• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      JUNIPER INVESTMENTS LIMITED

      CIN: U65993WB2006PLC110571
      Purchase Report

      JUNIPER INVESTMENTS LIMITED (CIN: U65993WB2006PLC110571) is a Public company incorporated on 12 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 119549770.00.

      JUNIPER INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JUNIPER INVESTMENTS 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 JUNIPER INVESTMENTS LIMITED are ARUN KUMAR SARAF, AMIT SARAF, NAMITA SARAF, and VARUN SARAF.

      JUNIPER INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65993WB2006PLC110571 and its registration number is 110571. Users may contact JUNIPER INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of JUNIPER INVESTMENTS LIMITED is 21/1, JATINDRA MOHAN AVENUE,KOL-700006 , KOL-700006, West Bengal, India - 000000.

      Current status of JUNIPER INVESTMENTS 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 JUNIPER INVESTMENTS 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

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      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.

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      Purchase full report of JUNIPER INVESTMENTS

      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 JUNIPER INVESTMENTS 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 JUNIPER INVESTMENTS
      DIN Director Name Designation Appointment Date
      00339772 ARUN KUMAR SARAF Director 2008-04-28
      00339863 AMIT SARAF Additional Director 2023-09-27
      00468895 NAMITA SARAF Director 2008-04-28
      01074417 VARUN SARAF Additional Director 2024-04-24
      Past Directors & Key Managerial Personnel of JUNIPER INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00468983 BASAB CHAKRABORTY Director - 2008-09-10
      00913589 PAWAN KUMAR KAKARANIA Director - 2008-09-10
      01074417 VARUN SARAF Director - 2023-09-21
      Other Directorships of ARUN KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2008-07-03
      ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Managing Director 2010-08-04 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Alternate Director - 2009-10-06
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Managing Director 1998-07-01 Ongoing
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Managing Director - 2023-09-07
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director 2007-01-19 Ongoing
      BLUE ENERGY PRIVATE LIMITED U40107MH2008PTC177850 Director 2008-01-17 Ongoing
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Director 2007-07-04 Ongoing
      NOVAK HOTELS PRIVATE LIMITED U55101MH2023PTC413138 Director 2023-11-01 Ongoing
      GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2007-06-13
      CHARTERED HAMPI HOTELS PRIVATE LIMITED U55204MH2011PTC220173 Director 2011-07-26 Ongoing
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director - 2008-08-25
      UNISON HOTELS PRIVATE LIMITED U70100DL1994PTC058450 Director - 2022-08-22
      FOOTSTEPS OF BUDDHA HOTELS PRIVATE LIMITED U74120MH2010PTC210157 Director - 2014-12-05
      VEDIC HOTELS LIMITED U74899DL1993PLC054080 Director - 2010-07-27
      Other Directorships of AMIT SARAF
      Company Name CIN Designation Appointment Date Cessation
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2024-05-12
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director 2024-05-03 Ongoing
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director - 2013-08-24
      BIJAY MINERALS AND CHEMICALS PVT LTD U26931AS1993PTC003913 Director - 2015-04-20
      BODHGAYA GUEST HOUSE PRIVATE LIMITED U55101DL2012PTC237908 Additional Director - 2023-09-28
      BODHGAYA GUEST HOUSE PRIVATE LIMITED U55101DL2012PTC237908 Director 2024-04-23 Ongoing
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Director 2023-04-27 Ongoing
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Director - 2014-11-25
      MAHIMA HOLDING PRIVATE LIMITED U67120MH1996PTC098688 Director 1999-05-14 Ongoing
      FOOTSTEPS OF BUDDHA HOTELS PRIVATE LIMITED U74120MH2010PTC210157 Director 2010-11-17 Ongoing
      CENTRAL LINEN PARK PRIVATE LIMITED U74140DL2011PTC227664 Director 2013-10-09 Ongoing
      REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Additional Director - 2009-09-29
      REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Director - 2022-04-27
      Other Directorships of NAMITA SARAF
      Company Name CIN Designation Appointment Date Cessation
      PRATAP PROPERTIES LLP AAF-9788 Partner 2016-03-18 Ongoing
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Nominee Director 2023-09-22 Ongoing
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Additional Director 2024-05-08 Ongoing
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Director - 2013-12-04
      JENIPRO HOTELS PRIVATE LIMITED U55101MH2023PTC405622 Director 2023-06-29 Ongoing
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director - 2008-08-26
      ARALIYA INVESTMENTS PRIVATE LIMITED U64990MH2024PTC416759 Director 2024-01-04 Ongoing
      SAMRA IMPORTEX PRIVATE LIMITED U74899DL1982PTC013484 Director 1987-07-22 Ongoing
      Other Directorships of BASAB CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2008-04-24
      D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director - 2007-09-15
      SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director - 2007-09-15
      GJS HOTELS LIMITED U55101WB2002PLC160608 Additional Director - 2017-07-28
      GJS HOTELS LIMITED U55101WB2002PLC160608 Director 2020-01-31 Ongoing
      GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2020-01-30
      GOOD WORK HOLDINGS PRIVATE LIMITED U67110DL1996PTC076969 Director - 2016-06-17
      PRATAP PROPERTIES LTD U70101WB1953PLC021197 Director - 2013-05-27
      SALKIA ESTATE DEVELOPMENT PVT. LTD. U70109WB1991PTC052561 Additional Director - 2021-08-11
      SALKIA ESTATE DEVELOPMENT PVT. LTD. U70109WB1991PTC052561 Director 2021-08-11 Ongoing
      REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Additional Director - 2017-07-27
      REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Director - 2020-07-12
      Other Directorships of PAWAN KUMAR KAKARANIA
      Company Name CIN Designation Appointment Date Cessation
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Additional Director - 2016-06-20
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director - 2019-11-09
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2012-04-16
      D A O PROPERTIES DEVELOPMENT PVT LTD U51226WB1992PTC054817 Director - 2007-09-15
      SJB CONTRADE PVT LTD. U51909WB1992PTC055288 Director - 2007-09-15
      GJS HOTELS LIMITED U55101WB2002PLC160608 Additional Director - 2015-07-30
      GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2019-11-08
      BINDAL LEFIN PVT LTD U65922WB1992PTC055660 Director 2007-01-11 Ongoing
      PERFECT PROJECTS LTD U70101WB1982PLC035252 Director - 2015-03-10
      SALKIA ESTATE DEVELOPMENT PVT. LTD. U70109WB1991PTC052561 Director - 2019-11-07
      Other Directorships of VARUN SARAF
      Company Name CIN Designation Appointment Date Cessation
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Additional Director - 2023-09-08
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Alternate Director - 2016-06-17
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director 2013-08-24 Ongoing
      FOREX FINANCE PRIVATE LTD U15491WB1983PTC035826 Additional Director - 2011-09-29
      FOREX FINANCE PRIVATE LTD U15491WB1983PTC035826 Director 2011-09-29 Ongoing
      BLUE ENERGY PRIVATE LIMITED U40107MH2008PTC177850 Director 2008-01-17 Ongoing
      NATTY DESIGN CONCEPTS PRIVATE LIMITED U51109WB1995PTC075260 Additional Director - 2021-09-30
      NATTY DESIGN CONCEPTS PRIVATE LIMITED U51109WB1995PTC075260 Director 2021-09-30 Ongoing
      BODHGAYA GUEST HOUSE PRIVATE LIMITED U55101DL2012PTC237908 Director 2016-03-15 Ongoing
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Director - 2008-01-01
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Managing Director 2015-01-01 Ongoing
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Managing Director - 2014-12-31
      JENIPRO HOTELS PRIVATE LIMITED U55101MH2023PTC405622 Director 2023-06-29 Ongoing
      NOVAK HOTELS PRIVATE LIMITED U55101MH2023PTC413138 Director 2023-11-01 Ongoing
      CHARTERED HAMPI HOTELS PRIVATE LIMITED U55204MH2011PTC220173 Director 2012-08-01 Ongoing
      CHARTERED HAMPI HOTELS PRIVATE LIMITED U55204MH2011PTC220173 Director - 2012-08-01
      CHARTERED HAMPI HOTELS PRIVATE LIMITED U55204MH2011PTC220173 Managing Director - 2022-06-15
      MAHIMA HOLDING PRIVATE LIMITED U67120MH1996PTC098688 Additional Director 2024-07-27 Ongoing
      FOOTSTEPS OF BUDDHA HOTELS PRIVATE LIMITED U74120MH2010PTC210157 Director 2021-08-11 Ongoing
      FOOTSTEPS OF BUDDHA HOTELS PRIVATE LIMITED U74120MH2010PTC210157 Director - 2014-12-05
      POLYGON MANAGEMENT ADVISORY PRIVATE LIMITED U74140MH2008PTC179179 Director - 2012-10-03
      SAMRA IMPORTEX PRIVATE LIMITED U74899DL1982PTC013484 Director 2008-01-14 Ongoing

      CIN Company Name Company Address
      U70101WB2006PTC110680 BHATTER REAL ESTATES PRIVATE LIMITED 13, JATINDRA MOHAN AVENUE,KOL-700006 , KOL-700006, West Bengal, India - 000000
      U21023WB1968PLC027268 INDUSTRIAL PACKAGINGS LTD 21/1 JATINDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700006
      U51109WB1995PTC075260 NATTY DESIGN CONCEPTS PRIVATE LIMITED 21/1 Jatindra Mohan Avenue, 3rd Floor , Kolkata, West Bengal, India - 700006
      U65110WB1985PTC039484 JUNIPER HOTELS PRIVATE LIMITED 21/1,JATINDRA MOHAN AVENUE P,S,BUR TOLLA. , KOLKATA, West Bengal, India - 700006
      ACA-8882 TULSIAN GLOBAL SOLUTIONS LLP 7/1/C, JATINDRA MOHAN AVENUE1ST FLOOR Kolkata, West Bengal, India - 700006
      AAG-0067 R. TULSIAN & CO. LLP 7/1C, JATINDRA MOHAN AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700006
      U45400WB2012PTC189528 SHIVAASHA CONSTRUCTION PRIVATE LIMITED 7/1C, JATINDRA MOHAN AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U17125WB1936PLC008701 SHIVA JUTE PRESS LTD 21 JATINDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700006
      U65993WB1940PLC010118 SOLAR TRADING & INVESTMENT LTD 21/3 JATINDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700006
      U70109WB1991PTC052561 SALKIA ESTATE DEVELOPMENT PVT. LTD. 21/1 JITENDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700006
      U85195WB2003PTC096431 RECOVERY NURSING HOME PRIVATE LIMITED 15/1, JATINDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700006
      U25200WB2009PTC132890 GATEWAY POLYMER PRIVATE LIMITED 7/1B, JATINDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700006
      AAY-4697 MARLYON PROJECTS LLP 24A, JATINDRA MOHAN AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700006
      U51109WB2007PTC112879 FULFIL VINIMAY PRIVATE LIMITED 21/3, JATINDRA MOHAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      ACC-8742 TULSIAN TAX AND MANAGEMENT ADVISORS LLP 7/1C, JATINDRA MOHAN,AVENUE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700006
      U51909WB2010PTC148151 CIMMCO TRADERS PRIVATE LIMITED 11B, JATINDRA MOHAN AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51900WB2006PTC108078 FORTUNO TRADE PRIVATE LIMITED 7/1B, Jatindra Mohan Avenue, Ground Floor , Kolkata, West Bengal, India - 700006
      U45400WB2011PTC166074 RONY CONSTRUCTION PRIVATE LIMITED 24A, JATINDRA MOHAN AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2007PTC113404 DOMAIN AGENCIES PRIVATE LIMITED 11B, JATINDRA MOHAN AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U69202WB2023PTC262130 RTULSIAN GLOBAL EXPORTS PRIVATE LIMITED 7/1C, 2nd Floor,,Jatindra Mohan Avenue,Kolkata,Kolkata,West Bengal,700006-India
      U51909WB2009PTC136134 R.G.G VYAPAAR PRIVATE LIMITED 11B, JATINDRA MOHAN AVENUE, 1ST FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700006
      U51109WB1995PTC074236 SILPI VINIMAY PVT. LTD. 10 GANESH CHANDRAS AVENUE , KOL, West Bengal, India - 700006
      U51909WB1996PTC082111 TRACKMAN DISTRIBUTORS PRIVATE LIMITED 4,GANESH CHANDRA AVENUE 8THFLOOR HARE STREET , KOL, West Bengal, India - 700006
      U74140WB1997PTC083079 P .T .CONSULTANTS PRIVATE LIMITED 26 VIVEKANAND ROAD 1STFLOOR P,S,JORA BAGAN. , KOL, West Bengal, India - 700006
      U51109WB1995PLC068571 VISAKA IRON & STEEL LTD. 1A BAISHNOB CHARAN SETH STREET P.S.JORA BAGAN , KOL, West Bengal, India - 700006
      U28991WB1999PTC089095 ELECTRO SEAM CONTAINERS PRIVATE LIMITED 22/C CANAL WEST ROAD , KOL, West Bengal, India - 700006
      U56102WB2023FTC264759 LAMPRINI HOSPITALITY PRIVATE LIMITED 19, JATINDRA MOHAN AVENUE,Kolkata,Kolkata,West Bengal,700006-India
      U20239WB1988PTC044823 KANPUR AGRO PRODUCTS PVT LTD 48, JATINDRA MOHAN AVENUE, , KOLKATA, West Bengal, India - 700006
      U21015WB1967PTC027117 PARAS VYAPAR SANGATHAN PVT LTD 48 JATINDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700006
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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
      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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