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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
J.M.GLOBAL FINANCE LTD.
CIN: U65999WB1995PLC071562 As on: 2026-07-13
J.M.GLOBAL FINANCE LTD. (CIN: U65999WB1995PLC071562) is a Public company incorporated on 17 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 51640000.00.
J.M.GLOBAL FINANCE LTD.'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.M.GLOBAL FINANCE 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 J.M.GLOBAL FINANCE LTD. are RAGHAV MALL, HARSH VARDHAN MALL, and BRIJ MOHAN MALL.
J.M.GLOBAL FINANCE LTD.'s Corporate Identification Number (CIN) is U65999WB1995PLC071562 and its registration number is 71562. Users may contact J.M.GLOBAL FINANCE LTD. on its Email address - [email protected]. Registered address of J.M.GLOBAL FINANCE LTD. is 12 HO CHI MINH SARANIUNIT 3E , KOLKATA, West Bengal, India - 700071.
Current status of J.M.GLOBAL FINANCE 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 J.M.GLOBAL FINANCE . 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 J.M.GLOBAL FINANCE .
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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 J.M.GLOBAL FINANCE . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of J.M.GLOBAL FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00136838 | RAGHAV MALL | Director | 1999-09-22 |
| 00136881 | HARSH VARDHAN MALL | Director | 1995-05-17 |
| 00174840 | BRIJ MOHAN MALL | Director | 1995-05-17 |
Past Directors & Key Managerial Personnel of J.M.GLOBAL FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05130253 | RAM SWAROOP BIYALA | Company Secretary | - | 2020-04-01 |
Other Directorships of RAGHAV MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHANI CHEMICAL INDUSTRIES PVT LTD | U28991WB1977PTC031173 | Director | 2014-06-03 | Ongoing |
| JAIKISHANDASS MALL REALTIES PRIVATE LIMITED | U45400WB2013PTC191586 | Additional Director | - | 2017-02-08 |
| JAIKISHANDASS MALL REALTIES PRIVATE LIMITED | U45400WB2013PTC191586 | Director | 2017-02-08 | Ongoing |
| J M (TRADERS & INVESTORS) PVT LTD | U51109WB1990PTC049856 | Director | 1999-09-22 | Ongoing |
| AVS GLOBAL PRIVATE LIMITED | U51909WB1994PTC065776 | Director | - | 2009-12-31 |
| DIGNITY MERCHANDISE PRIVATE LIMITED | U52100WB2007PTC116265 | Director | 2008-08-21 | Ongoing |
| HARDSOFT FIBRES PRIVATE LIMITED | U74999WB2012PTC181594 | Director | 2012-05-10 | Ongoing |
Other Directorships of HARSH VARDHAN MALL
Other Directorships of BRIJ MOHAN MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIKISHANDASS MALL NATURAL PRODUCTS PRIVATE LIMITED | U13119WB2022PTC257361 | Director | 2022-09-21 | Ongoing |
| PRABARTAK JUTE MILLS LTD | U17119WB1935PLC008462 | Managing Director | 1986-05-29 | Ongoing |
| JAIKISHANDASS MALL JUTE PRODUCTS PRIVATE LIMITED | U17125OR1975PTC000666 | Director | 1986-05-27 | Ongoing |
| J M (TRADERS & INVESTORS) PVT LTD | U51109WB1990PTC049856 | Director | 1990-09-13 | Ongoing |
Other Directorships of RAM SWAROOP BIYALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAB ENTERPRISES LTD. | U30007WB1991PLC051388 | Director | - | 2019-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-2477 | JAIKISHANDASS MALL KRISHNA LLP | 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| ACG-9552 | JAIKISHANDASS MALL AKSHAY LLP | 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| U18101WB1992PTC055685 | CLASSIC CASUALS INDIA PVT LTD | 12 HO CHI MINH SARANIUNIT 3A , KOLKATA, West Bengal, India - 700071 |
| U51109WB1990PTC049856 | J M (TRADERS & INVESTORS) PVT LTD | 12 HO-CHI MIH SARANIUNIT 3E , KOLKATA, West Bengal, India - 700071 |
| U51909WB1993PTC058370 | CREATIVE CASUALS (INDIA) PVT LTD | 12 HO CHI MINH SARANIUNIT 3A , KOLKATA, West Bengal, India - 700071 |
| U70109WB1994PTC064550 | WESTIN ESTATE PRIVATE LIMITED | 12, HO-CHI-MINH SARANI UNIT- 3E , KOLKATA, West Bengal, India - 700071 |
| U74999WB2012PTC181594 | HARDSOFT FIBRES PRIVATE LIMITED | 12, HO CHI MINH SARANI UNIT 3E , KOLKATA, West Bengal, India - 700071 |
| U45400WB2013PTC191586 | JAIKISHANDASS MALL REALTIES PRIVATE LIMITED | 12 HO-CHI-MINH SARANI UNIT NO. 3E , KOLKATA, West Bengal, India - 700071 |
| U52100WB2007PTC116265 | DIGNITY MERCHANDISE PRIVATE LIMITED | 12 HO-CHI-MINH SARANI 3RD FLOOR, UNIT - 3E , KOLKATA, West Bengal, India - 700071 |
| U27203WB1988PTC045402 | SHAMANJWALI METALS PVT LTD | 12 HO CHI MINH SARANI KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U18109WB1996PTC080445 | COZY CASUALS (INDIA) PRIVATE LIMITED | 12 HO CHI MINH SARANI KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U45400WB2012PTC187445 | ARSUDAY RESORTS PRIVATE LIMITED | 12, HO CHI MINH SARANI KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U70101WB2006PTC110749 | DEBARPAN PROJECTS PRIVATE LIMITED | 12 HO CHI MINH SARANI KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U74999WB2017PTC222113 | GNIUS FRONTIER LIFE SUPPORT SYSTEM PRIVATE LIMITED | 2/2A HO CHI MINH SARANI HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| AAO-3583 | ARSUDAY EVERA GARDEN LLP | 12, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| U24119WB1986PTC040592 | PETROTEC (INDIA) PVT. LTD. | 12 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U24139WB1996PLC081902 | BCT INDUSTRIES LIMITED | 12 HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| L24134WB1993PLC060768 | GUARDIAN PERFORMANCE POLYMERS LTD | 12 HO-CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071 |
| U18101WB1998PTC086258 | CANDID CASUALS (INDIA) PRIVATE LIMITED | 12 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U01100WB2022OPC258707 | JHK AGROTRADE (OPC) PRIVATE LIMITED | 12 HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U01100WB2022OPC258775 | FARMMAN AGROTRADE (OPC) PRIVATE LIMITED | 12 HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC140837 | SIDDHIVINAYAK COMMERCE PRIVATE LIMITED | 12 HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U51909WB2011PTC166001 | OVERSURE VINCOM PRIVATE LIMITED | 12, HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071 |
| U45400WB2008PTC122734 | DEBARPAN ESTATES PRIVATE LIMITED | 12, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2010PTC141652 | ARSUDAY BUILDERS PRIVATE LIMITED | 12 HO-CHI-MINH SARANI, , KOLKATA, West Bengal, India - 700071 |
| U45500WB2016PTC218332 | JAGMAYA PROJECTS PRIVATE LIMITED | 12, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U70109WB2009PTC134617 | ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED | 12, HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U74120WB2007PTC119468 | PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. | 12, HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U74140WB2007PTC119968 | ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. | 12, HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
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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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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.
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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.