Jaiswal Housefin & Trading Pvt.Ltd.
Founded in 1992 and headquartered in West Bengal, India.
1992 | Kolkata, West Bengal (India) | Active
Jaiswal Housefin & Trading.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.54 M
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 M
About Jaiswal Housefin & Trading.Ltd.
Jaiswal Housefin & Trading Pvt.Ltd. (JHTP) is a Private Limited Indian Non-Government Company incorporated in India on 18 December 1992 and has a history of 32 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate 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 2.60 M and a paid-up capital of Rs 2.54 M.
The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sonika Jaiswal, Avinash Jaiswal, and Abhishek Jaiswal 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
U51109WB1992PTC057202
- Company No.
057202
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Trading
Jaiswal Housefin & Trading Pvt.Ltd.
Explore comprehensive data for Jaiswal Housefin & Trading Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jaiswal Housefin & Trading.Ltd.?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sonika Jaiswal  | Director | 29-Aug-2008 | Current |
| Avinash Jaiswal | Director | 18-Dec-1992 | Current |
| Abhishek Jaiswal | Director | 29-Aug-2008 | Current |
Financial Performance of Jaiswal Housefin & Trading.Ltd..
Jaiswal Housefin & Trading 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 Jaiswal Housefin & Trading.Ltd.?
In 2017, Jaiswal Housefin & Trading.Ltd. had a promoter holding of 1.97% and a public holding of 98.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.00 M
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2014 | Oriental Bank Of Commerce | ₹5.00 M | Satisfied |
How Many Employees Work at Jaiswal Housefin & Trading.Ltd.?
Unlock and access historical data on people associated with Jaiswal Housefin & Trading.Ltd., 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 Jaiswal Housefin & Trading.Ltd., 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 Jaiswal Housefin & Trading.Ltd.'s trajectory.
Rating
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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 Jaiswal Housefin & Trading.Ltd.
Recent activity within the organization
- Annual General Meeting
Jaiswal Housefin & Trading Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Jaiswal Housefin & Trading Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 23 Dec 2014 via Charge ID 10543414 with Oriental Bank Of Commerce was fully satisfied on 07 Mar 2019.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 5.00 M with Charge ID 10543414 was registered on 23 Dec 2014.
- Director Appointment
Sonika Jaiswal was appointed as a Director was appointed as a Director on 29 Aug 2008 & has been associated with this company since 16 years 8 months .
- Director Appointment
Abhishek Jaiswal was appointed as a Director was appointed as a Director on 29 Aug 2008 & has been associated with this company since 16 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Jaiswal Housefin & Trading Pvt.Ltd.?
Jaiswal Housefin & Trading Pvt.Ltd. was incorporated on 18 Dec 1992.
What is authorized share capital and paid-up capital of Jaiswal Housefin & Trading Pvt.Ltd.?
The authorized share capital of Jaiswal Housefin & Trading Pvt.Ltd. is ₹ 2.60 M and paid-up capital is ₹ 2.54 M.
Who are the current board members & directors of Jaiswal Housefin & Trading Pvt.Ltd.?
Currently 3 directors are associated with Jaiswal Housefin & Trading Pvt.Ltd..
- Sonika Jaiswal
- Avinash Kumar Jaiswal
- Abhishek Jaiswal
What is the registered address of Jaiswal Housefin & Trading Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Jaiswal Housefin & Trading Pvt.Ltd. is Room No 1 2, 3Rd Floor 8/2 K S Roy Road India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Jaiswal Housefin & Trading Pvt.Ltd.?
The corporate identification number (CIN) of Jaiswal Housefin & Trading Pvt.Ltd. is U51109WB1992PTC057202 and the company number is 057202 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Jaiswal Housefin & Trading Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Jaiswal Housefin & Trading Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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