Julfa Cashew Processing Private Limited

Julfa Cashew Processing Private Limited - food and beverages in Tengunia, West Bengal, India. Directors, charges & compliance details.
CIN U15400WB2022PTC256176 Incorporated 04 August 2022 ROC Kolkata HQ Tengunia, West Bengal, India
Active Private Limited Company food and beverages MSME · Micro
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.55 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
04 Aug 2022
Date of incorporation

About Julfa Cashew Processing Private Limited

Data last updated:

Julfa Cashew Processing Private Limited is a private limited company based in Tengunia, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 04 August 2022.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15400WB2022PTC256176.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hasina Khatun and Roshnara Ferdush.

The registered office is at Vill – Tengunia P.O. Tengunia P.S. Contai, West Bengal, India – 721401.

As per MCA filings, the company has open charges of ₹1.55 Cr on record.

Julfa Cashew Processing Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-12-0016699).

Company details

CIN U15400WB2022PTC256176
Registration Number 256176
Incorporation Date 04 August 2022
ROC Kolkata
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-WB-12-0016699
Key People
Hasina Khatun Director Roshnara Ferdush Director

Recognitions & Rankings of Julfa Cashew Processing

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-WB-12-0016699

Contact details

Julfa Cashew Processing Private Limited's registered office is in Tengunia, West Bengal.

  • Registered Address
    Vill – Tengunia P.O. Tengunia P.S. Contai, West Bengal, India – 721401
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Julfa Cashew Processing Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Julfa Cashew Processing Private Limited

Year-wise financial statements and ratios of Julfa Cashew Processing Private Limited are in the company report Buy the company report.

Board of directors of Julfa Cashew Processing Private Limited

Julfa Cashew Processing has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Hasina KhatunDirector04 Aug 20224 Years 3 MonthsCurrent
Roshnara FerdushDirector04 Aug 20224 Years 3 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹1.55 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹1.55 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Sep 2022100615379State Bank of India₹1.55 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Julfa Cashew Processing Private Limited; 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 Julfa Cashew Processing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Julfa Cashew Processing Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Hasina Khatun was appointed as Director on 04 Aug 2022.

Charges
A charge with State Bank Of India amounted to Rs. 155.00 Lakh with Charge ID 100615379 was registered on 23 Sep 2022.
Appointed
Hasina Khatun was appointed as Director.
Appointed
Roshnara Ferdush was appointed as Director.
Incorporation
04 Aug 2022
Julfa Cashew Processing Private Limited was registered on 04 Aug 2022 with Roc Kolkata Ii & aged 4 years 3 months as per MCA records.

Frequently asked questions

Julfa Cashew Processing is an active private limited company based in Tengunia, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 04 August 2022 (4+ years old) and is registered under CIN U15400WB2022PTC256176.

Julfa Cashew Processing has 2 current directors:

The CIN (Corporate Identification Number) of Julfa Cashew Processing is U15400WB2022PTC256176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Julfa Cashew Processing was incorporated on 04 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.

Hasina Khatun was appointed as Director on 04 Aug 2022. Roshnara Ferdush was appointed as Director on 04 Aug 2022.

Yes, Julfa Cashew Processing is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-12-0016699).

The registered office of Julfa Cashew Processing is at Vill – Tengunia P.O. Tengunia P.S. Contai, West Bengal, India – 721401.

Julfa Cashew Processing operates in the food and beverages industry, in the food and beverage retail and distribution segment.

Julfa Cashew Processing has open charges of ₹1.55 Cr and no satisfied charges on record as per latest MCA filings.

Julfa Cashew Processing can be reached at its registered office: Vill – Tengunia P.O. Tengunia P.S. Contai, West Bengal, India – 721401.