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JKM OVERSEAS PVT. LTD.




Jkm Overseas Pvt. Ltd. is a Private incorporated on 09 March 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. 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.]

Jkm Overseas 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 Jkm Overseas Pvt. Ltd. are Indu Modi, Abhishek Modi and .

Jkm Overseas Pvt. Ltd.'s Corporate Identification Number is (CIN) U51109WB1993PTC058006 and its registration number is 58006.Its Email address is [email protected] and its registered address is 36A, CHOWRINGHEE ROAD NA KOLKATA Kolkata WB 700071 IN.

Current status of Jkm Overseas Pvt. Ltd. is - Active.

Company Details

CIN

U51109WB1993PTC058006

Company Name

JKM OVERSEAS PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

58006

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 March 1993

Age of Company

31 years, 1 month, 10 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,500,000

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 JKM OVERSEAS PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

36A, CHOWRINGHEE ROAD NA KOLKATA Kolkata WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00021289

INDU MODI

Director

01 November 1999

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Other Companies Associated with

Company Designation Appointment Date

DIVYA LUXURY PROJECTS LLP

Designated Partner

03 May 2019

VEOHM LUXURY SPACES LLP

Designated Partner

07 January 2021

IVC PROPERTIES LLP

Designated Partner

15 June 2021

KTC LTD

Director

10 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00036520

ABHISHEK MODI

Director

02 December 2017

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Other Companies Associated with

Company Designation Appointment Date

KTC LTD

Director

05 January 2007

JKM BIG MALLS PRIVATE LIMITED

Director

17 April 2009

JKM COMMERCIAL PROJECTS PRIVATE LIMITED

Director

17 June 2010

JKM INVESTMENT PVT LTD

Director

14 August 2007

JKM PROJECTS PRIVATE LIMITED

Director

29 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10177039

Director

26 May 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

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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Companies with Similar Address

CIN

Name

Address

U72502WB2022PTC255236
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U45400WB2008PTC127286
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L70100WB1983PLC035784
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U70200WB2009PTC135501
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U39212WB1971PTC027948
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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

90250567

2002-12-19

2022-03-07

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); DOCUMENT OF TITLE TO GOODS/USANCE BILLS

32,000,000

THE FEDERAL BANK LIMITED

100561383

2022-03-28

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); DOCUMENT OF TITLE TO GOODS/USANCE BILLS, STOCKS

6,500,000

THE FEDERAL BANK LIMITED

100627892

2022-10-18

-

-

3,000,000

THE FEDERAL BANK LIMITED

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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