Jaria Capfin Private Limited
About Jaria Capfin Private Limited
Data last updated: 22 July 2025
Jaria Capfin Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 June 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U74110WB2018PTC226732.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr.
Last AGM: 25 November 2020. Financial statements filed for year ended 31 March 2020. Office: 3 Lord Sinha Road Emami Market Shop No. 105 1St Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.74 Lakh, a growth of 44.99% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address3 Lord Sinha Road Emami Market Shop No. 105 1St Floor, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Jaria Capfin Private Limited
Jaria Capfin Private Limited has one previous CIN (Corporate Identification Number): U65990WB2018PTC226732. The current CIN is U74110WB2018PTC226732, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB2018PTC226732 | Current |
| U65990WB2018PTC226732 | Previous |
Business Activity of Jaria Capfin Private Limited
Jaria Capfin Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Jaria Capfin Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Jaria Capfin Private Limited
Jaria Capfin Private Limited is audited by MAROTI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAROTI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jaria Capfin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jaria Capfin Private Limited
Jaria Capfin Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Jaria Capfin Private Limited FY 2020 filings available
Jaria Capfin Private Limited reported revenue of ₹12.74 Lakh (up 44.99% YoY) for FY 2020.
Ten-year financial statements for Jaria Capfin Private Limited
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- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jaria Capfin Private Limited
Shareholding and ownership data for Jaria Capfin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Jaria Capfin Private Limited
Jaria Capfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaria Capfin Private Limited
View historical data on people associated with Jaria Capfin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaria Capfin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Jaria Capfin Private Limited
GST registrations and filing compliance for Jaria Capfin Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jaria Capfin Private Limited
Credit ratings, litigation, and regulatory alerts for Jaria Capfin Private Limited
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MSME Payment Delays by Jaria Capfin Private Limited
MSME payment history for Jaria Capfin Private Limited
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Subsidiaries & Group Companies of Jaria Capfin Private Limited
Corporate group structure for Jaria Capfin Private Limited
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MCA Filings & Documents of Jaria Capfin Private Limited
MCA filings and documents for Jaria Capfin Private 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 Jaria Capfin Private Limited
Frequently Asked Questions about Jaria Capfin Private Limited
Jaria Capfin Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jaria Capfin Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 June 2018 and is registered under CIN U74110WB2018PTC226732. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jaria Capfin Private Limited is U74110WB2018PTC226732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jaria Capfin Private Limited is financial services. The company specifically operates in diversified financial services.
Jaria Capfin Private Limited was incorporated on 25 June 2018. Registered with ROC Kolkata.
Jaria Capfin Private Limited can be reached at the registered office: 3 Lord Sinha Road Emami Market Shop No. 105 1St Floor, Kolkata, West Bengal, India – 700071.