Jfc Impex Pvt. Ltd.
About Jfc Impex Pvt. Ltd.
Data last updated: 26 July 2025
Jfc Impex Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 31 July 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U52109WB1989PTC047316.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2.49 Lakh. It is led by directors Alka Dalmia and Gautam Dalmia.
Last AGM: 01 August 2024. Financial statements filed for year ended 31 March 2024. Office: 42 Dilkhusha Street, Kolkata, West Bengal, India – 700017.
The company has a workforce of approximately 1 employees as per the latest available data.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address42 Dilkhusha Street, Kolkata, West Bengal, India – 700017
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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 Jfc Impex Pvt. Ltd.
Jfc Impex Pvt. Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52109WB1989PTC047316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52109WB1989PTC047316 | Current |
| U51493WB1989PTC047316 | Previous |
| U41001WB1989PTC047316 | Previous |
Business Activity of Jfc Impex Pvt. Ltd.
Jfc Impex Pvt. Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Jfc Impex Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Jfc Impex Pvt. Ltd.
Jfc Impex Pvt. Ltd. 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 |
|---|---|---|---|---|
| Alka Dalmia | Whole-Time Director | 01 Jul 2008 | 18 Years 1 Months | As last reported |
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Gautam Dalmia
Also directs:
Pinnacle Niket Llp, Jfc Impex Llp
|
Director | 23 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Jfc Impex Pvt. Ltd. FY 2024 filings available
Ten-year financial statements for Jfc Impex Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Jfc Impex Pvt. Ltd.
Jfc Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jfc Impex Pvt. Ltd.
View historical data on people associated with Jfc Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Jfc Impex 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 Jfc Impex Pvt. Ltd.
GST registrations and filing compliance for Jfc Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jfc Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Jfc Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jfc Impex Pvt. Ltd.
MSME payment history for Jfc Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jfc Impex Pvt. Ltd.
Corporate group structure for Jfc Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jfc Impex Pvt. Ltd.
MCA filings and documents for Jfc Impex 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 Jfc Impex Pvt. Ltd.
Frequently Asked Questions about Jfc Impex Pvt. Ltd.
Jfc Impex Pvt. Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jfc Impex Pvt. Ltd. is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 July 1989 and is registered under CIN U52109WB1989PTC047316. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jfc Impex Pvt. Ltd. is U52109WB1989PTC047316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Jfc Impex Pvt. Ltd. are:
- Alka Dalmia - Whole-Time Director
- Gautam Dalmia - Director
The primary industry of Jfc Impex Pvt. Ltd. is financial services. The company specifically operates in financial activities.
Jfc Impex Pvt. Ltd. was incorporated on 31 July 1989. Registered with ROC Kolkata.