Jaybee Infrastructure Private Limited
About Jaybee Infrastructure Private Limited
Data last updated:
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
- 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
- PDF report delivered after checkout
Auditor Details of Jaybee Infrastructure
Jaybee Infrastructure Private Limited is audited by J.B.S&COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.B.S&COMPANY | Locked | Locked | Locked |
Complete auditor history for Jaybee Infrastructure Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jaybee Infrastructure Private Limited
Jaybee Infrastructure has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Choraria Also directs: Subhsree Vincom PVT LTD, Jaybee Apparels PVT LTD, Janpath Developers Private Limited and 2 more | Director | 05 Jun 2020 | 6 Years 3 Months | As last reported |
| Rajendra Choraria | Director | 07 Aug 2007 | 19 Years 1 Months | As last reported |
| Hukum Chand Choraria Also directs: Subhsree Vincom PVT LTD, Jaybee Apparels PVT LTD, Janpath Developers Private Limited and 2 more | Director | 07 Aug 2007 | 19 Years 1 Months | As last reported |
| Nirmal Kumar Choraria | Director | 07 Aug 2007 | 19 Years 1 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
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.
Ownership and Shareholding of Jaybee Infrastructure
Shareholding and ownership data for Jaybee Infrastructure Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jaybee Infrastructure
Jaybee Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaybee Infrastructure
Employment history and EPFO contributions of people linked to Jaybee Infrastructure.
Employee and EPFO history for Jaybee Infrastructure Private Limited
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 Jaybee Infrastructure
GST registrations and filing compliance for Jaybee Infrastructure Private Limited
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 Jaybee Infrastructure
Credit ratings, litigation, and regulatory alerts for Jaybee Infrastructure Private Limited
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 Jaybee Infrastructure
MSME payment history for Jaybee Infrastructure Private Limited
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 Jaybee Infrastructure
Corporate group structure for Jaybee Infrastructure Private Limited
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 Jaybee Infrastructure
MCA filings and documents for Jaybee Infrastructure Private Limited
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 Jaybee Infrastructure
Frequently Asked Questions about Jaybee Infrastructure Private Limited
Jaybee Infrastructure 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 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 was incorporated on 07 August 2007. Registered with ROC Kolkata.
The current directors of Jaybee Infrastructure are:
- Harsh Choraria - Director
- Rajendra Choraria - Director
- Hukum Chand Choraria - Director
- Nirmal Kumar Choraria - Director
The CIN (Corporate Identification Number) of Jaybee Infrastructure 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 is financial services. The company specifically operates in brokerage and trading services.