Jasmine Retails Private Limited
About Jasmine Retails Private Limited
Data last updated: 24 July 2025
Jasmine Retails Private Limited was a private limited company based in Kolkata, West Bengal, India. 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 June 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC126948.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹3.2 Lakh. It was led by directors Kamal Mohta and Sudarshan Bagri.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 1 Allenby Road Bhowanipore, Kolkata, West Bengal, India – 700020.
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 Address1 Allenby Road Bhowanipore, Kolkata, West Bengal, India – 700020
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Jasmine Retails Private Limited
Jasmine Retails Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Kamal Mohta | Director | 16 Jul 2008 | 18 Years 1 Months | As last reported |
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Sudarshan Bagri
Also directs:
Unitech Paper & Board Industries Ltd, Xl Organics Limited, Vora Fastener Pvt Ltd and 4 more
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Director | 16 Jul 2008 | 18 Years 1 Months | As last reported |
Financials of Jasmine Retails Private Limited FY 2010 filings available
Ten-year financial statements for Jasmine Retails Private Limited
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Charges & Borrowings Jasmine Retails Private Limited
Jasmine Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jasmine Retails Private Limited
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Employee and EPFO history for Jasmine Retails Private Limited
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GST Compliance of Jasmine Retails Private Limited
GST registrations and filing compliance for Jasmine Retails Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jasmine Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Jasmine Retails Private Limited
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MSME Payment Delays by Jasmine Retails Private Limited
MSME payment history for Jasmine Retails Private Limited
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Subsidiaries & Group Companies of Jasmine Retails Private Limited
Corporate group structure for Jasmine Retails Private Limited
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MCA Filings & Documents of Jasmine Retails Private Limited
MCA filings and documents for Jasmine Retails Private Limited
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Recent Activity on Jasmine Retails Private Limited
Frequently Asked Questions about Jasmine Retails Private Limited
Jasmine Retails 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 Retails Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 June 2008 and is registered under CIN U51909WB2008PTC126948. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jasmine Retails Private Limited are:
- Kamal Mohta - Director
- Sudarshan Bagri - Director
The CIN (Corporate Identification Number) of Jasmine Retails Private Limited is U51909WB2008PTC126948. 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 Retails Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1 Allenby Road Bhowanipore, Kolkata, West Bengal, India – 700020.