JPMS ENTERPRISES LLP (LLPIN: AAR-5373) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JPMS ENTERPRISES LLP are MANISH NATVARLAL SHAH, PANKAJ NATWARLAL SHAH, PARUL PANKAJ SHAH, and HEMA MANISH SHAH.
JPMS ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
JPMS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAR-5373. Its Email address is [email protected] and its registered address is BIOWONDER, 18TH FLOOR789 ANANDAPUR, EM BYPASS Kolkata, West Bengal, India - 700107
Current status of JPMS ENTERPRISES LLP is - Active.
| LLP Identification Number | AAR-5373 |
| Name | JPMS ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-08 |
| Age of Company | 5 years, 2 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JPMS ENTERPRISES LLP |
| AAR-5373 |
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Get a list of all litigations JPMS ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JPMS ENTERPRISES. This report helps you understand the risk associated in dealing with JPMS ENTERPRISES 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 JPMS ENTERPRISES 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 |
|---|---|---|---|
| 02002859 | MANISH NATVARLAL SHAH | Designated Partner | 2020-01-08 |
| 02002883 | PANKAJ NATWARLAL SHAH | Designated Partner | 2020-01-08 |
| 02609036 | PARUL PANKAJ SHAH | Partner | 2020-01-08 |
| 03539066 | HEMA MANISH SHAH | Partner | 2020-01-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLEX OPTICAL PVT LTD | U33201WB2006PTC108532 | Director | 2006-03-10 | Ongoing |
| LOZIO FIGO PRIVATE LIMITED | U52520WB2021PTC250504 | Director | 2021-12-23 | Ongoing |
| RONAK OPTIK INDIA PRIVATE LIMITED | U74900WB2009PTC135063 | Director | 2009-05-12 | Ongoing |
| ROLEX OPTICAL PVT LTD | U33201WB2006PTC108532 | Director | 2006-03-10 | Ongoing |
| LOZIO FIGO PRIVATE LIMITED | U52520WB2021PTC250504 | Director | 2021-12-23 | Ongoing |
| RONAK OPTIK INDIA PRIVATE LIMITED | U74900WB2009PTC135063 | Director | 2011-04-01 | Ongoing |
| RONAK OPTIK INDIA PRIVATE LIMITED | U74900WB2009PTC135063 | Director | 2009-05-12 | Ongoing |
| RONAK OPTIK INDIA PRIVATE LIMITED | U74900WB2009PTC135063 | Director | 2011-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L74140WB1990PLC049032 | SKP SECURITIES LTD. | BioWonder, Level 17 789 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107 |
| L28910WB1943PLC168801 | CIMMCO LIMITED | 756 ANANDAPUR EM BYPASS , KOLKATA, West Bengal, India - 700107 |
| U01122WB1994PTC138832 | TITAGARH CAPITAL PRIVATE LIMITED | 756, ANANDAPUR EM BYPASS , KOLKATA, West Bengal, India - 700107 |
| U23201WB1990PLC050416 | TECALEMIT INDUSTRIES LTD | 756 ANANDAPUR EM BYPASS , KOLKATA, West Bengal, India - 700107 |
| L63993WB1983PLC036030 | EMAMI LIMITED | 687 ANANDAPUR ,E.M. BYPASS , KOLKATA, West Bengal, India - 700107 |
| U24233WB2002PLC094530 | EMAMI AGROTECH LIMITED | 687, ANANDAPUR E.M. BYPASS , KOLKATA, West Bengal, India - 700107 |
| AAA-1768 | MAGNIFICENT VYAPAAR LLP | 687 ANANDAPUR E.M. BY-PASS, KASBA KOLKATA, West Bengal, India - 700107 |
| U15520WB1988PTC045076 | SUNTRACK COMMERCE PRIVATE LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| U15520WB1988PTC045075 | BHANU VYAPAAR PRIVATE LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| U24299WB1971PTC028168 | SURAJ VINIYOG PRIVATE LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| U24246WB1984PTC037090 | DIWAKAR VINIYOG PRIVATE LIMITED | 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| U24246WB1987PLC042395 | MEDAL CHEMICAL & RESEARCH WORKS LIMITED. | 687, ANANDAPUR, EM BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| L51109WB1983PLC035918 | DEEVEE COMMERCIALS LTD | Emami Tower, 2nd Floor, 687, Anandapur EM Bypass Ruby, , Kolkata, West Bengal, India - 700107 |
| U01403WB2011PTC160176 | FASTGROW BEVERAGES PRIVATE LIMITED | Emami Tower, 687, Anandapur, 2nd Floor E.M. Bypass , Kolkata, West Bengal, India - 700107 |
| L27109WB1968PLC027399 | MSP STEEL & POWER LIMITED | South City Business Park, 10th Floor 770 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107 |
| U10100WB2009PLC140050 | MOIRA MADHUJORE COAL LIMITED | South City Business Park, 10th Floor 770 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107 |
| U27100WB2020PTC236637 | INDOVES INDUSTRIAL PRIVATE LIMITED | South City Business Park, 10th Floor 770 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107 |
| U24232WB2007PTC120042 | SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED | 686, ANANDAPUR, 7th FLOOR, E.M. BYPASS, R.B. CONNECTOR JUNCTION, , KOLKATA, West Bengal, India - 700107 |
| ABZ-8897 | SHRACHI BEEU PROJECTS LLP | Shrachi Tower, 8th Floor686 Anandapur, E.M. Bypass, R.B. Connector Junction Kolkata, West Bengal, India - 700107 |
| AAI-8343 | SHRACHI KEVENTER ABASAN LLP | SHRACHI TOWER, 8TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION, KOLKATA, West Bengal, India - 700107 |
| U18100WB2005PLC106448 | VIKRAM SOLAR LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD EASTERN METROPOLITAN BYPASS , Kolkata, West Bengal, India - 700107 |
| U70109WB2019PTC231884 | SHRACHI KEVENTER ABASAN PRIVATE LIMITED | SHRACHI TOWER, 8TH FLOOR, 686 ANANDAPUR E.M. BYPASS, R B CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| U23209WB2021PTC244654 | VIKRAM BIOFUELS PRIVATE LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107 |
| U21015WB1992PTC056977 | NADIA PRINTING & PACKAGING PVT.LTD. | Shrachi Tower, 8th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107 |
| U31909WB2019PTC234826 | VSL GREEN POWER PRIVATE LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD, EASTERN METROPOLITAN BYPASS , Kolkata, West Bengal, India - 700107 |
| U31909WB2019PTC234779 | VSL RE POWER PRIVATE LIMITED | BIOWONDER, Unit No. 1102, 11TH FLOOR, 789, ANANDAPUR MAIN ROAD EASTERN METROPOLITAN BYPASS, , Kolkata, West Bengal, India - 700107 |
| U22219WB2016PTC216200 | ADDATIMES MEDIA PRIVATE LIMITED | 12 Floor, Unit No.1201, Block-A,789 Anandapur Main Road, Eastern Metropolitan Bypass, East Kolkata , Kolkata, West Bengal, India - 700107 |
| U15100WB2018PTC226726 | RITABRATA INDUSTRIES PRIVATE LIMITED | TowerNo.4FlatNo.2901,783Anandapur P.O.East KolkataTownship,Kolkata,WestBengal , Kolkata, West Bengal, India - 700107 |
| AAE-3785 | CHANDRANI MEDICAL LLP | CHANDRANI TOWERS 739 ANANDAPUR, EM BYEPASS KOLKATA, West Bengal, India - 700107 |
| 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 |
|---|---|---|---|---|---|---|
| 100483902 | 2021-09-29 | - | - | 45,000,000.00 | ICICI BANK LIMITED | |
| 100510899 | 2021-12-15 | - | - | 21,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100809618 | 2023-11-08 | - | - | 71,400,000.00 | Axis Bank Limited |
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.
| 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 |
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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 Share 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 |
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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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