Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JTM CASHEW PROCESSING PRIVATE LIMITED
CIN: U01133WB2012PTC180087 As on: 2026-07-13
JTM CASHEW PROCESSING PRIVATE LIMITED (CIN: U01133WB2012PTC180087) is a Private company incorporated on 11 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12500000.00.
JTM CASHEW PROCESSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.JTM CASHEW PROCESSING PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of JTM CASHEW PROCESSING PRIVATE LIMITED are MAJEDA BIBI, and MOUMITA MISHRA.
JTM CASHEW PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U01133WB2012PTC180087 and its registration number is 180087. Users may contact JTM CASHEW PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JTM CASHEW PROCESSING PRIVATE LIMITED is VILL- GIMAGARYA, P.O- NAMAL P.S.- CONTAI,PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401.
Current status of JTM CASHEW PROCESSING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JTM CASHEW PROCESSING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JTM CASHEW PROCESSING
Purchase full report of JTM CASHEW PROCESSING
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 JTM CASHEW PROCESSING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JTM CASHEW PROCESSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08594461 | MAJEDA BIBI | Director | 2019-06-21 |
| 08154948 | MOUMITA MISHRA | Director | 2020-07-17 |
Past Directors & Key Managerial Personnel of JTM CASHEW PROCESSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05189154 | MOHD ABDURROUF SHAH | Director | - | 2019-06-14 |
| 05197677 | JAHERUN BIBI | Director | - | 2019-06-14 |
| 05228633 | TAHERA TABASUM BIBI | Director | - | 2014-10-08 |
| 06974008 | ASFAQUE HOSSAIN | Director | - | 2020-07-17 |
| 08136427 | TARANA SALIM | Director | - | 2019-11-08 |
| 08154948 | MOUMITA MISHRA | Additional Director | - | 2018-09-29 |
| 08154948 | MOUMITA MISHRA | Director | - | 2018-12-23 |
Other Directorships of MAJEDA BIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ABDURROUF SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJM CASHEWS PRIVATE LIMITED | U15139WB2012PTC174422 | Director | 2012-02-18 | Ongoing |
Other Directorships of JAHERUN BIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJM CASHEWS PRIVATE LIMITED | U15139WB2012PTC174422 | Director | 2012-02-18 | Ongoing |
Other Directorships of TAHERA TABASUM BIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASFAQUE HOSSAIN
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Other Directorships of TARANA SALIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHISANMA TRADING PRIVATE LIMITED | U51909WB2002PTC094956 | Director | - | 2019-03-07 |
Other Directorships of MOUMITA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64201WB2021PTC249703 | SKYSCRAPER TECHNOLOGY SERVICES PRIVATE LIMITED | C/O- SHYAMAL GIRI, VILL- ATHILAGIRI, P.O- CONTAI, P.S-CONTAI, PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U74999WB2019PTC232768 | ITSYSMAJHI INFO SOLUTION PRIVATE LIMITED | C/o. Bibek Karan, Vill. Dhandighi P.o & P.s Contai, Shoula Road , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U52609WB2018PTC227070 | PURNENDU MARKETING PRIVATE LIMITED | C/O PURNENDU SEKHAR DEY, H. NO. 258/425 VILL-ATHILAGORI, P.O. & P.S. CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U85100WB2013PTC198417 | CONTAI MICRO DIAGNOSTIC CENTRE PRIVATE LIMITED | SARASWATI TALA, P.O. - CONTAI P.S. - CONTAI, DIST. - PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U93000WB2009PTC140223 | SELF RELIANCE CONSULTANT PRIVATE LIMITED | VILL - KISHORE NAGAR, J. L. NO. - 265, WARD NO. 1, P.O.: CONTAI, P.S.: CONTAI, PURBA MIDNAP ORE , CONTAI, West Bengal, India - 721401 |
| U51909WB2021PTC249739 | CONTAI R.N. DAIRY PRIVATE LIMITED | C/O BISAN DAS MUNDRA, VILLAGE HATABARI, P.O., P.S. CONTAI, PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U45400WB2013PTC198798 | ALTIS CONSTRUCTION PRIVATE LIMITED | C/O. - DILIP KUMAR MISHRA, VILL. - SERPURETWARIBAR P.O. & P.S. - CONTAI, DIST. - PURBA MEDI NIPUR , CONTAI, West Bengal, India - 721401 |
| U05004WB2012PTC175629 | BAKYASHWRI SEA FOOD PRIVATE LIMITED | VILL. SERPUR ETOARIBAR P.O.P.S.- CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U74999WB2019PTC232506 | SSK ENGITECH PRIVATE LIMITED | PLOT NO. 934, VILL-UTTAR DARUA P.O. DARUA, P.S. CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U51909WB2014PTC199605 | ESM EXPRESS MARKETING PRIVATE LIMITED | SERPUR, ETWARIBAR, P.O.- CONTAI, P.S.- CONTAI, , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U85300WB2021NPL248662 | EDHAAR CARE FOUNDATION | C/O DIBYENDU BISUI, VILL- ATHILAGORI P.S-CONTAI, PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U15139WB2012PTC174422 | DJM CASHEWS PRIVATE LIMITED | VILL: P.O.: NAMAL P.S.: CONTAI , CONTAI, West Bengal, India - 721401 |
| U45400WB2008PTC122804 | S.S.R. NIRMAN PRIVATE LIMITED | VILLAGE-PASCHIM BHAGWANPUR, P.O.-DARUA P.S.-CONTAI, DISTRICT-PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401 |
| U01403WB2015PTC206667 | SEA VIEW AGRO PRODUCTS PRIVATE LIMITED | PLOT NO 358, VILL. MANOHARCHAK, P.O.- CONTAIN, J.L. No. 538, P.S.-CONTAI, DIST-PURBA ME DINIPUR , CONTAI, West Bengal, India - 721401 |
| U51909WB2010PTC155976 | SUCHHAYA MARKETING ENTERPRISE PRIVATE LIMITED | VILL. - KARKULI P.O. P.S. CONTAI, S.D. CONTAI , CONTAI, West Bengal, India - 721401 |
| U65999WB2020PLN236197 | LMPROMOTE NIDHI LIMITED | S/O: SK ISRAIL, VILL - PANCHGECHHIYA, PO-FULESWAR,P.S. - CONTAI , PANCHGECHHYA , PURBA MEDINIPUR,, West Bengal, India - 721401 |
| U74110WB2016PTC218421 | BIOMARS CHEMICALS PRIVATE LIMITED | SERPUR ETOYARIBAR P.O. CONTAI, P.S.CONTAI DISTRICT : PURBA (EAST) , MEDINIPUR, West Bengal, India - 721401 |
| U01403WB2012PLC187371 | LORAS AGRO INDIA LIMITED | C/O SUJAN PAYRA, SHERPUR ETAWARIBARH P.O. & P.S. - CONTAI, , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U85300WB2022NPL253217 | CONSPICUOUS SOCIAL RESEARCH & DEVELOPMENT ASSOCIATION | C/O ASHIS MAITY, VILL-UTTAR DARUA P.S-CONTAI, PURBA MEDINIPUR,CONTAI,Midnapore,West Bengal,721401-India |
| AAY-2865 | RDAB ADVERTISING & MARKETING AGENCY LLP | C/O RAKESH DAS, VILL: DAKSHIN RAMPUR P.O. & P.S. CONTAI CONTAI, West Bengal, India - 721401 |
| U45200WB2006PTC112234 | NIBEDITA HOUSING PRIVATE LIMITED | HATABARI, P.O& P.S-CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U72900WB2019PTC232948 | SSRI SOLUTION PRIVATE LIMITED | C/O Milan Maity, Vill-Serpur Kharkibar P.S and P.O-Contai , DIST-PURBA MIDNAPUR, West Bengal, India - 721401 |
| U74999WB2008PTC124238 | TRIPATHY DISTRIBUTORS PRIVATE LIMITED | VILL-MANOHAR CHAK, RISHI BANKIM SARANI P.S.&P.O.-CONTAI, DIST-PURBA MEDINIPORE , PURBA MEDINIPORE, West Bengal, India - 721401 |
| U70109WB2012PLC172902 | CITIQ INTERNATIONAL LIMITED | VILL-DHANDIGHI P.O & P.S-CONTAI MIDNAPORE (EAST) , CONTAI, West Bengal, India - 721401 |
| U51909WB2009PTC139674 | ARZOO DISTRIBUTORS PRIVATE LIMITED | VILLAGE - UTTAR DARUA P.O. - DARUA, P.S. - CONTAI, PURBA MEDIN IPUR , CONTAI, West Bengal, India - 721401 |
| U55101WB2020PTC236222 | SASS HOTELS & RESORTS PRIVATE LIMITED | C/O SANGITA MONDAL VILL- SERPUR E. BAR P.O- CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U01403WB2012PLC181743 | SABUJABRITA AGRO PROJECT LIMITED | VILL - SERPUR ETWARIBARH P.O.- CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401 |
| U80903WB2021PTC247251 | QUANTA-STUDY PRIVATE LIMITED | C/o, SIMA JANA, VILL- KISHORE NAGAR P.O- CONTAI PURBA , MEDINIPUR, West Bengal, India - 721401 |
| U74900WB2011PLC158352 | ONKAR MERCHANDISE COMPANY INDIA LIMITED | VILL-DHANDIGHI(P.K.COLLEGE ROAD NEAR CENTRAL BUSTAND, P.O.&P.S-CONTAI,DIST-PURBA MEDENIPUR CONTAI Midnapore WB 721401 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10481615 | 2014-02-05 | 2015-03-19 | 2016-04-25 | 29,030,000.00 | United Bank of India | |
| 10620345 | 2015-10-30 | - | - | 22,000,000.00 | RELIANCE CAPITAL LTD | |
| 100032665 | 2016-03-19 | - | - | 45,000,000.00 | Axis Bank Limited | |
| 100201495 | 2018-09-04 | - | - | 8,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED |
- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.