Jai Shree Traders Private Limited
About Jai Shree Traders Private Limited
Data last updated:
Jai Shree Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 28 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27100WB2007PTC120671. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It is led by directors Vishal Goel and Rahul Goel.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 30 Bentinck Street 3rd Floor Room No. 315, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹2.3 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jai Shree 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 Address30 Bentinck Street 3rd Floor Room No. 315, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Jai Shree 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 Jai Shree Traders Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jai Shree Traders Private Limited, buy the company report.
Board of directors of Jai Shree Traders Private Limited
Jai Shree Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Goel Also directs: CRG Industries Private Limited | Director | 28 Nov 2007 | 18 Years 11 Months | Current |
| Rahul Goel Also directs: HVG Logistics Private Limited, RPG Rasayan Udyog Limited, Ginni Iron and Steel Industries Private Limited and 3 more | Director | 28 Nov 2007 | 18 Years 11 Months | Current |
Auditor
Jai Shree Traders Private Limited is audited by RANJIT SINGH & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RANJIT SINGH & ASSOCIATES | FY 2015 | 011873C |
Shareholding
The shareholding of Jai Shree Traders Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jai Shree Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2007 | 10088188 | State Bank of India | ₹2.3 Cr | Open |
To see the full charge records of Jai Shree Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Jai Shree Traders Private Limited has 1 court case on record: 1 filed by Jai Shree Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Asset Reconstruction Company India Ltd Arcil THR I and 1 other | Disposed |
To see the full case history of Jai Shree Traders 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 Jai Shree Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jai Shree Traders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jai Shree Traders Private Limited, buy the company report.
Recent activity
Jai Shree Traders Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Pradip Pandey ceased to be Director on 11 Jan 2010.
Frequently asked questions
Jai Shree Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 28 November 2007 (19+ years old) and is registered under CIN U27100WB2007PTC120671.
Jai Shree Traders has 2 current directors:
- Vishal Goel - Director
- Rahul Goel - Director
The latest financial statements of Jai Shree Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Jai Shree Traders has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Jai Shree Traders is U27100WB2007PTC120671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jai Shree Traders has 1 court case on record: 1 filed by the company.
Jai Shree Traders was incorporated on 28 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Pradip Pandey ceased to be Director on 11 Jan 2010. Rahul Goel was appointed as Director on 28 Nov 2007. Vishal Goel was appointed as Director on 28 Nov 2007.
The registered office of Jai Shree Traders is at 30 Bentinck Street 3rd Floor Room No. 315, Kolkata, West Bengal, India – 700001.
Jai Shree Traders operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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