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      JUDICIOUS INVESTMENTS LTD

      CIN: U67120WB1981PLC033505
      Purchase Report

      JUDICIOUS INVESTMENTS LTD (CIN: U67120WB1981PLC033505) is a Public company incorporated on 31 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      JUDICIOUS INVESTMENTS LTD'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.JUDICIOUS INVESTMENTS LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of JUDICIOUS INVESTMENTS LTD are AKSHAT BHAGAT, KISHOR KUMAR SONTHALIA, and GOPAL PRASAD CHOUDHARY.

      JUDICIOUS INVESTMENTS LTD's Corporate Identification Number (CIN) is U67120WB1981PLC033505 and its registration number is 33505. Users may contact JUDICIOUS INVESTMENTS LTD on its Email address - [email protected]. Registered address of JUDICIOUS INVESTMENTS LTD is 7 HARESTREET , KOLKATA, West Bengal, India - 700001.

      Current status of JUDICIOUS INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for JUDICIOUS 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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      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 JUDICIOUS 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 JUDICIOUS INVESTMENTS
      DIN Director Name Designation Appointment Date
      07445643 AKSHAT BHAGAT Director 2016-09-30
      08050396 KISHOR KUMAR SONTHALIA Director 2018-09-28
      00074519 GOPAL PRASAD CHOUDHARY Director 2004-08-12
      Past Directors & Key Managerial Personnel of JUDICIOUS INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00329422 MOTI LAL RAJGARHIA Director - 2014-12-22
      00911408 VISHNU KUMAR BHAGAT Additional Director - 2015-09-30
      00911408 VISHNU KUMAR BHAGAT Director - 2017-12-26
      07445643 AKSHAT BHAGAT Director appointed in casual vacancy - 2016-09-30
      07449920 SUSHIL RAJGARHIA Director appointed in casual vacancy - 2016-05-25
      08050396 KISHOR KUMAR SONTHALIA Director appointed in casual vacancy - 2018-09-28
      00215840 MAHALI RAM BANKA Director - 2016-01-10
      Other Directorships of MOTI LAL RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      CFM INFRATEX LIMITED U15311WB1974PLC029690 Director - 2013-10-21
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director - 2016-05-17
      PERMAN & HYND PVT LTD U21093WB1978PTC031550 Director - 2021-08-30
      PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Additional Director - 2012-09-29
      PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Director - 2016-05-17
      NAROTTAMKA COMMERCIAL COMPANY PVT LTD U51494WB1989PTC046452 Director - 2014-12-22
      NION VYAPAAR PVT LTD U51909WB1992PTC057039 Director - 2014-12-22
      GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director - 2016-06-25
      VEDANT CREDIT FINANCE PVT LTD U70101WB1988PTC045001 Director - 2014-12-22
      Other Directorships of VISHNU KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      NARIKELDANGA ROLLER FLOUR MILLS PVT LTD U15311WB1984PTC037942 Director 1988-06-22 Ongoing
      C.P.PROPERTIES LIMITED U51100WB1946PLC195907 Director - 2017-12-26
      C.P.PROPERTIES LIMITED U51100WB1946PLC195907 Director appointed in casual vacancy - 2015-09-30
      GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director - 2017-12-26
      GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director appointed in casual vacancy - 2013-09-30
      OM SHIV MANGALAM BUILDERS PVT LTD. U70101WB1992PTC054155 Director 2006-11-20 Ongoing
      GINNI INVESTMENT & SERVICES LTD U74140WB1974PLC029713 Additional Director 2023-11-10 Ongoing
      RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Additional Director 2023-11-10 Ongoing
      Other Directorships of AKSHAT BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      C.P.PROPERTIES LIMITED U51100WB1946PLC195907 Additional Director - 2018-09-28
      C.P.PROPERTIES LIMITED U51100WB1946PLC195907 Director 2018-09-28 Ongoing
      Other Directorships of SUSHIL RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director 2017-09-29 Ongoing
      GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director appointed in casual vacancy - 2017-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2016-12-01
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Whole-time director 2016-12-01 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-08-09
      GINNI SECURITIES LTD U51100WB1995PLC067808 Director 2017-09-29 Ongoing
      GINNI SECURITIES LTD U51100WB1995PLC067808 Director appointed in casual vacancy - 2017-09-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2017-07-21
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director 2017-07-21 Ongoing
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-27
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director 2017-09-27 Ongoing
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2017-09-27
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director 2017-09-27 Ongoing
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director 2016-12-01 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2017-09-29
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director 2017-09-29 Ongoing
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2017-09-25
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director 2017-09-25 Ongoing
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2017-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2017-09-29 Ongoing
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2017-07-21
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2017-08-25
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2017-12-30
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director 2017-12-30 Ongoing
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2017-09-27
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director 2017-09-27 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-08-16
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2018-08-18 Ongoing
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-08-16
      GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director 2018-09-28 Ongoing
      GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director appointed in casual vacancy - 2018-09-28
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2017-09-19 Ongoing
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director 2017-09-28 Ongoing
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2017-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director 2017-09-29 Ongoing
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2017-09-11
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director 2017-09-11 Ongoing
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director 2017-07-18 Ongoing
      RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director 2018-09-29 Ongoing
      RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director appointed in casual vacancy - 2018-09-29
      Other Directorships of KISHOR KUMAR SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      C.P.PROPERTIES LIMITED U51100WB1946PLC195907 Director 2018-09-28 Ongoing
      C.P.PROPERTIES LIMITED U51100WB1946PLC195907 Director appointed in casual vacancy - 2018-09-28
      Other Directorships of GOPAL PRASAD CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CFM INFRATEX LIMITED U15311WB1974PLC029690 Director 2004-08-13 Ongoing
      SANMARG PVT LTD U22121WB1945PTC012848 Director 2007-06-23 Ongoing
      C.P.PROPERTIES LIMITED U51100WB1946PLC195907 Director 2006-10-03 Ongoing
      SHIVA MERCHANTILE & TRADING COMPANY PRIVATE LIMITED U51109WB1982PTC107328 Director 2006-04-29 Ongoing
      Other Directorships of MAHALI RAM BANKA
      Company Name CIN Designation Appointment Date Cessation
      GINNI SECURITIES LTD U51100WB1995PLC067808 Additional Director - 2015-09-30
      GINNI SECURITIES LTD U51100WB1995PLC067808 Director - 2016-01-10
      RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director - 2016-01-10

      CIN Company Name Company Address
      U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U80904WB2019PTC234051 BHUBAN ENTERPRISES PRIVATE LIMITED 7/7, 7th Floor, 9, India Exchange Place , KOLKATA, West Bengal, India - 700001
      U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U24201WB2023PTC275456 VEDX COPPER PROJECTS PRIVATE LIMITED 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      ACG-3015 SUPERKING ELECTRICALS LLP 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR,ROOM NO 701 AND 702 POST GPO, WARD NO 45 KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U65993WB1983PTC035626 VIGILANT TRADERS & FINANCIERS PRIVATE LTD 7C KIRAN SHANKAR ROY ROAD KOLKATA,WEST BENGAL,West Bengal,700001-India
      U65993WB1983PLC035626 VIGILANT TRADERS & FINANCIERS LTD 7C KIRAN SHANKAR ROY ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U70101WB1988PTC045026 GINNI CONSTRUCTION & ENGINEERING COMPANY PVT. LTD 7HARE STREET 4TH FLOORP S HARE ST KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U70109WB1992PTC054388 RAMSHREE FINANCIAL SERVICES PVT. LTD. 3B LAL BAZAR STREET4TH FLOOR ROOM NO. 7 KOLKATA , WEST BENGAL, West Bengal, India - 700001
      ACI-2556 BHARTIA ROAD TRANSPORT CORPORATION LLP 18 RABINDRA SARANI, GATE NO 2, 7TH FLOOR, SUIT 7,Kolkata,Kolkata,West Bengal,India-700001
      U51109WB2006PTC111630 BASERA DEALERS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE,7TH FLOOR,ROOM NO.7 , KOLKATA, West Bengal, India - 700001
      ACG-9799 EDELSTAHLWERKE INDIA LLP 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001
      U65993WB1991PTC052614 CENTO CREDIT COMMERCIAL PVT LTD 9, INDIA EXCHANGE PLACE, ROOM NO. 7/1A, 7TH. FLOOR , KOLKATA, West Bengal, India - 700001
      U46300WB1990PTC048606 R M PACKAGING PVT LTD 7, Surendra Mohan Ghosh Sarani, Previously,7, Mangoe Lane,1st Floor, Room No.105,,Kolkata,Kolkata,West Bengal,700001-India
      AAF-8325 LUMENART INTERNATIONAL LIGHTING LLP 7, PARSI CHURCH STREET, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169943 NATHOORAM GARG AND COMPANY PRIVATE LIMITED 7G CLIVE ROW KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
      AAJ-3072 PURUSH BUILDTECH LLP 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      AAJ-3073 KARABI ESTATES LLP 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      AAJ-3075 INDUJA DEVELOPERS LLP 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U51100WB1982PLC034640 PACHISIA MERCANTILE LIMITED 5, FANCY LANE, 7TH FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC143113 UTKARSH TRADELINK PRIVATE LIMITED 7B,KIRAN SHANKAR ROY ROAD,KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC199555 PURUSH BUILDTECH PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      AAM-9347 THINKGATE TRADING LLP 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U51226WB1999PTC090449 S. J. TEA & TRADERS PRIVATE LIMITED 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078349 POLYLINK VINIMAY PVT LTD 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078360 CORNFLOWER VINIMAY PVT LTD 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
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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

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