• Company Information
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      • Complaints
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      J C OVERSEAS LIMITED

      CIN: U65993WB1999PLC090116
      Purchase Report

      J C OVERSEAS LIMITED (CIN: U65993WB1999PLC090116) is a Public company incorporated on 23 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 44400000.00.

      J C OVERSEAS 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.J C OVERSEAS LIMITED'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 J C OVERSEAS LIMITED are RAMESH KUMAR JUNEJA, ANKIT JUNEJA, and MEENU JUNEJA.

      J C OVERSEAS LIMITED's Corporate Identification Number (CIN) is U65993WB1999PLC090116 and its registration number is 90116. Users may contact J C OVERSEAS LIMITED on its Email address - [email protected]. Registered address of J C OVERSEAS LIMITED is 27 ELLIOT ROADP S PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of J C OVERSEAS 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

      ZaubaCorp's company report for J C OVERSEAS 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 Report

      All 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 J C OVERSEAS

      Purchase full report of J C OVERSEAS

      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 J C OVERSEAS 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 J C OVERSEAS
      DIN Director Name Designation Appointment Date
      01234778 RAMESH KUMAR JUNEJA Director 2008-10-30
      01278507 ANKIT JUNEJA Director 2008-10-30
      01428084 MEENU JUNEJA Director 2007-06-30
      Past Directors & Key Managerial Personnel of J C OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      00310612 RAJAT KUMAR RAY Director - 2011-01-10
      01759959 LALIT KUMAR SHARMA Director - 2019-09-29
      Other Directorships of RAJAT KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      KPC PLANTATIONS PRIVATE LIMITED U01132AS1992PTC003827 Director - 2024-04-13
      DR. KPC LIFE SCIENCES PRIVATE LIMITED U24239WB2003PTC097413 Director - 2024-04-13
      KPC KARMA PRIVATE LIMITED U45400WB2010PTC141878 Director - 2024-04-13
      KPC TOWER PRIVATE LIMITED U45400WB2011PTC161735 Director - 2024-04-13
      KPC RESIDENCY PRIVATE LIMITED U45400WB2011PTC161736 Director - 2024-04-13
      PAROPKAR DEALERS PVT LTD U51109WB2006PTC107399 Director - 2024-04-13
      ITEMAX INDIA PRIVATE LIMITED U72200WB2005PTC105718 Director 2012-01-24 Ongoing
      KPC TECHNO VISION PRIVATE LIMITED U72900WB2021PTC244371 Director - 2024-05-06
      KPC STRATEGIC INDIA MANAGEMENT CO. PRIVATE LIMITED U74140WB2004PTC098835 Additional Director - 2023-09-29
      KPC STRATEGIC INDIA MANAGEMENT CO. PRIVATE LIMITED U74140WB2004PTC098835 Director - 2024-04-13
      ITEMAX ENGINEERING SERVICES PRIVATE LIMITED U74999WB2006PTC108259 Director - 2024-04-13
      KPC TRAVELS AND HOSPITALITY PRIVATE LIMITED U74999WB2016PTC215788 Director - 2024-04-13
      KPC LEARNING INDIA U80301WB2009NPL140478 Director 2009-12-30 Ongoing
      KPC INSTITUTE OF HEALTH SCIENCES PRIVATE LIMITED U85100WB2013PTC191478 Director - 2024-04-13
      DR. KPC BIOINNOVATIONS & DIAGNOSTICS PRIVATE LIMITED U85100WB2020PTC240790 Director 2020-10-23 Ongoing
      KPC AQUANICK PRIVATE LIMITED U90009WB2006PTC112228 Director 2006-12-21 Ongoing
      Other Directorships of RAMESH KUMAR JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      AIR BUILDCON LLP AAG-2543 Designated Partner 2022-08-01 Ongoing
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Director 2007-04-11 Ongoing
      INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Additional Director - 2017-09-30
      INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Director 2017-09-30 Ongoing
      INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Director - 2009-07-20
      KREBS INTERNATIONAL LIMITED U36900WB2002PLC094072 Director 2006-12-01 Ongoing
      INDOTAN CHEMICALS LTD U51109WB1988PLC044751 Additional Director - 2017-09-30
      INDOTAN CHEMICALS LTD U51109WB1988PLC044751 Director 2017-09-30 Ongoing
      INDOTAN CHEMICALS LTD U51109WB1988PLC044751 Director - 2009-07-20
      J C INTERNATIONAL LIMITED U51109WB1999PLC089037 Additional Director - 2015-03-20
      J C INTERNATIONAL LIMITED U51109WB1999PLC089037 Director 2015-09-30 Ongoing
      J C INTERNATIONAL LIMITED U51109WB1999PLC089037 Director - 2009-09-15
      MANASH ESTATES PVT. LTD. U70101WB1987PTC042082 Director 1998-07-16 Ongoing
      C L C TANNERS ASSOCIATION U91110WB2004NPL100050 Director 2013-10-02 Ongoing
      C L C TANNERS ASSOCIATION U91110WB2004NPL100050 Director - 2011-07-23
      BENGAL CROME CHEMICAL MANUFACTURERS ASSOCIATION U91120WB2001NPL093419 Director 2001-07-05 Ongoing
      COUNCIL FOR LEATHER EXPORTS U93090TN1984NPL010934 Additional Director 2019-01-17 Ongoing
      Other Directorships of ANKIT JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-17
      AVALON ESTATES LLP AAC-4186 Designated Partner 2023-04-06 Ongoing
      JUNEJA HIGHRISE LLP AAF-5797 Designated Partner 2016-01-28 Ongoing
      JUNEJA HEIGHTS LLP AAF-7836 Designated Partner 2016-02-24 Ongoing
      AIR BUILDCON LLP AAG-2543 Designated Partner 2016-04-28 Ongoing
      HAZELTON HIGHRISE LLP AAG-2919 Designated Partner 2016-05-05 Ongoing
      AIR HIGHRISE LLP AAG-6198 Designated Partner 2016-06-09 Ongoing
      WATERSIDE INFRATECH LLP AAG-6951 Designated Partner 2016-06-17 Ongoing
      MODETTI CONSTRUCTIONS LLP AAG-8141 Designated Partner - 2024-05-10
      JUNEJA INFRATECH LLP AAG-9998 Designated Partner 2016-07-25 Ongoing
      WATERSIDE TOWERS LLP AAH-9945 Designated Partner 2016-12-13 Ongoing
      WATERSIDE HOUSING LLP AAJ-2287 Designated Partner 2017-04-21 Ongoing
      WATERSIDE HIGHRISE LLP AAJ-4020 Designated Partner 2017-05-16 Ongoing
      METROLUXE REALTY LLP AAN-4171 Designated Partner 2019-06-01 Ongoing
      AIR INFRATECH LLP AAN-8364 Designated Partner 2018-12-26 Ongoing
      ROKANE REALTORS LLP AAS-0873 Designated Partner 2020-02-28 Ongoing
      DIVYANSHU INFRATECH LLP AAX-1398 Designated Partner 2021-05-25 Ongoing
      NANDINI HEIGHTS LLP AAY-6475 Designated Partner 2021-09-17 Ongoing
      KJN BUILDCON LLP AAZ-9929 Designated Partner - 2022-05-02
      KJN REAL ESTATE LLP ABA-0459 Designated Partner - 2022-05-02
      KJN INFRABUILD LLP ABA-1405 Designated Partner - 2022-07-29
      KJN INFRATECH LLP ABA-1634 Designated Partner - 2022-07-29
      KJN CONSTRUCTIONS LLP ABA-2532 Designated Partner - 2022-05-02
      KJN DEVELOPERS LLP ABA-2965 Designated Partner - 2022-05-02
      KJN PROMOTERS LLP ABA-2967 Designated Partner 2022-01-19 Ongoing
      PATCORP REGENCY DEVELOPERS LLP ACD-8172 Designated Partner 2024-03-28 Ongoing
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Director - 2019-03-24
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Managing Director 2019-03-24 Ongoing
      INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Additional Director - 2017-09-30
      INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Director - 2021-12-24
      KREBS INTERNATIONAL LIMITED U36900WB2002PLC094072 Director 2005-12-06 Ongoing
      DIVYANSHU INFRATECH PRIVATE LIMITED U45400WB2011PTC159553 Director - 2021-05-24
      R T INFRATECH PRIVATE LIMITED U45400WB2011PTC160181 Director 2011-03-04 Ongoing
      INDOTAN CHEMICALS LTD U51109WB1988PLC044751 Director 2007-04-10 Ongoing
      J C INTERNATIONAL LIMITED U51109WB1999PLC089037 Director 2010-08-31 Ongoing
      EAST CALCUTTA LAND DEVELOPMENT CO PVT LTD U70101WB1971PTC028074 Additional Director - 2015-08-27
      EAST CALCUTTA LAND DEVELOPMENT CO PVT LTD U70101WB1971PTC028074 Director 2015-08-27 Ongoing
      MANASH ESTATES PVT. LTD. U70101WB1987PTC042082 Additional Director - 2017-09-30
      MANASH ESTATES PVT. LTD. U70101WB1987PTC042082 Director - 2020-02-07
      AIR INFRATECH PRIVATE LIMITED U70102WB2015PTC204772 Director - 2018-12-25
      Other Directorships of MEENU JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      BLUE ESTATE REALTORS LLP AAT-2946 Designated Partner 2020-08-10 Ongoing
      DIVYANSHU INFRATECH LLP AAX-1398 Designated Partner 2021-05-25 Ongoing
      INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Director - 2021-12-24
      KREBS INTERNATIONAL LIMITED U36900WB2002PLC094072 Director 2002-01-01 Ongoing
      DIVYANSHU INFRATECH PRIVATE LIMITED U45400WB2011PTC159553 Director - 2021-05-24
      R T INFRATECH PRIVATE LIMITED U45400WB2011PTC160181 Director - 2015-03-20
      J C INTERNATIONAL LIMITED U51109WB1999PLC089037 Director - 2021-12-22
      Other Directorships of LALIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      J C INTERNATIONAL LIMITED U51109WB1999PLC089037 Director - 2012-03-05

      CIN Company Name Company Address
      U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
      U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U29219WB1998PTC087050 WAYCON ENGINEERING PRIVATE LIMITED 27 MIRZA GALIB STREET 5TH FLP.S.PARK STREET , KOLKATA, West Bengal, India - 700016
      U56101WB2023PTC260401 LAAHI RESTAURANT PRIVATE LIMITED 27,ELLIOT ROAD,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      ACY-8996 PUBER KALOM DIGITAL LLP 45, ELLIOT ROAD,P.S. PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U47732WB2024PTC274888 INDUS WATCH PRIVATE LIMITED 24 PARK STREET PARK CENTER,SHOP NO-27, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U20101WB1996PLC081865 MILICO INDUSTRIES LIMITED 46E RAFI AHMED KIDWAI ROADP S PARK STREET , KOLKATA, West Bengal, India - 700016
      U27102WB2004PTC099873 PARASNATH CRUSHER PRIVATE LIMITED 46A RAFI AHMED KIDWAI ROADP S PARK STREET , KOLKATA, West Bengal, India - 700016
      U55200WB2009PTC137820 S.P. DIGHA INN PRIVATE LIMITED 20,ELLIOT LANE, 1ST FLOOR PO & P.S- PARK STREET , KOLKATA, West Bengal, India - 700016
      U19209WB2023PTC260852 MAHAPRABHU CORE INDUSTRIES PRIVATE LIMITED 113, Park Street, 6th Floor Room No. S605,,KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB1996PTC080936 KONARK MERCHANDISE PVT LTD 101,PARK STREET, P.S. PARK STREET, , KOLKATA, West Bengal, India - 700016
      U55205WB1994PLC066814 BLUE FOX INNS & RESTAURANT LTD. 55 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC082088 SURYAMUKHI TRACON PRIVATE LIMITED 101 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1983PTC036869 NUARK COMMERCIAL CO PVT LTD 29 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U85432WB1994PTC066744 K D PROPERTIES PVT.LTD. 101, PARK STREET ,P.S.PARK STREET , KOLKATA, West Bengal, India - 700016
      U28991WB2005PTC104819 KCCL ZIPALL INDIA PRIVATE LIMITED 75C, PARK STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51109WB1993PTC061100 DHANODAY TREXIM PVT. LTD. 61A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U70109WB1993PTC057976 SHREE LEKHA APARTMENTS PVT. LTD. 42B PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U17114WB1999PTC090208 RIDHI SIDHI SAREES PRIVATE LIMITED 111 PARK STREET 5TH FLOORP S PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1999PTC089783 AARKAY ENGINEERING PRIVATE LIMITED 97 PARK STREET 1ST FLOORP S PARK STREET , KOLKATA, West Bengal, India - 700016
      U70101WB1993PTC059639 GLOW PROPERTIES PVT LTD 113 PARK STREET4TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U17116WB1994PTC063326 SUNDARI SAREE PVT.LTD. 101 PARK STREET 2ND FLOOR P S - PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC081685 SHREYANS JEWELS PRIVATE LIMITED 101 PARK STREET 5TH FLOORSIDDHA POINT P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB1997PLC083035 ARHINT AGENTS LIMITED PODDAR POINT 10TH FLOOR113 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U65922WB1993PTC060503 CITADAL HOLDINGS PVT. LTD. 113C PARK STREET PODDER POINT4TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U70101WB1987PTC042564 DYNAMIC INVESTMENT PVT LTD 46,KOHINOOR BUILDING10TH FLOOR 105 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC077581 TURBO MERCANTILES PVT LTD 75C PARK STREET 2ND FLOORROOM NO 2/1 P S PARK STREET , KOLKATA, West Bengal, India - 700016
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      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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