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
JASPER VILLA PRIVATE LIMITED
CIN: U70101WB2005PTC103864 As on: 2026-07-13
JASPER VILLA PRIVATE LIMITED (CIN: U70101WB2005PTC103864) is a Private company incorporated on 22 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
JASPER VILLA PRIVATE 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.JASPER VILLA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of JASPER VILLA PRIVATE LIMITED are RAKESH KUMAR SETHI, and SANJAY KOTHARI.
JASPER VILLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC103864 and its registration number is 103864. Users may contact JASPER VILLA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASPER VILLA PRIVATE LIMITED is E 2, 2nd Floor, Sidhi Vatika Burdwan Road, Near Heritage Hospital , Siliguri, West Bengal, India - 734005.
Current status of JASPER VILLA PRIVATE 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 CINs
ZaubaCorp's company report for JASPER VILLA 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 JASPER VILLA
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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 JASPER VILLA 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 JASPER VILLA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00778286 | RAKESH KUMAR SETHI | Director | 2017-06-15 |
| 06434281 | SANJAY KOTHARI | Director | 2017-06-15 |
Past Directors & Key Managerial Personnel of JASPER VILLA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01578492 | ATUL CHANDRA GHOSH | Director | - | 2017-07-01 |
| 03091500 | ADITYA BIKRAM BAJLA | Director | - | 2013-08-09 |
| 00375314 | RABINDRA SINGH | Director | - | 2010-09-01 |
| 00375372 | NARESH PERIWAL | Director | - | 2010-09-01 |
| 01578532 | ARCHANA GHOSH | Director | - | 2017-07-01 |
| 00518332 | OMPRAKASH GUPTA | Director | - | 2013-08-09 |
Other Directorships of ATUL CHANDRA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE ALLIANCE PRIVATE LIMITED | U51109AS2006PTC008046 | Director | 2017-09-30 | Ongoing |
| SUMERU SUPPLIERS & TRADERS PRIVATE LIMITED | U51909WB2004PTC100903 | Director | 2007-07-09 | Ongoing |
| SUMANGALAM FINANCIAL CONSULTANCY PRIVATE LIMITED | U67100WB2008PTC126521 | Director | 2011-11-14 | Ongoing |
| TRISHUL NIRMAN PRIVATE LIMITED | U70100WB2010PTC148243 | Director | 2011-11-14 | Ongoing |
Other Directorships of ADITYA BIKRAM BAJLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEX FEEDS PRIVATE LIMITED | U15400WB2010PTC154959 | Director | 2010-11-24 | Ongoing |
Other Directorships of RABINDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL CONTAINERS PRIVATE LIMITED | U15312WB2000PTC091207 | Director | - | 2018-09-25 |
| ROYAL HIGHRISE PRIVATE LIMITED | U45400WB2007PTC121220 | Director | - | 2012-12-31 |
| EUREKA MARKETING PRIVATE LIMITED | U51909WB2002PTC094299 | Director | - | 2011-07-25 |
| MAINAK NIRMAN PRIVATE LIMITED | U70101WB2004PTC100052 | Director | - | 2010-09-05 |
| DOLPHIN NIRMAN PRIVATE LIMITED | U70101WB2005PTC102021 | Director | - | 2018-02-17 |
| R S DECOR PRIVATE LIMITED | U74900WB2009PTC134661 | Director | - | 2010-04-01 |
Other Directorships of NARESH PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIWAL GEMS PRIVATE LIMITED | U15100WB2008PTC125793 | Director | - | 2021-10-25 |
| CRYSTAL CONTAINERS PRIVATE LIMITED | U15312WB2000PTC091207 | Director | - | 2008-04-16 |
| DOLPHIN PACKAGING PVT LTD | U24134WB1993PTC060935 | Director | 1995-12-27 | Ongoing |
| ANAND DOMESTIC APPLIANCES PVT. LTD. | U29190WB1995PTC073998 | Director | - | 2008-01-04 |
| TERAI RETREAT PRIVATE LIMITED | U45400WB2008PTC126002 | Director | 2008-05-23 | Ongoing |
| AMARTYA COMMERCIAL PRIVATE LIMITED | U51900WB2001PTC093012 | Director | 2010-08-04 | Ongoing |
| AHIMSA COMMODITIES PRIVATE LIMITED | U51909WB2004PTC098750 | Director | 2005-06-30 | Ongoing |
| MAINAK NIRMAN PRIVATE LIMITED | U70101WB2004PTC100052 | Director | 2009-02-20 | Ongoing |
| SVN BUILDERS PRIVATE LIMITED | U70109WB2008PTC127272 | Director | 2008-07-08 | Ongoing |
Other Directorships of RAKESH KUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOVEDA RESORTS LLP | AAO-6115 | Partner | 2019-03-25 | Ongoing |
| TITANS RESORTS LLP | AAO-7151 | Designated Partner | 2019-11-22 | Ongoing |
| BRIJ VASUNDHARA RESORTS LLP | AAW-3553 | Partner | - | 2021-04-19 |
| ORANGE HILL RESORTS LLP | AAW-4074 | Partner | 2021-03-20 | Ongoing |
| SURAJ AQUA PRIVATE LIMITED | U05005WB1996PTC081502 | Director | 2020-03-12 | Ongoing |
| MENTO VINIMAY PVT.LTD. | U51909WB1995PTC069924 | Director | 2005-05-10 | Ongoing |
| PRAGATI HEALTH CARE PRIVATE LIMITED | U70102WB2000PTC092690 | Director | - | 2012-03-01 |
| TRUE VALUE FERTILITY CARE PRIVATE LIMITED | U74900WB2014PTC204064 | Director | - | 2019-03-25 |
Other Directorships of ARCHANA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGRESSIVE ALLIANCE PRIVATE LIMITED | U51109AS2006PTC008046 | Director | 2017-09-30 | Ongoing |
| SUMERU SUPPLIERS & TRADERS PRIVATE LIMITED | U51909WB2004PTC100903 | Director | 2007-07-09 | Ongoing |
| SUMANGALAM FINANCIAL CONSULTANCY PRIVATE LIMITED | U67100WB2008PTC126521 | Director | 2011-11-14 | Ongoing |
| TRISHUL NIRMAN PRIVATE LIMITED | U70100WB2010PTC148243 | Director | 2011-11-14 | Ongoing |
Other Directorships of SANJAY KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOVEDA RESORTS LLP | AAO-6115 | Designated Partner | 2019-03-25 | Ongoing |
| TITANS RESORTS LLP | AAO-7151 | Designated Partner | 2019-11-22 | Ongoing |
| BRIJ VASUNDHARA RESORTS LLP | AAW-3553 | Designated Partner | 2021-03-17 | Ongoing |
| NIVEDITA HEART CARE CENTRE LLP | AAW-3657 | Designated Partner | 2021-03-18 | Ongoing |
| ORANGE HILL RESORTS LLP | AAW-4074 | Partner | 2021-03-20 | Ongoing |
| COOCHBEHAR HEALTH MART LLP | AAW-7909 | Designated Partner | 2021-04-21 | Ongoing |
| SILIGURI STAR HOSPITAL LLP | ACC-1491 | Designated Partner | 2023-07-21 | Ongoing |
| SURAJ AQUA PRIVATE LIMITED | U05005WB1996PTC081502 | Director | 2020-03-12 | Ongoing |
| NIVEDITA NURSING HOME & POLY-CLINIC PVT. LTD. | U85110WB1986PTC040913 | Director | - | 2022-11-29 |
Other Directorships of OMPRAKASH GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| ABD-0049 | BALA & PRASAD HEALTHCARE LLP | M2, SIDHI VATIKA, BURDWAN ROADNEAR HERITAGE HOSPITAL, PATI MILL, SILIGURI, (M. CORP) Siliguri, West Bengal, India - 734005 |
| U25209WB2011PTC165311 | ANANTSHREE POLYMERS PRIVATE LIMITED | SPENCER PLAZA, 2ND FLOOR, BURDWAN ROAD PO/PS SILIGURI NEAR VISHAL MEGA MART , SILIGURI, West Bengal, India - 734005 |
| AAL-2904 | PAS SNACKS PRODUCTS LLP | C/3, SIDDHI VATIKA, PATI MILL,BURDWAN ROAD, NEAR HERITAGE HOSPITAL Siliguri, West Bengal, India - 734005 |
| U72200WB2010PTC148417 | CORPDEAL TECH NET PRIVATE LIMITED | 2ND FLOOR, 1 / N, D.E.T. ROAD, MILANPALLY BESIDE SBI, S.F. ROAD BRANCH , SILIGURI, West Bengal, India - 734005 |
| AAN-3167 | TCG HEALTHCARE LLP | H/590/1/590/42/3, 2ND FLOOR 2A, B & C, DWARIKA TOWER, BURDWAN ROAD,WARD NO. 5 SILIGURI, West Bengal, India - 734005 |
| U74999WB2012PTC180837 | WILD BULL ENFORCEMENT & DETECTIVES PRIVATE LIMITED | JAMUNA APPARTMENT, 2ND FLOOR NEAR INDIA BAKERY, S. F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U74140WB2009PTC136917 | SKARSAN CONSULTANCY PRIVATE LIMITED | SPENCER PLAZA , 2ND FLOOR BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| U51909WB2007PTC115401 | KALASH FASHION PRIVATE LIMITED | SHOP NO.8, 2ND FLOOR, GOLDEN PLAZA BURDWAN ROAD , Siliguri, West Bengal, India - 734005 |
| U25209WB2016PTC215591 | ANANTSHREE POLYFAB PRIVATE LIMITED | C/O ANANTSHREE POLYFAB PVT. LTD., PO/PS SILIGURI, NR VISHAL MEGA MART, SPENCER PLAZA, 2ND FLOOR, , BURDWAN RD SILIGURI, West Bengal, India - 734005 |
| U86201WB2023PTC267073 | DR ANISHA SKIN CLINIC PRIVATE LIMITED | 2nd Floor, Capital One,,Burdwan Road,Siliguri,Darjiling,West Bengal,734005-India |
| U15492WB1910PTC002223 | RAHIMIA LANDS & TEA CO PVT LTD | DWARIKA TOWER (2ND FLOOR), BURDWAN ROAD siliguri , Siliguri, West Bengal, India - 734005 |
| U51909WB1991PTC053642 | PENNCO ENTERPRISES PRIVATE LIMITED | Office No.4B,4 th Floor , Tower 1 Near HP Petrol Pump Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| U51909WB1995PTC069924 | MENTO VINIMAY PVT.LTD. | HERITAGE HOSPITAL 446/N , BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| U27200WB2011PTC159930 | AIRAN BULLIONS & JEWELLERS PRIVATE LIMITED | SUGEETA KUNJ, 2ND FLOOR, S. F. ROAD, , SILIGURI, West Bengal, India - 734005 |
| U15490WB2007PTC116915 | SILIGURI FOOD PROCESSING PRIVATE LIMITED | 2ND FLOOR, METRO PLAZA S.F ROAD , SILIGURI, West Bengal, India - 734005 |
| U01100WB2016PTC215815 | JAGSHAKTI TEA & AGRO PRIVATE LIMITED | 2ND FLOOR, METRO PLAZA S. F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC146495 | ANNEX AGENCIES PRIVATE LIMITED | 2nd Floor, Platinum Square S. F. Road , Siliguri, West Bengal, India - 734005 |
| U70109WB2008PTC126770 | SHUBHAM NORTH EAST CONCLAVE PRIVATE LIMITED. | 2nd Floor, Platinum Square S. F. Road , Siliguri, West Bengal, India - 734005 |
| U74140WB2010PTC140893 | SAMSON INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | BASHUNDHARA COMPLEX, 2ND FLOOR, S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U51909WB2008PTC124229 | FASTNER COMMODEAL PRIVATE LIMITED | 2ND FLOOR, ANAND MANGAL SQUARE S.F.ROAD, , SILIGURI, West Bengal, India - 734005 |
| U51909WB2011PTC160971 | DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED | 2ND FLOOR, ANAND MANGAL SQUARE, S.F. ROAD, , SILIGURI, West Bengal, India - 734005 |
| U51109WB2007PTC120437 | ANGELICA DISTRIBUTORS PRIVATE LIMITED | 2ND FLOOR, ANAND MANGAL SQUARE S.F.ROAD , SILIGURI, West Bengal, India - 734005 |
| U15100WB2006PTC111980 | SHEENA BAKERY PRIVATE LIMITED | 4th Floor, Crescent Court, Near Jhankar More Burdwan Road , Siliguri, West Bengal, India - 734005 |
| U70102WB2013PTC199121 | PRAKASHKANAN INDUSTRIES PRIVATE LIMITED | SHYAM PLAZA, C-5, 2nd Floor S.F. ROAD , Siliguri, West Bengal, India - 734005 |
| U15500WB2011PTC169754 | R V TEA CO PRIVATE LIMITED | UNIT B, 2ND FLOOR,GITANJALI COMPLEX MUKUND DAS ROAD, MILANPALLY , SILIGURI, West Bengal, India - 734005 |
| U01132WB1997PTC085541 | SHAKTI TEA PROCESSORS & MANUFACTURERS PRIVATE LIMITED | Infinity Square, 22/2473/1/N/P, 2nd Floor Sevoke Road , Siliguri, West Bengal, India - 734005 |
| U51101WB2010PTC143551 | DHANSAGAR SALES PRIVATE LIMITED | 451/1/9/590, Burdwan Road Heritage Hospital Bylane, Ward No. 5 , Siliguri, West Bengal, India - 734005 |
| U51909WB2010PTC147908 | GOODLIFE COMMOSALES PRIVATE LIMITED | S. F. ROAD ( OPP.- MAHARAJA RESTAURANT ) METRO PLAZA, 2ND FLOOR , Siliguri, West Bengal, India - 734005 |
| U51109WB2008PTC124789 | HALESHI TRADING COMPANY PRIVATE LIMITED | C/O PRADIP MITTAL, 2ND FLOOR, MANJUSHREE APARTMENT NEAR GANDHI MAIDAN, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.