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      • Complaints
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      JEM FINANCIAL SERVICES LLP

      LLPIN: AAZ-8098 As on: 2026-07-13

      JEM FINANCIAL SERVICES LLP (LLPIN: AAZ-8098) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JEM FINANCIAL SERVICES LLP are IBNE UL MASIB, and TAUFICKA HABIB.

      JEM FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      JEM FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAZ-8098. Its Email address is [email protected] and its registered address is C/O SK. JIAD RAHAMAN, ANDIMAHALLA, W/No. 6(MATHPARA), ARAMBAGH, West Bengal, India - 712601

      Current status of JEM FINANCIAL SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 JEM FINANCIAL SERVICES 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 JEM FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      02664720 IBNE UL MASIB Designated Partner 2021-12-08
      09429231 TAUFICKA HABIB Designated Partner 2021-12-08
      Past Directors & Key Managerial Personnel of JEM FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of IBNE UL MASIB
      Company Name CIN Designation Appointment Date Cessation
      MODESTY REALESTATE LIMITED U45400WB2009PLC137798 Director - 2010-04-30
      MODESTY AGROTECH SERVICES LIMITED U63022WB1992PLC054526 Director - 2010-04-12
      MODESTY DEVELOPERS INDIA LIMITED U70100WB2010PLC150474 Director 2010-06-17 Ongoing
      MODESTY EQUITIES CONSULTANCY INDIA LIMITED U74140WB2010PLC150478 Director 2010-06-17 Ongoing
      Other Directorships of TAUFICKA HABIB
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52101WB2025PTC285009 KIYAN AQUAPRO COLD STORAGE PRIVATE LIMITED C/o Anantadeb Mondal,,Nabapally,W/N 6, Arambagh,Arambagh,Hooghly,West Bengal,712601-India
      U74999WB2019PTC233763 DIAHM HOSPITALITY MANAGEMENT PRIVATE LIMITED W/D NO13 P O & PS ARAMBAGH DIST HOOGHLY PLACE J L 38 MOUZA PARUL PLOT NO 464 , ARAMBAGH, West Bengal, India - 712601
      U10612WB2023PTC265615 SUNSTAR AGRO PRODUCTS PRIVATE LIMITED C/O, SK SOMSER ALI, W/N-8,CHANDUR, ARAMBAGH,Arambag,Hooghly,West Bengal,712601-India
      U65923WB2012PLC184103 PIOUS MUTUAL BENEFIT NIDHI COMPANY INDIA LIMITED W. No. - 2 Town, P.O. & P.S. - Arambagh , Arambagh, West Bengal, India - 712601
      U52520WB2019PTC234823 AGRO ACRET BIOTECH PRIVATE LIMITED 895/A/9/E,W/No-2,J.I.No-38,Mouza-Parul Netaji Pally,W/No-2 Near-Modern Poultry , P.S-ARAMBAGH, West Bengal, India - 712601
      U24299WB2019PTC234087 DREAMS MYSMARTLIFE PRIVATE LIMITED C/O-MRINAL MAITY, VIVEKANANDA TALARPAR, W/N-03 , ARAMBAGH, West Bengal, India - 712601
      U20210WB2025PTC283234 AL-BAARI AGRO PRODUCTS PRIVATE LIMITED SK MOSARAF HOSSAIN NER FC,I GODWN, W/NO-5, ARAMBAGH,Arambagh,Hooghly,West Bengal,712601-India
      U26931WB1984PTC037627 ROY'S HARDWARE & BUILDERS PVT LTD HOLDING NO 408 O B ROAD WARD NO 6 PALLISHREE ARAMBAGH , HOOGHLY, West Bengal, India - 712601
      U51109WB1948PLC016550 PALLISHREE LTD HOLDING NO-408, O.B. ROAD WARD NO.-6, PALLISHREE,ARAMBAGH , HOOGHLY, West Bengal, India - 712601
      U51109WB1991PLC053442 BIRBHUM CHEMICALS AND FERTILISERS LTD. HOLDING NO-408 O.B. ROAD WARD NO-6,PALLISHREE, ARAMBAGH , HOOGHLY, West Bengal, India - 712601
      U36100WB1955PTC022135 B K ROY PVT LTD HOL;DING NO.-408 O.B.ROAD WARD NO.6,PALLISHREE,ARAMBAGH , HOOGHLY, West Bengal, India - 712601
      U70109WB2011PLC159443 SAMBHABANI INFRA PROJECT LIMITED ARAMBAGH, LINK ROAD, WORD NO-5, HOLDING NO.- 337 P.O.& P.S.- ARAMBAGH , ARAMBAGH, West Bengal, India - 712601
      U88900WR2026NPL293867 ANGIKAR SEVA FOUNDATION C/O CHANDICHARAN ROY,WARD NO 7, UTTARAYANPALLY,Arambagh,Hooghly,West Bengal,712601-India
      U42901WB2025PTC279204 BHAGABATI KINKAR TRIBUTE INDUSTRIAL PARK PRIVATE LIMITED C/O SHREEMONTA MONDAL,W/N-03 SINGH PARA,Arambagh,Hooghly,West Bengal,712601-India
      U85500WB2024PTC267240 MR CAREER WALA PRIVATE LIMITED C/O, ASHOK ROY, W/N- 02,SATITALA, ARAMBAGH,Arambag,Hooghly,West Bengal,712601-India
      U93000WB2012PTC186711 PARAMHANSHA SHARES AND SECURITIES SERVICES PRIVATE LIMITED ARAMBAGH, NAZRUL HOCKERS CORNER,WARD NO.-6 ARAMBAGH , ARAMBAGH, West Bengal, India - 712601
      U46692WB2025PTC282596 PESTISEEDS AGRITECH PRIVATE LIMITED C/O, PRADIP KUMAR DEY,WARD NO-7, UTTARYAN PALLY,Arambagh,Hooghly,West Bengal,712601-India
      U15400WB2022PTC252966 NEW DAKSHINA KALIMATA PRIVATE LIMITED C/O-MALAY KANTI KONAR MOUCHAK,HOSPITAL MORE, W/N-05,,ARAMBAGH,Hooghly,West Bengal,712601-India
      U01100WB2020PTC241284 SHIBADURGA NURSERY PRIVATE LIMITED C/O- PURNO CHANDRA MAITY VIVEKANANDAPALLY WARD NO. 13, ARAMBAGH , HOOGLY, West Bengal, India - 712601
      U25204WB2018PTC224931 HARIONKAR POLYMART PRIVATE LIMITED C/O LT ONKAR SHOW, TALTALA BAZAR W/N- 05, ARAMBAGH , HOOGHLY, West Bengal, India - 712601
      U10409WB2025PTC280058 KINGBOTHI AGRO INDUSTRIES PRIVATE LIMITED C/o - Sujan Mondal, 299D, Ward NO.- 03, Singh Para,Arambagh,Hooghly,West Bengal,712601-India
      U01110WB2018PTC225491 PRABHUGOPAL FOOD PRODUCTS PRIVATE LIMITED C/O- AJAY KUNDU, INDIRA PALLY W/NO- 3, UTTAR PARA , HOOGHLY, West Bengal, India - 712601
      U85300WB2019PTC232040 SAMBHABAMI DIAGONISTICS PRIVATE LIMITED C/O SOMBHABAMI PETROL PUMP, NEAR PANTHSALA, WARD NO-13, ARAMBAGH , HOOGHLY, West Bengal, India - 712601
      U24299WB2021PTC248822 ARROS (INDIA) LABORATORIES PRIVATE LIMITED Prakash Chandra Singh Roy,S/o. K C Singh Roy, Singhpara, Ward No.3, Arambagh , Hooghly, West Bengal, India - 712601
      U01111WB2020PTC236315 SIDDHESWARI AGROTECH PRIVATE LIMITED C/O KALI KRISHNA DEY, BASANTAPUR MORE (OPPOSITE OF O.B.C. BANK), ARAMBAGH , HOOGHLY, West Bengal, India - 712601
      U70109WB2012PLC184533 ELYSIAN REALCON LIMITED W. No. - 13, Arambagh Hooghly , Arambagh, West Bengal, India - 712601
      U15146WB2006PLC108983 PARAMHANSHA FOOD PROCESSING LTD ARAMBAGH, NAZRUL HOCKERS CORNER,WARD NO.-6 , ARAMBAGH, West Bengal, India - 712601
      AAB-1440 WEALTHSHIELD KARTSOLUTIONS LLP LINK ROAD, TALARPAR W/NO-13 ARAMBAGH, HOOGHLY ARAMBAGH, West Bengal, India - 712601
      U80301WB2022PTC259296 ADAT ACADEMY PRIVATE LIMITED PARUL W/NO-13 ARAMBAGH, NEAR IBP PUMP , ARAMBAGH, West Bengal, India - 712601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      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

      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

      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 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

      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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