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JAY WINDMILL LLP

As on: 2024-07-11

JAY WINDMILL LLP (LLPIN: AAD-9223) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of JAY WINDMILL LLP are SUMIT H SHAH, HARISH KUMAR JAYANTILAL SHAH, MANISHA HARISH SHAH, and ASPI HOMI KAPADIA.

JAY WINDMILL 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 17 Dec 2024.

JAY WINDMILL LLP's LLP Identification Number is (LLPIN)AAD-9223. Its Email address is [email protected] and its registered address is 15TH FLOOR UNIT NO 1501 & UNIT NO 1502, COMMERCIAL BLOCK, 789 ANANDAPUR, KOLKATA, West Bengal, India - 700107

Current status of JAY WINDMILL LLP is - Active.

Basic Information

LLP Identification Number AAD-9223
Name JAY WINDMILL LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2015-05-12
Age of Company 9 years, 10 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JAY WINDMILL LLP

Previous CINs

AAD-9223

Regulatory Filings of JAY WINDMILL

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Litigation Search Report of JAY WINDMILL

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

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 JAY WINDMILL

Current Directors & Key Managerial Personnel of JAY WINDMILL
DIN Director Name Designation Appointment Date
03607140 SUMIT H SHAH Designated Partner 2015-05-12
00317789 HARISH KUMAR JAYANTILAL SHAH Designated Partner 2015-05-12
00318034 MANISHA HARISH SHAH Designated Partner 2015-05-12
00574924 ASPI HOMI KAPADIA Partner 2016-11-01
Past Directors & Key Managerial Personnel of JAY WINDMILL
DIN Director Name Designation Appointment Date Cessation
01929959 SHANMUGAM LALITHALAKSHMI Partner - 2024-06-01
07668526 MURUGASAMY SUMATHI Partner - 2017-08-25
Other Directorships of SHANMUGAM LALITHALAKSHMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT H SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURUGASAMY SUMATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TE-A-ME TEAS & GREEN ENERGY LLP AAB-5414 Designated Partner 2020-04-01 Ongoing
TE-A-ME TEAS & GREEN ENERGY LLP AAB-5414 Partner - 2020-04-01
JAY OFFICES LLP AAB-5415 Designated Partner 2020-04-01 Ongoing
JAY OFFICES LLP AAB-5415 Designated Partner - 2017-03-23
JAY OFFICES LLP AAB-5415 Partner - 2020-04-01
COMPOSITE PRINTER LLP AAK-1241 Designated Partner 2017-07-25 Ongoing
JAY BIO WONDER ESTATES LLP AAK-6842 Designated Partner 2017-09-26 Ongoing
COVAI PACKAGING LLP AAN-3160 Designated Partner 2018-09-19 Ongoing
JAY COMMOTRADE LLP ACF-1270 Designated Partner 2024-01-24 Ongoing
JAY ESTATES LLP ACF-1288 Designated Partner 2024-01-24 Ongoing
MADHU JAYANTI INTERNATIONAL PRIVATE LIMITED U15491WB1950PTC018768 Managing Director 1989-03-25 Ongoing
JAY COMMOTRADE PRIVATE LIMITED U51909WB1987PTC042671 Director 2010-10-26 Ongoing
MULTILATERAL FINANCE & INVESTMENTS PRIVATE LTD U65993WB1980PTC032675 Director 2010-10-26 Ongoing
JAY ESTATES PRIVATE LIMITED U70200WB2011PTC168165 Director 2011-09-26 Ongoing
IRELY SOFTSERVICES (INDIA) PRIVATE LIMITED U72200WB2007PTC116763 Director - 2009-02-21
TE-A-ME TEAS & GREEN ENERGY LLP AAB-5414 Designated Partner 2013-05-23 Ongoing
JAY OFFICES LLP AAB-5415 Designated Partner 2013-05-23 Ongoing
COMPOSITE PRINTER LLP AAK-1241 Designated Partner 2017-07-25 Ongoing
JAY BIO WONDER ESTATES LLP AAK-6842 Designated Partner 2017-09-26 Ongoing
COVAI PACKAGING LLP AAN-3160 Designated Partner 2018-09-19 Ongoing
JAY COMMOTRADE LLP ACF-1270 Designated Partner 2024-01-24 Ongoing
JAY ESTATES LLP ACF-1288 Designated Partner 2024-01-24 Ongoing
MADHU JAYANTI INTERNATIONAL PRIVATE LIMITED U15491WB1950PTC018768 Director 2006-09-28 Ongoing
JAY COMMOTRADE PRIVATE LIMITED U51909WB1987PTC042671 Director 2010-10-26 Ongoing
JAY COMMOTRADE PRIVATE LIMITED U51909WB1987PTC042671 Director - 2008-11-17
MULTILATERAL FINANCE & INVESTMENTS PRIVATE LTD U65993WB1980PTC032675 Director 2005-09-27 Ongoing
EXIM SERVICE& SURVEILLANCE CO PVT LTD U68200WB1983PTC036872 Director 2004-09-06 Ongoing
JAY ESTATES PRIVATE LIMITED U70200WB2011PTC168165 Director - 2014-08-04
JAY SUKH IT SERVICES PRIVATE LIMITED U72900WB2021PTC243080 Director 2021-02-10 Ongoing
COVAI PACKAGING PRIVATE LIMITED U74950TZ2008PTC014254 Director - 2018-09-18
JAY OFFICES LLP AAB-5415 Designated Partner - 2020-04-01
JAY BIO WONDER ESTATES LLP AAK-6842 Partner - 2019-04-01
INDIAN PRODUCTS PRIVATE LIMITED U01132KA1980PTC043348 Director - 2007-09-29
MADHU JAYANTI INTERNATIONAL PRIVATE LIMITED U15491WB1950PTC018768 Director - 2021-12-01
IRELY SOFTSERVICES (INDIA) PRIVATE LIMITED U72200WB2007PTC116763 Director - 2015-12-04
FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Director - 2016-02-04
SRI RAJARAJESWARI HOTELS ( VELLORE ) PRIVATE LIMITED U15490TN2013PTC093493 Director 2013-10-28 Ongoing
SRI RAJA RAJESWARI HOTELS (CHENNAI) PRIVATE LIMITED U55101TN1997PTC038527 Director 2003-04-14 Ongoing
BENZZ INFOMEDIA PRIVATE LIMITED U72900TN2019PTC128413 Director 2019-03-30 Ongoing
BENZZ CAPITAL ADVISORIES PRIVATE LIMITED U74900TN2013PTC093883 Director 2013-11-26 Ongoing
BENZZ HEALTHCARE PRIVATE LIMITED U74993TN2022PTC151547 Director 2022-04-20 Ongoing
BENZZ ANIMATION TECHNOLOGIES PRIVATE LIMITED U74999TN2010PTC076050 Director 2010-06-08 Ongoing
BENZZ TECHNOLOGIES PRIVATE LIMITED U74999TN2019PTC127230 Director 2019-01-31 Ongoing
BENZZ MEDIA PRIVATE LIMITED. U92100TN2009PTC070378 Director 2009-01-05 Ongoing
TAMIL ENTERTAINMENT ART MEDIA LIMITED U92112TN2003PLC051049 Director 2004-12-22 Ongoing
BENZZ MIRACLE WORLD PRIVATE LIMITED U92490TN2019PTC129873 Director 2019-06-13 Ongoing
TE-A-ME TEAS & GREEN ENERGY LLP AAB-5414 Designated Partner - 2020-04-01
TE-A-ME TEAS & GREEN ENERGY LLP AAB-5414 Partner 2013-05-23 Ongoing
JAY OFFICES LLP AAB-5415 Partner 2013-05-23 Ongoing
COMPOSITE PRINTER LLP AAK-1241 Designated Partner 2017-07-25 Ongoing
JAY BIO WONDER ESTATES LLP AAK-6842 Partner 2017-09-26 Ongoing
COSMIIC FOUNTAIN THE LLP ACB-8183 Designated Partner 2023-07-03 Ongoing
JAY COMMOTRADE LLP ACF-1270 Designated Partner 2024-01-24 Ongoing
MADHU JAYANTI INTERNATIONAL PRIVATE LIMITED U15491WB1950PTC018768 Director - 2011-10-01
MADHU JAYANTI INTERNATIONAL PRIVATE LIMITED U15491WB1950PTC018768 Whole-time director 2011-10-01 Ongoing
MULTILATERAL FINANCE & INVESTMENTS PRIVATE LTD U65993WB1980PTC032675 Director 2018-04-12 Ongoing
EXIM SERVICE& SURVEILLANCE CO PVT LTD U68200WB1983PTC036872 Director 2020-06-15 Ongoing
SIRAJOY PROPERTY PRIVATE LIMITED U70109WB2011PTC168153 Additional Director - 2023-09-10
SIRAJOY PROPERTY PRIVATE LIMITED U70109WB2011PTC168153 Director 2023-08-28 Ongoing
JAY ESTATES PRIVATE LIMITED U70200WB2011PTC168165 Director 2014-08-04 Ongoing
JAY SUKH IT SERVICES PRIVATE LIMITED U72900WB2021PTC243080 Director 2021-02-10 Ongoing
PARK COMMON EFFLUENT TREATMENT PLANT PRIVATE LIMITED U09000TZ2006PTC012593 Director 2017-02-15 Ongoing
RAMAKRISHNAA PROCESSING MILLS PRIVATE LIMITED U17299TZ2020PTC033827 Managing Director 2020-05-27 Ongoing
Other Directorships of HARISH KUMAR JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISHA HARISH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASPI HOMI KAPADIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of JAY WINDMILL

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

Charges (Secured Loans) of JAY WINDMILL

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

Contact Details of JAY WINDMILL

Email ID: [email protected] Website: Not Available Address: 15TH FLOOR UNIT NO 1501 & UNIT NO 1502, COMMERCIAL BLOCK, 789 ANANDAPUR, KOLKATA, West Bengal, India - 700107

Principal Products & Services of JAY WINDMILL

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 JAY WINDMILL

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 JAY WINDMILL

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

Share Holders & Investors of JAY WINDMILL

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 JAY WINDMILL

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

Board Meetings of JAY WINDMILL

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 JAY WINDMILL

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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