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
JABALI COMMERCIAL CO PVT LTD
CIN: U70102WB1987PTC042232
JABALI COMMERCIAL CO PVT LTD (CIN: U70102WB1987PTC042232) is a Private company incorporated on 22 Apr 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 27500000.00.
JABALI COMMERCIAL CO PVT 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.JABALI COMMERCIAL CO PVT LTD'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 JABALI COMMERCIAL CO PVT LTD are KUSSUM SURANA, and SUSSHIL SURANA.
JABALI COMMERCIAL CO PVT LTD's Corporate Identification Number (CIN) is U70102WB1987PTC042232 and its registration number is 42232. Users may contact JABALI COMMERCIAL CO PVT LTD on its Email address - [email protected]. Registered address of JABALI COMMERCIAL CO PVT LTD is 2nd Floor, Bothra Market 146/2, Old China Bazar Street , Kolkata, West Bengal, India - 700001.
Current status of JABALI COMMERCIAL CO 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 CINs
ZaubaCorp's company report for JABALI COMMERCIAL CO 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 JABALI COMMERCIAL CO
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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 JABALI COMMERCIAL CO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JABALI COMMERCIAL CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00380528 | KUSSUM SURANA | Director | 2016-09-30 |
| 00195839 | SUSSHIL SURANA | Director | 1996-12-04 |
Past Directors & Key Managerial Personnel of JABALI COMMERCIAL CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00302913 | KAMAL SINGH BOTHRA | Director | - | 2014-02-10 |
| 00380528 | KUSSUM SURANA | Additional Director | - | 2016-09-30 |
| 00152740 | RAJESH KUMAR PASWAN | Director | - | 2015-12-31 |
| 00152740 | RAJESH KUMAR PASWAN | Director appointed in casual vacancy | - | 2014-09-29 |
Other Directorships of KAMAL SINGH BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARADHANA INVESTMENTS LTD | L67120WB1973PLC029135 | Director | - | 2014-02-10 |
| AWANTI FIBRE AND INDUSTRIES LTD | U17119WB1975PLC029885 | Director | - | 2014-02-10 |
| KANKARIA TRADERS AND INVESTMENT PVT LTD | U45201WB1970PTC027649 | Director | - | 2014-02-10 |
| MORGAN WALKER AND CO. LTD | U51909WB1953PLC021109 | Director | - | 2014-02-10 |
| T KUMARI (FINANCIERS) LTD | U65993WB1970PLC027771 | Director | - | 2014-02-10 |
| SAMRIDHI FIBRE LTD | U67120WB1975PLC030001 | Director | - | 2014-02-10 |
| I E S PROPERTIES LTD | U70109WB1982PLC035175 | Director | - | 2014-02-10 |
Other Directorships of KUSSUM SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCOME APARTMENTS PRIVATE LIMITED | U45102KA1987PTC039277 | Director | - | 2008-05-06 |
| MADHUSUDAN HOMES LTD. | U45201WB1989PLC047885 | Director | 2001-01-01 | Ongoing |
| PALLAVI APARTMENTS PVT LTD | U45202WB1987PTC042926 | Additional Director | - | 2013-09-28 |
| PALLAVI APARTMENTS PVT LTD | U45202WB1987PTC042926 | Director | 2013-09-28 | Ongoing |
| NIRBHAY PLASTICS PVT LTD | U51109WB1995PTC069910 | Director | - | 2013-03-15 |
Other Directorships of RAJESH KUMAR PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE VIKRAMPUR TEA AND INDUSTRY CO LTD | U01132WB1919PLC003486 | Director | 2010-08-14 | Ongoing |
| DEE JAY PROMOTERS PRIVATE LIMITED | U45201KA2005PTC037248 | Director | - | 2011-01-10 |
| MADHUSUDAN HOMES LTD. | U45201WB1989PLC047885 | Director | 2014-09-29 | Ongoing |
| MADHUSUDAN HOMES LTD. | U45201WB1989PLC047885 | Director appointed in casual vacancy | - | 2014-09-29 |
| ONWARD FINVEST PRIVATE LIMITED | U65921WB1997PTC083096 | Director | - | 2015-12-31 |
| MAANOR INVESTMENTS PVT LTD | U65922WB1986PTC041299 | Director | - | 2015-12-31 |
| ELLENBARRIE COMMERCIAL LTD. | U67120WB1995PLC071334 | Additional Director | - | 2017-09-30 |
| ELLENBARRIE COMMERCIAL LTD. | U67120WB1995PLC071334 | Director | 2017-09-30 | Ongoing |
| BIGNINE INFRAVISION PRIVATE LIMITED | U68200WB1994PTC245989 | Director | 2018-07-27 | Ongoing |
| ELLENBARRIE TOWERS LTD | U70101WB1995PLC071207 | Director | - | 2015-12-31 |
Other Directorships of SUSSHIL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLAVI APARTMENTS PVT LTD | U45202WB1987PTC042926 | Additional Director | - | 2016-09-30 |
| PALLAVI APARTMENTS PVT LTD | U45202WB1987PTC042926 | Director | 2016-09-30 | Ongoing |
| SHARBHANG COMMERCIAL CO PVT LTD | U51397WB1982PTC034642 | Director | 1996-12-07 | Ongoing |
| ELLENBARRIE TOWERS LTD | U70101WB1995PLC071207 | Additional Director | - | 2016-09-26 |
| ELLENBARRIE TOWERS LTD | U70101WB1995PLC071207 | Director | 2016-09-26 | Ongoing |
| JUPITER MANAGEMENT SERVICES PRIVATE LIMITED | U74140HR1989PTC035406 | Director | - | 2009-12-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65922WB1986PTC041299 | MAANOR INVESTMENTS PVT LTD | 2nd Floor, Bothra Market 146/2, Old China Bazar Street , Kolkata, West Bengal, India - 700001 |
| U67120WB1985PLC038881 | CHAMPION LAMINATES LTD | 146/2 OLD CHINA BAZAR STREET2ND FLOOR BOTHRA MARKET , KOLKATA, West Bengal, India - 700001 |
| U45202WB1987PTC042926 | PALLAVI APARTMENTS PVT LTD | BOTHRA MARKET, 5TH FLOOR, 146/2, OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51397WB1982PTC034642 | SHARBHANG COMMERCIAL CO PVT LTD | BOTHRA MARKET, 5TH FLOOR 146/2, OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC082801 | EMPRO AGENCIES PRIVATE LIMITED | 146/2 OLD CHINA BAZAR STREET, 2ND FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1991PTC052964 | PRAGATI FINCON PVT LTD | 146/2, OLD CHINA BAZAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74140WB1991PTC051151 | RAJPUTANA CONSULTANTS & FINVEST PVT LTD | 146/2, OLD CHINA BAZAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAM-2421 | SETHIA POLYPACK LLP | 14/2, OLD CHINA BAZAR STREET, 2ND FLOOR ROOM 156, BHIKAM CHAND MARKET KOLKATA, West Bengal, India - 700001 |
| U01134WB1989PTC047374 | MAG IMPEX PVT. LTD. | 14/2, OLD CHINA BAZAR STREET, 2ND FLOOR BHIKANCHAND MARKET, ROOM - 237 , KOLKATA, West Bengal, India - 700001 |
| U24134WB1985PTC038695 | SETHIA POLYPACK PVT LTD | 14/2 OLD CHINA BAZAR STREET, 2ND FLOOR,ROOM NO-156 BHIKAM CHAND MARKET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC082190 | SRISHTI TRACOM PRIVATE LIMITED | 146 2 OLD CHINA BAZAR STREET2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U78100WB2023PTC260663 | MEETEL INFRA SERVICES PRIVATE LIMITED | C/O. MEETEL COMPUTER AND COATED PAPERS CO,14/2, OLD CHINA BAZAR STREET, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1995PTC068383 | COLEN TIE-UP PVT. LTD. | 146/2 OLD CHINA BAZAR STREET,2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC175238 | JATASHIV HIGHRISE PRIVATE LIMITED | 14/2, OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2012PTC186831 | KAMYAB VINIMAY PRIVATE LIMITED | 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC160277 | TRIPURSUNDARI DEALTRADE PRIVATE LIMITED | 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001 |
| U70102WB1988PTC043920 | REGENT DEVELOPERS PVT LTD | 14/2, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM - 237 , KOLKATA, West Bengal, India - 700001 |
| AAH-1604 | VERTEX EXTRUSION LLP | 14/2, OLD CHINA BAZAR STREET2ND FLOOR, ROOM 156, BHIKAM CHAND MARKET Kolkata, West Bengal, India - 700001 |
| U65100WB2017PTC221334 | GORANATH MERCANTILE PRIVATE LIMITED | 14/2, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 186 &187 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC154651 | LIABLE SUPPLIERS PRIVATE LIMITED | 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC154652 | EMERGE DEALERS PRIVATE LIMITED | 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC154653 | CLARITY TIE UP PRIVATE LIMITED | 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC154649 | ADMIT SALES PRIVATE LIMITED | 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC154654 | GRADE SUPPLIERS PRIVATE LIMITED | 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001 |
| U52100WB2009PTC131996 | MAHABALI DEALCOM PRIVATE LIMITED | 9, OLD CHINA BAZAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U15122WB2013PTC194604 | MONTERRA DAIRY SPECIALITIES PRIVATE LIMITED | 167, Old China Bazar Street 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U15122WB2013PTC194605 | VILLAS MILK FARMS PRIVATE LIMITED | 167, Old China Bazar Street 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U17291WB2013PTC194985 | U & ME POLYFAB PRIVATE LIMITED | 167, Old China Bazar Street 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U17291WB2013PTC195419 | PERFECT & GOOD HYGENIC PRODUCTS PRIVATE LIMITED | 167, Old China Bazar Street 2nd Floor , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| 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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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.