Jaidada Paribahan Private Limited
About Jaidada Paribahan Private Limited
Data last updated:
Jaidada Paribahan Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 09 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60230WB2010PTC143147.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.3 Cr. It is led by directors Nand Lal Sharma and Ram Autar Dayama.
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 3A Auckland Place 8th Floor Suit – 8B, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹19.67 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jaidada Paribahan Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3A Auckland Place 8th Floor Suit – 8B, Kolkata, West Bengal, India – 700017
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Passenger Transport
- 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 Jaidada Paribahan Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jaidada Paribahan Private Limited, buy the company report.
Board of directors of Jaidada Paribahan Private Limited
Jaidada Paribahan has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Lal Sharma Also directs: Shree Laxmi Agrofress Private Limited, New Era Agro Board Ltd., Akshay Ferro Alloy Private Limited and 5 more | Director | 05 Oct 2012 | 14 Years 1 Months | Current |
| Ram Autar Dayama Also directs: Shree Laxmi Agrofress Private Limited, New Era Agro Board Ltd., Akshay Ferro Alloy Private Limited and 5 more | Director | 18 Apr 2016 | 10 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2011 | 10268583 | State Bank of India | ₹19.67 Cr | Open |
To see the full charge records of Jaidada Paribahan Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Jaidada Paribahan Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Special cbi Case) | Filed against the company | Pending |
To see the full case history of Jaidada Paribahan 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 Jaidada Paribahan Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jaidada Paribahan Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaidada Paribahan Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Sandeep Dayma ceased to be Director on 16 May 2016.
Frequently asked questions
Jaidada Paribahan is an active private limited company based in Kolkata, West Bengal, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 09 March 2010 (16+ years old) and is registered under CIN U60230WB2010PTC143147.
Jaidada Paribahan has 2 current directors:
- Nand Lal Sharma - Director
- Ram Autar Dayama - Director
The latest financial statements of Jaidada Paribahan 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.
The CIN (Corporate Identification Number) of Jaidada Paribahan is U60230WB2010PTC143147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaidada Paribahan has 1 court case on record: 1 filed against it. 1 is pending.
Jaidada Paribahan was incorporated on 09 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Sandeep Dayma ceased to be Director on 16 May 2016. Ram Autar Dayama was appointed as Director on 18 Apr 2016. Balai Saha ceased to be Director on 11 Oct 2012. Jaidada Paribahan has 7 board changes on record in total.
The registered office of Jaidada Paribahan is at 3A Auckland Place 8th Floor Suit – 8B, Kolkata, West Bengal, India – 700017.
Jaidada Paribahan operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Jaidada Paribahan has open charges of ₹19.67 Cr and no satisfied charges on record as per latest MCA filings.
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