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      JAISMINEGOLD TRADERS PRIVATE LIMITED

      CIN: U51909WB2012PTC188119 As on: 2026-07-13
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      JAISMINEGOLD TRADERS PRIVATE LIMITED (CIN: U51909WB2012PTC188119) is a Private company incorporated on 08 Nov 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.

      JAISMINEGOLD TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.JAISMINEGOLD 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 JAISMINEGOLD TRADERS PRIVATE LIMITED are ASISH SAHA, and BIBHUTIBHUSHAN MALLIK.

      JAISMINEGOLD TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188119 and its registration number is 188119. Users may contact JAISMINEGOLD TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAISMINEGOLD TRADERS PRIVATE LIMITED is 16, BRINDABAN DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106.

      Current status of JAISMINEGOLD TRADERS 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 JAISMINEGOLD TRADERS 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 JAISMINEGOLD 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 JAISMINEGOLD TRADERS
      DIN Director Name Designation Appointment Date
      06956659 ASISH SAHA Additional Director 2015-09-03
      07282322 BIBHUTIBHUSHAN MALLIK Additional Director 2015-09-03
      Past Directors & Key Managerial Personnel of JAISMINEGOLD TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01750492 HARISH CHANDRA SHAW Director - 2015-09-03
      05238320 USHA DEVI GUPTA Director - 2015-09-03
      Other Directorships of HARISH CHANDRA SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2006-08-30
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2014-12-19
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      PANCHARATNA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101622 Director 2005-03-01 Ongoing
      ONKAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101888 Director 2005-03-02 Ongoing
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2018-03-16
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-01-24
      RICON VANIJYA PVT LTD U51900WB2005PTC106527 Director 2006-06-24 Ongoing
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2016-11-11
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      FORCE SALES PRIVATE LIMITED U52190MH2009PTC196985 Director - 2017-03-22
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2016-05-10
      SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2010-02-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2013-02-26
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2013-07-08
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2013-08-13
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2017-05-29
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      CHANDRADHARI VIDYALAYA FOUNDATION U74900WB2015NPL206926 Director - 2018-09-01
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
      PEACE TRADELINK PRIVATE LIMITED U74999WB2010PTC154851 Director - 2017-06-24
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2017-06-01
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
      NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director - 2015-06-27
      PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director - 2017-06-23
      ISLAND MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2009PTC196690 Director - 2011-03-15
      KRISHNA ORPHANAGE FOUNDATION U93098WB2017NPL220420 Director - 2018-01-06
      Other Directorships of USHA DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2014-07-10
      MANORAMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129773 Director - 2017-05-31
      MANORAMA MERCHANTS PRIVATE LIMITED U51909WB2008PTC129790 Director - 2014-12-19
      MANORAMA MARKETING PRIVATE LIMITED U51909WB2008PTC129858 Director - 2017-06-01
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
      BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director - 2014-03-07
      BHULOK FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183451 Director - 2016-02-16
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2016-07-23
      SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2017-05-27
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2014-12-09
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2017-07-07
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2016-03-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2016-06-28
      KALIKA ACID VICTIM WELFARE FORUM U93000WB2017NPL220361 Director - 2018-01-05
      Other Directorships of ASISH SAHA
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFICO CRAFTS PRIVATE LIMITED U20293WB2011PTC165328 Additional Director - 2015-06-26
      Other Directorships of BIBHUTIBHUSHAN MALLIK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52190WB2012PTC175536 GANESHVANI COMMOTRADE PRIVATE LIMITED C/O, AMIT KR. SINGH 16, BRINDABAN DUTTA LANE, SALKIA , HOWRAH, West Bengal, India - 711106
      U74999WB2012PTC176891 RUDRAPRIYA BARTER PRIVATE LIMITED C/O, AMIT KR. SINGH 16, BRINDABAN DUTTA LANE, SALKIA , HOWRAH, West Bengal, India - 711106
      U70200WB2010PTC147113 SAMBODHAN PROJECTS PRIVATE LIMITED 3/3, BRINDABAN DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U13910WB2024PLC270629 COLOURSHINE FABRIC PROCESSING LIMITED 9/4, Brindaban Dutta lane,Golabari, Salkia,Uluberia - I,Howrah,West Bengal,711106-India
      U45400WB2013PTC194008 LAXMIDHAN REALTORS PRIVATE LIMITED C/O GYAN LATA SHARMA, 82/6/1, BHAIRAB DUTTA LANE 1ST FLOOR, SALKIA, HOWRAH, 711106 , HOWRAH, West Bengal, India - 711106
      U74999WB2018PTC225549 INTERRACIAL EDUCATION AND IMMIGRATION PRIVATE LIMITED 64 BHAIRAB DUTTA LANE SALKIA,HOWRAH , HOWRAH, West Bengal, India - 711106
      U74999WB2019PTC230700 WHITE FEATHERS ENTERTAINMENT PRIVATE LIMITED 71/1 BHAIRAB DUTTA LANE NANDI BAGAN, SALKIA,HOWRAH,Howrah,West Bengal,711106-India
      U18101WB1997PTC084829 BAHURANI SILKS & SAREES PRIVATE LIMITED 41, JELIAPARA LANE, PO SALKIA, LP 57/16, HOWRAH , HOWRAH, West Bengal, India - 711106
      U55101WB1995PTC074946 SHREE SHYAM GARDEN PVT LTD 71/3, BHAIRAV DUTTA LANE, SALKIA,,HOWRAH,West Bengal,711106-India
      U51109WB2005PTC103239 INNERPEAK COMMERCIAL PRIVATE LIMITED 16 BRINDABAN DUTTA LANESALKIA , HOWRAH, West Bengal, India - 711106
      U45400WB2012PTC188952 SHIVAM SANSAAR PRIVATE LIMITED 54, BHAIRAB DUTTA LANE, SALKIA , HOWRAH, West Bengal, India - 711106
      U45400WB2013PTC192777 SHIVAMSANSAAR PROPERTIES PRIVATE LIMITED 54, BHAIRAB DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U45400WB2013PTC192778 SHIVAMSANSAAR PROJECTS PRIVATE LIMITED 54, BHAIRAB DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U40103WB2009PTC138652 SANSONS FAN AND APPLIANCES PRIVATE LIMITED 14, BHAIRAV DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U45400WB2010PTC146243 GEETANJALI PROJECTS PRIVATE LIMITED 54, BHAIRAB DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U51109WB1994PTC064875 LUPMEX VINCOM PVT LTD 28 BHAIRAB DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U70200WB2012PTC186254 SUNDARAM REAL ESTATES PRIVATE LIMITED 54, BHAIRAB DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U70102WB2013PTC192779 SHIVAMSANSAAR REALCON PRIVATE LIMITED 54, BHAIRAB DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U70102WB2013PTC193116 SAI RAGHUKUL INFRA PRIVATE LIMITED 54, BHAIRAB DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U70102WB2015PTC205001 SHIVAMSANSAAR DEVELOPERS PRIVATE LIMITED 54, BHAIRAB DUTTA LANE, SALKIA, , HOWRAH, West Bengal, India - 711106
      U70102WB2015PTC205002 SHIVAMSANSAAR RESIDENCY PRIVATE LIMITED 54, BHAIRAB DUTTA LANE, SALKIA, , HOWRAH, West Bengal, India - 711106
      U70102WB2015PTC205006 SHIVAMSANSAAR INFRASTRUCTURE PRIVATE LIMITED 54, BHAIRAB DUTTA LANE, SALKIA, , HOWRAH, West Bengal, India - 711106
      U74999WB2019PTC229960 SUDHANYA TRADING PRIVATE LIMITED 68, BHAIRAB DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U25209WB2011PTC168499 KAS PLASTIC UDYOG PRIVATE LIMITED 88/3, BHAIRAB DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U51909WB2009PTC138122 ESSENCE MERCANTILE PRIVATE LIMITED 87/2, Bhairab Dutta Lane Salkia , Howrah, West Bengal, India - 711106
      U60230WB2007PTC118757 TANISH TRUCK TERMINAL PRIVATE LIMITED 3/3, BRINDABAN DUTTA LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51109WB2008PTC121971 BIGHNESHWAR COMMODITIES PRIVATE LIMITED 71/3, BHAIRAV DUTTA LANE, SALKIA, , HOWRAH, West Bengal, India - 711106
      U74210WB1997PLC085310 SHREE VAISHNO DEVI MARKETING VENTURES LIMITED 3/3, BRINDABAN DUTTA LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U74999WB2011PTC162991 NEW CLASSIC CATERERS PRIVATE LIMITED 26/1, BHAIRAB DUTTA LANE, SALKIA , HOWRAH, West Bengal, India - 711106
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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