• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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AJ-NEE PROPERTIES PRIVATE LIMITED

CIN: U45400WB2012PTC180379 As on: 2026-07-13

AJ-NEE PROPERTIES PRIVATE LIMITED (CIN: U45400WB2012PTC180379) is a Private company incorporated on 14 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AJ-NEE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AJ-NEE PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of AJ-NEE PROPERTIES PRIVATE LIMITED are NEELAM A. JAIN, and AJAY JAIN.

AJ-NEE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC180379 and its registration number is 180379. Users may contact AJ-NEE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJ-NEE PROPERTIES PRIVATE LIMITED is JAI GOPAL KUNJ 122A, S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026.

Current status of AJ-NEE PROPERTIES PRIVATE LIMITED is - Strike Off.

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 AJ-NEE PROPERTIES 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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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 AJ-NEE PROPERTIES 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 AJ-NEE PROPERTIES
DIN Director Name Designation Appointment Date
00500439 NEELAM A. JAIN Director 2012-04-14
00500288 AJAY JAIN Director 2012-04-14
Past Directors & Key Managerial Personnel of AJ-NEE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEELAM A. JAIN
Company Name CIN Designation Appointment Date Cessation
AJ-NEE DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091439 Director 2000-03-23 Ongoing
CYGNUS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106931 Director 2006-04-24 Ongoing
JAI GOPAL PARIWAHAN PVT LTD U60100WB2006PTC108859 Director - 2009-03-12
Other Directorships of AJAY JAIN
Company Name CIN Designation Appointment Date Cessation
HARIDARA VYAPAAR LLP AAG-8111 Designated Partner 2023-07-25 Ongoing
EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner 2023-07-25 Ongoing
JAGRITI TRADELINK LLP AAH-0419 Designated Partner 2023-07-25 Ongoing
NILMANI DEALER LLP AAH-0422 Designated Partner 2023-07-28 Ongoing
PROMINENT MERCHANTS LLP AAH-0715 Designated Partner 2023-07-25 Ongoing
SUPRABHAT TIEUP LLP AAH-0787 Designated Partner 2023-07-25 Ongoing
SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner 2023-07-25 Ongoing
TRIMURTI TIEUP LLP AAH-0800 Designated Partner 2023-07-25 Ongoing
SUBHAM DEALTRADE LLP AAH-1756 Designated Partner 2023-07-25 Ongoing
DRISTI COMMOTRADE PRIVATE LIMITED U18101WB1998PTC086589 Director - 2008-10-27
HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director 2004-03-22 Ongoing
SAPPHIRE PAPERS MILL PRIVATE LIMITED U21099WB2004PTC100681 Director - 2012-01-25
SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2008-05-12
GAURAV SUPPLIERS PRIVATE LIMITED U29309WB1996PTC080796 Director - 2010-08-31
ABHILASHA AGENCIES PRIVATE LIMITED U51109ML1997PTC013638 Director - 2010-12-15
EAST COAST PROMOTERS PVT LTD U51109WB1989PTC046493 Director 2002-11-14 Ongoing
DEEPSIKHA COMMODITIES PRIVATE LIMITED U51109WB1998PTC086752 Director - 2008-12-31
VENLON MERCANTILE PRIVATE LIMITED U51109WB1998PTC087301 Director 2002-11-15 Ongoing
AJ-NEE DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091439 Director 2009-10-05 Ongoing
AJ-NEE DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091439 Director - 2008-12-28
SAMBHAV COMMERCIAL PVT LTD U51109WB2005PTC106287 Director - 2010-02-22
DIA COMMERCIAL PVT LTD U51109WB2006PTC107042 Director 2007-02-10 Ongoing
JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director 2023-07-25 Ongoing
JAGARAN SECURITIES PRIVATE LIMITED U51909RJ2004PTC079591 Director - 2011-02-05
YATHANSH COMMERCIAL LIMITED U51909WB1983PLC036639 Director 2002-11-15 Ongoing
MAGNUM PROPACK PRIVATE LIMITED U51909WB1987PTC043503 Director - 2008-06-19
EMERALD VINIMAY PRIVATE LIMITED U51909WB2004PTC099073 Director - 2009-05-20
ABHILASHA AGENCIES PRIVATE LIMITED U52321WB1997PTC004977 Director 1999-03-10 Ongoing
JAI GOPAL PARIWAHAN PVT LTD U60100WB2006PTC108859 Director 2009-10-05 Ongoing
JAI GOPAL PARIWAHAN PVT LTD U60100WB2006PTC108859 Director - 2008-12-18
JAI GOPAL DYNAMICS PRIVATE LIMITED U60230WB2011PTC157063 Director 2011-01-12 Ongoing
BHAVATARINI COLD STORAGE PRIVATE LIMITED U63020WB2007PTC117553 Director - 2017-03-21
NAYAN AGENCIES LIMITED U67110WB1995PLC069287 Director - 2008-11-03
ASISH FINANCE PRIVATE LIMITED U67120WB1995PTC071335 Director - 2011-10-07
SHRADHANJALI AGENCIES PRIVATE LIMITED U74210UP1997PTC206407 Director - 2011-04-11
JAI GOPAL MUSIC PRIVATE LIMITED U92140WB2009PTC137560 Director 2009-08-06 Ongoing

CIN Company Name Company Address
U47592WB2025PTC284269 NAAVAN INNOVATIONS PRIVATE LIMITED 83, S.P. Mukherjee Road,Hazra S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
U51109WB2006PTC107042 DIA COMMERCIAL PVT LTD JAIGOPAL KUNJ 122A, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
U58203WB2025PTC275706 RIKEPAY TECHNOLOGY PRIVATE LIMITED 83,S.P MUKHERJEE ROAD,,5TH FLOOR,KOLKATA-700026,Kolkata,Kolkata,West Bengal,700026-India
U47912WB2024PTC270688 GENEOFGG SERVICES PRIVATE LIMITED 83 S P Mukherjee Road, 05th floor, Devi Market,,Kolkata, 700026,Kolkata,Kolkata,West Bengal,700026-India
ACI-8408 KAIROS STRATEGY CONSULTANTS LLP Kairos Strategy Consultants LLP, 83, S.P. Mukherjee Road,,5th Floor, Devi Market, Kolkata - 700026,Kolkata,Kolkata,West Bengal,India-700026
U51434WB1997PTC084207 OMC JOINT VENTURE PRIVATE LIMITED 46 S P MUKHERJEE ROAD 2NDFLOOR P S BHOWANIPORE , KOLKATA, West Bengal, India - 700026
U80900WB2006PTC107229 PRIME QUALIFICATION AND TRANING PVT LTD DEBI MARKET COMPLEX, 4TH FLOOR, 83, S. P. MUKHERJEE ROAD, P.S. TOLLYGUNG E , KOLKATA, West Bengal, India - 700026
U74130WB1991PTC053720 BUSINESS HORIZONS PVT.LTD. 169 A S P MUKHERJEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700026
U49231WB2023PTC261360 MAHAVIR ROAD CARRIER PRIVATE LIMITED 83, S P Mukherjee Road,Kolkata,Kolkata,Kolkata,West Bengal,700026-India
U88100WB2024NPL275211 MRINMOY FOUNDATION 83 ,S.P MUKHERJEE ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700026-India
U21093WB1978PTC031521 CREATIVE PRODUCTS PVT LTD 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026
U46301WB2025PTC276450 SOLEMANTECH AND SOLUTIONS PRIVATE LIMITED 83,S.P. Mukherjee Road,,Hazra, Kalighat, Kolkata,Kolkata,Kolkata,West Bengal,700026-India
U46306WB2025PTC284732 SAVOR TEA INDIA PRIVATE LIMITED 83, 4th FLOOR, S.P.,MUKHERJEE ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700026-India
U01100WB2022PTC252439 SAMARPEET AGRO FARMS PRIVATE LIMITED 83 S P MUKHERJEE ROAD, 4TH FLOOR, DEVI MARKET, KOLKATA,Kolkata,Kolkata,West Bengal,700026-India
U62013WB2026PTC287566 ANUPRAN VENTURES PRIVATE LIMITED 83, S P Mukherjee Road,Devi Darshan, 5th Floor, Kalighat, Kolkata,Kolkata,Kolkata,West Bengal,700026-India
ACT-7901 S S AND CO LLP 83 S P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ACG-7317 KIOS REALTOR LLP 83 S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ACD-1705 NEXUS ENVISION LLP 83 S P,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ABC-8712 L J D ASSOCIATE (ADVOCATES) LLP 152,S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
U41001WB2024PTC272060 ESPERANCE VENTURES PRIVATE LIMITED 83, S.P,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U45309WB2022PTC254916 ADALIA ENGINEERING PRIVATE LIMITED 83, S.P. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700026-India
U46303WB2026PTC285728 SREYANIMTI PRIVATE LIMITED 83,S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U60100WB2024PTC273835 STONEBALL TECHNOLOGIES PRIVATE LIMITED 83,S.P,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U55101WB2024PTC271191 UNIGOKULDHAM HOSPITALITY PRIVATE LIMITED 83 S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U56210WB2026PTC286235 SERVE AND SAVOUR PRIVATE LIMITED 83 S.P.MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U35105WB2026PTC287073 MATRIBHOOMI RENEWABLE ENERGY PRIVATE LIMITED 83 S.P.MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U63030WB2022PTC254996 SPECTRO TRAVELS PRIVATE LIMITED 83,S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U63040WB2022PTC255000 SHREYANSHEE TOUR AND TRAVEL PRIVATE LIMITED 83,S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U66190WB2025PLC281478 AMMIEPE INTERNATIONAL LIMITED 83 S P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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