Jaybee Infrastructure Private Limited
About Jaybee Infrastructure Private Limited
Data last updated: 25 July 2025
Jaybee Infrastructure Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 August 2007.
Registered with ROC Kolkata under CIN U70101WB2007PTC117666.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.85 Lakh. It was led by directors including Harsh Choraria and Rajendra Choraria.
Last AGM: 06 November 2020. Financial statements filed for year ended 31 March 2020. Office: 6 Lucas Lane 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.62 Lakh, a growth of 15% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address6 Lucas Lane 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading 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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Auditor Details of Jaybee Infrastructure Private Limited
Jaybee Infrastructure Private Limited is audited by J.B.S&COMPANY 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 |
|---|---|---|---|
| J.B.S&COMPANY | Locked | Locked | Locked |
Complete auditor history for Jaybee Infrastructure 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 Jaybee Infrastructure Private Limited
Jaybee Infrastructure Private Limited is currently managed by 4 directors, with 1 former director 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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Harsh Choraria
Also directs:
Subhsree Vincom Pvt Ltd, Jaybee Apparels Pvt Ltd, Janpath Developers Private Limited and 2 more
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Director | 05 Jun 2020 | 6 Years 2 Months | As last reported |
| Rajendra Choraria | Director | 07 Aug 2007 | 19 Years 0 Months | As last reported |
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Hukum Chand Choraria
Also directs:
Subhsree Vincom Pvt Ltd, Jaybee Apparels Pvt Ltd, Janpath Developers Private Limited and 2 more
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Director | 07 Aug 2007 | 19 Years 0 Months | As last reported |
| Nirmal Kumar Choraria | Director | 07 Aug 2007 | 19 Years 0 Months | As last reported |
Financials of Jaybee Infrastructure Private Limited FY 2020 filings available
Jaybee Infrastructure Private Limited reported revenue of ₹4.62 Lakh (up 15.00% YoY) for FY 2020.
Ten-year financial statements for Jaybee Infrastructure Private Limited
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Ownership and Shareholding of Jaybee Infrastructure Private Limited
Shareholding and ownership data for Jaybee Infrastructure Private Limited
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Charges & Borrowings Jaybee Infrastructure Private Limited
Jaybee Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaybee Infrastructure Private Limited
View historical data on people associated with Jaybee Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaybee Infrastructure Private Limited
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GST Compliance of Jaybee Infrastructure Private Limited
GST registrations and filing compliance for Jaybee Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jaybee Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Jaybee Infrastructure Private Limited
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MSME Payment Delays by Jaybee Infrastructure Private Limited
MSME payment history for Jaybee Infrastructure Private Limited
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Subsidiaries & Group Companies of Jaybee Infrastructure Private Limited
Corporate group structure for Jaybee Infrastructure Private Limited
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MCA Filings & Documents of Jaybee Infrastructure Private Limited
MCA filings and documents for Jaybee Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Jaybee Infrastructure Private Limited
Frequently Asked Questions about Jaybee Infrastructure Private Limited
Jaybee Infrastructure Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jaybee Infrastructure Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 August 2007 and is registered under CIN U70101WB2007PTC117666. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jaybee Infrastructure Private Limited was incorporated on 07 August 2007. Registered with ROC Kolkata.
The current directors of Jaybee Infrastructure Private Limited are:
- Harsh Choraria - Director
- Rajendra Choraria - Director
- Hukum Chand Choraria - Director
- Nirmal Kumar Choraria - Director
The CIN (Corporate Identification Number) of Jaybee Infrastructure Private Limited is U70101WB2007PTC117666. 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 Jaybee Infrastructure Private Limited is financial services. The company specifically operates in brokerage and trading services.