• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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JEKAY WAGONS LIMITED

CIN: U29253WB2008PLC123604

JEKAY WAGONS LIMITED (CIN: U29253WB2008PLC123604) is a Public company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 10000000.00.

JEKAY WAGONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JEKAY WAGONS LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of JEKAY WAGONS LIMITED are PANKAJ JALAN, NIRAJ JALAN, AARAV JALAN, ISHIKA JALAN, BHAGWATI PRASAD JALAN, and NAVIN KHAITAN.

JEKAY WAGONS LIMITED's Corporate Identification Number (CIN) is U29253WB2008PLC123604 and its registration number is 123604. Users may contact JEKAY WAGONS LIMITED on its Email address - [email protected]. Registered address of JEKAY WAGONS LIMITED is NICCO HOUSE, 2 HARE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001.

Current status of JEKAY WAGONS 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 Names

Previous CINs

ZaubaCorp's company report for JEKAY WAGONS 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 Report

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Purchase full report of JEKAY WAGONS

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 JEKAY WAGONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JEKAY WAGONS
DIN Director Name Designation Appointment Date
00179590 PANKAJ JALAN Additional Director 2022-03-08
00551970 NIRAJ JALAN Director 2022-03-08
10644975 AARAV JALAN Additional Director 2024-06-08
10646015 ISHIKA JALAN Additional Director 2024-06-07
00551459 BHAGWATI PRASAD JALAN Director 2022-03-08
02461053 NAVIN KHAITAN Director 2023-10-07
Past Directors & Key Managerial Personnel of JEKAY WAGONS
DIN Director Name Designation Appointment Date Cessation
07572999 JAYARAM KARTHIKEYAN Additional Director - 2016-09-07
07572999 JAYARAM KARTHIKEYAN Director - 2022-03-08
00031226 MADHUSUDAN TANTIA Additional Director - 2022-03-08
00031226 MADHUSUDAN TANTIA CEO(KMP) - 2022-03-08
00031226 MADHUSUDAN TANTIA Director - 2019-03-28
06364490 MANU KUMAR KAPUR Additional Director - 2018-09-29
06364490 MANU KUMAR KAPUR Director - 2022-03-08
02936104 SAMAR JHA Director - 2022-03-08
07043615 KAUSHIK NAG Company Secretary - 2017-01-06
07656669 NAVIN KUMAR BENGANI CFO(KMP) - 2019-04-27
00031211 OM PRAKASH TANTIA Director - 2012-07-10
00551970 NIRAJ JALAN Additional Director - 2022-09-30
00573613 ARUNAVA CHATTERJEE Additional Director - 2019-09-21
00573613 ARUNAVA CHATTERJEE Director - 2022-03-08
01023586 CHANDRA SHEKHAR JALAN Additional Director - 2012-09-29
01023586 CHANDRA SHEKHAR JALAN CFO(KMP) - 2018-10-11
01023586 CHANDRA SHEKHAR JALAN Director - 2014-08-01
01023586 CHANDRA SHEKHAR JALAN Whole-time director - 2018-10-11
00265887 HEMANT NERURKAR MADHUSUDAN Additional Director - 2014-08-22
00265887 HEMANT NERURKAR MADHUSUDAN Director - 2020-03-15
00551459 BHAGWATI PRASAD JALAN Additional Director - 2022-09-30
Other Directorships of JAYARAM KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUSUDAN TANTIA
Other Directorships of MANU KUMAR KAPUR
Company Name CIN Designation Appointment Date Cessation
JAUHAR FIREBRICKS & REFRACTORY WORKS PRIVATE LIMITED U26921WB1956PTC173506 Director - 2018-09-03
MANGALNAYAK BUILDERS PRIVATE LIMITED U45400WB2013PTC194557 Director 2018-01-04 Ongoing
SURPATI TRADELINK PRIVATE LIMITED U51109WB2005PTC104437 Director 2012-10-20 Ongoing
EXCELL PROJECTS LIMITED U51909WB1983PLC036047 Additional Director 2017-01-11 Ongoing
PERIWINKLE REALTECH PRIVATE LIMITED U70102WB2014PTC202477 Director 2018-01-04 Ongoing
DINKAR ADVISORY PRIVATE LIMITED U74140WB2005PTC104792 Additional Director - 2017-09-30
DINKAR ADVISORY PRIVATE LIMITED U74140WB2005PTC104792 Director 2017-09-30 Ongoing
Other Directorships of SAMAR JHA
Other Directorships of KAUSHIK NAG
Company Name CIN Designation Appointment Date Cessation
PRAN BEVERAGES (INDIA) PRIVATE LIMITED U15500WB2010PTC145385 Company Secretary - 2024-03-11
SMIFS LIMITED U51109WB1993PLC060987 Company Secretary - 2019-04-02
ACHIIEVERS EQUITIES LIMITED U65990WB2009PLC138910 Company Secretary - 2019-01-11
ADVENTINE CONSULTING PRIVATE LIMITED U74900WB2015PTC204767 Director - 2020-12-24
Other Directorships of NAVIN KUMAR BENGANI
Other Directorships of OM PRAKASH TANTIA
Company Name CIN Designation Appointment Date Cessation
BESCO LTD. L27109WB1928PLC006190 Managing Director 1967-06-19 Ongoing
OM BESCO INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123428 Director - 2019-02-28
JAGAT GURU COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137236 Director - 2019-03-01
OM BESCO GROUP HOLDINGS PRIVATE LIMITED U65921WB2008PTC123398 Director - 2019-03-01
SELLWIN INVESTMENTS PVT LTD U67120WB1981PTC033760 Director 2006-04-28 Ongoing
BASCON (CONSULTANTS) PVT LTD U74140WB1966PTC026861 Director 2006-04-28 Ongoing
Other Directorships of PANKAJ JALAN
Company Name CIN Designation Appointment Date Cessation
AKSHARA NIRMAN LLP AAC-6370 Designated Partner 2014-08-27 Ongoing
AKSHARA NIRMAN LLP AAC-6370 Partner - 2021-03-31
LIKEWISE PROPERTIES LLP AAD-2707 Designated Partner 2015-01-28 Ongoing
LIKEWISE PROPERTIES LLP AAD-2707 Partner - 2021-03-31
JEKAY PROPERTIES LLP AAF-7657 Designated Partner 2016-02-23 Ongoing
JEKAY PROPERTIES LLP AAF-7657 Partner - 2016-08-01
GANPATI- RV- TALLERES ALEGRIA TRACK LLP AAL-9434 Designated Partner 2018-02-07 Ongoing
RJJ VENTURES LLP AAP-2464 Designated Partner 2019-05-09 Ongoing
R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Additional Director - 2015-09-30
R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Director 2015-09-30 Ongoing
MPC PROPERTIES PRIVATE LIMITED U45209WB1997PTC158640 Director 2012-09-17 Ongoing
MPC PROPERTIES PRIVATE LIMITED U45209WB1997PTC158640 Director - 2012-03-31
GANPATI INDUSTRIAL PVT LTD U51109WB1995PTC072201 Director - 2016-01-01
GANPATI INDUSTRIAL PVT LTD U51109WB1995PTC072201 Managing Director 2016-01-01 Ongoing
SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director 2012-09-17 Ongoing
SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2012-03-31
JEKAY INTERNATIONAL TRACK PVT. LTD. U51900WB2006PTC107247 Director 2006-01-13 Ongoing
LIKEWISE PROPERTIES PRIVATE LIMITED U65999WB1992PTC054943 Director 2001-06-02 Ongoing
AKSHARA NIRMAN PVT LTD U70101WB1995PTC074080 Director 2001-03-15 Ongoing
JEKAY PROPERTIES PRIVATE LIMITED U70102WB1995PTC074548 Director 1998-02-24 Ongoing
SPIGA NIRMAN PRIVATE LIMITED U70109WB2012PTC184765 Director 2012-11-05 Ongoing
SPIGA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184766 Director 2012-11-05 Ongoing
SPIGA REALCON PRIVATE LIMITED U70109WB2012PTC184767 Director 2012-11-05 Ongoing
SPIGA HOUSING PRIVATE LIMITED U70109WB2012PTC184768 Director 2012-11-05 Ongoing
SPIGA INFRACON PRIVATE LIMITED U70109WB2012PTC184769 Director 2012-11-05 Ongoing
SPIGA PROMOTERS PRIVATE LIMITED U70109WB2012PTC184770 Director 2012-11-05 Ongoing
SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Director 2012-11-05 Ongoing
SPIGA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184772 Director 2012-11-05 Ongoing
SPIGA INFRADEV PRIVATE LIMITED U70109WB2012PTC184773 Director 2012-11-05 Ongoing
SPIGA PROJECTS PRIVATE LIMITED U70109WB2012PTC184774 Director 2012-11-05 Ongoing
GANPATI- RV- TALLERES ALEGRIA TRACK PRIVATE LIMITED U74210WB2007PTC117775 Director - 2018-02-06
Other Directorships of NIRAJ JALAN
Company Name CIN Designation Appointment Date Cessation
AKSHARA NIRMAN LLP AAC-6370 Partner 2014-08-27 Ongoing
AKSHARA NIRMAN LLP AAC-6370 Partner - 2017-03-31
LIKEWISE PROPERTIES LLP AAD-2707 Partner 2015-01-28 Ongoing
LIKEWISE PROPERTIES LLP AAD-2707 Partner - 2019-04-01
JEKAY PROPERTIES LLP AAF-7657 Partner 2016-02-23 Ongoing
JEKAY PROPERTIES LLP AAF-7657 Partner - 2021-03-31
GANPATI- RV- TALLERES ALEGRIA TRACK LLP AAL-9434 Designated Partner 2018-02-07 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-08 Ongoing
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2024-05-10
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2024-04-26 Ongoing
NILACHAL REFRACTORIES LIMITED L26939OR1977PLC000735 Director 2006-05-06 Ongoing
ALFRAN NRL PRIVATE LIMITED U26999DL2022FTC392631 Director - 2024-06-12
NILACHAL THERMAL SOLUTIONS PRIVATE LIMITED U29268MH2009PTC190689 Additional Director - 2023-09-29
NILACHAL THERMAL SOLUTIONS PRIVATE LIMITED U29268MH2009PTC190689 Director 2022-01-01 Ongoing
R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Additional Director - 2015-09-30
R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Director 2015-09-30 Ongoing
GANPATI INDUSTRIAL PVT LTD U51109WB1995PTC072201 Director 1999-12-01 Ongoing
SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director 2012-09-17 Ongoing
SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2012-03-31
NRL CLAYBURN PRIVATE LIMITED U51432OR2008PTC009915 Director 2008-04-04 Ongoing
JEKAY INTERNATIONAL TRACK PVT. LTD. U51900WB2006PTC107247 Director 2006-01-13 Ongoing
P P SUPPLIERS & AGENCIES PVT LTD U51909WB1989PTC045881 Director 2012-09-17 Ongoing
URANUS VINIMAY PRIVATE LIMITED U51909WB2011PTC165221 Director 2012-11-05 Ongoing
METROPOLITAN COMMERCIAL PVT LTD U52110WB1988PTC043917 Director - 2017-11-14
JEKAY PROPERTIES PRIVATE LIMITED U70102WB1995PTC074548 Director 1995-09-26 Ongoing
WONDERSOFT REALCON PRIVATE LIMITED U70109WB2011PTC170374 Director 2012-11-05 Ongoing
ACYUMEN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170375 Director 2012-11-05 Ongoing
INTEND NIRMAN PRIVATE LIMITED U70109WB2012PTC180531 Director 2012-11-05 Ongoing
INTEND INFRACON PRIVATE LIMITED U70109WB2012PTC180533 Director 2012-11-05 Ongoing
INTEND REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180555 Director 2012-11-05 Ongoing
INTEND REALCON PRIVATE LIMITED U70109WB2012PTC180556 Director 2012-11-05 Ongoing
SPIGA NIRMAN PRIVATE LIMITED U70109WB2012PTC184765 Director - 2024-03-16
SPIGA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184766 Director - 2015-03-18
SPIGA REALCON PRIVATE LIMITED U70109WB2012PTC184767 Director - 2015-03-28
SPIGA HOUSING PRIVATE LIMITED U70109WB2012PTC184768 Director - 2015-03-24
SPIGA INFRACON PRIVATE LIMITED U70109WB2012PTC184769 Director - 2015-03-27
SPIGA PROMOTERS PRIVATE LIMITED U70109WB2012PTC184770 Director - 2015-03-16
SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Director - 2015-03-28
SPIGA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184772 Director - 2015-03-23
SPIGA INFRADEV PRIVATE LIMITED U70109WB2012PTC184773 Director - 2015-03-20
SPIGA PROJECTS PRIVATE LIMITED U70109WB2012PTC184774 Director 2012-11-05 Ongoing
GANPATI- RV- TALLERES ALEGRIA TRACK PRIVATE LIMITED U74210WB2007PTC117775 Director - 2018-02-06
Other Directorships of ARUNAVA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
OM BESCO INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123428 Additional Director - 2019-09-30
OM BESCO INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123428 Director 2019-09-30 Ongoing
BESCO BRAKES PRIVATE LIMITED U51109WB2008PTC121736 Additional Director - 2011-09-30
BESCO BRAKES PRIVATE LIMITED U51109WB2008PTC121736 Director 2011-09-30 Ongoing
DIAMOND COMMERCE LTD U51909WB1982PLC034977 Director 2006-04-28 Ongoing
EXCELL PROJECTS LIMITED U51909WB1983PLC036047 Additional Director 2011-10-18 Ongoing
JAGAT GURU COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137236 Additional Director - 2019-09-28
JAGAT GURU COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137236 Director 2019-09-28 Ongoing
Other Directorships of CHANDRA SHEKHAR JALAN
Other Directorships of AARAV JALAN
Company Name CIN Designation Appointment Date Cessation
R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Additional Director 2024-06-08 Ongoing
GANPATI INDUSTRIAL PVT LTD U51109WB1995PTC072201 Director 2024-06-08 Ongoing
JEKAY INTERNATIONAL TRACK PVT. LTD. U51900WB2006PTC107247 Additional Director 2024-06-08 Ongoing
Other Directorships of ISHIKA JALAN
Company Name CIN Designation Appointment Date Cessation
R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Additional Director 2024-06-07 Ongoing
GANPATI INDUSTRIAL PVT LTD U51109WB1995PTC072201 Additional Director 2024-06-07 Ongoing
JEKAY INTERNATIONAL TRACK PVT. LTD. U51900WB2006PTC107247 Additional Director 2024-06-07 Ongoing
Other Directorships of HEMANT NERURKAR MADHUSUDAN
Company Name CIN Designation Appointment Date Cessation
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Additional Director - 2014-09-29
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Director - 2022-03-31
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2009-04-09
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2013-11-01
TATA STEEL LIMITED L27100MH1907PLC000260 Managing Director - 2013-11-01
TATA STEEL LIMITED L27100MH1907PLC000260 Whole-time director - 2009-08-27
RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Additional Director - 2022-07-25
RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Director 2022-07-25 Ongoing
TATA METALIKS LTD. L27310WB1990PLC050000 Director appointed in casual vacancy - 2009-10-29
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2014-07-30
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director 2020-09-17 Ongoing
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2020-07-30
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2016-08-11
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2023-10-20
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2017-11-06
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2018-08-14
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2016-08-10
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2016-08-10 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2014-08-06
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Director - 2024-09-24
SKILL COUNCIL FOR MINING SECTOR U14290DL2013NPL261671 Director - 2023-03-24
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Additional Director - 2008-05-28
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Director - 2009-04-24
JAMIPOL LIMITED U24111JH1995PLC009020 Director appointed in casual vacancy - 2009-10-28
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Additional Director 2017-10-16 Ongoing
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2012-09-15
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director 2012-09-15 Ongoing
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Additional Director - 2007-10-23
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Director - 2008-02-04
CENTENNIAL STEEL COMPANY LIMITED U27205MH2009PLC195034 Director 2009-08-19 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-09-16 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-09-16 Ongoing
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Director - 2008-03-01
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2008-02-04
TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Director - 2012-05-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2021-07-10
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director - 2022-01-01
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Nominee Director - 2010-02-06
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Additional Director - 2018-12-14
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2018-12-14 Ongoing
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director - 2023-10-18
TATA STEEL ADVANCED MATERIALS LIMITED U74110MH2012PLC232512 Director - 2013-11-01
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director - 2023-05-09
Other Directorships of BHAGWATI PRASAD JALAN
Company Name CIN Designation Appointment Date Cessation
AKSHARA NIRMAN LLP AAC-6370 Designated Partner 2014-08-27 Ongoing
AKSHARA NIRMAN LLP AAC-6370 Partner - 2021-03-31
LIKEWISE PROPERTIES LLP AAD-2707 Designated Partner 2015-01-28 Ongoing
LIKEWISE PROPERTIES LLP AAD-2707 Partner - 2017-03-31
JEKAY PROPERTIES LLP AAF-7657 Designated Partner 2016-02-23 Ongoing
JEKAY PROPERTIES LLP AAF-7657 Partner - 2017-03-31
JPJ PROPERTIES LLP ACI-0415 Designated Partner 2024-06-27 Ongoing
NILACHAL REFRACTORIES LIMITED L26939OR1977PLC000735 Director 2005-12-19 Ongoing
R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Director 2006-02-16 Ongoing
MULADHAR DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114318 Director - 2008-03-28
SANJHA GHAR NIRMAAN PRIVATE LIMITED U45200WB2007PTC114323 Director - 2008-03-28
VISHUDDHI DEVELOPERS PRIVATE LIMITED U45201WB2007PTC114387 Director - 2008-03-28
ASJ HOLDING PRIVATE LIMITED U45209WB1997PTC155981 Director - 2012-03-31
CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Director - 2014-06-10
VANILLA REALTY PRIVATE LIMITED U45400WB2007PTC117928 Director - 2008-11-03
GANPATI INDUSTRIAL PVT LTD U51109WB1995PTC072201 Director 1995-06-19 Ongoing
JEKAY INTERNATIONAL TRACK PVT. LTD. U51900WB2006PTC107247 Director 2006-01-13 Ongoing
P P SUPPLIERS & AGENCIES PVT LTD U51909WB1989PTC045881 Director 2012-09-17 Ongoing
P P SUPPLIERS & AGENCIES PVT LTD U51909WB1989PTC045881 Director - 2012-03-31
PUSHPAK DEALCOM PVT LTD U51909WB1996PTC078205 Director - 2015-01-07
METROPOLITAN COMMERCIAL PVT LTD U52110WB1988PTC043917 Director - 2017-11-14
RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED U63011CT2004PTC016906 Director - 2011-12-24
ZENITH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101652 Director 2018-03-24 Ongoing
JEKAY PROPERTIES PRIVATE LIMITED U70102WB1995PTC074548 Director 1995-09-26 Ongoing
JPJ PROPERTIES PRIVATE LIMITED U70109WB1993PTC058750 Director 1993-05-04 Ongoing
Other Directorships of NAVIN KHAITAN
Company Name CIN Designation Appointment Date Cessation
SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-29
P P SUPPLIERS & AGENCIES PVT LTD U51909WB1989PTC045881 Director - 2012-11-16
PUSHPAK DEALCOM PVT LTD U51909WB1996PTC078205 Director - 2012-11-16

CIN Company Name Company Address
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
U70101WB2005PTC101652 ZENITH DEVELOPERS PRIVATE LIMITED 2, HARE STREET, 'NICCO HOUSE', 3RD FLOOR NICCO HOUSE , KOLKATA, West Bengal, India - 700001
ACI-0415 JPJ PROPERTIES LLP NICCO HOUSE, 2 HARE STREET, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,India-700001
AAC-6370 AKSHARA NIRMAN LLP NICCO HOUSE, 2, HARE STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAD-2707 LIKEWISE PROPERTIES LLP 2, HARE STREET, NICCO HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAF-7657 JEKAY PROPERTIES LLP 2, HARE STREET, NICCO HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001
U26921WB1956PTC173506 JAUHAR FIREBRICKS & REFRACTORY WORKS PRIVATE LIMITED NICCO HOUSE, 2 HARE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U36900WB2006PTC108003 R. V. RAIL PRODUCTS PVT. LTD. 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC078205 PUSHPAK DEALCOM PVT LTD 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51391WB1990PTC048146 SEA SONS TRADING & INVESTMENTS PVT LTD 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51900WB2006PTC107247 JEKAY INTERNATIONAL TRACK PVT. LTD. 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC072201 GANPATI INDUSTRIAL PVT LTD 2, HARE STREET, NICCO HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB1989PTC045881 P P SUPPLIERS & AGENCIES PVT LTD 2,HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U65999WB1992PTC054943 LIKEWISE PROPERTIES PRIVATE LIMITED 2, HARE STREET, NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U70102WB1995PTC074548 JEKAY PROPERTIES PRIVATE LIMITED 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB1995PTC074080 AKSHARA NIRMAN PVT LTD 2,HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB1993PTC058750 JPJ PROPERTIES PRIVATE LIMITED NICCO HOUSE, 2 HARE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U74210WB2007PTC117775 GANPATI- RV- TALLERES ALEGRIA TRACK PRIVATE LIMITED 2, HARE STREET, NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U65922WB1986PLC040820 SARDA HOUSING DEVELOPMENT LTD NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , 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
U74140WB1989PTC045902 JUPITER MANAGEMENT SERVICES PVT LTD 11&2,OLD COURT HOUSE STREET,OMTOBACCO HOUSE ROOM NO.F, 3RD FLOOR,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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10411576 2013-03-07 2016-07-22 2022-11-14 750,000,000.00 BANK OF BARODA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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