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
JAIWANTI VYAPAAR PRIVATE LIMITED
CIN: U51101WB2012PTC178176
JAIWANTI VYAPAAR PRIVATE LIMITED (CIN: U51101WB2012PTC178176) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5090840.00.
JAIWANTI VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.JAIWANTI VYAPAAR PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of JAIWANTI VYAPAAR PRIVATE LIMITED are AMITAVA ROY, and TARUN SENGUPTA.
JAIWANTI VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC178176 and its registration number is 178176. Users may contact JAIWANTI VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIWANTI VYAPAAR PRIVATE LIMITED is 10A, HOSPITAL STREET KOLKATA , KOLKATA, West Bengal, India - 700072.
Current status of JAIWANTI VYAPAAR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAIWANTI VYAPAAR 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 JAIWANTI VYAPAAR
Purchase full report of JAIWANTI VYAPAAR
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 JAIWANTI VYAPAAR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAIWANTI VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06551665 | AMITAVA ROY | Director | 2020-08-28 |
| 06421115 | TARUN SENGUPTA | Director | 2020-08-28 |
Past Directors & Key Managerial Personnel of JAIWANTI VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00447070 | PRAMOD KUMAR SHARMA | Director | - | 2013-05-29 |
| 06551826 | LALIT SHARMA | Director | - | 2020-09-02 |
| 07782914 | MANOJ SHAW | Director | - | 2020-09-02 |
| 07848662 | RAKESH SINGH | Director | - | 2020-02-15 |
| 06551815 | KISHAN SHARMA | Director | - | 2017-08-30 |
| 06998409 | JENS RAINER HESSE | Director | - | 2013-05-29 |
Other Directorships of PRAMOD KUMAR SHARMA
Other Directorships of AMITAVA ROY
Other Directorships of LALIT SHARMA
Other Directorships of MANOJ SHAW
Other Directorships of RAKESH SINGH
Other Directorships of TARUN SENGUPTA
Other Directorships of KISHAN SHARMA
Other Directorships of JENS RAINER HESSE
| CIN | Company Name | Company Address |
|---|---|---|
| U28191WB2026PTC288230 | KOLEX INDIA SPARES PRIVATE LIMITED | 10A HOSPITAL STREET,ROOM NO. 110,Kolkata,Kolkata,West Bengal,700072-India |
| U43222WB2012PTC185870 | SWASTIK ENTERPRISES SOLAR PRIVATE LIMITED | 10A, HOSPITAL STREET 3RD FLOOR, SUIT NO. - 303, KOLKATA - 700,072,KOLKATA,Kolkata,West Bengal,700072-India |
| U65999WB1995PTC075643 | NEROLI EXPORTS PVT LTD | 10A HOSPITAL STREET BOWBAZAR , KOLKATA, West Bengal, India - 700072 |
| U63090WB1994PTC066711 | KASHMIKAL MERCANTILES PVT.LTD. | 10A HOSPITAL STREET HARE ST , KOLKATA, West Bengal, India - 700072 |
| U51109WB1996PTC080695 | CROSS SPARES PRIVATE LIMITED | 10A HOSPITAL STREET ROOM NO.110 , KOLKATA, West Bengal, India - 700072 |
| U72200WB2005PTC105556 | RESONANT INFOWEB PRIVATE LIMITED | 10A HOSPITAL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51109WB1993PTC060055 | SURYASANDHYA TREXIM PVT LTD | 10A HOSPITAL STREET 2ND FLRR NO 205 , KOLKATA, West Bengal, India - 700072 |
| U51219WB1982PTC035470 | COSMIC TRADE AND INVESTMENTS PVT LTD | 10a hospital street1ST FLOOR ROOM NO 104 , KOLKATA, West Bengal, India - 700072 |
| U45400WB2009PLC137142 | DREAMLAND PLAZA LIMITED | 10A HOSPITAL STREET 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700072 |
| U51109WB2004PTC097954 | BARSOPURTI EXIM PRIVATE LIMITED | 10A HOSPITAL STREET 2ND FLOOR ROOM NO 205 , KOLKATA, West Bengal, India - 700072 |
| U51109WB1994PTC061584 | KANISHKA COMMOTRADE PVT LTD | 10A HOSPITAL STREET2ND FLOO R NO 205 , KOLKATA, West Bengal, India - 700072 |
| U45203WB2010PTC150357 | FAIRLINK HOUSING PRIVATE LIMITED | 10A HOSPITAL STREET 2ND FLOOR, ROOM NO - 205 , KOLKATA, West Bengal, India - 700072 |
| U45207WB2010PTC150355 | BANSHIDHAR PROPERTIES PRIVATE LIMITED | 10A HOSPITAL STREET 2ND FLOOR, ROOM NO - 205 , KOLKATA, West Bengal, India - 700072 |
| U45400WB2010PTC150356 | CAREFUL DEVELOPERS PRIVATE LIMITED | 10A HOSPITAL STREET 2ND FLOOR, ROOM NO - 205 , KOLKATA, West Bengal, India - 700072 |
| U45400WB2010PTC150358 | INTERCITY BUILDERS PRIVATE LIMITED | 10A HOSPITAL STREET 2ND FLOOR, ROOM NO - 205 , KOLKATA, West Bengal, India - 700072 |
| U45400WB2010PTC150417 | GREATFUL INFRASTRUCTURES PRIVATE LIMITED | 10A HOSPITAL STREET 2ND FLOOR, ROOM NO - 205 , KOLKATA, West Bengal, India - 700072 |
| U51109WB1998PTC086270 | HD & SONS PVT LTD | 10A HOSPITAL STREET, VINAYAK CHAMBERS 2ND FLOOR, ROOM NO.-206 , KOLKATA, West Bengal, India - 700072 |
| U66000WB2008PTC126718 | GENUINE BIMA PRIVATE LIMITED | ROOM NO. 305, 3RD FLOOR VINAYAK CHAMBER, 10A HOSPITAL STREET , KOLKATA, West Bengal, India - 700072 |
| U70101WB1989PTC046488 | RAJASTHAN STONES PVT LTD | 10A HOSPITAL STREET,VINAYAK CHAMBERS 2ND FLOOR, ROOM NO.-206 , KOLKATA, West Bengal, India - 700072 |
| U22203WB2024PTC273431 | KARYESH TECHNOLOGIES PRIVATE LIMITED | 7A, HOSPITAL STREET,Kolkata,Kolkata,West Bengal,700072-India |
| U51909WB2012PTC177847 | ANGARIKA VINIMAY PRIVATE LIMITED | 10A, HOSPITAL STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC177856 | COLLATE TRADELINK PRIVATE LIMITED | 10A, HOSPITAL STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC177867 | FUNIDEA AGENCIES PRIVATE LIMITED | 10A, HOSPITAL STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC177872 | GAJRUP DISTRIBUTORS PRIVATE LIMITED | 10A, HOSPITAL STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC177879 | GANADHIP EXPORTS PRIVATE LIMITED | 10A, HOSPITAL STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC177882 | HULBERT VANIJYA PRIVATE LIMITED | 10A, HOSPITAL STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC177896 | MANGALDHAM TRADERS PRIVATE LIMITED | 10A, HOSPITAL STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC177900 | MANGALSUDHA VINCOM PRIVATE LIMITED | 10A, HOSPITAL STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC177905 | JORDAR AGENCIES PRIVATE LIMITED | 10A, HOSPITAL STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC178244 | RUDRAMUKHI SALES PRIVATE LIMITED | 10A, HOSPITAL STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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