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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
MAA JWALAMUKHI SAREES PRIVATE LIMITED
CIN: U17122WB2008PTC126498 As on: 2026-07-13
MAA JWALAMUKHI SAREES PRIVATE LIMITED (CIN: U17122WB2008PTC126498) is a Private company incorporated on 11 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2099950.00.
MAA JWALAMUKHI SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAA JWALAMUKHI SAREES PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of MAA JWALAMUKHI SAREES PRIVATE LIMITED are SITA SHARMA, MONIKA KAKRA, and BIMAL SHARMA.
MAA JWALAMUKHI SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17122WB2008PTC126498 and its registration number is 126498. Users may contact MAA JWALAMUKHI SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA JWALAMUKHI SAREES PRIVATE LIMITED is 25, UTKALMONI GOPBANDHU SARANI , KOLKATA, West Bengal, India - 700007.
Current status of MAA JWALAMUKHI SAREES PRIVATE LIMITED is - Active.
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 MAA JWALAMUKHI SAREES 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.
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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.
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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 MAA JWALAMUKHI SAREES 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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Current Directors & Key Managerial Personnel of MAA JWALAMUKHI SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02927479 | SITA SHARMA | Director | 2014-08-29 |
| 07210190 | MONIKA KAKRA | Director | 2015-09-28 |
| 07845328 | BIMAL SHARMA | Director | 2017-08-09 |
Past Directors & Key Managerial Personnel of MAA JWALAMUKHI SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00702489 | SWETA KEDIA | Director | - | 2015-06-13 |
| 00702489 | SWETA KEDIA | Whole-time director | - | 2014-08-29 |
| 02927479 | SITA SHARMA | Whole-time director | - | 2014-08-29 |
| 06957264 | PRITY KEDIA | Additional Director | - | 2015-06-13 |
| 07210190 | MONIKA KAKRA | Additional Director | - | 2015-09-28 |
| 07845328 | BIMAL SHARMA | Additional Director | - | 2017-08-09 |
| 00701866 | LALA KEDIA | Director | - | 2014-08-29 |
Other Directorships of SWETA KEDIA
Other Directorships of SITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-17 | |||
| SAI KRUPA MERCANTILE PRIVATE LIMITED | U51109WB2000PTC091450 | Director | - | 2017-01-05 |
| SAI KRUPA MERCANTILE PRIVATE LIMITED | U51109WB2000PTC091450 | Whole-time director | - | 2014-06-12 |
| UJJAIN AGRO TRADING PVT. LTD. | U51909WB1993PTC058020 | Director | - | 2017-01-06 |
| UJJAIN AGRO TRADING PVT. LTD. | U51909WB1993PTC058020 | Whole-time director | - | 2014-05-30 |
Other Directorships of PRITY KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI SOMNATH VYAAPAR PRIVATE LIMITED | U01100WB1996PTC079356 | Additional Director | - | 2015-09-15 |
| JAI SOMNATH VYAAPAR PRIVATE LIMITED | U01100WB1996PTC079356 | Director | 2015-09-15 | Ongoing |
Other Directorships of MONIKA KAKRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIMAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALA KEDIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC134337 | MAMLESHWAR VINIMAY PRIVATE LIMITED | 25, UTKALMONI GOPBANDHU SARANI , KOLKATA, West Bengal, India - 700007 |
| U50404WB2008PTC131604 | TRAYAMBAKAM TRADES PRIVATE LIMITED | 25, UTKALMONI GOPBANDHU SARANI , KOLKATA, West Bengal, India - 700007 |
| AAL-9480 | SUKANYA ESTATES LLP | 25A, SHAKESPEARE SARANI KOLKATA-700007 KOLKATA, West Bengal, India - 700007 |
| U47990WB2026PTC286071 | DIVYAKSHA PROJECTS PRIVATE LIMITED | 135 UTKALMONI,GOPABANDHU SARANI,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U46109WB2026PTC286303 | ARUSHAN ENTERPRISE PRIVATE LIMITED | 135 UTKALMONI,GOPABANDHU SARANI,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U82990WB2025PTC278222 | UJLA ONLINE E-SERVICES PRIVATE LIMITED | 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U46411WB2024PTC273399 | SHREE BEKARMA YARN PRIVATE LIMITED | 37, Utkalmoni Gopabandhu,Sarani,Kolkata,Kolkata,West Bengal,700007-India |
| ACC-8328 | BALAJI ESTABLISHMENT LLP | 135, UTKALMONI GOPA,BANDHU SARANI,Kolkata,Kolkata,West Bengal,India-700007 |
| ACC-8373 | BALAJI SMART STORAGE LLP | 135, UTKALMONI GOPA,BANDHU SARANI,Kolkata,Kolkata,West Bengal,India-700007 |
| ACV-6603 | GUPTA PROJECTS INFRABUILD LLP | 119,UTKALMONI GOPABANDHU,SARANI (COTTON STREET),,Kolkata,Kolkata,West Bengal,India-700007 |
| U79110WB2024PTC274492 | LIMERICK TOUR & TRAVELS PRIVATE LIMITED | 282, Rabindra Sarani Ward No 25,Ganesh Chamber 3rd Floor,Kolkata,Kolkata,West Bengal,700007-India |
| AAP-7437 | BALAJI PAPERPLAST LLP | 135, Utkalmoni Gopabandhu Sarani Kolkata, West Bengal, India - 700007 |
| AAT-9942 | PAVE PNEUMATIC TOOLS LLP | 5 UTKALMONI GOPABANDHU SARANI KOLKATA, West Bengal, India - 700007 |
| AAB-6090 | YARROW ASSOCIATES LLP | 149 UTKALMONI GOPA BANDHU SARANI KOLKATA, West Bengal, India - 700007 |
| AAB-7684 | VIBURNUM ASSOCIATES LLP | 132 UTKALMONI GOPA BANDHU SARANI KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC075649 | GIRIRAJ COMMERCIAL PVT LTD | 6,UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC141543 | KHARKIA EXIM PRIVATE LIMITED | 132, UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC148893 | TANGIBLE TRADERS PRIVATE LIMITED | 6,UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007 |
| U45400WB1990PTC048453 | SHREE HANUMAN COMPLEX PVT. LTD. | 135, UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC073423 | CYRUS MERCHANDISE PVT LTD | 135, UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007 |
| U70101WB1997PTC084555 | BHARTIA ASSOCIATES PRIVATE LIMITED | 135, Utkalmoni Gopabandhu Sarani , Kolkata, West Bengal, India - 700007 |
| U70102WB2013PTC191506 | MATA KARUNAMOYEE DEVSAR REALCON PRIVATE LIMITED | 135 UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007 |
| U23209WB1994PTC063776 | JALNIDHI BITUMEN SPECIALITIES PVT LTD | 130 COTTON STREET (Utkalmoni Gopabandhu Sarani) , Kolkata, West Bengal, India - 700007 |
| U61200WB2015PTC208562 | TRANCECARE LOGISTICS PRIVATE LIMITED | 119, UTKALMONI GOPOBANDHU SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1998PTC086745 | JSP ENTERPRISES PRIVATE LIMITED | GROUND FLOOR 115 UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007 |
| U70109WB2021PTC246185 | TRANCECARE INFRASTRUCTURES PRIVATE LIMITED | 119,UTKALMONI GOPABANDHU SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U23209WB2010PTC150595 | G. D. PETROCHEMICALS PRIVATE LIMITED | 43, UTKALMONI GOPABANDHU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U26955WB2011PTC169533 | SIDHVINAYAK BITUMEN ENTERPRISE PRIVATE LIMITED | 43, UTKALMONI GOPABANDHU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAC-6419 | DIVYA GEM AND JEWELLERY LLP | 141, UTKALMONI GOPABANDHU SARANI UPPER BASEMENT 172/173 KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.