Jalwa Securities & Intelligence Private Limited
About Jalwa Securities & Intelligence Private Limited
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Jalwa Securities & Intelligence Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2018PTC224775.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Subhashish Paul and Deepanwita Paul.
The registered office is at Ground Floor 6 Bangur Avenue Block – A, Kolkata, West Bengal, India – 700055.
Company details
Contact details
Jalwa Securities & Intelligence Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressGround Floor 6 Bangur Avenue Block – A, Kolkata, West Bengal, India – 700055
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Jalwa Securities & Intelligence Private Limited
Year-wise financial statements and ratios of Jalwa Securities & Intelligence Private Limited are in the company report Buy the company report.
Board of directors of Jalwa Securities & Intelligence Private Limited
Jalwa Securities & Intelligence has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhashish Paul Also directs: Jalwa Builders & Construction Private Limited | Director | 23 Feb 2018 | 8 Years 8 Months | Current |
| Deepanwita Paul Also directs: Jalwa Builders & Construction Private Limited | Director | 23 Feb 2018 | 8 Years 8 Months | Current |
| Swarup Paul Also directs: Jalwa Builders & Construction Private Limited | Director | 23 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Jalwa Securities & Intelligence 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 Jalwa Securities & Intelligence 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 Jalwa Securities & Intelligence Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jalwa Securities & Intelligence Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Deepanwita Paul was appointed as Director on 23 Feb 2018.
Frequently asked questions
Jalwa Securities & Intelligence is an active private limited company based in Kolkata, West Bengal, India. The company works in other services, within the business services industry. It was incorporated on 23 February 2018 (8+ years old) and is registered under CIN U74999WB2018PTC224775.
Jalwa Securities & Intelligence has 3 current directors:
- Subhashish Paul - Director
- Deepanwita Paul - Director
- Swarup Paul - Director
The CIN (Corporate Identification Number) of Jalwa Securities & Intelligence is U74999WB2018PTC224775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jalwa Securities & Intelligence was incorporated on 23 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Deepanwita Paul was appointed as Director on 23 Feb 2018. Subhashish Paul was appointed as Director on 23 Feb 2018. Swarup Paul was appointed as Director on 23 Feb 2018.
The registered office of Jalwa Securities & Intelligence is at Ground Floor 6 Bangur Avenue Block – A, Kolkata, West Bengal, India – 700055.
Jalwa Securities & Intelligence operates in the business services industry, in the other services segment.
Jalwa Securities & Intelligence can be reached at its registered office: Ground Floor 6 Bangur Avenue Block – A, Kolkata, West Bengal, India – 700055.
Jalwa Securities & Intelligence is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.