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S P JAISWAL ESTATES PRIVATE LIMITED




S P Jaiswal Estates Private Limited is a Private incorporated on 05 October 1964. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 55,643,400. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

S P Jaiswal Estates Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of S P Jaiswal Estates Private Limited are Dilip Kumar Jaiswal, Vinay Jaiswal, Pramod Kumar Jaiswal and Vikramaditya Jaiswal.

S P Jaiswal Estates Private Limited's Corporate Identification Number is (CIN) U70109WB1964PTC026249 and its registration number is 26249.Its Email address is dgmac@hindusthan.com and its registered address is 235/I ACHARYA JAGADISH CHBOSE KOLKATA WB 700020 IN , - , .

Current status of S P Jaiswal Estates Private Limited is - Active.

Company Details

CIN

U70109WB1964PTC026249

Company Name

S P JAISWAL ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

26249

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 October 1964

Age of Company

57 years, 1 month, 29 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹55,643,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: dgmac@hindusthan.com

Website: Click here to add.

Address:

235/I ACHARYA JAGADISH CHBOSE KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00339693

DILIP KUMAR JAISWAL

Managing Director

05 October 1984

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Other Companies Associated with

Company Designation Appointment Date

VIVAAN HOTELS PRIVATE LIMITED

Director

05 August 2016

ORIANNA HOSPITALITIES PRIVATE LIMITED

Director

24 February 2010

SHARADAYANE LAKSHMI HOTELS PRIVATELIMITED

Director

06 September 2011

UNITED HOTELS AND PROPERTIES PVT. LTD.

Director

18 August 2006

WEST BENGAL NEPAL CHAMBER OF COMMERCEAND INDUSTRY

Director

11 June 2011

K. HOUSE RESTAURANTS PRIVATE LIMITED

Director

05 August 2016

HHI RESORTS PVT LTD

Director

18 January 2006

HIND PALACE PVT LTD

Director

01 July 1964

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00288830

VINAY JAISWAL

Director

30 June 2000

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Other Companies Associated with

Company Designation Appointment Date

UNITED HOTELS AND PROPERTIES PVT. LTD.

Director

19 August 2006

HHI RESORTS PVT LTD

Director

18 January 2006

ORIANNA HOSPITALITIES PRIVATE LIMITED

Director

24 February 2010

SHARADAYANE LAKSHMI HOTELS PRIVATELIMITED

Director

06 September 2011

HIND PALACE PVT LTD

Director

15 December 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03020877

PRAMOD KUMAR JAISWAL

Director

02 June 1983

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Other Companies Associated with

Company Designation Appointment Date

SKYTOWER TRADECOM PRIVATE LIMITED

Director

02 July 2015

TERESA GUEST HOUSE PRIVATE LIMITED

Director

08 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00349798

VIKRAMADITYA JAISWAL

Director

30 June 1987

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Other Companies Associated with

Company Designation Appointment Date

HIND PALACE PVT LTD

Director

25 August 1997

SHARADAYANE LAKSHMI HOTELS PRIVATELIMITED

Director

06 September 2011

UNITED HOTELS AND PROPERTIES PVT. LTD.

Director

18 August 2006

HHI RESORTS PVT LTD

Director

18 January 2006

ORIANNA HOSPITALITIES PRIVATE LIMITED

Director

24 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74120WB2008PTC121518
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NIRNIDHI COMMODEAL PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Road Kolkata Kolkata WB 700020 IN
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HARGOURI ENTERPRISES LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Road Kolkata Kolkata WB 700020 IN
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JAGVANDANA COMMODITIES LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Road Kolkata Kolkata WB 700020 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

10162888

2009-06-04

-

-

Movable property (not being pledge)

4,384,000

KOTAK MAHINDRA BANK LIMITED

80043789

2004-04-23

2015-09-23

-

315,400,000

ALLAHABAD BANK

90249335

2004-10-11

2005-07-14

-

Book debts

45,000,000

ALLAHABAD BANK

10029783

2006-11-16

2008-07-18

-

5,000,000

BANK OF BARODA

10476671

2014-01-14

2020-10-17

-

Book debts; Movable property (not being pledge); GECL WCTL Rs. 1.12 Crore

67,900,000

PUNJAB NATIONAL BANK

90252327

2004-09-24

2005-12-09

2011-11-02

Book debts

10,000,000

THE HONG KONG AND SHANGHAI BANKING CORPORATION LTD

100061458

2016-05-27

-

-

CORPORATE GUARANTEE

166,700,000

ALLAHABAD BANK

10031843

2006-12-11

2011-07-18

2014-02-10

221,700,000

AXIS BANK LIMITED

10133099

2008-10-17

-

2011-11-23

Movable property (not being pledge)

4,552,000

KOTAK MAHINDRA BANK LIMITED

10477791

2013-12-31

-

-

Movable property (not being pledge)

5,000,000

RELIANCE CAPITAL LTD

100318045

2019-11-20

-

-

Motor Vehicle (Hypothecation)

330,000

INDUSIND BANK LTD.

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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