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
JAIN ESTATE DEVELOPERS PRIVATE. LIMITED
CIN: U70109WB1987PTC042817 As on: 2026-07-13
JAIN ESTATE DEVELOPERS PRIVATE. LIMITED (CIN: U70109WB1987PTC042817) is a Private company incorporated on 10 Aug 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
JAIN ESTATE DEVELOPERS 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.JAIN ESTATE DEVELOPERS 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 JAIN ESTATE DEVELOPERS PRIVATE. LIMITED are GOURAV MALOO, and JAICHAND LAL MALOO.
JAIN ESTATE DEVELOPERS PRIVATE. LIMITED's Corporate Identification Number (CIN) is U70109WB1987PTC042817 and its registration number is 42817. Users may contact JAIN ESTATE DEVELOPERS PRIVATE. LIMITED on its Email address - [email protected]. Registered address of JAIN ESTATE DEVELOPERS PRIVATE. LIMITED is 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029.
Current status of JAIN ESTATE DEVELOPERS 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 JAIN ESTATE DEVELOPERS . 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 JAIN ESTATE DEVELOPERS . 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 JAIN ESTATE DEVELOPERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02671055 | GOURAV MALOO | Director | 2010-08-05 |
| 00733028 | JAICHAND LAL MALOO | Director | 1987-08-10 |
Past Directors & Key Managerial Personnel of JAIN ESTATE DEVELOPERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOURAV MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDHI FABRICS & INDUSTRIES LTD | U27209WB1983PLC037005 | Director | 2010-08-05 | Ongoing |
| JSM INFRAGOLD PRIVATE LIMITED | U45400WB2010PTC141247 | Director | 2011-06-09 | Ongoing |
| LUPIN VINIMAY PVT. LTD. | U51109WB1994PTC062486 | Director | 2010-08-05 | Ongoing |
| SUPER COMMODEAL PRIVATE LIMITED | U51109WB2008PTC122182 | Director | 2010-08-27 | Ongoing |
| JINDAL COMMERCIAL PVT LTD | U51909WB1996PTC078145 | Director | 2009-08-14 | Ongoing |
| NISHDIN DEALCOMM PRIVATE LIMITED | U51909WB2012PTC179734 | Director | 2012-06-23 | Ongoing |
| R.P.FINANCE AND COMMERCIAL LTD | U65923WB1983PLC036889 | Director | 2010-08-05 | Ongoing |
| SHYAM FINANCE & LEASING COMPANY LTD | U65923WB1983PLC036890 | Director | 2011-03-31 | Ongoing |
Other Directorships of JAICHAND LAL MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDHI FABRICS & INDUSTRIES LTD | U27209WB1983PLC037005 | Director | 1999-06-26 | Ongoing |
| LUPIN VINIMAY PVT. LTD. | U51109WB1994PTC062486 | Director | 2005-05-11 | Ongoing |
| NISHDIN DEALCOMM PRIVATE LIMITED | U51909WB2012PTC179734 | Director | 2012-06-23 | Ongoing |
| PREMKUNJ VINCOM PRIVATE LIMITED | U51909WB2012PTC179774 | Director | - | 2024-02-12 |
| RITUDHARA VANIJYA PRIVATE LIMITED | U51909WB2012PTC179795 | Director | 2012-06-23 | Ongoing |
| VISHNUPRIYA VINIMAY PRIVATE LIMITED | U51909WB2014PTC200248 | Director | - | 2014-05-30 |
| R.P.FINANCE AND COMMERCIAL LTD | U65923WB1983PLC036889 | Director | 1999-06-24 | Ongoing |
| SHYAM FINANCE & LEASING COMPANY LTD | U65923WB1983PLC036890 | Director | 1999-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923WB1983PLC036889 | R.P.FINANCE AND COMMERCIAL LTD | 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U27209WB1983PLC037005 | NIDHI FABRICS & INDUSTRIES LTD | 121/B/3 MOTILAL NEHRU ROAD3RD FLOOR FLAT NO-3A PS LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U65923WB1983PLC036890 | SHYAM FINANCE & LEASING COMPANY LTD | 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51109WB1994PTC064784 | BAIRAVI VINCOM PVT.LTD. | 121/B/3 MOTILAL NEHRU ROAD FLAT NO - 3A , KOLKATA, West Bengal, India - 700029 |
| U52110WB1997PTC082903 | STANDARD DEALCOM PRIVATE LIMITED | 121/B/1 MOTI LAL NEHRU RD4TH FL FLAT 4C P S BALLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U28999WB2020PTC239100 | NAV BHARAT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | 2 MOTILAL NEHRU ROAD FLAT NO 3B, 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74210WB2007PTC116484 | SKILINE ENGINEERING CONSULTANTS PRIVATE LIMITED | FLAT No. 3B P-139, LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U74210WB2006PTC110840 | WIZZDOM CONSULTANCY PRIVATE LIMITED | FLAT-3B, PREYASI APARTMENTS, DESHPRIYA PARK 2, MOTI LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700029 |
| U74909WB2024PTC275335 | GIS INNOVATION AND RESEARCH PRIVATE LIMITED | Flat-3B, 3rd Floor,2, Motilal Nehru Road,Kolkata,Kolkata,West Bengal,700029-India |
| U47735WB2023OPC261657 | SHARMA CRAFT SPACES (OPC) PRIVATE LIMITED | 11C, PANCHANONTOLA ROAD,,3RD FLOOR, FLAT NO. 3B,,Kolkata,Kolkata,West Bengal,700029-India |
| U62099WB2023OPC261437 | VISHWAKARMAN TECHNOLOGY (OPC) PRIVATE LIMITED | 11C, PANCHANANTOLA ROAD,,3RD FLOOR, FLAT NO. 3B,,Kolkata,Kolkata,West Bengal,700029-India |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| U45400WB2010PTC141247 | JSM INFRAGOLD PRIVATE LIMITED | 121/B/3, MOTILAL NEHRU ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700029 |
| AAK-5616 | MYFLOCART LOGISTICS LLP | 8/1B, PANDITIA ROAD FLAT NO-3C, 3RD FLOOR KOLKATA, West Bengal, India - 700029 |
| U74110WB2021OPC243691 | PANCHSOOL (OPC) PRIVATE LIMITED | 8/1B,PANDITIA ROAD, FLAT NO-3C,3RD FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U29200WB2020OPC238613 | SHAYAN INFRATECH (OPC) PRIVATE LIMITED | 8/1B, PANDITIA ROAD, FLAT NO 3C, 3RD FLOOR, KRISHNA APARTMENT, , KOLKATA, West Bengal, India - 700029 |
| U51909WB2009PTC132817 | SILIGURI TOBACCO MART PRIVATE LIMITED | 2, MOTILAL NEHRU ROAD FLAT NO-3B , KOLKATA, West Bengal, India - 700029 |
| U80901WB2012PTC188995 | PINK FIELD EDUCATION PRIVATE LIMITED | 2, Motilal Nehru Road Flat No.3B , Kolkata, West Bengal, India - 700029 |
| U74999WB2016PTC218601 | SYMVANT EVENTS & PROMOTIONS PRIVATE LIMITED | 2 Motilal Nehru Road Flat no 3B , Kolkata, West Bengal, India - 700029 |
| U29225WB1976PTC030499 | VIJAYA SEWINGS PVT LTD | 31B LAKE ROAD 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U51909WB2020PTC237898 | LUXXORA GIFTS PRIVATE LIMITED | P-140, LAKE ROAD FLAT-4B, 4TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U16002WB1972PTC028389 | K B SAHA & SONS INDUSTRIES PRIVATE LIMITED | 18/1B, Hindusthan Road, 3rd Floor, Flat no. 13 , Kolkata, West Bengal, India - 700029 |
| U51909WB1995PTC075384 | TOPTEK VYAPAAR PRIVATE LIMITED | 2B LAKE TEMPLE ROAD 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U52609WB2016OPC218799 | SIMPCON (OPC) PRIVATE LIMITED | 3, JATIN BAGCHI ROAD FLAT - 1B,P.S.-GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U55101WB1998PTC087763 | TOUR N TRAVEL INN PRIVATE LIMITED | FLAT NO C 2ND FLOOR5B LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029 |
| U74140WB1995PTC075891 | LAKETOWN CONSULTANCY PVT LTD | FLAT NO.B-3, THIRD FLOOR, 1A, MAHARAJA NANDAKUMAR ROAD, , KOLKATA, West Bengal, India - 700029 |
| U70101WB2000PTC092636 | SURANA PROMOTERS PRIVATE LIMITED | 44 SOUTH END PARK, 3RD FLOOR, FLAT 301 P S LAKE , KOLKATA, West Bengal, India - 700029 |
| U45400WB2014PTC202772 | BRICKMAN DEVELOPERS PRIVATE LIMITED | 6E, Keyatala Road Flat - B, No. - 301, 3rd Floor , Kolkata, West Bengal, India - 700029 |
| U51909WB2012PTC182597 | MASAYUME MARKETING PRIVATE LIMITED | 28/9, GARIAHAT ROAD, MEGHDOOT APARTMENT FLAT NO. 201, P.S. - LAKE , KOLKATA, West Bengal, India - 700029 |
| 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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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.