J M (Traders & Investors) Pvt Ltd
Founded in 1990 and headquartered in West Bengal, India.
1990 | Kolkata, West Bengal (India) | Active
J M (Traders & Investors) Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.46 Cr
- Company Age 34 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About J M (Traders & Investors)
J M (Traders & Investors) Pvt Ltd (JMTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 1990 and has a history of 34 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.46 Cr, as per Ministry of Corporate Affairs (MCA) records.
Raghav Mall, Yash Mall, and Brij Mall serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109WB1990PTC049856
- Company No.
049856
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Trading
Who are the key members and board of directors at J M (Traders & Investors)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghav Mall  | Director | 22-Sep-1999 | Current |
| Yash Mall | Director | 22-Sep-1999 | Current |
| Brij Mall | Director | 13-Sep-1990 | Current |
Financial Performance of J M (Traders & Investors).
J M (Traders & Investors) Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of J M (Traders & Investors)?
In 2017, J M (Traders & Investors) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bnm Organics Private LimitedYash Mall is a mutual person
Bihani Chemical Industries Pvt LtdRaghav Mall is a mutual person
- Jaikishandass Mall Realties Private Limited
Raghav Mall and Yash Mall are mutual person
- Dignity Merchandise Private Limited
Raghav Mall and Yash Mall are mutual person
- J.M.Global Finance Ltd.
Raghav Mall and Brij Mall are mutual person
- Hardsoft Fibres Private Limited
Raghav Mall is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at J M (Traders & Investors)?
Unlock and access historical data on people associated with J M (Traders & Investors), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of J M (Traders & Investors), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped J M (Traders & Investors)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on J M (Traders & Investors)
Recent activity within the organization
- Annual General Meeting
J M (Traders & Investors) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
J M (Traders & Investors) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Raghav Mall was appointed as a Director was appointed as a Director on 22 Sep 1999 & has been associated with this company since 25 years 5 months .
- Director Appointment
Yash Vardhan Mall was appointed as a Director was appointed as a Director on 22 Sep 1999 & has been associated with this company since 25 years 5 months .
- Director Appointment
Brij Mohan Mall was appointed as a Director was appointed as a Director on 13 Sep 1990 & has been associated with this company since 34 years 5 months .
- Company Incorporation
J M (Traders & Investors) Pvt Ltd was registered on 13 Sep 1990 with Roc Kolkata & aged 34 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of J M (Traders & Investors) Pvt Ltd?
J M (Traders & Investors) Pvt Ltd was incorporated on 13 Sep 1990.
What is authorized share capital and paid-up capital of J M (Traders & Investors) Pvt Ltd?
The authorized share capital of J M (Traders & Investors) Pvt Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.46 Cr.
Who are the current board members & directors of J M (Traders & Investors) Pvt Ltd?
Currently 3 directors are associated with J M (Traders & Investors) Pvt Ltd.
- Raghav Mall
- Yash Vardhan Mall
- Brij Mohan Mall
What is the registered address of J M (Traders & Investors) Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of J M (Traders & Investors) Pvt Ltd is 12 Ho-Chi Mih Saraniunit 3E India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of J M (Traders & Investors) Pvt Ltd?
The corporate identification number (CIN) of J M (Traders & Investors) Pvt Ltd is U51109WB1990PTC049856 and the company number is 049856 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of J M (Traders & Investors) Pvt Ltd filed with the ROC?
The most recent Balance Sheet for J M (Traders & Investors) Pvt Ltd was filed with the ROC on 31 Mar 2024.