Jhilmil Traders Private Limited
About Jhilmil Traders Private Limited
Data last updated: 09 February 2026
Jhilmil Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 July 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U52100WB2007PTC117155.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.8 Lakh. It is led by directors Pushpa Singh and Rama Shankar Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5 Russell Street, Kolkata, West Bengal, India – 700071.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Russell Street, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Jhilmil Traders Private Limited
Jhilmil Traders Private Limited operates primarily in the support service to organizations 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 | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Detailed business activity records for Jhilmil Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Jhilmil Traders Private Limited
Jhilmil Traders Private Limited is audited by ANIL MOOKIM & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL MOOKIM & CO | Locked | Locked | Locked |
Complete auditor history for Jhilmil Traders 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 Jhilmil Traders Private Limited
Jhilmil Traders Private Limited 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 |
|---|---|---|---|---|
| Pushpa Singh | Director | 24 May 2010 | 16 Years 2 Months | Current |
| Rama Shankar Singh | Director | 24 May 2010 | 16 Years 2 Months | Current |
Financials of Jhilmil Traders Private Limited FY 2024 filings available
Ten-year financial statements for Jhilmil Traders Private Limited
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Ownership and Shareholding of Jhilmil Traders Private Limited
Shareholding and ownership data for Jhilmil Traders Private Limited
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Group Structure of Jhilmil Traders Private Limited
Jhilmil Traders Private Limited has 2 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Jhilmil Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Jhilmil Traders Private Limited
Jhilmil Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jhilmil Traders Private Limited
View historical data on people associated with Jhilmil Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jhilmil Traders Private Limited
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GST Compliance of Jhilmil Traders Private Limited
GST registrations and filing compliance for Jhilmil Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jhilmil Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Jhilmil Traders Private Limited
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MSME Payment Delays by Jhilmil Traders Private Limited
MSME payment history for Jhilmil Traders Private Limited
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Subsidiaries & Group Companies of Jhilmil Traders Private Limited
Corporate group structure for Jhilmil Traders Private Limited
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MCA Filings & Documents of Jhilmil Traders Private Limited
MCA filings and documents for Jhilmil Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Jhilmil Traders Private Limited
Frequently Asked Questions about Jhilmil Traders Private Limited
Jhilmil Traders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 July 2007 (19+ years old) and is registered under CIN U52100WB2007PTC117155.
The current directors of Jhilmil Traders Private Limited are:
- Pushpa Singh - Director
- Rama Shankar Singh - Director
The primary industry of Jhilmil Traders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Jhilmil Traders Private Limited can be reached at the registered office: 5 Russell Street, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.8 Lakh.
The company has its registered office at 5 Russell Street, Kolkata, West Bengal, India – 700071.