Joardar Projects Private Limited
About Joardar Projects Private Limited
Data last updated:
Joardar Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U45400WB2012PTC176754.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahendra Kumar Gangwal and Suraj Ratan Jhawar.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3C Ganguly Lane 1St Floor, Kolkata, West Bengal, India – 700007.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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- Registered Address3C Ganguly Lane 1St Floor, Kolkata, West Bengal, India – 700007
- 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
Auditor Details of Joardar Projects
Joardar Projects Private Limited is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRABHATTACHARYYA&CO | Locked | Locked | Locked |
Complete auditor history for Joardar Projects 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 Joardar Projects Private Limited
Joardar Projects has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Gangwal | Director | 15 Sep 2012 | 14 Years 0 Months | Current |
| Suraj Ratan Jhawar Also directs: Punctual Vintrade Private Limited, Pushpkala Vanijya Private Limited, Sankalp Vanijaya Private Limited and 1 more | Director | 28 May 2019 | 7 Years 4 Months | Current |
Financials of Joardar Projects Private Limited FY 2018 filings available
Ten-year financial statements for Joardar Projects 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 Joardar Projects
Shareholding and ownership data for Joardar Projects 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 Joardar Projects
Joardar Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Joardar Projects
Employment history and EPFO contributions of people linked to Joardar Projects.
Employee and EPFO history for Joardar Projects 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 Joardar Projects
GST registrations and filing compliance for Joardar Projects 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 Joardar Projects
Credit ratings, litigation, and regulatory alerts for Joardar Projects 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 Joardar Projects
MSME payment history for Joardar Projects 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 Joardar Projects
Corporate group structure for Joardar Projects 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 Joardar Projects
MCA filings and documents for Joardar Projects 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 Joardar Projects
Frequently Asked Questions about Joardar Projects Private Limited
Joardar Projects is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Joardar Projects is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 2012 and is registered under CIN U45400WB2012PTC176754. The company is legally registered but not currently conducting business.
The current directors of Joardar Projects are:
- Mahendra Kumar Gangwal - Director
- Suraj Ratan Jhawar - Director
The CIN (Corporate Identification Number) of Joardar Projects is U45400WB2012PTC176754. 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 Joardar Projects is financial services. The company specifically operates in financial activities.
Joardar Projects can be reached at the registered office: 3C Ganguly Lane 1St Floor, Kolkata, West Bengal, India – 700007.