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  • Complaints
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JVALANMUKHA TRADING PRIVATE LIMITED

CIN: U51909WB2017PTC222379 As on: 2026-07-13

JVALANMUKHA TRADING PRIVATE LIMITED (CIN: U51909WB2017PTC222379) is a Private company incorporated on 18 Aug 2017. 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.

JVALANMUKHA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JVALANMUKHA TRADING 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 JVALANMUKHA TRADING PRIVATE LIMITED are DINESH KUMAR PARAMANICK, and AMAR NATH SHAW.

JVALANMUKHA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2017PTC222379 and its registration number is 222379. Users may contact JVALANMUKHA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JVALANMUKHA TRADING PRIVATE LIMITED is 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007.

Current status of JVALANMUKHA TRADING 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 JVALANMUKHA TRADING 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 JVALANMUKHA TRADING 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 JVALANMUKHA TRADING
DIN Director Name Designation Appointment Date
07865763 DINESH KUMAR PARAMANICK Director 2017-08-18
07868471 AMAR NATH SHAW Director 2017-11-03
Past Directors & Key Managerial Personnel of JVALANMUKHA TRADING
DIN Director Name Designation Appointment Date Cessation
07865711 PARTHA SARATHI ROY Director - 2017-11-06
Other Directorships of PARTHA SARATHI ROY
Company Name CIN Designation Appointment Date Cessation
CHANDAKOPIN INFRANIRMAN PRIVATE LIMITED U45101WB2017PTC222375 Director - 2017-11-06
GUNABHADRA REALTY PRIVATE LIMITED U45101WB2017PTC222392 Director - 2017-11-06
SUNAASIRA MARKETING PRIVATE LIMITED U51900WB2017PTC223052 Director - 2017-11-06
VEDATRA TRADELINK PRIVATE LIMITED U51909WB2017PTC223051 Director - 2017-11-06
Other Directorships of DINESH KUMAR PARAMANICK
Company Name CIN Designation Appointment Date Cessation
CHANDAKOPIN INFRANIRMAN PRIVATE LIMITED U45101WB2017PTC222375 Director 2017-08-18 Ongoing
GUNABHADRA REALTY PRIVATE LIMITED U45101WB2017PTC222392 Director 2017-08-21 Ongoing
GOURNANDAN CONCLAVE PRIVATE LIMITED U45202WB2017PTC223304 Director 2017-11-02 Ongoing
SILAMBA SALES PRIVATE LIMITED U45309WB2017PTC223299 Director 2017-11-02 Ongoing
SUNAASIRA MARKETING PRIVATE LIMITED U51900WB2017PTC223052 Director 2018-09-01 Ongoing
Other Directorships of AMAR NATH SHAW
Company Name CIN Designation Appointment Date Cessation
ACHAMAN BUILDERS PRIVATE LIMITED U45309WB2017PTC223081 Director 2017-10-11 Ongoing
SENAIK SUPPLIERS PRIVATE LIMITED U45500WB2017PTC223302 Director 2017-11-02 Ongoing
GHORAVIKRAMA MERCANTILE PRIVATE LIMITED U51909WB2017PTC222127 Director 2017-07-28 Ongoing
AGHORA DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC222462 Director 2018-08-30 Ongoing

CIN Company Name Company Address
U45101WB2017PTC222375 CHANDAKOPIN INFRANIRMAN PRIVATE LIMITED 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U45309WB2017PTC223070 MAGHAVAAN CONSTRUCTIONS PRIVATE LIMITED 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC145334 TRIDEV COMMOSALES PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC145340 BALLAN VANIJYA PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
U51900WB2006PTC108158 MAGENTA COMMERCE PVT LTD 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC123084 GHANSHYAM DISTRIBUTORS PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC123089 SHIVALIK VINIMAY PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC123112 ARADHANA VINIMAY PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO.27 , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC127946 PARAMJYOTI VINIMAY PRIVATE LIMITED. 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
U51909WB1993PTC058926 LEXI EXPORTS PVT LTD 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
U65921WB1985PTC117558 RICHIE CREDIT & FINANCE PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
U74140WB1997PTC084931 KUBER MARKETING PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO.27 , KOLKATA, West Bengal, India - 700007
AAV-6903 KJ UDYOG LLP 207, Maharshi Devendra Road, 6th Floor Room No. 109 KOLKATA, West Bengal, India - 700007
U24116WB1990PLC050242 KOTHARI GLOBAL LTD 207, Maharshi Devendra Road 2nd Floor, Room No.-50 , KOLKATA, West Bengal, India - 700007
U15142WB1999PTC143863 KESHAV GOYAL AGRO PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD, 6th FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC183978 EVER RISE BUILDWELL PRIVATE LIMITED 3RD FLOOR, ROOM NO. 64, 207, MAHARSHI DEVENDRA ROAD, , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC183990 SHRESTH COMPLEX PRIVATE LIMITED 3RD FLOOR, ROOM NO. 64, 207, MAHARSHI DEVENDRA ROAD, , KOLKATA, West Bengal, India - 700007
U60231WB2011PTC164293 AIRLINK LOGISTICS PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD, 2ND FLOOR, ROOM NO.52 , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC166168 LINTON VINCOM PRIVATE LIMITED 3RD FLOOR, ROOM NO. 64, 207, MAHARSHI DEVENDRA ROAD, , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC073143 CENTURY TRACON PVT LTD 207 Maharshi Devendra Road, 2nd Floor Room No 54. , Kolkata, West Bengal, India - 700007
U51909WB2017PTC222405 PRATAPANA TRADELINK PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD 1ST FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007
U51909WB2017PTC222462 AGHORA DISTRIBUTORS PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD 1ST FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007
U51109WB1990PTC050508 MRS COMMERCIAL PVT LTD 207, MAHARSHI DEVENDRA ROAD,2ND FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700007
U65921WB1989PLC047946 SANKHNADA FISCAL SERVICES LIMITED 207,MAHARSHI DEVENDRA ROAD 3RD FLOOR,ROOM NO-64 , KOLKATA, West Bengal, India - 700007
U63022WB1940PTC009993 BEHAR COLD STORAGE PVT LTD 207, MAHARSHI DEBENDRA ROAD, 1ST FLOOR, ROOM NO. 35, , KOLKATA, West Bengal, India - 700007
U65910WB1990PTC049268 KBLF ENTERPRISES PRIVATE LIMITED 3RD FLOOR, ROOM NO. 64, 207, MAHARSHI DEVENDRA ROAD, , KOLKATA, West Bengal, India - 700007
U70109WB1988PTC044957 BYPASS PROPERTIES PVT.TD. 3RD FLOOR, ROOM NO. 64, 207, MAHARSHI DEVENDRA ROAD, , KOLKATA, West Bengal, India - 700007
U70109WB2017PTC223451 TIKMANI PROPERTIES PRIVATE LIMITED 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700007
U21022WB2011PTC166579 SHREE BALAJI CARTOONS PRIVATE LIMITED 207, MAHARSHI DEBENDRA ROAD ROOM NO : 34, 1ST FLOOR , KOLKATA, West Bengal, India - 700007

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

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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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