Jasmine Conclave Private Limited.
About Jasmine Conclave Private Limited.
Data last updated: 23 July 2025
Jasmine Conclave Private Limited. was a private limited company based in Sonarpur, West Bengal, India, operated as a subsidiary of Margo Ply And Boards Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in construction and maintenance of industrial plants, a part of the broader construction sector. Incorporated on 21 January 2009.
Registered with ROC Kolkata under CIN U45208WB2009PTC132153.
Capital: an authorised share capital of ₹19 Lakh and a paid-up capital of ₹18.38 Lakh. It was led by directors Sinha Jolly and Krishnendu De.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Chanditala Park Rajpur Sonarpur(M) Subhas Gram, West Bengal, India – 700147.
It operated as a subsidiary of Margo Ply And Boards Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressChanditala Park Rajpur Sonarpur(M) Subhas Gram, West Bengal, India – 700147
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IndustryConstruction, Construction & Maintenance Of Industrial Plants, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Jasmine Conclave Private Limited.
Jasmine Conclave Private Limited. is audited by ADITYA CHOKHANI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADITYA CHOKHANI | Locked | Locked | Locked |
Complete auditor history for Jasmine Conclave Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jasmine Conclave Private Limited.
Jasmine Conclave Private Limited. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sinha Jolly
Also directs:
Fantastic Sales Private Limited
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Director | 12 Sep 2011 | 14 Years 10 Months | As last reported |
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Krishnendu De
Also directs:
Fantastic Sales Private Limited, Accent Tieup Private Limited
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Director | 21 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Jasmine Conclave Private Limited. FY 2018 filings available
Ten-year financial statements for Jasmine Conclave Private Limited.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jasmine Conclave Private Limited.
Shareholding and ownership data for Jasmine Conclave Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Jasmine Conclave Private Limited.
Jasmine Conclave Private Limited. has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Jasmine Conclave Private Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings Jasmine Conclave Private Limited.
Jasmine Conclave Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jasmine Conclave Private Limited.
View historical data on people associated with Jasmine Conclave Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Jasmine Conclave Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jasmine Conclave Private Limited.
GST registrations and filing compliance for Jasmine Conclave Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Jasmine Conclave Private Limited.
Credit ratings, litigation, and regulatory alerts for Jasmine Conclave Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Jasmine Conclave Private Limited.
MSME payment history for Jasmine Conclave Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Jasmine Conclave Private Limited.
Corporate group structure for Jasmine Conclave Private Limited.
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MCA Filings & Documents of Jasmine Conclave Private Limited.
MCA filings and documents for Jasmine Conclave Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Jasmine Conclave Private Limited.
Frequently Asked Questions about Jasmine Conclave Private Limited.
Jasmine Conclave Private Limited. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jasmine Conclave Private Limited. is a struck-off private limited company in the construction sector based in Sonarpur, West Bengal, India. It was incorporated on 21 January 2009 and is registered under CIN U45208WB2009PTC132153. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jasmine Conclave Private Limited. are:
- Sinha Jolly - Director
- Krishnendu De - Director
The CIN (Corporate Identification Number) of Jasmine Conclave Private Limited. is U45208WB2009PTC132153. 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 Jasmine Conclave Private Limited. is construction. The company specifically operates in construction and maintenance of industrial plants. The company was active in this sector before being struck off.
The company has its registered office at Chanditala Park Rajpur SonarpurM Subhas Gram, West Bengal, India – 700147.