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
JATADHARI CREDIT & INVESTMENTS PVT LTD
CIN: U70109WB1995PTC068435 As on: 2026-07-13
JATADHARI CREDIT & INVESTMENTS PVT LTD (CIN: U70109WB1995PTC068435) is a Private company incorporated on 17 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1475000.00.
JATADHARI CREDIT & INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JATADHARI CREDIT & INVESTMENTS 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 JATADHARI CREDIT & INVESTMENTS PVT LTD are HEMANT BARWARIA, JAY GOPAL BARWARIA, and SHRAWAN KUMAR RUNGTA.
JATADHARI CREDIT & INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U70109WB1995PTC068435 and its registration number is 68435. Users may contact JATADHARI CREDIT & INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of JATADHARI CREDIT & INVESTMENTS PVT LTD is 5, CLIVE ROW 8TH FLOOR, ROOM NO: N , KOLKATA, West Bengal, India - 700001.
Current status of JATADHARI CREDIT & INVESTMENTS 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 JATADHARI CREDIT & INVESTMENTS 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 JATADHARI CREDIT & INVESTMENTS
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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 JATADHARI CREDIT & INVESTMENTS 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 JATADHARI CREDIT & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00296269 | HEMANT BARWARIA | Director | 2004-08-24 |
| 00296273 | JAY GOPAL BARWARIA | Director | 2022-05-13 |
| 00886499 | SHRAWAN KUMAR RUNGTA | Director | 2004-08-24 |
Past Directors & Key Managerial Personnel of JATADHARI CREDIT & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT BARWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRESWAR EXPORTS PRIVATE LIMITED | U14101WB1999PTC089869 | Director | 2005-05-02 | Ongoing |
| TRILOKE FINANCE PVT.LTD. | U51109WB1995PTC071391 | Director | 2005-05-02 | Ongoing |
| ORNATE VYAPAAR PRIVATE LIMITED | U51909WB2005PTC101242 | Director | 2005-01-25 | Ongoing |
| MAHESHWAR CREDIT & FISCAL PVT.LTD. | U52321WB1995PTC071512 | Director | 2004-07-22 | Ongoing |
| PEE-DEE VINIYOG PVT. LTD. | U65993WB1994PTC066826 | Director | 2019-04-25 | Ongoing |
| BARWARIA INFRASTRUCTURE PRIVATE LIMITED | U70101WB2006PTC109091 | Director | 2006-04-25 | Ongoing |
| SUMANGAL CONSULTANTS PRIVATE LIMITED | U74140WB1996PTC082105 | Director | 2004-09-01 | Ongoing |
Other Directorships of JAY GOPAL BARWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYCEE KALA FINVEST PVT.LTD. | U19111WB1991PTC052447 | Director | - | 2009-06-25 |
| P.D. GAINWELL & CREDIT PVT. LTD. | U23109WB1991PTC052449 | Director | - | 2013-12-31 |
| TRILOKE FINANCE PVT.LTD. | U51109WB1995PTC071391 | Director | 2012-04-20 | Ongoing |
| GARIMA SUPPLIERS PVT LTD | U51909WB1996PTC078962 | Director | - | 2020-03-14 |
| ORNATE VYAPAAR PRIVATE LIMITED | U51909WB2005PTC101242 | Director | - | 2020-06-13 |
| ANITA RISEWELL HOLDINGS PVT LTD | U65923WB1991PTC052535 | Director | - | 2014-01-24 |
| PEE-DEE VINIYOG PVT. LTD. | U65993WB1994PTC066826 | Director | 1994-12-26 | Ongoing |
| DHARMARAJ FINCON PRIVATE LIMITED | U65993WB1996PTC081410 | Director | 1997-09-29 | Ongoing |
| VIABLE FINANCE & HOUSING PRIVATE LIMITED | U65993WB1996PTC081412 | Director | 1997-09-29 | Ongoing |
| PEE-DEE FINVEST PVT. LTD. | U67120WB1994PTC066825 | Director | - | 2009-02-26 |
| SUMANGAL CONSULTANTS PRIVATE LIMITED | U74140WB1996PTC082105 | Director | 1996-11-26 | Ongoing |
Other Directorships of SHRAWAN KUMAR RUNGTA
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2006PTC109091 | BARWARIA INFRASTRUCTURE PRIVATE LIMITED | 5, CLIVE ROW, ROOM NO -'N' 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068507 | STHIRLAKSHMI MERCHANTS PVT LTD | 5, CLIVE ROW, 8TH FLOOR, ROOM NO- O KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U14101WB1999PTC089869 | VIRESWAR EXPORTS PRIVATE LIMITED | 5,CLIVE ROW,8TH FLOOR ROOM NO. N , KOLKATA, West Bengal, India - 700001 |
| U70102WB2012PTC189061 | ASHA BINOD HOMES PRIVATE LIMITED | ROOM NO. 8J, 8TH FLOOR, 5, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U74994WB2020PTC240651 | ACP TOYS PRIVATE LIMITED | 5, CLIVE ROW, 8TH FLOOR, ROOM NO. 8F, , KOLKATA, West Bengal, India - 700001 |
| U51102WB1985PTC039179 | BLUMEX TRADE SERVICES PRIVATE LIMITED | 5. DR. RAJENDRA PRASAD SARANI(CLIVE ROW) 8TH FLOOR, ROOM NO.8K , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC148234 | SMTC INFRAPROJECTS PRIVATE LIMITED | SARVAMANGALA HOUSE, 5, DR. RAJENDRA PRASAD SARANI CLIVE ROW, 8TH FLOOR, ROOM NO. 8JA , KOLKATA, West Bengal, India - 700001 |
| AAD-3213 | SUMRAS TRADING LLP | 5, Clive RowFloor No. - 4th Floor, Room no. - 93 Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC121508 | SWARNALAXMI DEALCOM PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121550 | STARSHINE DEALCOM PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.-54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106413 | LOTUS TIE UP PVT LTD | Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001 |
| U67120WB1993PTC057941 | PEEKAY LEFIN PVT LTD | 11 CLIVE ROW5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U45203WB1995PTC072019 | CHANANI CAPITAL CITY AND TOWERS PVT LTD | 5/5 CLIVE ROW4TH FLOOR ROOM NO 107 , KOLKATA, West Bengal, India - 700001 |
| U45209WB2009PTC137716 | BIJAY INFRA PRIVATE LIMITED | 5/5, CLIVE ROW 4TH FLOOR, ROOM NO.110 , KOLKATA, West Bengal, India - 700001 |
| U45209WB2009PTC137717 | PRIYA ENCLAVE PRIVATE LIMITED | 5/5, CLIVE ROW 4TH FLOOR, ROOM NO.110 , KOLKATA, West Bengal, India - 700001 |
| U52322WB1988PTC043763 | MORE TRADERS PVT LTD | 5/5 CLIVE ROW4TH FLOOR ROOM NO 103 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC135498 | SIMPLEX DEALCOM PRIVATE LIMITED | 5/5, CLIVE ROW 4TH FLOOR, ROOM NO.-110 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108801 | PURBASA COMMERCIAL PRIVATE LIMITED | 5/5, CLIVE ROW 4TH FLOOR, ROOM NO. 26 , KOLKATA, West Bengal, India - 700001 |
| U65999WB1995PTC072551 | SUNFLAG VINIYOG PVT LTD | 5/5 CLIVE ROW4TH FLOOR ROOM NO 110 , KOLKATA, West Bengal, India - 700001 |
| ACC-5299 | RUPH SPECIALITY STRIPS LLP | Premises No-5 Room No 7A 7th FloorDr. Rajendra Prasad sarani Clive Row Kolkata, West Bengal, India - 700001 |
| U22209WB2024PTC269381 | ROYAL TOUCH BIO PRODUCT PRIVATE LIMITED | 11, Clive Row, Room No. 8,5th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U28199WB2025PTC277520 | KITSTAR DEALER PRIVATE LIMITED | 5 Clive Row,9th Floor Room No. IXA,Kolkata,Kolkata,West Bengal,700001-India |
| U13129WB2023PTC264805 | AVA JUTE INDIA PRIVATE LIMITED | 11 CLIVE ROW, 5TH FLOOR,ROOM NO. 506,Kolkata,Kolkata,West Bengal,700001-India |
| U46632WB2025PTC277518 | UNISHARE INFRATECH PRIVATE LIMITED | 5 Clive Row,9th Floor Room No. IXA,Kolkata,Kolkata,West Bengal,700001-India |
| U46209WB2025PTC277517 | SKIEKIT AGRO PRIVATE LIMITED | 5 Clive Row,9th Floor Room No. IXA,Kolkata,Kolkata,West Bengal,700001-India |
| ACP-0032 | RITWIK TRADING LLP | 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-0043 | NIPUN COMMERCIALS LLP | 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25,Kolkata,Kolkata,West Bengal,India-700001 |
| ACQ-2453 | JAHNVI TRADING LLP | 5/1, CLIVE ROW 1ST FLOOR, ROOM NO.25,Kolkata,Kolkata,West Bengal,India-700001 |
| U64990WB2023PTC260160 | GROWFIRST FINANCIAL SERVICES PRIVATE LIMITED | ROOM NO. 6-IC, 6TH FLOOR,5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW),Kolkata,Kolkata,West Bengal,700001-India |
| 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.