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JMB PROPERTIES PVT.LTD.

As on: 2024-07-07

JMB PROPERTIES PVT.LTD. (CIN: U70200WB1995PTC074341) is a Private company incorporated on 18 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 11368000.00.

JMB PROPERTIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 27 Dec 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.JMB PROPERTIES PVT.LTD.'s NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of JMB PROPERTIES PVT.LTD. are SURENDRA KUMAR BACHHAWAT, DEEPAK BACHHAWAT, and RAJENDRA KUMAR BACHHAWAT.

JMB PROPERTIES PVT.LTD.'s Corporate Identification Number (CIN) is U70200WB1995PTC074341 and its registration number is 74341. Users may contact JMB PROPERTIES PVT.LTD. on its Email address - [email protected]. Registered address of JMB PROPERTIES PVT.LTD. is IDEAL PLAZA,11/1, SARAR BOSEROAD, SOUTH BLOCK 2ND FLOOR BHOWANIPORE , KOLKATA, West Bengal, India - 700020.

Current status of JMB PROPERTIES PVT.LTD. is - Amalgamated.

Basic Information

CIN U70200WB1995PTC074341
Name JMB PROPERTIES PVT.LTD.
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 74341
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-09-18
Age of Company 29 years, 5 months, 25 days
Activity NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2006-09-27
Date of Last Filed Balance Sheet 2007-03-31

Key Numbers

Authorised Share Capital ₹ 25,000,000.00
Paid-up Share Capital ₹ 11,368,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JMB PROPERTIES PVT.LTD.

Previous CINs

U70200WB1995PTC074341

Regulatory Filings of JMB PROPERTIES .

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Litigation Search Report of JMB PROPERTIES .

Get a list of all litigations JMB PROPERTIES . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JMB PROPERTIES .. This report helps you understand the risk associated in dealing with JMB PROPERTIES . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 JMB PROPERTIES . 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

Investor Complaints & Serious Complaints About JMB PROPERTIES .

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

Directors & Key Managerial Personnel of JMB PROPERTIES .

Current Directors & Key Managerial Personnel of JMB PROPERTIES .
DIN Director Name Designation Appointment Date
00129471 SURENDRA KUMAR BACHHAWAT Director 1996-07-31
00129859 DEEPAK BACHHAWAT Director 2000-09-13
00128637 RAJENDRA KUMAR BACHHAWAT Director 1995-09-18
Past Directors & Key Managerial Personnel of JMB PROPERTIES .
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURENDRA KUMAR BACHHAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK BACHHAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
RSM REALTY LLP AAA-3398 Designated Partner 2011-01-14 Ongoing
RKB BUILDCON LLP AAI-6688 Designated Partner 2017-02-27 Ongoing
DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Director - 2012-01-03
MANGALAM FASHIONS LIMITED U18101WB2001PLC092764 Director 2001-11-08 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2001-11-24 Ongoing
RSM BUILDERS & SECURITIES PRIVATE LIMITED U45200WB1987PTC042478 Director 1987-06-10 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 1995-06-01 Ongoing
RBA PROPERTIES LIMITED U45201WB2001PLC092763 Director 2001-11-08 Ongoing
RSM ESTATES LIMITED U45201WB2001PLC092766 Director 2001-11-08 Ongoing
BHABATARINI GRIHA NIRMAN PRIVATE LIMITED U45202WB2001PTC093326 Director - 2011-12-21
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Additional Director - 2010-09-23
SUPERVALUE BUILDCON PRIVATE LIMITED U45400WB2007PTC115334 Director - 2012-08-18
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Director - 2014-01-01
VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Whole-time director 2014-01-01 Ongoing
DEEPLOK SECURITIES LIMITED U65921WB1987PLC042480 Director - 2011-12-22
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2017-04-07
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2013-12-12
RKB BUILDCON PRIVATE LIMITED U70102WB2014PTC201189 Director - 2014-07-21
CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2023-06-08
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2014-06-30
RSM REALTY LLP AAA-3398 Designated Partner 2011-01-14 Ongoing
DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Director - 2014-09-30
DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Managing Director 2014-09-30 Ongoing
MANGALAM FASHIONS LIMITED U18101WB2001PLC092764 Director - 2008-11-01
MANGALAM FASHIONS LIMITED U18101WB2001PLC092764 Whole-time director 2008-11-01 Ongoing
WOODSIDE FASHIONS LIMITED U20221WB2001PLC092767 Director 2001-01-12 Ongoing
MAHAVIR PLYWOOD INDUSTRIES PVT LTD U20232WB1985PTC039686 Director 2003-04-14 Ongoing
DAULAT FINANCIAL SERVICES PVT LTD U24139WB1988PTC044607 Director - 2011-12-22
RBA PROPERTIES LIMITED U45201WB2001PLC092763 Director 2001-01-11 Ongoing
RSM ESTATES LIMITED U45201WB2001PLC092766 Director 2001-01-12 Ongoing
TWENTY TWO CAMAC STREET SERVICES PRIVATE LIMITED U45201WB2002PTC094943 Director - 2010-09-15
BHABATARINI GRIHA NIRMAN PRIVATE LIMITED U45202WB2001PTC093326 Director - 2012-01-20
ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2019-12-05
SAMRAT INFRADEV PRIVATE LIMITED U51109WB1995PTC070870 Director 2006-12-01 Ongoing
VINAYAK DEALER PVT LTD U51909WB1996PTC080729 Director - 2011-12-22
DEEPLOK SECURITIES LIMITED U65921WB1987PLC042480 Director 1987-06-10 Ongoing
TRUWORTH HOLDINGS PVT LTD U67120RJ1996PTC012050 Additional Director - 2014-08-28
TRUWORTH HOLDINGS PVT LTD U67120RJ1996PTC012050 Director - 2022-04-01
PROPKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC109978 Additional Director - 2018-08-03
PROPKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC109978 Director 2018-08-03 Ongoing
PROPKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC109978 Director - 2017-10-16
SKB INFRADEV PRIVATE LIMITED U70102WB2014PTC201190 Director - 2017-02-28
DEEPLOK BUILDERS PVT LTD U70109WB1987PTC042479 Director - 2012-01-03
PRAJIN GOODS & SERVICES PVT. LTD. U74140WB1995PTC070463 Director 2000-05-26 Ongoing
SKB INFRADEV LLP AAI-6989 Designated Partner 2017-03-01 Ongoing
AD LAUNCHPAD LLP AAQ-4983 Designated Partner 2019-09-10 Ongoing
DEEPLOK FINANCIAL SERVICES LTD L17115WB1981PLC033469 Director - 2012-01-03
WOODSIDE FASHIONS LIMITED U20221WB2001PLC092767 Director 2002-03-20 Ongoing
DAULAT FINANCIAL SERVICES PVT LTD U24139WB1988PTC044607 Director 2017-06-01 Ongoing
DAULAT FINANCIAL SERVICES PVT LTD U24139WB1988PTC044607 Director - 2015-06-01
DAULAT FINANCIAL SERVICES PVT LTD U24139WB1988PTC044607 Whole-time director - 2017-06-01
WIRE MESH (INDIA) PRIVATE LIMITED U27104WB1997PTC083846 Director - 2011-12-27
AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2019-12-05
PAHARGOOMIAH TEA INDUSTRIES PRIVATE LIMITED U61100WB1991PTC053381 Director 2010-10-11 Ongoing
MKB BUILDCON PRIVATE LIMITED U70102WB2014PTC201188 Director - 2017-02-26
MYFOTOCART TECHNOLOGY PRIVATE LIMITED U72200KA2022PTC161049 Director 2022-05-10 Ongoing
ESHIKSHAA CENTRE PVT LTD U72900WB2006PTC109385 Director 2006-05-15 Ongoing
PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director - 2007-11-10
SUKSH TECHNOLOGY PRIVATE LIMITED U74900KA2008PTC045389 Director - 2011-11-29
J B LEASING PRIVATE LIMITED U74999WB2009PTC210292 Additional Director - 2015-09-29
J B LEASING PRIVATE LIMITED U74999WB2009PTC210292 Director 2015-09-30 Ongoing
Other Directorships of RAJENDRA KUMAR BACHHAWAT
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of JMB PROPERTIES .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of JMB PROPERTIES .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of JMB PROPERTIES .

Email ID: [email protected] Website: Not Available Address: IDEAL PLAZA,11/1, SARAR BOSEROAD, SOUTH BLOCK 2ND FLOOR BHOWANIPORE , KOLKATA, West Bengal, India - 700020

Principal Products & Services of JMB PROPERTIES .

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

Balance Sheet of JMB PROPERTIES .

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

Profit & Loss Statement of JMB PROPERTIES .

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
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

Fund Raising Activity of JMB PROPERTIES .

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

Subsidiaries, Associate Companies & Join Ventures of JMB PROPERTIES .

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

Board Meetings of JMB PROPERTIES .

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

Auditors of JMB PROPERTIES .

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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