About Joshi Realtors & Developers Pvt. Ltd.
Data last updated:
Joshi Realtors & Developers Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 28 February 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1994PTC061997.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2 Russel Street, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has satisfied charges of ₹12.75 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 1 case is pending.
The last known website on record is dalmiarealtors.com.
Company details
Contact details
Joshi Realtors & Developers Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its website is dalmiarealtors.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2 Russel Street, Kolkata, West Bengal, India – 700071
- IndustryConstruction, Buildings
To see the full contact details of Joshi Realtors & Developers Pvt. Ltd., 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
Financials of Joshi Realtors & Developers Pvt. Ltd.
FY 2018 filings availableJoshi Realtors & Developers Pvt. Ltd. reported revenue of ₹8,496 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | ₹8,496 | ||
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Financial Ratios
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To see the full financial statements and ratios of Joshi Realtors & Developers Pvt. Ltd., buy the company report.
Board of directors of Joshi Realtors & Developers Pvt. Ltd.
Joshi Realtors & Developers has 6 former directors on record and no current directors listed.
Auditor
Joshi Realtors & Developers Pvt. Ltd. is audited by S.B.&COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.B.&COMPANY | FY 2017 | 322254E |
Shareholding
The shareholding of Joshi Realtors & Developers Pvt. Ltd. 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 Joshi Realtors & Developers Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2008 | 10116736 | Asset Reconstruction Company (India) Limited | ₹12.75 Cr | Satisfied |
To see the full charge records of Joshi Realtors & Developers Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Joshi Realtors & Developers Pvt. Ltd. has 8 court cases on record: 5 filed by Joshi Realtors & Developers, 3 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 1 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed by the company against M/S Teekoy Mercantile Private Limited & Ors. | Disposed |
| Calcutta High Court | Court case (CO) | Filed against the company by Rameshwar Traders Private Limited & Ors | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by individuals | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by individuals | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against M/S. Arora and Co. | Disposed |
To see the full case history of Joshi Realtors & Developers Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Joshi Realtors & Developers Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Joshi Realtors & Developers Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Joshi Realtors & Developers Pvt. Ltd. has 6 board changes on record since 2008: 0 appointments and 6 cessations. The latest: Minu Joshi ceased to be Additional Director on 10 Apr 2019.
Frequently asked questions
Joshi Realtors & Developers 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.
Joshi Realtors & Developers was a private limited company based in Kolkata, West Bengal, India. The company worked in buildings, within the construction industry. It was incorporated on 28 February 1994 and is registered under CIN U70109WB1994PTC061997. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Joshi Realtors & Developers is U70109WB1994PTC061997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Joshi Realtors & Developers was incorporated on 28 February 1994. It is registered with the Registrar of Companies, Kolkata.
Joshi Realtors & Developers can be reached through the website dalmiarealtors.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Joshi Realtors & Developers is at 2 Russel Street, Kolkata, West Bengal, India – 700071.
The latest financial statements of Joshi Realtors & Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Joshi Realtors & Developers operated in the construction industry, in the buildings segment.
Joshi Realtors & Developers has 8 court cases on record: 5 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Minu Joshi ceased to be Additional Director on 10 Apr 2019. Navin Joshi ceased to be Director on 10 Apr 2019. Radha Joshi ceased to be Director on 10 Apr 2019. Joshi Realtors & Developers has 6 board changes on record in total.
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