Jhilmil Traders Private Limited
About Jhilmil Traders Private Limited
Data last updated:
Jhilmil Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2007PTC117155.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.8 Lakh. It is led by directors Pushpa Singh and Rama Shankar Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5 Russell Street, Kolkata, West Bengal, India – 700071.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jhilmil Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Russell Street, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Jhilmil Traders 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
Financials of Jhilmil Traders Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jhilmil Traders Private Limited, buy the company report.
Board of directors of Jhilmil Traders Private Limited
Jhilmil Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Singh | Director | 24 May 2010 | 16 Years 4 Months | Current |
| Rama Shankar Singh | Director | 24 May 2010 | 16 Years 4 Months | Current |
Auditor
Jhilmil Traders Private Limited is audited by ANIL MOOKIM & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL MOOKIM & CO | FY 2020 | 004402C |
Shareholding
The shareholding of Jhilmil Traders Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Jhilmil Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jhilmil Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jhilmil Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Jhilmil Traders has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Jhilmil Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jhilmil Traders Private Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Ashok Kumar Derasari ceased to be Director on 31 May 2011.
Frequently asked questions
Jhilmil Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 July 2007 (19+ years old) and is registered under CIN U52100WB2007PTC117155.
Jhilmil Traders has 2 current directors:
- Pushpa Singh - Director
- Rama Shankar Singh - Director
The latest financial statements of Jhilmil Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jhilmil Traders is U52100WB2007PTC117155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jhilmil Traders was incorporated on 13 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Kumar Derasari ceased to be Director on 31 May 2011. Ayaz Ahmed ceased to be Director on 31 May 2011. Pushpa Singh was appointed as Director on 24 May 2010. Jhilmil Traders has 6 board changes on record in total.
The registered office of Jhilmil Traders is at 5 Russell Street, Kolkata, West Bengal, India – 700071.
Jhilmil Traders operates in the financial services industry, in the real estate financing segment.
The compliance status of Jhilmil Traders is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
Jhilmil Traders can be reached at its registered office: 5 Russell Street, Kolkata, West Bengal, India – 700071.