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J M (TRADERS & INVESTORS) PVT LTD




J M (traders & Investors) Pvt Ltd is a Private incorporated on 13 September 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 14,552,500. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

J M (traders & Investors) Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of J M (traders & Investors) Pvt Ltd are Raghav Mall, Yash Vardhan Mall and Brij Mohan Mall.

J M (traders & Investors) Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1990PTC049856 and its registration number is 49856.Its Email address is [email protected] and its registered address is 12 HO-CHI MIH SARANIUNIT 3E KOLKATA WB 700071 IN.

Current status of J M (traders & Investors) Pvt Ltd is - Active.

Company Details

CIN

U51109WB1990PTC049856

Company Name

J M (TRADERS & INVESTORS) PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

49856

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 September 1990

Age of Company

33 years, 7 month, 6 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹14,552,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of J M (TRADERS & INVESTORS) PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

12 HO-CHI MIH SARANIUNIT 3E KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00136838

RAGHAV MALL

Director

22 September 1999

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Company Designation Appointment Date

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01 September 2014

DIGNITY MERCHANDISE PRIVATE LIMITED

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21 August 2008

J.M.GLOBAL FINANCE LTD.

Director

22 September 1999

HARDSOFT FIBRES PRIVATE LIMITED

Director

10 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00136858

YASH VARDHAN MALL

Director

22 September 1999

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Other Companies Associated with

Company Designation Appointment Date

JAIKISHANDASS MALL NATURAL PRODUCTSPRIVATE LIMITED

Additional Director

05 December 2022

JAIKISHANDASS MALL HOBBIES AND CRAFTPRIVATE LIMITED

Director

31 October 2022

RADHA CHEMICALS CO LTD

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29 November 2002

BNM ORGANICS PRIVATE LIMITED

Director

22 November 2002

JAIKISHANDASS MALL PROPERTIES PRIVATELIMITED

Director

19 November 2019

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Director

26 March 2013

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Director

28 March 2013

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21 August 2008

KEVENTOR LEATHER PVT LTD

Director

11 July 2001

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I K MERCHANTS PRIVATE LIMITED

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Additional Director

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SRIDHAR NIWAS PRIVATE LIMITED

Director

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PEARL ENCLAVE PRIVATE LIMITED

Director

13 April 2004

H. V.LOW & CO PVT LTD

Director

20 December 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00174840

BRIJ MOHAN MALL

Director

13 September 1990

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Other Companies Associated with

Company Designation Appointment Date

JAIKISHANDASS MALL NATURAL PRODUCTSPRIVATE LIMITED

Director

21 September 2022

PRABARTAK JUTE MILLS LTD

Managing Director

29 May 1986

JAIKISHANDASS MALL JUTE PRODUCTS PRIVATELIMITED

Director

27 May 1986

J.M.GLOBAL FINANCE LTD.

Director

17 May 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U65999WB1995PLC071562
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JAIKISHANDASS MALL REALTIES PRIVATE LIMITED 12 HO-CHI-MINH SARANI UNIT NO. 3E KOLKATA Kolkata WB 700071 IN
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HARDSOFT FIBRES PRIVATE LIMITED 12, HO CHI MINH SARANI UNIT 3E KOLKATA WB 700071 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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