Bengal Jasmine Complex Limited
About Bengal Jasmine Complex Limited
Data last updated: 11 February 2026
Bengal Jasmine Complex Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 June 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U70101WB2006PLC110268.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.4 Lakh. Formerly known as Bengal Jasmine Complex Private Limited. It is led by directors including Gautam Singhi and Pratik Choraria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Vaishno Chambers 4Rth Floor 6 Brabrourne Road, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVaishno Chambers 4Rth Floor 6 Brabrourne Road, Kolkata, West Bengal, India – 700001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bengal Jasmine Complex Limited
Bengal Jasmine Complex Limited has one previous CIN (Corporate Identification Number): U70101WB2006PTC110268. The current CIN is U70101WB2006PLC110268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB2006PLC110268 | Current |
| U70101WB2006PTC110268 | Previous |
Business Activity of Bengal Jasmine Complex Limited
Bengal Jasmine Complex Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Bengal Jasmine Complex Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Bengal Jasmine Complex Limited
Bengal Jasmine Complex Limited is audited by G GARG AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G GARG AND CO. | Locked | Locked | Locked |
Complete auditor history for Bengal Jasmine Complex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Bengal Jasmine Complex Limited
Bengal Jasmine Complex Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gautam Singhi
Also directs:
Snow White Food Products Co. Ltd., Emporis Properties Private Limited, Colin Traders Pvt Ltd and 5 more
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Director | 04 Jan 2024 | 2 Years 6 Months | Current |
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Pratik Choraria
Also directs:
Hanuman Abasan Private Limited, Chitra Estate & Credit Pvt Ltd, Kolkata Fish Products Private Limited and 5 more
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Director | 15 Dec 2011 | 14 Years 6 Months | Current |
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Hajari Mall Pandya
Also directs:
Mahavir Plywood Industries Pvt Ltd, Konica Traders Pvt Ltd, Zobel Sales Promotion Pvt Ltd and 2 more
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Director | 20 Sep 2007 | 18 Years 9 Months | Current |
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Anand Kumar Prasad
Also directs:
Hanuman Abasan Private Limited, Punrasar Jute Mills (Assam) Private Limited, Crescent Vanijya Pvt Ltd and 2 more
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Director | 22 Jul 2024 | 1 Years 11 Months | Current |
Financials of Bengal Jasmine Complex Limited FY 2024 filings available
Ten-year financial statements for Bengal Jasmine Complex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bengal Jasmine Complex Limited
Shareholding and ownership data for Bengal Jasmine Complex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bengal Jasmine Complex Limited
Bengal Jasmine Complex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bengal Jasmine Complex Limited
View historical data on people associated with Bengal Jasmine Complex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bengal Jasmine Complex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bengal Jasmine Complex Limited
GST registrations and filing compliance for Bengal Jasmine Complex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bengal Jasmine Complex Limited
Credit ratings, litigation, and regulatory alerts for Bengal Jasmine Complex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bengal Jasmine Complex Limited
MSME payment history for Bengal Jasmine Complex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bengal Jasmine Complex Limited
Corporate group structure for Bengal Jasmine Complex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bengal Jasmine Complex Limited
MCA filings and documents for Bengal Jasmine Complex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bengal Jasmine Complex Limited
Frequently Asked Questions about Bengal Jasmine Complex Limited
Bengal Jasmine Complex Limited is an active public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 30 June 2006 (20+ years old) and is registered under CIN U70101WB2006PLC110268.
The current directors of Bengal Jasmine Complex Limited are:
- Gautam Singhi - Director
- Pratik Choraria - Director
- Hajari Mall Pandya - Director
- Anand Kumar Prasad - Director
The primary industry of Bengal Jasmine Complex Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Bengal Jasmine Complex Limited can be reached at the registered office: Vaishno Chambers 4Rth Floor 6 Brabrourne Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.4 Lakh.
The company has its registered office at Vaishno Chambers 4Rth Floor 6 Brabrourne Road, Kolkata, West Bengal, India – 700001.