Jhilo Vyapaar Pvt.Ltd.
About Jhilo Vyapaar Pvt.Ltd.
Data last updated: 27 February 2026
Jhilo Vyapaar Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 June 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC063765.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh. It is led by directors including Badri Prasad Sah and Pankaj Shah.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1205 Om Tower 12Th Floor 32 Chowringhee Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.47 Cr, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1205 Om Tower 12Th Floor 32 Chowringhee Road, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Diversified Financial 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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Business Activity of Jhilo Vyapaar Pvt.Ltd.
Jhilo Vyapaar Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Jhilo Vyapaar Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Jhilo Vyapaar Pvt.Ltd.
Jhilo Vyapaar Pvt.Ltd. is audited by R.TULSIAN & CO. LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.TULSIAN & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Jhilo Vyapaar Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jhilo Vyapaar Pvt.Ltd.
Jhilo Vyapaar Pvt.Ltd. is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
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Badri Prasad Sah
Also directs:
K.S. Vyapaar Private Limited
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Director | 29 Jun 1994 | 32 Years 0 Months | Current |
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Pankaj Shah
Also directs:
K.S. Vyapaar Private Limited, Jash Jewellers Private Limited
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Director | 29 Jun 1994 | 32 Years 0 Months | Current |
| Sweta Basaiwala | Director | 30 Sep 2024 | 1 Years 9 Months | Current |
| Smita Bhartia | Director | 28 May 2015 | 11 Years 1 Months | Current |
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Divita Shah
Also directs:
K.S. Vyapaar Private Limited
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Director | 05 Nov 2017 | 8 Years 8 Months | Current |
Financials of Jhilo Vyapaar Pvt.Ltd. FY 2025 filings available
Jhilo Vyapaar Pvt.Ltd. reported revenue of ₹29.47 Cr (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Jhilo Vyapaar Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jhilo Vyapaar Pvt.Ltd.
Shareholding and ownership data for Jhilo Vyapaar Pvt.Ltd.
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Charges & Borrowings Jhilo Vyapaar Pvt.Ltd.
Jhilo Vyapaar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jhilo Vyapaar Pvt.Ltd.
View historical data on people associated with Jhilo Vyapaar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Jhilo Vyapaar Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jhilo Vyapaar Pvt.Ltd.
GST registrations and filing compliance for Jhilo Vyapaar Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Jhilo Vyapaar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Jhilo Vyapaar Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Jhilo Vyapaar Pvt.Ltd.
MSME payment history for Jhilo Vyapaar Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Jhilo Vyapaar Pvt.Ltd.
Corporate group structure for Jhilo Vyapaar Pvt.Ltd.
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MCA Filings & Documents of Jhilo Vyapaar Pvt.Ltd.
MCA filings and documents for Jhilo Vyapaar Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Jhilo Vyapaar Pvt.Ltd.
Frequently Asked Questions about Jhilo Vyapaar Pvt.Ltd.
Jhilo Vyapaar Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 June 1994 (32+ years old) and is registered under CIN U51909WB1994PTC063765.
Jhilo Vyapaar Pvt.Ltd. reported revenue of ₹29.47 Cr for FY 2024 (up 1.00% YoY).
The current directors of Jhilo Vyapaar Pvt.Ltd. are:
- Badri Prasad Sah - Director
- Pankaj Shah - Director
- Sweta Basaiwala - Director
- Smita Bhartia - Director
- Divita Shah - Director
The primary industry of Jhilo Vyapaar Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Jhilo Vyapaar Pvt.Ltd. can be reached at the registered office: 1205 Om Tower 12Th Floor 32 Chowringhee Road, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.1 Lakh.