Joarder Exim Private Limited
About Joarder Exim Private Limited
Data last updated:
Joarder Exim Private Limited was a private limited company based in Raiganj, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 July 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2014PTC202759. Its GSTIN is 19AACCL7392M1ZS (West Bengal).
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹12 Lakh. It was formerly known as Raiganj Developers Private Limited. It was led by directors including Kalyani Joarder and Rajdeep Joarder.
Its last annual general meeting (AGM) was held on 08 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shyamal Joarder Kalibari P.O Karnajora, Raiganj, West Bengal, India – 733130.
Company details
Contact details
Joarder Exim Private Limited's registered office is in Raiganj, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShyamal Joarder Kalibari P.O Karnajora, Raiganj, West Bengal, India – 733130
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Joarder Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Joarder Exim is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Joarder Exim Private Limited, buy the company report.
Financials of Joarder Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Joarder Exim Private Limited, buy the company report.
Board of directors of Joarder Exim Private Limited
Joarder Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalyani Joarder | Director | 14 Apr 2015 | 11 Years 6 Months | As last reported |
| Rajdeep Joarder | Director | 14 Apr 2015 | 11 Years 6 Months | As last reported |
| Shyamal Joarder | Director | 30 Jul 2014 | 12 Years 3 Months | As last reported |
Auditor
Joarder Exim Private Limited is audited by SURAJ PRAKASH JOSHI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURAJ PRAKASH JOSHI & CO | FY 2017 | 300190 |
Shareholding
The shareholding of Joarder Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Joarder Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Joarder Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Joarder Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Joarder Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCL7392M1ZS | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Joarder Exim Private Limited, buy the company report.
Recent activity
Joarder Exim Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Prasanta Das ceased to be Director on 01 May 2015.
Frequently asked questions
Joarder Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Joarder Exim was a private limited company based in Raiganj, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 30 July 2014 and is registered under CIN U70102WB2014PTC202759. The company has been struck off by the Registrar of Companies and is no longer operational.
Joarder Exim had 3 directors:
- Kalyani Joarder - Director
- Rajdeep Joarder - Director
- Shyamal Joarder - Director
The CIN (Corporate Identification Number) of Joarder Exim is U70102WB2014PTC202759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Joarder Exim is at Shyamal Joarder Kalibari P.O Karnajora, Raiganj, West Bengal, India – 733130.
Joarder Exim was incorporated on 30 July 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Joarder Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 08 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Joarder Exim is 19AACCL7392M1ZS, registered in West Bengal.
Joarder Exim operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Prasanta Das ceased to be Director on 01 May 2015. Kalyani Joarder was appointed as Director on 14 Apr 2015. Rajdeep Joarder was appointed as Director on 14 Apr 2015. Joarder Exim has 4 board changes on record in total.
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