Jay Pee Holdings Ltd.
About Jay Pee Holdings Ltd.
Data last updated:
Jay Pee Holdings Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 May 1986.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1986PLC040697.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹2,000.
The registered office was at 5 Dr Rajendra Prasad Sarani9Th Flr, Kolkata, West Bengal, India – 700001.
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- Registered Address5 Dr Rajendra Prasad Sarani9Th Flr, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
CIN History of Jay Pee Holdings Ltd.
Jay Pee Holdings has one previous CIN (Corporate Identification Number): L67120WB1986PLC040697. The current CIN is U67120WB1986PLC040697, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1986PLC040697 | Current |
| L67120WB1986PLC040697 | Previous |
Board of Directors of Jay Pee Holdings Ltd.
No directors are listed for Jay Pee Holdings in the MCA records available to us.
Financials of Jay Pee Holdings Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jay Pee Holdings Ltd.
Jay Pee Holdings Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Pee Holdings Ltd.
Employment history and EPFO contributions of people linked to Jay Pee Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jay Pee Holdings Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jay Pee Holdings Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jay Pee Holdings Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jay Pee Holdings Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jay Pee Holdings Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jay Pee Holdings Ltd.
Frequently Asked Questions about Jay Pee Holdings Ltd.
Jay Pee Holdings has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Jay Pee Holdings was a public limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 May 1986 and is registered under CIN U67120WB1986PLC040697. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Jay Pee Holdings was incorporated on 21 May 1986. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Jay Pee Holdings is U67120WB1986PLC040697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jay Pee Holdings is at 5 Dr Rajendra Prasad Sarani9Th Flr, Kolkata, West Bengal, India – 700001.
Jay Pee Holdings has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹2,000.
Jay Pee Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Jay Pee Holdings is not listed on any stock exchange. It is an unlisted company.
Jay Pee Holdings can be reached at its registered office: 5 Dr Rajendra Prasad Sarani9Th Flr, Kolkata, West Bengal, India – 700001.