J. A. Conclave India Private Limited
About J. A. Conclave India Private Limited
Data last updated:
J. A. Conclave India Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2011PTC165743. Its GSTIN is 19AALFR1284J1ZQ (West Bengal). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Uday Sarkar and Jitendra Nath Sarkar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Tirupati Apex 1st Floor (Near Panitanki More) Sevoke Road Siliguri Darjeeling, West Bengal, India – 734001.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
J. A. Conclave India Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTirupati Apex 1st Floor (Near Panitanki More) Sevoke Road Siliguri Darjeeling, West Bengal, India – 734001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of J. A. Conclave India 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 J. A. Conclave India is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of J. A. Conclave India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of J. A. Conclave India Private Limited, buy the company report.
Board of directors of J. A. Conclave India Private Limited
J. A. Conclave India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Sarkar | Director | 01 Sep 2011 | 15 Years 1 Months | Current |
| Jitendra Nath Sarkar Also directs: Drexon Ventures Private Limited | Director | 02 Aug 2011 | 15 Years 2 Months | Current |
| Ashok Kumar Ray | Director | 02 Aug 2011 | 15 Years 2 Months | Current |
Auditor
J. A. Conclave India Private Limited is audited by R.DE & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.DE & ASSOCIATES | FY 2017 | 322623E |
Shareholding
The shareholding of J. A. Conclave India 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 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Public | |||
| Others |
To see the full shareholding pattern of J. A. Conclave India Private Limited, buy the company report.
Legal cases
J. A. Conclave India Private Limited has 5 court cases on record: 2 filed by J. A. Conclave India, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Darjeeling, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Darjeeling, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Darjeeling, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| District court, Hooghly, West Bengal | Court case (C R Case) | Filed against the company by an individual | Disposed |
| District court, Darjeeling, West Bengal | Court case (C R Case) | Filed against the company by an individual | Disposed |
To see the full case history of J. A. Conclave India 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 J. A. Conclave India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
J. A. Conclave India has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AALFR1284J1ZQ | West Bengal | Active | 01 Jul 2017 |
| 10AALFR1284J1Z8 | Bihar | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of J. A. Conclave India Private Limited, buy the company report.
Recent activity
J. A. Conclave India Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Ashok Kumar Ray ceased to be Director on 18 Dec 2013.
Frequently asked questions
J. A. Conclave India is an active private limited company based in Siliguri, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 02 August 2011 (15+ years old) and is registered under CIN U45400WB2011PTC165743.
J. A. Conclave India has 3 current directors:
- Uday Sarkar - Director
- Jitendra Nath Sarkar - Director
- Ashok Kumar Ray - Director
The latest financial statements of J. A. Conclave India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of J. A. Conclave India is 19AALFR1284J1ZQ, registered in West Bengal. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 10AALFR1284J1Z8 (Bihar).
The CIN (Corporate Identification Number) of J. A. Conclave India is U45400WB2011PTC165743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J. A. Conclave India has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending.
J. A. Conclave India was incorporated on 02 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Kumar Ray ceased to be Director on 18 Dec 2013. Uday Sarkar was appointed as Director on 01 Sep 2011. Uday Sarkar ceased to be Director on 01 Sep 2011. J. A. Conclave India has 5 board changes on record in total.
The registered office of J. A. Conclave India is at Tirupati Apex 1st Floor Near Panitanki More Sevoke Road Siliguri Darjeeling, West Bengal, India – 734001.
J. A. Conclave India operates in the real estate industry, in the real estate leasing segment.
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