Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
J S M INVESTMENTS LTD
CIN: L67120WB1981PLC034027 As on: 2026-07-13
J S M INVESTMENTS LTD (CIN: L67120WB1981PLC034027) is a Public company incorporated on 28 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13750000.00 and its paid up capital is Rs. 13647000.00.
J S M INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.J S M INVESTMENTS LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of J S M INVESTMENTS LTD are KAMAL NARAYAN SABOO, MAHABIR PRASAD PERIWAL, and ARUNA PERIWAL.
J S M INVESTMENTS LTD's Corporate Identification Number (CIN) is L67120WB1981PLC034027 and its registration number is 34027. Users may contact J S M INVESTMENTS LTD on its Email address - [email protected]. Registered address of J S M INVESTMENTS LTD is 2,HARE STREET,NICCO HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of J S M INVESTMENTS LTD is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for J S M INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of J S M INVESTMENTS
Purchase full report of J S M INVESTMENTS
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 J S M INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of J S M INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01496817 | KAMAL NARAYAN SABOO | Director | 2021-09-30 |
| 00008112 | MAHABIR PRASAD PERIWAL | Director | 2015-09-30 |
| 00013686 | ARUNA PERIWAL | Managing Director | 2015-01-01 |
Past Directors & Key Managerial Personnel of J S M INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015227 | ASHISH PERIWAL | Director | - | 2014-09-01 |
| 00015297 | MEENAKSHI PERIWAL | Director | - | 2014-09-01 |
| 01496817 | KAMAL NARAYAN SABOO | Additional Director | - | 2021-09-30 |
| 06963655 | PRAKASH CHAND BHUTORIA | Additional Director | - | 2014-09-30 |
| 06963655 | PRAKASH CHAND BHUTORIA | Director | - | 2018-06-29 |
| 08168263 | SHIVKARAN KHANDAL | Additional Director | - | 2018-09-29 |
| 08168263 | SHIVKARAN KHANDAL | Director | - | 2021-11-01 |
| 00008112 | MAHABIR PRASAD PERIWAL | Additional Director | - | 2015-09-30 |
| 00013686 | ARUNA PERIWAL | Director | - | 2015-01-01 |
| 00015709 | SAWAR MAL AGARWAL | CFO(KMP) | - | 2021-07-01 |
| 00463919 | MANMOHAN SARDA | Additional Director | - | 2021-01-01 |
| 03576326 | KARAN SARAF | Additional Director | - | 2014-09-30 |
| 03576326 | KARAN SARAF | Director | - | 2019-10-01 |
Other Directorships of ASHISH PERIWAL
Other Directorships of MEENAKSHI PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER URBAN LAND & INFRASTRUCTURE LIMITED | U65910HR1985PLC101301 | Director | 2002-10-17 | Ongoing |
| SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED | U65999WB1995PTC068123 | Director | 1995-02-07 | Ongoing |
| PLC SECURITIES LTD | U67120WB1995PLC074793 | Director | - | 2010-09-29 |
| PIONEER URBAN INFOCITY LIMITED | U70100HR2006PLC101810 | Director | 2006-02-07 | Ongoing |
| SPECTRUM OUTSOURCING SOLUTIONS PRIVATE LIMITED | U70100HR2008PTC101037 | Director | 2011-11-15 | Ongoing |
| ACCORD RETAIL VENTURES PRIVATE LIMITED | U70100HR2008PTC101056 | Director | 2011-11-15 | Ongoing |
| NEW AGE LOGISTICS PRIVATE LIMITED | U70100HR2008PTC101811 | Director | 2011-11-15 | Ongoing |
| NEW AGE WAREHOUSING PRIVATE LIMITED | U74120HR2008PTC101036 | Director | 2011-11-15 | Ongoing |
| SEEKHO SIKHAO FOUNDATION | U80300DL2019NPL357096 | Director | 2019-11-05 | Ongoing |
Other Directorships of KAMAL NARAYAN SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIWAL INDUSTRIAL CORPN. LTD | L51909WB1956PLC023236 | Additional Director | - | 2021-09-30 |
| PERIWAL INDUSTRIAL CORPN. LTD | L51909WB1956PLC023236 | Director | 2021-09-30 | Ongoing |
| BADRIDAS INVESTMENT CO LTD | L67120WB1972PLC028566 | Additional Director | - | 2022-09-30 |
| BADRIDAS INVESTMENT CO LTD | L67120WB1972PLC028566 | Director | 2022-04-01 | Ongoing |
| MALANCHA POLYMERS (PVT.) LTD | U24134WB1984PTC037124 | Additional Director | - | 2007-09-29 |
| MALANCHA POLYMERS (PVT.) LTD | U24134WB1984PTC037124 | Director | 2007-09-29 | Ongoing |
| OUTLOOK DEALCOM PRIVATE LIMITED | U51109WB2007PTC114582 | Additional Director | 2024-03-15 | Ongoing |
| URVARA PROPERTIES PRIVATE LIMITED | U68100HR2023PTC110368 | Director | 2023-03-31 | Ongoing |
| URVARA INFRASTRUCTURE PRIVATE LIMITED | U68200HR2023PTC110340 | Director | 2023-03-30 | Ongoing |
| IDEAL PLAZA PVT LTD | U70109WB1990PTC048331 | Additional Director | 2024-03-18 | Ongoing |
Other Directorships of PRAKASH CHAND BHUTORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER PROTEC LTD. | L51109WB1983PLC036270 | Additional Director | - | 2014-09-30 |
| PIONEER PROTEC LTD. | L51109WB1983PLC036270 | Director | - | 2021-01-01 |
| PERIWAL INDUSTRIAL CORPN. LTD | L51909WB1956PLC023236 | Additional Director | - | 2014-09-30 |
| PERIWAL INDUSTRIAL CORPN. LTD | L51909WB1956PLC023236 | Director | - | 2018-06-29 |
| BADRIDAS INVESTMENT CO LTD | L67120WB1972PLC028566 | Additional Director | - | 2014-09-30 |
| BADRIDAS INVESTMENT CO LTD | L67120WB1972PLC028566 | Director | - | 2021-01-01 |
Other Directorships of SHIVKARAN KHANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER POLYFEB LTD. | L51109WB1983PLC036269 | Additional Director | - | 2021-11-01 |
| PIONEER PROTEC LTD. | L51109WB1983PLC036270 | Additional Director | - | 2021-02-27 |
| PIONEER PROTEC LTD. | L51109WB1983PLC036270 | Director | - | 2021-10-29 |
| BADRIDAS INVESTMENT CO LTD | L67120WB1972PLC028566 | Additional Director | - | 2021-02-27 |
| BADRIDAS INVESTMENT CO LTD | L67120WB1972PLC028566 | Director | - | 2021-10-29 |
Other Directorships of MAHABIR PRASAD PERIWAL
Other Directorships of ARUNA PERIWAL
Other Directorships of SAWAR MAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIWAL INDUSTRIAL CORPN. LTD | L51909WB1956PLC023236 | Additional Director | - | 2009-09-29 |
| PERIWAL INDUSTRIAL CORPN. LTD | L51909WB1956PLC023236 | Director | - | 2014-09-01 |
| BADRIDAS INVESTMENT CO LTD | L67120WB1972PLC028566 | Director | - | 2014-09-01 |
| PIONEER PLASTIC WORKS PVT LTD | U29299WB1948PTC017383 | Additional Director | - | 2018-09-28 |
| PIONEER PLASTIC WORKS PVT LTD | U29299WB1948PTC017383 | Director | - | 2021-07-01 |
| OUTLOOK DEALCOM PRIVATE LIMITED | U51109WB2007PTC114582 | Director | - | 2019-03-08 |
| ELDORADO HOLDINGS PVT LTD | U65993WB1990PTC048158 | Additional Director | - | 2011-09-28 |
| ELDORADO HOLDINGS PVT LTD | U65993WB1990PTC048158 | Director | - | 2019-03-08 |
| SHEELA TIMBER INDUSTRIES LIMITED | U67120WB1982PLC034860 | Director | - | 2021-07-01 |
| IDEAL PLAZA PVT LTD | U70109WB1990PTC048331 | Additional Director | - | 2008-09-30 |
| IDEAL PLAZA PVT LTD | U70109WB1990PTC048331 | Director | - | 2021-07-01 |
Other Directorships of MANMOHAN SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER POLYFEB LTD. | L51109WB1983PLC036269 | Additional Director | - | 2018-09-29 |
| PIONEER POLYFEB LTD. | L51109WB1983PLC036269 | Director | - | 2021-01-01 |
| PIONEER PROTEC LTD. | L51109WB1983PLC036270 | Additional Director | - | 2016-10-01 |
| PIONEER PROTEC LTD. | L51109WB1983PLC036270 | Director | - | 2021-01-01 |
| PERIWAL INDUSTRIAL CORPN. LTD | L51909WB1956PLC023236 | Additional Director | - | 2016-10-01 |
| PERIWAL INDUSTRIAL CORPN. LTD | L51909WB1956PLC023236 | Director | - | 2021-01-01 |
| BADRIDAS INVESTMENT CO LTD | L67120WB1972PLC028566 | Additional Director | - | 2021-01-01 |
| SHIV SHANKAR AGRO MILLS PRIVATE LIMITED | U01122WB1998PTC087717 | Director | 1998-08-12 | Ongoing |
Other Directorships of KARAN SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIWAL INDUSTRIAL CORPN. LTD | L51909WB1956PLC023236 | Additional Director | - | 2014-09-30 |
| PERIWAL INDUSTRIAL CORPN. LTD | L51909WB1956PLC023236 | Director | - | 2016-02-29 |
| NAVRAJ MINES & MINERALS PRIVATE LIMITED | U14219WB2007PTC115065 | Director | 2011-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65922WB1986PLC040820 | SARDA HOUSING DEVELOPMENT LTD | NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U19202WB1981PLC033654 | DAWSEN INDUSTRIES LTD | 2 HARE STREET, 5TH FLOOR, NICCO HOUSE , KOLKATA, West Bengal, India - 700001 |
| U24134WB1984PTC037124 | MALANCHA POLYMERS (PVT.) LTD | 2 Hare Street, 5th Floor Nicco House , Kolkata, West Bengal, India - 700001 |
| L67120WB1972PLC028566 | BADRIDAS INVESTMENT CO LTD | 2,HARE STREET, NICCO HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| L51109WB1983PLC036270 | PIONEER PROTEC LTD. | 2,HARE STREET, NICCO HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| L51909WB1956PLC023236 | PERIWAL INDUSTRIAL CORPN. LTD | 2,HARE STREET, NICCO HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29299WB1948PTC017383 | PIONEER PLASTIC WORKS PVT LTD | 2 Hare Street, 5th Floor Nicco House , Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC114582 | OUTLOOK DEALCOM PRIVATE LIMITED | NICCO HOUSE, 5TH FLOOR 2, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65993WB1990PTC048158 | ELDORADO HOLDINGS PVT LTD | 2 Hare Street, 5th Floor Nicco House , Kolkata, West Bengal, India - 700001 |
| U67120WB1982PLC034860 | SHEELA TIMBER INDUSTRIES LIMITED | 2,HARE STREET, NICCO HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1986PTC040696 | BHALCOM HOLDINGS PVT. LTD. | 2, HARE STREET, NICCO HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1990PTC048331 | IDEAL PLAZA PVT LTD | 2,HARE STREET, NICCO HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70200WB2010PTC142099 | AKSHITASRI DEVELOPERS PRIVATE LIMITED | Nicco House, Block 'C', 5th Floor 2, Hare Street , Kolkata, West Bengal, India - 700001 |
| U70101WB2005PTC101652 | ZENITH DEVELOPERS PRIVATE LIMITED | 2, HARE STREET, 'NICCO HOUSE', 3RD FLOOR NICCO HOUSE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071941 | UPHAAR FINANCIAL SERVICES PVT. LTD. | NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U47190WB2023PTC263172 | VALUE WISE RETAIL PRIVATE LIMITED | 2nd Floor, Nicco House,2 Hare Street,Kolkata,Kolkata,West Bengal,700001-India |
| ACB-5301 | VALUE WISE REALTY LLP | 2nd Floor, Nicco House,2 Hare Street, Kolkata Kolkata, West Bengal, India - 700001 |
| U63030WB2022PTC255173 | TRIUMPH SHIPPING LINES PRIVATE LIMITED | NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001 |
| ACA-8996 | Sharma & Sharma, Advocates & Legal Consultants LLP | 2nd Floor, Nicco House, 2 Hare Street, Kolkata, West Bengal, India - 700001 |
| U24100WB2003PTC096002 | SST CHEMICALS PRIVATE LIMITED | NICCO HOUSE, 2ND FLOOR, 2, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC152215 | SOFTLINK TRADERS PRIVATE LIMITED | 2, Hare Street, 2nd Floor Nicco House , Kolkata, West Bengal, India - 700001 |
| U51101WB2010PTC152214 | MAGNET COMMODEAL PRIVATE LIMITED | 2, Hare Street, 2nd Floor Nicco House , Kolkata, West Bengal, India - 700001 |
| U45400WB2011PTC165113 | PTF PROJECTS PRIVATE LIMITED | NICCO HOUSE 2, HARE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1985PLC038746 | NICCO FINANCIAL SERVICES LTD | NICCO HOUSE 2, HARE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74120WB2003PTC097212 | D&I TAXCON SERVICES PRIVATE LIMITED | NICCO HOUSE 2, HARE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC061148 | HIGHVIEW COMMODITIES PVT. LTD. | 2 HARE STREETNICCO HOUSE 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACI-0415 | JPJ PROPERTIES LLP | NICCO HOUSE, 2 HARE STREET, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,India-700001 |
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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.
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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 | |
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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 | |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.