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
S P JAISWAL ESTATES PRIVATE LIMITED
CIN: U70109WB1964PTC026249
S P JAISWAL ESTATES PRIVATE LIMITED (CIN: U70109WB1964PTC026249) is a Private company incorporated on 05 Oct 1964. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 55643400.00.
S P JAISWAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S P JAISWAL ESTATES 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 S P JAISWAL ESTATES PRIVATE LIMITED are VINAY JAISWAL, DILIP KUMAR JAISWAL, VIKRAMADITYA JAISWAL, and PRAMOD KUMAR JAISWAL.
S P JAISWAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB1964PTC026249 and its registration number is 26249. Users may contact S P JAISWAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S P JAISWAL ESTATES PRIVATE LIMITED is 235/I ACHARYA JAGADISH CHBOSE , KOLKATA, West Bengal, India - 700020.
Current status of S P JAISWAL ESTATES 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 S P JAISWAL ESTATES 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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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.
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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 S P JAISWAL ESTATES 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 S P JAISWAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00288830 | VINAY JAISWAL | Director | 2000-06-30 |
| 00339693 | DILIP KUMAR JAISWAL | Managing Director | 1984-10-05 |
| 00349798 | VIKRAMADITYA JAISWAL | Director | 1987-06-30 |
| 03020877 | PRAMOD KUMAR JAISWAL | Director | 2020-02-20 |
Past Directors & Key Managerial Personnel of S P JAISWAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03020877 | PRAMOD KUMAR JAISWAL | Director | - | 2018-09-10 |
| 09634474 | FRENNY MEGOTIA | Company Secretary | - | 2021-01-30 |
Other Directorships of VINAY JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARADAYANE LAKSHMI HOTELS PRIVATE LIMITED | U55101KA1995PTC019282 | Director | 2011-09-06 | Ongoing |
| UNITED HOTELS AND PROPERTIES PVT. LTD. | U55101WB1992PTC165636 | Director | 2006-08-19 | Ongoing |
| HHI RESORTS PVT LTD | U55101WB2006PTC107370 | Director | 2006-01-18 | Ongoing |
| HIND PALACE PVT LTD | U92111WB1955PTC022768 | Director | 2003-12-15 | Ongoing |
| ORIANNA HOSPITALITIES PRIVATE LIMITED | U93090WB2007PTC167588 | Director | 2010-02-24 | Ongoing |
Other Directorships of DILIP KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. HOUSE RESTAURANTS PRIVATE LIMITED | U55101DL2014PTC267617 | Additional Director | - | 2016-09-30 |
| K. HOUSE RESTAURANTS PRIVATE LIMITED | U55101DL2014PTC267617 | Director | 2016-09-30 | Ongoing |
| SHARADAYANE LAKSHMI HOTELS PRIVATE LIMITED | U55101KA1995PTC019282 | Director | 2011-09-06 | Ongoing |
| UNITED HOTELS AND PROPERTIES PVT. LTD. | U55101WB1992PTC165636 | Director | 2006-08-18 | Ongoing |
| HHI RESORTS PVT LTD | U55101WB2006PTC107370 | Director | 2006-01-18 | Ongoing |
| VIVAAN HOTELS PRIVATE LIMITED | U55204WB2014PTC203688 | Additional Director | - | 2016-09-30 |
| VIVAAN HOTELS PRIVATE LIMITED | U55204WB2014PTC203688 | Director | 2016-09-30 | Ongoing |
| WEST BENGAL NEPAL CHAMBER OF COMMERCE AND INDUSTRY | U85300WB2011NPL163620 | Director | 2011-06-11 | Ongoing |
| HIND PALACE PVT LTD | U92111WB1955PTC022768 | Director | 1964-07-01 | Ongoing |
| ORIANNA HOSPITALITIES PRIVATE LIMITED | U93090WB2007PTC167588 | Director | 2010-02-24 | Ongoing |
Other Directorships of VIKRAMADITYA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEJRIWAL TRADING CO LTD | L45202WB1980PLC032503 | Director | - | 2010-01-19 |
| SHARADAYANE LAKSHMI HOTELS PRIVATE LIMITED | U55101KA1995PTC019282 | Director | 2011-09-06 | Ongoing |
| UNITED HOTELS AND PROPERTIES PVT. LTD. | U55101WB1992PTC165636 | Director | 2006-08-18 | Ongoing |
| HHI RESORTS PVT LTD | U55101WB2006PTC107370 | Director | 2006-01-18 | Ongoing |
| HIND PALACE PVT LTD | U92111WB1955PTC022768 | Director | 1997-08-25 | Ongoing |
| ORIANNA HOSPITALITIES PRIVATE LIMITED | U93090WB2007PTC167588 | Director | 2010-02-24 | Ongoing |
Other Directorships of PRAMOD KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYTOWER TRADECOM PRIVATE LIMITED | U51909WB2012PTC181016 | Director | 2015-07-02 | Ongoing |
| TERESA GUEST HOUSE PRIVATE LIMITED | U55103WB2010PTC150278 | Director | 2010-06-08 | Ongoing |
Other Directorships of FRENNY MEGOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED | L17125WB1996PLC081382 | Additional Director | - | 2022-08-10 |
| RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED | L17125WB1996PLC081382 | Director | 2022-08-10 | Ongoing |
| AARPEE PROMOTERS PRIVATE LIMITED | U51100WB2014PTC199425 | Company Secretary | - | 2018-01-29 |
| R . B. JEWELLERS PRIVATE LIMITED | U51109WB1996PTC078345 | Company Secretary | - | 2019-06-10 |
| OTS LTD | U63041WB1987PLC043487 | Company Secretary | - | 2018-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC127061 | PRESIDENCY DEALERS PRIVATE LIMITED | Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC131318 | NIRNIDHI COMMODEAL PRIVATE LIMITED | Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020 |
| U51909WB2008PTC131321 | KAILASHNATH VINCOM PRIVATE LIMITED | Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020 |
| U51900WB2008PTC129938 | SRIJAYA AYURVEDA PRIVATE LIMITED | Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020 |
| U51900WB2008PTC129974 | DHANVIRDHI CONSULTANTS PRIVATE LIMITED | Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020 |
| U51109WB2007PTC119776 | KIAN FOOD PRIVATE LIMITED | Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020 |
| U51909WB2014PLC200984 | HARGOURI ENTERPRISES LIMITED | Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020 |
| U51909WB2014PLC200985 | JAGVANDANA COMMODITIES LIMITED | Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020 |
| U74120WB2008PTC121518 | BANI CORPORATE SERVICES PRIVATE LIMITED | Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020 |
| U52100WB2012PTC172247 | MANGALVANI VINTRADE PRIVATE LIMITED | ROOM NO - 5N(i), 5TH FLOOR, THE MILLENNIUM 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020 |
| U52190WB2012PTC172352 | TEDIUM VINCOM PRIVATE LIMITED | ROOM NO - 5N(i), 5TH FLOOR, THE MILLENNIUM 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020 |
| U52190WB2012PTC176984 | WATERLINK DEALTRADE PRIVATE LIMITED | 235/2A , ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAR-5782 | ACTION BUILDCON LLP | 5E, THE MILLENNIUM 235/2A, ACHARYA JAGADISH CHANDRA ROAD KOLKATA, West Bengal, India - 700020 |
| AAR-1535 | ULTIMATE NIWAS LLP | 5E, THE MILLENNIUM, 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA, West Bengal, India - 700020 |
| U51909WB1981PTC033866 | JAGADHATRI FOODS PRIVATE LTD | THEMILLENNIUM, 5TH FLOOR, 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO,AD,,KOLKATA,West Bengal,700020-India |
| AAM-5174 | RIMJHIM COMMODEAL LLP | 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM KOLKATA, West Bengal, India - 700020 |
| AAM-5177 | LAKEVIEW TIE-UP LLP | 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116727 | ACTION BUILDCON PRIVATE LIMITED | 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5E, THE MILLENNIUM , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116730 | ULTIMATE NIWAS PRIVATE LIMITED | 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5E, THE MILLENNIUM , KOLKATA, West Bengal, India - 700020 |
| U74120WB2007PTC119973 | ROCKY PACK CRAFTS PRIVATE LIMITED | 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5E, THE MILLENNIUM , KOLKATA, West Bengal, India - 700020 |
| U15432WB2004PTC098815 | MODI PROTEINS PRIVATE LIMITED | THE MILLENNIUM 5TH FLOOR235/2A ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAM-5170 | TARA ENCLAVE LLP | 235/2A , ACHARYA JAGADISH CHANDRA BOSE ROAD, 5TH FLOOR, THE MILLENNIUM, KOLKATA, West Bengal, India - 700020 |
| U52100WB2007PTC116183 | LAKEVIEW TIE-UP PRIVATE LIMITED | 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM , KOLKATA, West Bengal, India - 700020 |
| U52100WB2007PTC116184 | RIMJHIM COMMODEAL PRIVATE LIMITED | 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116587 | ZODIAC HEIGHTS PRIVATE LIMITED | 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116594 | HAPPY MANSIONS PRIVATE LIMITED | 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116728 | BARBARIK CONSTRUCTION PRIVATE LIMITED | 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM , KOLKATA, West Bengal, India - 700020 |
| U70109WB2006PTC111576 | TARA HOME SEARCH PRIVATE LIMITED | 5N(ii), THE MILLENNIUM, 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U15432WB2004PTC098405 | TARA PROTEINS PRIVATE LIMITED | 5TH FLOOR, THE MILLENNIUM, 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029783 | 2006-11-16 | 2008-07-18 | 2023-01-02 | 5,000,000.00 | BANK OF BARODA | |
| 10031843 | 2006-12-11 | 2011-07-18 | 2014-02-10 | 221,700,000.00 | AXIS BANK LIMITED | |
| 10133099 | 2008-10-17 | - | 2011-11-23 | 4,552,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10162888 | 2009-06-04 | - | 2022-11-24 | 4,384,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10476671 | 2014-01-14 | 2022-04-29 | 2022-12-31 | 25,000,000.00 | PUNJAB NATIONAL BANK | |
| 10477791 | 2013-12-31 | - | 2023-07-24 | 5,000,000.00 | RELIANCE CAPITAL LTD | |
| 80043789 | 2004-04-23 | 2022-12-21 | - | 75,000,000.00 | Indian bank | |
| 90249335 | 2004-10-11 | 2005-07-14 | 2022-10-13 | 45,000,000.00 | ALLAHABAD BANK | |
| 90252327 | 2004-09-24 | 2005-12-09 | 2011-11-02 | 10,000,000.00 | THE HONG KONG AND SHANGHAI BANKING CORPORATION LTD | |
| 100061458 | 2016-05-27 | - | 2022-10-13 | 166,700,000.00 | ALLAHABAD BANK | |
| 100318045 | 2019-11-20 | - | 2023-05-07 | 330,000.00 | INDUSIND BANK LTD. | |
| 100518142 | 2021-12-21 | - | 2022-11-16 | 5,700,000.00 | Punjab National Bank | |
| 100657064 | 2022-12-21 | 2022-12-21 | - | 99,500,000.00 | Axis Bank Limited | |
| 100662031 | 2022-12-21 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100774839 | 2023-08-24 | - | - | 4,837,844.00 | HDFC BANK LIMITED | |
| 100781045 | 2023-06-21 | - | - | 1,831,223.00 | HDFC BANK LIMITED |
- 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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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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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.