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J.J.INVESTMENT COUNSEL PVT.LTD.

CIN: U67120WB1995PTC073147 As on: 2026-07-13

J.J.INVESTMENT COUNSEL PVT.LTD. (CIN: U67120WB1995PTC073147) is a Private company incorporated on 26 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2010000.00 and its paid up capital is Rs. 2007000.00.

J.J.INVESTMENT COUNSEL PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.J.J.INVESTMENT COUNSEL PVT.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 J.J.INVESTMENT COUNSEL PVT.LTD. are SHIV PRAKASH GUPTA, and GAYATRI GUPTA.

J.J.INVESTMENT COUNSEL PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC073147 and its registration number is 73147. Users may contact J.J.INVESTMENT COUNSEL PVT.LTD. on its Email address - [email protected]. Registered address of J.J.INVESTMENT COUNSEL PVT.LTD. is 113 N S ROAD 4TH FLOORBURRA BAZAR , KOLKATA, West Bengal, India - 700001.

Current status of J.J.INVESTMENT COUNSEL PVT.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 J.J.INVESTMENT COUNSEL . 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.

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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.J.INVESTMENT COUNSEL . 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.J.INVESTMENT COUNSEL .
DIN Director Name Designation Appointment Date
01815977 SHIV PRAKASH GUPTA Managing Director 2003-02-28
01836931 GAYATRI GUPTA Director 2003-02-28
Past Directors & Key Managerial Personnel of J.J.INVESTMENT COUNSEL .
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHIV PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
SHYAMRATAN DEVELOPER LLP AAF-5588 Designated Partner 2016-01-25 Ongoing
SHRI OM WHEAT PRODUCTS PRIVATE LIMITED U01111UP2004PTC028570 Managing Director 2004-04-29 Ongoing
SHIVKRIPA SOLVENTS PRIVATE LIMITED U01403UP2007PTC032884 Managing Director 2007-02-20 Ongoing
SHYAM UDYOG REFINERY PRIVATE LIMITED U11100UP2021PTC143107 Director 2021-03-09 Ongoing
X-FACTOR BUILDERS PRIVATE LIMITED U45400UP2011PTC046207 Director - 2019-04-24
SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director 2021-05-20 Ongoing
SANSKRITI REALESTATE PRIVATE LIMITED U70101UP2004PTC028794 Director 2021-05-19 Ongoing
SANSKRITI REALESTATE PRIVATE LIMITED U70101UP2004PTC028794 Director - 2019-03-27
SHRI N.L. REFINERS PRIVATE LIMITED U74110UP2005PTC030212 Director - 2022-08-02
SHRI N.L. REFINERS PRIVATE LIMITED U74110UP2005PTC030212 Managing Director - 2019-04-24
Other Directorships of GAYATRI GUPTA
Company Name CIN Designation Appointment Date Cessation
SHYAMRATAN DEVELOPER LLP AAF-5588 Designated Partner 2016-01-25 Ongoing

CIN Company Name Company Address
U51909WB1995PTC067411 HORTATIVE SUPPLIERS PVT.LTD. 113 N S ROAD 4TH FLOOR P S BURA BAZAR , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078164 SENDOZ SUPPLY PVT LTD 113 N S ROAD 4TH FLOORROOM NO 59 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U67120WB1997PTC082472 AHINSA MANAGEMENT PRIVATE LIMITED 157 N S ROAD 4TH FLOORBURRA BAZAR , KOLKATA, West Bengal, India - 700001
U65922WB1991PTC050950 D.C. INVESTMENTS PVT.LTD. 113 N S ROAD4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC067158 BANMILA MERCHANDISE PVT.LTD. 113 N S ROAD 4TH FLOORROOM NO 59 P S HARESTREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069767 ASAMIKSHA RETAILERS PVT LTD 113 N S ROAD 4TH FL R NO 59 P S HARE ST , KOLKATA, West Bengal, India - 700001
U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
U51909WB1996PTC078138 AVAM TRACON PVT LTD 113 N S ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078074 MUPNAR SUPPLIERS PVT LTD 113 N S ROAD 4TH FLOORROOM NO 59 , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC072254 RAMAYAN COMMODITIES PVT.LTD. 113 N S ROAD 4TH FLOOR ROOMNO 59 , KOLKATA, West Bengal, India - 700001
U65191WB1992PTC055427 CHINTI INVESTMENTS & CREDITS PVT LTD 113, N S ROAD, ROOM NO - 59, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U74140WB1995PTC073332 BHIKSHU ADVISORY PVT LTD 127, N S ROAD, 4TH FLOOR, ROOM NO-7PS, BURRA BAZAR, , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068479 HANBURYS COMMERCIAL PVT LTD 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U37100WB2012PTC178883 SUGANDH ENTERPRISES PRIVATE LIMITED 23B, N.S. Road, 4th Floor KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC195253 GANDEVTA REAL ESTATES PRIVATE LIMITED 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
U05005WB1993PTC061284 J.UMASHANKAR AND COMPANY PVT. LTD. 67A, N.S.ROAD, P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068371 CITCO VINIMAY PVT LTD 23A N S ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U65993WB1974PLC029497 VICKY INVESTMENTS LTD 58D N S ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U15311WB2003PTC096462 B D CORPORATES PRIVATE LIMITED 77 N S ROAD 4TH FLOORROOM NO S 8 , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC070422 WINSHER VANIJYA PVT LTD 48 N S ROAD 1ST FLOORP S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U28113WB1998PTC087860 SRG IRON & STEEL PRIVATE LIMITED ROOM NO S 15 4TH FLOOR77 N S ROAD , KOLKATA, West Bengal, India - 700001
U31909WB1993PTC058434 JONTY ELECTRICALS PVT LTD 127 N S ROAD4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U51109WB1995PLC068869 YUGDHARAM VYAPAAR LTD. 89 N S ROAD 3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068339 BINIKOM VYAPAAR PVT.LTD. 81 N S ROAD 2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U51909WB1989PTC046127 TUSHAR MULTI PRODUCTS PVT LTD ROOM NO-406,77-N.S.ROAD P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058354 RHODES TRADERS PVT LTD 127 N S ROAD4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U65921WB1994PTC064501 ANCHAL FINANCIAL SERVICES PVT LTD 113 N S RD 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U65999WB1994PTC065499 MOHINI FINTRADE PVT.LTD. 113 N S RD 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U65999WB1995PTC072964 RCL SECURITIES PRIVATE LIMITED 89 N S ROAD 2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10044350 2007-03-05 - 2014-02-12 10,000,000.00 STATE BANK OF INDIA
10044353 2007-03-24 - 2014-02-12 10,000,000.00 STATE BANK OF INDIA

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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.

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
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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
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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

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