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  • Complaints
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JAMNOTRI TRADERS PRIVATE LIMITED

CIN: U51909WB2005PTC104331 As on: 2026-07-13

JAMNOTRI TRADERS PRIVATE LIMITED (CIN: U51909WB2005PTC104331) is a Private company incorporated on 22 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16900000.00.

JAMNOTRI TRADERS PRIVATE 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.JAMNOTRI TRADERS PRIVATE LIMITED'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 JAMNOTRI TRADERS PRIVATE LIMITED are VISHNU GOPAL TOSHNIWAL, and MADHURI TOSHNIWAL.

JAMNOTRI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC104331 and its registration number is 104331. Users may contact JAMNOTRI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAMNOTRI TRADERS PRIVATE LIMITED is 13, NOORMAL LOHIA LANE, KOL-700001 , NA, West Bengal, India - 000000.

Current status of JAMNOTRI TRADERS 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 Names

Previous CINs

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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 JAMNOTRI TRADERS 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 JAMNOTRI TRADERS
DIN Director Name Designation Appointment Date
00407303 VISHNU GOPAL TOSHNIWAL Director 2020-01-01
00407728 MADHURI TOSHNIWAL Director 2010-09-15
Past Directors & Key Managerial Personnel of JAMNOTRI TRADERS
DIN Director Name Designation Appointment Date Cessation
00407372 NEMI CHAND TOSHNIWAL Additional Director - 2023-09-29
00407372 NEMI CHAND TOSHNIWAL Director - 2024-05-25
00407473 JUGAL KISHORE TOSHNIWAL Director - 2023-08-14
00407589 LALIT KUMAR TOSHNIWAL Director - 2011-10-24
00407728 MADHURI TOSHNIWAL Additional Director - 2023-09-29
Other Directorships of VISHNU GOPAL TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
TOSHNIWAL PLYWOOD PRIVATE LIMITED U20219WB1992PTC057256 Additional Director - 2018-07-16
TOSHNIWAL PLYWOOD PRIVATE LIMITED U20219WB1992PTC057256 Director 2018-08-27 Ongoing
JAI JAI DEALCOM PVT LTD U51109WB1996PTC077880 Additional Director 2020-01-27 Ongoing
TOSHNIWAL SONS PVT LTD U51909WB1986PTC040103 Director 1986-01-30 Ongoing
Other Directorships of NEMI CHAND TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2012-09-22
TOSHNIWAL PLYWOOD PRIVATE LIMITED U20219WB1992PTC057256 Director 2000-02-10 Ongoing
JAI JAI DEALCOM PVT LTD U51109WB1996PTC077880 Director - 2024-05-25
TOSHNIWAL SONS PVT LTD U51909WB1986PTC040103 Director - 2024-05-25
Other Directorships of JUGAL KISHORE TOSHNIWAL
Other Directorships of LALIT KUMAR TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
PANKAJ PRIYANK LTD L17232WB1981PLC033925 Director 1996-01-08 Ongoing
APEX TEA EXPORTS PRIVATE LIMITED U01122WB1999PTC088889 Director - 2010-12-01
TOSHNIWAL PLYWOOD PRIVATE LIMITED U20219WB1992PTC057256 Director - 2011-12-15
Other Directorships of MADHURI TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
TOSHNIWAL PLYWOOD PRIVATE LIMITED U20219WB1992PTC057256 Additional Director - 2018-08-27
TOSHNIWAL PLYWOOD PRIVATE LIMITED U20219WB1992PTC057256 Director 2018-08-27 Ongoing
TOSHNIWAL SONS PVT LTD U51909WB1986PTC040103 Director 1986-01-30 Ongoing

CIN Company Name Company Address
U51909WB2006PTC108812 MILLER MERCANTILE PRIVATE LIMITED 16, INDIA EXCHANGE PLACE,KOL-700001 PS. HARE STREET KOL-700001, PS. HARE STR EET , NA, West Bengal, India - 000000
U18109WB2005PTC104325 BAID FASHIONS PRIVATE LIMITED 7, SWALLOW LANE, 3RD FLOOR,KOL-700001 , NA, West Bengal, India - 000000
U51109WB1994PTC063794 BALAJI DEALERS PRIVATE LIMITED 13, NOORMAL LOHIA LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U27101WB1981PTC034112 ASTEL CHEMICAL INDUSTRIES PVT LTD 13 BON FIELD LANE , KOL, West Bengal, India - 700001
U51909WB1995PTC067665 GAUDHAM TRADERS PVT. LTD. 15 NOORMAL LOHIA ST , KOL, West Bengal, India - 700001
U15497WB2004PTC100373 VAIBHAV LAXMI AGRO FOOD PRIVATE LIMITED 7A, BENTINCK STREET, KOL-700001 , NA, West Bengal, India - 000000
U72200WB2005PTC104654 GRAND DATA PROCESSING PRIVATE LIMITED 41, NETAJI SUBHASH ROAD,KOL-700001 , NA, West Bengal, India - 000000
U27109WB2004PTC100375 YOGIRAJ SMELTERS PRIVATE LIMITED 83/2, BENTINCK STREET, 2NDFLOOR, KOL-700001 , NA, West Bengal, India - 000000
U24119WB2004PTC098614 SOHINI MARKETING PRIVATE LIMITED 11, POLLOCK STREET, 7TH FLOOR,KOL-700001 , NA, West Bengal, India - 000000
U45201WB2005PTC105851 NEELKAMAL NIRMAN CO. PRIVATE LIMITED 4A, POLLOCK STREET, 410, WAIKACENTRE, KOL-700001 , NA, West Bengal, India - 000000
U51909WB2004PTC098603 JAI MAA TARA SUPPLIERS PRIVATE LIMITED 127, NETAJI SUBHAS ROAD, GROUND FLOOR, KOL-700001 , NA, West Bengal, India - 000000
U51909WB2004PTC099845 SOUND MERCANTILE PRIVATE LIMITED 133, B.R.B. BASU ROAD, KOL-700001 , NA, West Bengal, India - 000000
U70101WB2004PTC099971 RADU REAL ESTATES & CONSTRUCTION PRIVATE LIMITED 14, NETAJI SUBHAS ROAD, 3RDFLOOR, KOL-700001 , NA, West Bengal, India - 000000
U14299WB2004PTC098632 WASHCO PROJECTS PRIVATE LIMITED MARSHALL HOUSE, 33/1, N.S.ROAD, KOL-700001 , NA, West Bengal, India - 000000
U40101WB2005PLC102934 NEEPAZ POWER LIMITED 14, N.S. ROAD, 2ND FLOOR,KOL-700001 , NA, West Bengal, India - 000000
U24242WB2005PTC104902 VINAYAK WAX PRIVATE LIMITED 3, DR. RAJENDRA PRASAD SARANI,3RD FLOOR, KOL-700001 , NA, West Bengal, India - 000000
U35929WB2004PTC098559 LCI CYCLES PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET,1ST FLOOR, KOL-700001 , NA, West Bengal, India - 000000
U45203WB2004PTC098758 VEDANT ENCLAVE PRIVATE LIMITED 21, HEMANT BASU SARANI, 4THFLOOR, R.NO. 418 KOL-700001 , NA, West Bengal, India - 000000
U51909WB2004PTC098221 SHIVSHAKTI VINIMAY PRIVATE LIMITED 146/2, OLD CHINA BAZAR STREET,3RD FLOOR KOL-700001 , NA, West Bengal, India - 000000
U74210WB2004PTC097709 SUMUKHAA DEVELOPERS PRIVATE LIMITED 10, B.R.B. BASU ROAD, 4TH FL.KOL-700001 , NA, West Bengal, India - 000000
U28999WB2004PTC098635 RADHIKA TRANSMISSION PRIVATE LIMITED SWAIKA CENTRE, 4A, POLLOCKSTREET, GROUND FLOOR R.NO.17, KOL-700001 , NA, West Bengal, India - 000000
U51420WB2004PTC099974 SAFFRON STEELS PRIVATE LIMITED 33/1, N.S.ROAD, 341, MARSHALLHOUSE, 3RD FLOOR KOL-700001 , NA, West Bengal, India - 000000
U27109WB2005PTC104303 ASC FORGINGS PRIVATE LIMITED 23A, N.S.ROAD, 7TH FLOOR,R.NO.2, KOL-700001 , NA, West Bengal, India - 000000
U17299WB2005PTC102913 HRISHITA APPARELS PRIVATE LIMITED 32, EZRA STREET, NORTH BLOCK,10TH FLOOR, R.NO. 1057, KOL-700001 , NA, West Bengal, India - 000000
U63040WB2004PTC098642 SALON TRAVELS PRIVATE LIMITED 3A, POLLOCK STREET, 2ND FLOOR,R.NO.6C, KOL-700001 , NA, West Bengal, India - 000000
U15311WB1988PLC095115 GOVIND MILLS LIMITED 67/49, STRAND ROAD, 2ND FLOOR KOL-700001 TR. CO. FROM U.P. , NA, West Bengal, India - 000000
U55101WB2006PTC108814 SSJ ENTERTAINMENTS PRIVATE LIMITED 4, COUNCIL HOUSE STREET,KOL-700001 , KOL-700001, West Bengal, India - 000000
U70101WB2006PTC108815 SIM VENTURES PRIVATE LIMITED 4, COUNCIL HOUSE STREET,KOL-700001 , KOL-700001, West Bengal, India - 000000
U18101WB2006PTC110682 ASMAANA ACCESSORIES PRIVATE LIMITED THAPAR HOUSE, 25, BRABOURNEROAD, KOL-700001 , ROAD, KOL-700001, West Bengal, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10411514 2013-03-18 2017-03-27 2022-08-29 30,000,000.00 State Bank of India

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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

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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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