
Jaltarang Vanijya Private Limited
About Jaltarang Vanijya Private Limited
Data last updated:
Jaltarang Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC147104. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹135.15 Cr and a paid-up capital of ₹135.06 Cr. It is led by directors Sanjay Kumar Kanoria and Chinmoy Chatterjee.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Park Plaza 1st Floor 71 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2019, the company reported a revenue of ₹64.85 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹6.31 Cr and EBITDA of -₹6.31 Cr. Revenue has grown at a compounded annual rate (CAGR) of 550% over three years.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jaltarang Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressPark Plaza 1st Floor 71 Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Jaltarang Vanijya Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Jaltarang Vanijya is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Jaltarang Vanijya Private Limited, buy the company report.
Financials of Jaltarang Vanijya Private Limited
FY 2019 filings availableJaltarang Vanijya Private Limited reported revenue of ₹64.85 Lakh (up 6% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 550% over three years, including 6% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹6.31 Cr | ||||
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| Net Profit (PAT) | -₹6.31 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Jaltarang Vanijya Private Limited, buy the company report.
Board of directors of Jaltarang Vanijya Private Limited
Jaltarang Vanijya has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinmoy Chatterjee Also directs: Maple Solar Energy Limited, Navoday Techno Consultants Limited, Ritambara Agents Pvt Ltd and 5 more | Additional Director | 10 Mar 2020 | 6 Years 7 Months | Current |
| Sanjay Kumar Kanoria Also directs: Dankuni Investments Ltd, Navoday Consultants Limited, Navdisha Real Estate Private Limited and 5 more | Director | 22 May 2017 | 9 Years 5 Months | Current |
Auditor
Jaltarang Vanijya Private Limited is audited by K M GUPTA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K M GUPTA & CO | FY 2016 | 309107E |
Shareholding
The shareholding of Jaltarang Vanijya Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jaltarang Vanijya Private Limited, buy the company report.
Legal cases
Jaltarang Vanijya Private Limited has 6 court cases on record: 3 filed by Jaltarang Vanijya, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Company petition | Filed against the company by Blueland Constructiolns Private Limited | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Union of India | Disposed |
| Supreme Court | Court case | Filed against the company by Union of India | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
| Calcutta High Court | Court case (CRR) | Filed by the company against Union of India & Ors | Disposed |
To see the full case history of Jaltarang Vanijya Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaltarang Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaltarang Vanijya has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jaltarang Vanijya Private Limited, buy the company report.
Recent activity
Jaltarang Vanijya Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Chinmoy Chatterjee was appointed as Additional Director on 10 Mar 2020.
2 earlier events are in the company report.
Frequently asked questions
Jaltarang Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC147104.
Jaltarang Vanijya has 2 current directors:
- Chinmoy Chatterjee - Additional Director
- Sanjay Kumar Kanoria - Director
The latest financial statements of Jaltarang Vanijya on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
No. Jaltarang Vanijya has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jaltarang Vanijya is U51101WB2010PTC147104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaltarang Vanijya has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the high courts.
Jaltarang Vanijya was incorporated on 08 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Chinmoy Chatterjee was appointed as Additional Director on 10 Mar 2020. Raj Kumar Khemka ceased to be Additional Director on 10 Mar 2020. Pankaj Bhusan Banerjee ceased to be Director on 15 Feb 2019. Jaltarang Vanijya has 11 board changes on record in total.
The registered office of Jaltarang Vanijya is at Park Plaza 1st Floor 71 Park Street, Kolkata, West Bengal, India – 700016.
Jaltarang Vanijya operates in the financial services industry, in the diversified financial services segment.

