Jemco Vanijya Pvt Ltd
About Jemco Vanijya Pvt Ltd
Data last updated: 24 July 2025
Jemco Vanijya Pvt Ltd 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 financial services and investment, a part of the broader financial services sector. Incorporated on 20 February 1996.
Registered with ROC Kolkata under CIN U65100WB1996PTC077484.
Capital: an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.39 Cr. It was led by directors Chetan Sachdeva and Rajeev Goel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.12 Cr, a decline of 10% 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 AddressRoom No.303 3Rd Floor Gate No. – 2, Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Jemco Vanijya Pvt Ltd
Jemco Vanijya Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100WB1996PTC077484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB1996PTC077484 | Current |
| U77484WB1996PTC077484 | Previous |
| U51909WB1996PTC077484 | Previous |
Business Activity of Jemco Vanijya Pvt Ltd
Jemco Vanijya Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Jemco Vanijya Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jemco Vanijya Pvt Ltd
Jemco Vanijya Pvt Ltd is audited by DINESHTEKRIWAL 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 |
|---|---|---|---|
| DINESHTEKRIWAL | Locked | Locked | Locked |
Complete auditor history for Jemco Vanijya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jemco Vanijya Pvt Ltd
Jemco Vanijya Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Chetan Sachdeva
Also directs:
Giltedged Industrial Securitied Ltd, Agarwal Trademart Private Limited, Sita Nirman Pvt Ltd and 1 more
|
Director | 16 Feb 2011 | 15 Years 5 Months | As last reported |
| Rajeev Goel | Director | 10 May 2019 | 7 Years 2 Months | As last reported |
Financials of Jemco Vanijya Pvt Ltd FY 2024 filings available
Jemco Vanijya Pvt Ltd reported revenue of ₹1.12 Cr (down 10.00% YoY) for FY 2024.
Ten-year financial statements for Jemco Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jemco Vanijya Pvt Ltd
Shareholding and ownership data for Jemco Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jemco Vanijya Pvt Ltd
Jemco Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jemco Vanijya Pvt Ltd
View historical data on people associated with Jemco Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jemco Vanijya Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jemco Vanijya Pvt Ltd
GST registrations and filing compliance for Jemco Vanijya Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jemco Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jemco Vanijya Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jemco Vanijya Pvt Ltd
MSME payment history for Jemco Vanijya Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jemco Vanijya Pvt Ltd
Corporate group structure for Jemco Vanijya Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jemco Vanijya Pvt Ltd
MCA filings and documents for Jemco Vanijya Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jemco Vanijya Pvt Ltd
Frequently Asked Questions about Jemco Vanijya Pvt Ltd
Jemco Vanijya Pvt Ltd 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.
Jemco Vanijya Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 February 1996 and is registered under CIN U65100WB1996PTC077484. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jemco Vanijya Pvt Ltd was incorporated on 20 February 1996. Registered with ROC Kolkata.
The current directors of Jemco Vanijya Pvt Ltd are:
- Chetan Sachdeva - Director
- Rajeev Goel - Director
The CIN (Corporate Identification Number) of Jemco Vanijya Pvt Ltd is U65100WB1996PTC077484. 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 Jemco Vanijya Pvt Ltd is financial services. The company specifically operates in financial activities.