CIN |
|
|
Company Name |
JUPAX VANIJYA PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
72666 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 July 1995 |
|
Age of Company |
28 years, 9 month, 19 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹19,443,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of JUPAX VANIJYA PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
PODDAR COURT, 18 RABINDRA SARANI, 5TH FLOOR, GATE NO. 3, ROOM NO - 2 KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00612987 |
Additional Director |
28 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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00615103 |
Director |
04 June 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U22219WB1989PTC045991 |
RATERIA LAMINATORS PVT LTD | PODDAR COURT, 18 RABINDRA SARANI 5TH FLOOR, GATE NO. 3, ROOM NO - 2 KOLKATA Kolkata WB 700001 IN |
U51909WB1987PTC042921 |
MARUTI PACKAGERS PVT LTD | PODDAR COURT, 18 RABINDRA SARANI 5TH FLOOR, GATE NO. 3, ROOM NO - 2 KOLKATA Kolkata WB 700001 IN |
U51109WB1995PTC072666 |
JUPAX VANIJYA PVT LTD | PODDAR COURT, 18 RABINDRA SARANI, 5TH FLOOR, GATE NO. 3, ROOM NO - 2 KOLKATA Kolkata WB 700001 IN |
U51909WB2020PTC241872 |
CRS ENTERPRISES PRIVATE LIMITED | 18, Rabindra Sarani (Poddar Court), Room No.- A1, Gate No.- 3, 5Th Floor, Kolkata Kolkata Kolkata WB 700001 IN |
U45400WB2008PTC128426 |
MANIMALA PROJECTS PRIVATE LIMITED | 18, RABINDRA SARANI (PODDAR COURT), ROOM NO. A1 GATE NO.-3, 5TH FLOOR, KOLKATA KOLKATA Kolkata WB 700001 IN |
U74999WB2018PTC228123 |
MACDOG PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT, GATE NO-3 8TH FLOOR, ROOM NO-3, KOLKATA-700001 KOLKATA Kolkata WB 700001 IN |
U74999WB2011PTC160017 |
COMBI VINIMAY PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court, 5th Floor Floor, Room No-520,21, Gate No-2 KOLKATA Kolkata WB 700001 IN |
U51909WB2010PTC155520 |
MANGALSHREE VINCOM PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court, 5th Floor FloorRoom No-520,21, Gate No-2 Kolkata Kolkata WB 700001 IN |
U74999WB2004PTC099375 |
ADITYA COMMODITIES & DERIVATIVES PRIVATE LIMITED | PODDAR COURT,18, RABINDRA SARANI GATE NO- 3, 5TH FLOOR, ROOM NO- 2 KOLKATA WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10044332 |
2007-03-24 |
2008-05-15 |
2014-05-06 |
70,000,000 |
UNION BANK OF INDIA |
|
10189547 |
2009-12-07 |
- |
2014-05-06 |
Floating charge |
95,000,000 |
UNION BANK OF INDIA |
10495008 |
2014-04-02 |
2015-01-05 |
2016-11-17 |
77,500,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10521483 |
2014-09-16 |
2015-01-05 |
- |
10,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10554567 |
2015-03-02 |
- |
2016-12-20 |
10,000,000 |
DBS BANK LTD. |
|
100057722 |
2016-08-24 |
2021-06-22 |
2022-03-23 |
Fixed Deposit |
190,000,000 |
ICICI BANK LIMITED |
100429307 |
2021-03-16 |
- |
2022-03-29 |
Book debts; Current assets - Inventory & receivables |
36,653,464 |
ICICI BANK LIMITED |
100569931 |
2022-05-02 |
- |
- |
Book debts; Floating charge; Stocks |
120,000,000 |
Standard Chartered Bank |
100569932 |
2022-05-02 |
2022-06-06 |
- |
Book debts; Floating charge; Stocks |
54,000,000 |
Standard Chartered Bank |
100570535 |
2022-05-02 |
2022-05-10 |
- |
Lien over FD |
12,000,000 |
Standard Chartered Bank |
100584759 |
2022-06-06 |
- |
- |
Lien over FD |
2,000,000 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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