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
JAGAJYOTI TIE-UP PVT LTD
CIN: U51909WB1995PTC069683 As on: 2026-07-13
JAGAJYOTI TIE-UP PVT LTD (CIN: U51909WB1995PTC069683) is a Private company incorporated on 21 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 18861500.00.
JAGAJYOTI TIE-UP PVT LTD'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.JAGAJYOTI TIE-UP PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JAGAJYOTI TIE-UP PVT LTD are MAHESH MALPANI, SHALEEN MALPANI, and MURLIDHAR MALPANI.
JAGAJYOTI TIE-UP PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC069683 and its registration number is 69683. Users may contact JAGAJYOTI TIE-UP PVT LTD on its Email address - [email protected]. Registered address of JAGAJYOTI TIE-UP PVT LTD is 131 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of JAGAJYOTI TIE-UP PVT LTD 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 JAGAJYOTI TIE-UP 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 JAGAJYOTI TIE-UP 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 JAGAJYOTI TIE-UP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03605719 | MAHESH MALPANI | Director | 2011-11-01 |
| 08090002 | SHALEEN MALPANI | Director | 2018-04-12 |
| 00785115 | MURLIDHAR MALPANI | Director | 1995-08-29 |
Past Directors & Key Managerial Personnel of JAGAJYOTI TIE-UP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01034504 | BIHARILAL RAMKUMAR MALPANI | Director | - | 2018-02-15 |
| 01034445 | LAXMI NIWAS MALPANI | Director | - | 2018-02-15 |
Other Directorships of BIHARILAL RAMKUMAR MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIMA SPINNERS PRIVATE LIMITED | U17111MH1995PTC205650 | Managing Director | - | 2021-09-20 |
| SREE GURURAM SPINNING MILL PRIVATE LIMITED | U17111TN1990PTC019050 | Managing Director | - | 2017-07-13 |
| ASSOCIATED BROADBAND SOLUTIONS PRIVATE LIMITED | U29253MH2011PTC213005 | Director | 2011-02-04 | Ongoing |
| JAGAJYOTI BARTER PVT LTD | U51909WB1995PTC069220 | Director | - | 2018-02-23 |
| SIDDHISHREE PRATISTHAN PRIVATE LIMITED | U51909WB2009PTC139563 | Director | - | 2017-12-08 |
Other Directorships of MAHESH MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIENT SPINTEX LIMITED | U17120MH1995PLC089884 | Director | 2024-03-01 | Ongoing |
| ACE TECHCOM LIMITED | U29299MH2000PLC126434 | Director | 2024-03-06 | Ongoing |
| SIDDHISHREE PRATISTHAN PRIVATE LIMITED | U51909WB2009PTC139563 | Director | 2017-09-18 | Ongoing |
| SAFELINE REALTORS ADVISORY PRIVATE LIMITED | U74900WB2010PTC142332 | Director | 2017-09-18 | Ongoing |
Other Directorships of SHALEEN MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIENT SPINTEX LIMITED | U17120MH1995PLC089884 | Director | 2018-09-05 | Ongoing |
| ACE TECHCOM LIMITED | U29299MH2000PLC126434 | Director | 2019-03-31 | Ongoing |
| SIDDHISHREE PRATISTHAN PRIVATE LIMITED | U51909WB2009PTC139563 | Director | 2018-07-04 | Ongoing |
Other Directorships of MURLIDHAR MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIMA SPINNERS PRIVATE LIMITED | U17111MH1995PTC205650 | Director | - | 2021-09-20 |
| MALPANI TRADING CONCERN PVT LTD | U17125WB1976PTC030483 | Director | 1976-04-07 | Ongoing |
| RIMJHIM VYAPAAR PRIVATE LIMITED | U51109WB2005PTC105784 | Director | 2008-01-02 | Ongoing |
| JAGAJYOTI BARTER PVT LTD | U51909WB1995PTC069220 | Director | - | 2021-02-08 |
| SIDDHISHREE PRATISTHAN PRIVATE LIMITED | U51909WB2009PTC139563 | Director | 2017-09-18 | Ongoing |
| SAFELINE REALTORS ADVISORY PRIVATE LIMITED | U74900WB2010PTC142332 | Director | 2010-02-24 | Ongoing |
Other Directorships of LAXMI NIWAS MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIMA SPINNERS PRIVATE LIMITED | U17111MH1995PTC205650 | Director | - | 2021-09-20 |
| JAGDAMBA MERCANTILE PVT LTD | U51109WB1985PTC038692 | Director | - | 2018-05-10 |
| SIDDHISHREE PRATISTHAN PRIVATE LIMITED | U51909WB2009PTC139563 | Director | - | 2017-12-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC070718 | JAGAJYOTI SUPPLY PVT.LTD. | 131 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC070129 | UMA SPINNERS PRIVATE LIMITED | 131 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U17121WB2002PTC094763 | KANODIA TEXOFAB PRIVATE LIMITED | 131, COTTON STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| AAV-4665 | SSG TEXTILES LLP | 131 cotton street 2nd floor kolkata, West Bengal, India - 700007 |
| U51909WB2008PTC129954 | UPVAN SYNTEX PRIVATE LIMITED | 131, COTTON STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U27109WB1999PTC089480 | SRI SANKAT MOCHAN FASHIONS PVT LTD | 149 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24119WB1998PTC088310 | SUPREME SULFONATORS PRIVATE LIMITED | 72 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25191WB1998PTC087831 | ARVIND GLOBAL PRIVATE LIMITED | 65 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25202WB1993PTC059287 | HINDUSTHAN LAMINATORS PVT LTD | 130 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15544WB2005PTC104295 | JAI JAGANNATH ICE PRIVATE LIMITED | 37 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17232WB1989PTC047259 | TARKESHWAR ROPES INDUSTRIES (INDIA) PVT. LTD. | 132 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2003PTC096570 | DEBNATH TEXTILES PRIVATE LIMITED | 166 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51219WB1998PTC086519 | SKS AGRI IMPEX PRIVATE LIMITED | 132 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC078587 | ZINGARA COMMOTRADE PRIVATE LIMITED | 131, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC064700 | SONEPAT COMMODEAL PVT.LTD. | 50 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC070091 | BELLARY DEALCOM PRIVATE LIMITED | 131, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC070151 | TORNER TIE-UP PVT LTD | 131 COTTON STREET3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51491WB1988PTC044918 | B D FAB CREATORS PVT LTD | 145B COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U20219WB2019PTC230577 | INTIM LAMINATES PRIVATE LIMITED | 131 Cotton Street Ground Floor, Shop No.9 , KOLKATA, West Bengal, India - 700007 |
| U17299WB2022PTC258439 | RAI MATA TEXO FAB PRIVATE LIMITED | 131, COTTON STREET, GANDHI KATRA 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1982PLC035575 | VAISHALI RESOURCES LTD | 49/1/1 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC139563 | SIDDHISHREE PRATISTHAN PRIVATE LIMITED | 131 COTTON STREET 2ND FLOOR, ROOM NO. 203 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC105784 | RIMJHIM VYAPAAR PRIVATE LIMITED | 131 COTTON STREET 2ND FLOOR, ROOM NO. 203 , KOLKATA, West Bengal, India - 700007 |
| U51494WB1996PTC080046 | HOWRAH SAREE HOUSE PVT LTD | 131,COTTON STREET, 1ST FLOOR,R/N 14 WEF 23/08/2005 BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U14101WB1996PTC080583 | RSB TRADEFIN PVT LTD | RSB TRADEFIN PRIVATE LIMITED ROOM NO-1,3RD FLOOR,131,COTTON STREET,KO LKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC070485 | GANGADHAR DEALERS PVT LTD | 131,COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015875 | 2006-08-24 | 2017-02-23 | 2019-08-02 | 47,700,000.00 | Indian Overseas Bank | |
| 10032231 | 2006-12-27 | - | 2012-02-20 | 17,918,000.00 | INDIAN OVERSEAS BANK | |
| 100281003 | 2019-04-26 | 2021-04-08 | 2022-10-07 | 58,000,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100525133 | 2022-01-13 | - | - | 7,330,000.00 | ICICI BANK LIMITED | |
| 100525136 | 2022-01-13 | 2024-05-15 | - | 126,890,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.