01 Ongoing
SANJEEVA TOWN WELFARE ASSOCIATION U91100WB2014NPL203687 Director 2021-07-31 Ongoing
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JLA AGROTEC PRIVATE LIMITED U01407OR2013PTC016565 Director 2013-02-26 Ongoing
SHUBHAM FERROTEC PRIVATE LIMITED U27100WB2008PTC122253 Director - 2020-08-24
SWASTIK FERROTEC PRIVATE LIMITED U27100WB2008PTC124082 Director 2009-04-17 Ongoing
A. P. POLY INDUSTRIES PRIVATE LIMITED U74900WB2014PTC200837 Director 2019-08-01 Ongoing
Other Directorships of SANJAY KUMAR BAGARIA
Company Name CIN Designation Appointment Date Cessation
JOSHI ISPAT PVT.LTD. U27102WB1995PTC073854 Director 2009-08-20 Ongoing
BINIT INFRATECH PRIVATE LIMITED U27106WB2010PTC151195 Director - 2013-03-31
BINIT INFRATECH PRIVATE LIMITED U27106WB2010PTC151195 Whole-time director 2013-04-01 Ongoing
DIPAJYOTI HOLDINGS PRIVATE LTD U67120WB1992PTC057243 Director 2008-08-07 Ongoing
Other Directorships of RAVINDER AGARWAL
Company Name CIN Designation Appointment Date Cessation
JLA AGROTEC PRIVATE LIMITED U01407OR2013PTC016565 Director 2013-02-26 Ongoing
SWASTIK FERROTEC PRIVATE LIMITED U27100WB2008PTC124082 Director 2009-04-17 Ongoing
SWASTIK CHARCOAL PRIVATE LIMITED U51909WB2013PTC198424 Director 2013-11-18 Ongoing
NORTAKS JK EXIM PRIVATE LIMITED U51909WB2018PTC228826 Director 2018-11-14 Ongoing
A. P. POLY INDUSTRIES PRIVATE LIMITED U74900WB2014PTC200837 Director 2019-08-01 Ongoing
Other Directorships of NAVEEN SARAOGI
Company Name CIN Designation Appointment Date Cessation
SYN FOOD AND BEVERAGES LLP AAM-6367 Designated Partner 2018-05-16 Ongoing
PAYWIRE INTEGRATED SOLUTIONS LLP AAV-4660 Designated Partner 2021-01-14 Ongoing

CIN Company Name Company Address
U27100WB2013PTC198424 SWASTIK CHARCOAL PRIVATE LIMITED 7A, Bentick Street Room No. 215, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2004PTC100865 BAHAR COMMERCIAL PRIVATE LIMITED 7A BENTICK STREET 2ND FLOOR ROOM NO-216 , KOLKATA, West Bengal, India - 700001
U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U70200WB2025PTC279925 LMAX BUSINESS SOLUTIONS PRIVATE LIMITED 7A BENTICK STREET,2ND FLOOR ROOM NO 216,Kolkata,Kolkata,West Bengal,700001-India
U67100WB2022PTC253602 HARLALKA FINSERVE PRIVATE LIMITED 7A, Bentick Street Room no. 204 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
U51909WB2008PTC126882 D.R. EXIM PRIVATE LIMITED 8, AMARTOLLA STREET 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130517 PLATINUM TRADECOMM PRIVATE LIMITED 8, AMARTOLLA STREET 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700001
U45400WB2010PTC141289 DESHRAJ REALTY PRIVATE LIMITED 8, AMARTOLLA STREET, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC117284 INDRALOKE COMMERCIAL PRIVATE LIMITED 38 BENTICK STREET, 2ND FLOOR, ROOM NO- 7, , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058199 EVERGREEN TRAFIN PVT. LTD. 138, CANNING STREET, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700001
U25209WB2012PTC183496 SHIVANGI POLYSACK PRIVATE LIMITED 78, BENTICK STREET 2ND FLOOR, ROOM NO.- 11B , KOLKATA, West Bengal, India - 700001
U27109WB1994PTC065004 OVERSEAS TRACOM PVT.LTD. 7A BENTICK STREET 1ST FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700001
AAI-3883 NSJ HOSIERY LLP 7A, BENTICK STREET 2ND FLOOR, ROOM NO. - 205 KOLKATA, West Bengal, India - 700001
U37200WB2010PTC154999 PURULIA BOTTLING PRIVATE LIMITED ROOM NO 13B, 2ND FLOOR 78, BENTICK STREET , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC079619 GURUJI ENTERPRISES PVT LTD 7A, BENTICK STREET ROOM NO 205, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2018PTC228826 NORTAKS JK EXIM PRIVATE LIMITED 7A, BENTINCK STREET, 2ND FLOOR, ROOM NO- 215, , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC060072 SUN BRIGHT COMMERCIAL PVT LTD 7A BENTICK STREET2ND FLOOR ROOM NO-216 , KOLKATA, West Bengal, India - 700001
U65993WB1985PTC038568 BRONCO(HOLDING)PVT LTD 7A BENTICK STREET1ST FLOOR ROOM NO 105 , KOLKATA, West Bengal, India - 700001
U70100WB2007PTC119626 SANKATMOCHAN PROPERTIES PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOOR ROOM NO 210 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10578798 2015-06-27 2017-07-26 2020-11-18 15,000,000.00 The Cosmos Co Operative Bank Limited

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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

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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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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