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  • Complaints
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JUHI BUSINESS PRIVATE LIMITED

CIN: U74110WB1995PTC075932 As on: 2026-07-13

JUHI BUSINESS PRIVATE LIMITED (CIN: U74110WB1995PTC075932) is a Private company incorporated on 13 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 974000.00.

JUHI BUSINESS 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.JUHI BUSINESS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of JUHI BUSINESS PRIVATE LIMITED are JUHI SONI, and HARISH SONI.

JUHI BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB1995PTC075932 and its registration number is 75932. Users may contact JUHI BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JUHI BUSINESS PRIVATE LIMITED is 25, Burtolla Lane Police Station, Posta- Kolkata , Kolkata, West Bengal, India - 700007.

Current status of JUHI BUSINESS 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 Names

Previous CINs

ZaubaCorp's company report for JUHI BUSINESS 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 JUHI BUSINESS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JUHI BUSINESS
DIN Director Name Designation Appointment Date
07734952 JUHI SONI Director 2020-09-03
08367083 HARISH SONI Director 2020-09-03
Past Directors & Key Managerial Personnel of JUHI BUSINESS
DIN Director Name Designation Appointment Date Cessation
01387446 BABU LAL SONI Director - 2020-11-25
01808735 SARITA MAHENDRA SONI Director - 2020-11-25
Other Directorships of BABU LAL SONI
Company Name CIN Designation Appointment Date Cessation
BUNTY INVESTMENT PVT LTD U17299WB1991PTC051177 Managing Director - 2007-09-05
AGRANI TRADERS & HOLDING PVT LTD U43299WB1992PTC055158 Director - 2020-09-12
BAHUBALI MERCHANTS PVT LTD U43299WB1995PTC075867 Additional Director - 2013-05-15
BAHUBALI MERCHANTS PVT LTD U43299WB1995PTC075867 Director - 2020-09-12
CASIO RETAILER PVT LTD U51109WB1995PTC069997 Managing Director - 2007-09-05
CHIRAG PLASTICS PVT.LTD. U51109WB1995PTC070000 Managing Director - 2007-09-05
PUSHPA VYAPAAR PVT LTD U51109WB1995PTC075824 Managing Director - 2007-08-28
SANJANA TRADING PVT LTD U51109WB1995PTC075825 Director 2007-11-07 Ongoing
NARBADA VYAPAAR PVT LTD U51109WB1995PTC075826 Director - 2020-09-12
VILAS MERCHANTS PVT LTD U51109WB1995PTC075827 Director 2008-03-11 Ongoing
DOLLY AGENTS PVT LTD U51109WB1995PTC075862 Director 2008-03-11 Ongoing
EKATA COMMERCIAL PVT LTD U51109WB1995PTC075865 Director - 2020-11-25
KUMAR VYAPAAR PVT LTD U51109WB1995PTC075911 Director - 2011-03-14
PARAMLAXMI SUPPLIERS PVT LTD U51109WB1995PTC075927 Director 2008-03-12 Ongoing
YASH VINIMOY PVT LTD U51109WB1995PTC075928 Managing Director - 2007-08-28
RAJ DEALING PVT LTD U51109WB1995PTC075929 Director 2007-09-03 Ongoing
SANGEETA DEALING PVT LTD U51109WB1995PTC075931 Managing Director - 2007-08-28
PARAG SUPPLIER PVT LTD U51109WB1995PTC075933 Director - 2020-09-12
ZOHRA COMMERCIAL PVT LTD U51109WB1995PTC075934 Director - 2013-11-01
TORRENT EMPORIUM PVT LTD U51109WB1996PTC077565 Director 2007-09-03 Ongoing
VENUS SUPPLY PVT LTD U51109WB1996PTC077568 Director 2007-09-04 Ongoing
INDUJA COMMERCIAL PVT LTD U51109WB1996PTC077569 Director 2008-03-11 Ongoing
AMBUJA SUPPLY PVT LTD U51109WB1996PTC077570 Director 2007-09-03 Ongoing
EDWARD TRADES PVT LTD U51109WB1996PTC077572 Director - 2016-03-30
ALANKAR MERCHANTS PVT LTD U51109WB1996PTC077573 Director 2007-09-03 Ongoing
LANDMARK EMPORIUM PVT LTD U51109WB1996PTC077575 Director 2007-09-03 Ongoing
CITY VINIMOY PVT LTD U51109WB1996PTC077577 Director 2007-09-03 Ongoing
SANJURAJ MERCHANTS PVT LTD U51109WB1996PTC077646 Director 2007-09-03 Ongoing
SANKHAT INDIA PVT LTD U51219WB1984PTC037970 Managing Director - 2020-09-12
SANI FINVEST PVT LTD. U51909WB1991PTC051131 Managing Director - 2007-09-05
JAIPAL MERCHANTS PVT LTD U51909WB1995PTC075860 Director - 2016-03-30
GOPI MARBLES PVT LTD U51909WB1995PTC075863 Director 2008-03-12 Ongoing
BABULAL VYAPAAR PRIVATE LIMITED U51909WB1995PTC075864 Director - 2020-09-12
GOKUL MARBLES PVT LTD U51909WB1995PTC075866 Director 2008-03-11 Ongoing
PROTEX MERCHANTS PVT LTD U52190WB1995PTC068750 Managing Director - 2007-08-28
N. D. MOTEL & HOTEL PRIVATE LIMITED U55101WB2008PTC127031 Director - 2019-05-06
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Director - 2020-09-12
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Managing Director - 2007-09-05
UNACCO FINANCIAL SERVICES PRIVATE LIMITED U65999AS1992PTC011903 Managing Director - 2007-09-05
TRISTAR FINCON & CREDIT PVT LTD U65999MH1992PTC413212 Managing Director - 2007-09-05
UNITOUCH FINANCE & INVESTMENT COMPANY LTD U65999WB1993PLC060121 Director - 2022-08-01
VINNY VINIYOG PVT LTD U67120WB1992PTC056680 Director - 2008-08-12
SARITA APARTMENT PVT. LTD. U70101WB1993PTC059647 Managing Director - 2020-09-12
GOPAL RESORTS LTD U70200WB1995PLC068679 Director - 2022-08-01
Other Directorships of SARITA MAHENDRA SONI
Company Name CIN Designation Appointment Date Cessation
AGRANI TRADERS & HOLDING PVT LTD U43299WB1992PTC055158 Director 2016-06-27 Ongoing
BABULAL PROJECTS PRIVATE LIMITED U43299WB1995PTC075867 Additional Director - 2013-05-15
BABULAL PROJECTS PRIVATE LIMITED U43299WB1995PTC075867 Director 2016-06-27 Ongoing
PARAG SUPPLIER PVT LTD U43299WB1995PTC075933 Director 2008-03-12 Ongoing
SANJANA TRADING PVT LTD U51109WB1995PTC075825 Director 2007-11-07 Ongoing
NARBADA VYAPAAR PVT LTD U51109WB1995PTC075826 Director 2012-03-04 Ongoing
VILAS MERCHANTS PVT LTD U51109WB1995PTC075827 Director 2008-03-11 Ongoing
DOLLY AGENTS PVT LTD U51109WB1995PTC075862 Director 2008-03-11 Ongoing
EKATA COMMERCIAL PVT LTD U51109WB1995PTC075865 Director - 2020-11-25
KUMAR VYAPAAR PVT LTD U51109WB1995PTC075911 Director - 2011-03-14
PARAMLAXMI SUPPLIERS PVT LTD U51109WB1995PTC075927 Director 2008-03-12 Ongoing
RAJ DEALING PVT LTD U51109WB1995PTC075929 Director 2007-09-03 Ongoing
ZOHRA COMMERCIAL PVT LTD U51109WB1995PTC075934 Director - 2013-11-01
TORRENT EMPORIUM PVT LTD U51109WB1996PTC077565 Director 2007-09-03 Ongoing
VENUS SUPPLY PVT LTD U51109WB1996PTC077568 Director 2007-09-04 Ongoing
INDUJA COMMERCIAL PVT LTD U51109WB1996PTC077569 Director 2008-03-11 Ongoing
AMBUJA SUPPLY PVT LTD U51109WB1996PTC077570 Director 2007-09-03 Ongoing
EDWARD TRADES PVT LTD U51109WB1996PTC077572 Director - 2016-03-30
ALANKAR MERCHANTS PVT LTD U51109WB1996PTC077573 Director 2007-09-03 Ongoing
LANDMARK EMPORIUM PVT LTD U51109WB1996PTC077575 Director 2007-09-03 Ongoing
CITY VINIMOY PVT LTD U51109WB1996PTC077577 Director 2007-09-03 Ongoing
SANJURAJ MERCHANTS PVT LTD U51109WB1996PTC077646 Director 2007-09-03 Ongoing
SANKHAT INDIA PVT LTD U51219WB1984PTC037970 Director 2007-09-03 Ongoing
JAIPAL MERCHANTS PVT LTD U51909WB1995PTC075860 Director - 2016-03-30
GOPI MARBLES PVT LTD U51909WB1995PTC075863 Director 2008-03-12 Ongoing
BABULAL VYAPAAR PRIVATE LIMITED U51909WB1995PTC075864 Director 2008-01-15 Ongoing
GOKUL MARBLES PVT LTD U51909WB1995PTC075866 Director 2008-03-11 Ongoing
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Director 2016-06-27 Ongoing
UNITOUCH FINANCE & INVESTMENT COMPANY LTD U65999WB1993PLC060121 Director 2016-06-27 Ongoing
SARITA APARTMENT PVT. LTD. U70101WB1993PTC059647 Director 2007-09-03 Ongoing
PRABHA ESTATES PVT LTD U70200WB1966PTC026748 Additional Director 2023-12-08 Ongoing
GOPAL RESORTS LTD U70200WB1995PLC068679 Director 2016-06-27 Ongoing
R K P UDYOG LTD U85301WB1980PLC033207 Additional Director - 2024-03-13
R K P UDYOG LTD U85301WB1980PLC033207 Director 2022-10-19 Ongoing
Other Directorships of JUHI SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH SONI
Company Name CIN Designation Appointment Date Cessation
MG SONS JEWELLERS PRIVATE LIMITED U36100DL2014PTC268420 Additional Director - 2019-09-30
MG SONS JEWELLERS PRIVATE LIMITED U36100DL2014PTC268420 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U51109WB2009PTC281267 TERRITORY MULTITRADE PRIVATE LIMITED 12, Baidyanath Mullick Lane,,PO Burrabazar, PS Posta, District-Kolkata,Kolkata,Kolkata,West Bengal,700007-India
U51109WB2009PTC281268 JAYANT TRADING PRIVATE LIMITED 12, Baidyanath Mullick Lane,,PO Burrabazar, PS Posta, District-Kolkata,Kolkata,Kolkata,West Bengal,700007-India
U27205WB2008PTC124747 PM JEWELLERY HOUSE PRIVATE LIMITED P-15,KALAKAR STREET,1ST FLOOR, POLICE STATION, POSTA , KOLKATA, West Bengal, India - 700007
U18109WB2010PTC152607 V R APPARELS PRIVATE LIMITED 187, Chittaranjan Avenue, Police station Girish Park, ward no. 25 of KMC , Kolkata, West Bengal, India - 700007
U45400WB2008PTC129040 ANIL REALTORS PRIVATE LIMITED 25, BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U32900WB2024PTC274928 KHURAD TEXTILES PRIVATE LIMITED 6,Shib Thakur Lane,4th Floor, Posta,Kolkata,Kolkata,West Bengal,700007-India
U20211WB1999PLC090009 JAYDECOR LIMITED 9.JAGMOHAN MULLICK LANE,3RD FLOOR, W.E.F. 01.02.2003, , P.S. POSTA. KOLKATA, West Bengal, India - 700007
U15311WB2004PTC223200 GOBARDHAN AGRI FLOUR MILLS PRIVATE LIMITED 88, Burtolla Street, Kolkata West Bengal , Kolkata, West Bengal, India - 700007
AAX-0746 MASKARA TRADERS LLP 13, Narayan Prasad Babu Lane, Kolkata, WEST BENGAL KOLKATA, West Bengal, India - 700007
ACW-9609 A K R FAMILION LLP 68, BURTOLLA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700007
U46498WB2024PTC271096 SUN BULLION MERCHANT PRIVATE LIMITED 9, MUNSHI SADARUDDIN LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
U74140WB2012PTC217608 GRADIENT BUSINESS CONSULTING PRIVATE LIMITED 149 COTTON STREET, 2ND FLOOR, BURRA BAZAR POLICE STATION : BURRA BAZAR, KOLKATA , KOLKATA, West Bengal, India - 700007
U30911WB2023PTC264280 MEET MOBILITY PRIVATE LIMITED 31/31/1,BURTOLLA STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
U46909WB2025PTC276356 BONANZA MERCHANDISE PRIVATE LIMITED 5, G.C. Dhar Lane,Kolkata,Kolkata,Kolkata,West Bengal,700007-India
U47733WB2024PTC271084 AADILAKSHMI JEWELS PRIVATE LIMITED 26 ADI BANSTALLA LANE,5 TH FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U82990WB2025PTC278222 UJLA ONLINE E-SERVICES PRIVATE LIMITED 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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