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
JWALAMUKHI INVESTMENT & TRADING CO LTD
CIN: U65993WB1982PLC035275 As on: 2026-07-13
JWALAMUKHI INVESTMENT & TRADING CO LTD (CIN: U65993WB1982PLC035275) is a Public company incorporated on 22 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
JWALAMUKHI INVESTMENT & TRADING CO LTD's Annual General Meeting (AGM) was last held on 07 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.JWALAMUKHI INVESTMENT & TRADING CO LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of JWALAMUKHI INVESTMENT & TRADING CO LTD are UMA SHANKAR ASOPA, KESHAV CHHETRI, and SANJAY KUMAR SINHA.
JWALAMUKHI INVESTMENT & TRADING CO LTD's Corporate Identification Number (CIN) is U65993WB1982PLC035275 and its registration number is 35275. Users may contact JWALAMUKHI INVESTMENT & TRADING CO LTD on its Email address - [email protected]. Registered address of JWALAMUKHI INVESTMENT & TRADING CO LTD is 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001.
Current status of JWALAMUKHI INVESTMENT & TRADING CO 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 JWALAMUKHI INVESTMENT & TRADING CO 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 JWALAMUKHI INVESTMENT & TRADING CO
Purchase full report of JWALAMUKHI INVESTMENT & TRADING CO
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 JWALAMUKHI INVESTMENT & TRADING CO 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JWALAMUKHI INVESTMENT & TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00305010 | UMA SHANKAR ASOPA | Director | 1994-11-29 |
| 02177646 | KESHAV CHHETRI | Director | 2023-04-18 |
| 02582842 | SANJAY KUMAR SINHA | Director | 2019-06-25 |
Past Directors & Key Managerial Personnel of JWALAMUKHI INVESTMENT & TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00304907 | SURESH KUMAR SHARMA | Additional Director | - | 2011-07-18 |
| 00304907 | SURESH KUMAR SHARMA | Director | - | 2022-04-11 |
| 02177646 | KESHAV CHHETRI | Additional Director | - | 2023-09-14 |
| 02582842 | SANJAY KUMAR SINHA | Additional Director | - | 2019-06-25 |
| 06903676 | PINAKI SIRCAR | Additional Director | - | 2016-08-31 |
| 06903676 | PINAKI SIRCAR | Director | - | 2016-10-17 |
| 07440525 | RUCHIRA CHATTERJEE | Additional Director | - | 2019-06-25 |
| 07440525 | RUCHIRA CHATTERJEE | Director | - | 2020-06-29 |
| 00139250 | MAHABIR PRAKASH SHARMA | Director | - | 2011-04-11 |
| 00243167 | SITARAM CHAMARIA | Director | - | 2011-04-20 |
| 07656669 | NAVIN KUMAR BENGANI | Additional Director | - | 2017-06-30 |
| 07656669 | NAVIN KUMAR BENGANI | Director | - | 2017-08-01 |
| 07656692 | KOUSIK SAHA | Additional Director | - | 2017-06-30 |
| 07656692 | KOUSIK SAHA | Director | - | 2019-03-15 |
| 07727881 | MADHUMITA SENGUPTA | Additional Director | - | 2018-06-29 |
| 07727881 | MADHUMITA SENGUPTA | Director | - | 2020-02-24 |
| 02214813 | PANKAJ JINDAL | Additional Director | - | 2013-06-27 |
| 02214813 | PANKAJ JINDAL | Director | - | 2015-11-02 |
| 00139136 | VIKASH AGARWAL | Additional Director | - | 2011-07-18 |
| 00139136 | VIKASH AGARWAL | Director | - | 2013-04-19 |
| 02663037 | GAGANENDRA JHA | Additional Director | - | 2022-07-19 |
| 02663037 | GAGANENDRA JHA | Director | - | 2023-05-15 |
| 03459929 | BISWAROOP BANDYOPADHYAY | Additional Director | - | 2016-08-31 |
| 03459929 | BISWAROOP BANDYOPADHYAY | Director | - | 2019-03-05 |
Other Directorships of SURESH KUMAR SHARMA
Other Directorships of UMA SHANKAR ASOPA
Other Directorships of KESHAV CHHETRI
Other Directorships of SANJAY KUMAR SINHA
Other Directorships of PINAKI SIRCAR
Other Directorships of RUCHIRA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHABIR PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASAVDATTA INVESTMENT & TRADING COMPANY LIMITED | U51102WB1982PLC034740 | Director | - | 2011-04-11 |
| JPM MERCHANDISE AGENCIES LIMITED | U51109WB2009PLC136827 | Director appointed in casual vacancy | - | 2011-08-24 |
| CHINTPURNI INVESTMENT & TRADING CO LTD | U65921WB1982PLC035340 | Director | - | 2011-04-11 |
| ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED | U67120WB1947PTC015618 | Director | - | 2011-04-29 |
| KESORAM SERVICES LIMITED | U74110WB1989PLC046594 | Director | - | 2011-04-01 |
Other Directorships of SITARAM CHAMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESORAM INDUSTRIES LTD | L17119WB1919PLC003429 | Person Incharge | - | 2011-05-17 |
| BIZARI VENEER & SAW MILLS LIMITED | U20219WB1977PLC108844 | Director | - | 2011-05-13 |
| VASAVDATTA INVESTMENT & TRADING COMPANY LIMITED | U51102WB1982PLC034740 | Director | - | 2011-04-18 |
| SNP INVESTMENT & TRADING CO LTD | U51909WB1982PLC035048 | Director | - | 2011-04-16 |
| PANCHMUKHI INVESTMENT & TRADING COMPANY LIMITED | U51909WB1982PLC035126 | Director | - | 2011-04-16 |
| KUDRA INVESTMENT & TRADING CO LTD | U67120WB1982PLC035436 | Director | - | 2011-04-19 |
| B K BIRLA FOUNDATION | U85110WB1981NPL033456 | Company Secretary | - | 2011-09-29 |
| SREELAL GOENKA MEDICAL INSTITUTE | U91990TN1994NPL080261 | Director | - | 2019-06-13 |
Other Directorships of NAVIN KUMAR BENGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEKAY WAGONS LIMITED | U29253WB2008PLC123604 | CFO(KMP) | - | 2019-04-27 |
| VASAVDATTA INVESTMENT & TRADING COMPANY LIMITED | U51102WB1982PLC034740 | Additional Director | - | 2017-06-30 |
| VASAVDATTA INVESTMENT & TRADING COMPANY LIMITED | U51102WB1982PLC034740 | Director | - | 2017-08-01 |
| PANCHMUKHI INVESTMENT & TRADING COMPANY LIMITED | U51909WB1982PLC035126 | Additional Director | - | 2017-06-12 |
| PANCHMUKHI INVESTMENT & TRADING COMPANY LIMITED | U51909WB1982PLC035126 | Director | - | 2017-08-01 |
Other Directorships of KOUSIK SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASAVDATTA INVESTMENT & TRADING COMPANY LIMITED | U51102WB1982PLC034740 | Additional Director | - | 2017-06-30 |
| VASAVDATTA INVESTMENT & TRADING COMPANY LIMITED | U51102WB1982PLC034740 | Director | - | 2019-03-15 |
Other Directorships of MADHUMITA SENGUPTA
Other Directorships of PANKAJ JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL HITECH PRIVATE LIMITED | U27100WB2008PTC126854 | Director | - | 2016-09-07 |
| PRECIOUS SERVICES & CONSULTANCY LIMITED | U51433WB1982PLC034739 | Additional Director | - | 2013-06-28 |
| PRECIOUS SERVICES & CONSULTANCY LIMITED | U51433WB1982PLC034739 | Director | - | 2015-11-02 |
| CHINTPURNI INVESTMENT & TRADING CO LTD | U65921WB1982PLC035340 | Additional Director | - | 2013-06-14 |
| CHINTPURNI INVESTMENT & TRADING CO LTD | U65921WB1982PLC035340 | Director | - | 2015-09-22 |
| ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED | U67120WB1947PTC015618 | Manager | - | 2015-09-22 |
| KUDRA INVESTMENT & TRADING CO LTD | U67120WB1982PLC035436 | Additional Director | - | 2013-06-21 |
| KUDRA INVESTMENT & TRADING CO LTD | U67120WB1982PLC035436 | Director | - | 2015-11-02 |
| KESORAM SERVICES LIMITED | U74110WB1989PLC046594 | Additional Director | - | 2013-09-10 |
| KESORAM SERVICES LIMITED | U74110WB1989PLC046594 | Director | - | 2015-09-22 |
Other Directorships of VIKASH AGARWAL
Other Directorships of GAGANENDRA JHA
Other Directorships of BISWAROOP BANDYOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH DISTRIBUTORS & AGENTS LIMITED. | U51909WB1940PLC009971 | Additional Director | - | 2015-06-09 |
| KANZEN TECHFIN HOLDINGS PRIVATE LIMITED | U65990MH2021PTC365748 | Director | 2021-08-12 | Ongoing |
| ANZEN GENERAL INSURANCE LIMITED | U66000MH2022PLC381220 | Director | 2022-04-23 | Ongoing |
| WILDERNESS PROJECTS PRIVATE LIMITED | U70109WB2011PTC162203 | Director | - | 2017-03-03 |
| KESORAM SERVICES LIMITED | U74110WB1989PLC046594 | Additional Director | - | 2016-09-26 |
| KESORAM SERVICES LIMITED | U74110WB1989PLC046594 | Director | - | 2019-03-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990WB1946PLC014242 | HDCL INVESTMENTS LIMITED | 9/1 R N MUKHERJEE ROAD, BIRLA BUILDING,KOLKATA,Kolkata,West Bengal,700001-India |
| U45101WB2023PLC261550 | INNOVATIVE INFRA & MINING SOLUTIONS LIMITED | 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| U64990WB1943PTC264272 | JFDP INVESTMENTS PRIVATE LIMITED | 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U85490WB2025NPL280254 | NOPANY EDUCATIONAL AND RESEARCH FOUNDATION | 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB1961PLC024975 | INDIA SILICA MAGNESITE WORKS LTD. | BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U64990WB1946PLC013689 | ASHOK INVESTMENT CORPORATION LTD. | BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U25209WB2021PLC243682 | BTRL LIMITED | 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U21014WB1988PLC044659 | BIAX LTD. | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U26959WB1997PTC082661 | BIRLA READYMIX PRIVATE LIMITED | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U27310WB1981PLC034323 | USHA FLOWELL LTD. | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| L65993WB1938PLC041312 | GWALIOR COMMERCIAL COMPANY LIMITED | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| L01132WB1919PLC003334 | BIRLA CORPORATION LIMITED | 9/1, R N MUKHERJEE ROAD, BIRLA BUILDING, , KOLKATA, West Bengal, India - 700001 |
| L15312WB1986PLC040176 | CHANDAUSI RICE MILLS LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| L15421WB1933PLC023070 | NEW INDIA RETAILING & INVESTMENT LIMITED | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| L33125WB1986PLC041444 | BIRLA CENTURY FINANCE LTD. | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| L51109WB1943PLC041317 | INDIAN INDUSTRIAL TRADERS & DEALERS LIMI TED | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| L51909WB1982PLC034630 | BTS EXPORTS LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U14100WB1951PLC103575 | NARKATIAGANJ FARMS LIMITED | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U15421WB1934PLC008026 | RANCHI ENTERPRISES AND PROPERTIES LTD. | BIRLA BUILDING, 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U15520WB1958PLC023745 | ALCO-CHEM LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U17232WB1989PTC046562 | BIRLA ODESSA INDUSTRIES PRIVATE LIMITED | BIRLA BUILDING9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U35201WB1932PLC007342 | PILANI PROPERTIES LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U31300WB1981PLC034373 | CYD.B. LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U45203WB1990PTC048284 | BIRLA GTM ENTREPOSE PRIVATE LIMITED | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51900WB1964PLC026062 | SHREE EXPORT HOUSE LTD. | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U45400WB1995PLC098911 | SIL PROPERTIES LIMITED | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U55101WB1973PLC028744 | AJAX BUSINESS SERVICES LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51109WB1951PLC019450 | UTTAR PRADESH TRADING CO LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC059601 | PAXTON TREXIM PVT LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U51909WB1982PLC035048 | SNP INVESTMENT & TRADING CO LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.