Jay Estates Private Limited - Company overview

Jay Estates Private Limited is shown as "Converted To Llp" in MCA records.

2011-09-26 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 22.8%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -810.4%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -62.8%
FY 2022
NET WORTH
₹1–5 Cr
▼ -1.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -3.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.75 cr
AUTHORISED CAPITAL
1.75 cr
COMPANY AGE
15 Years 1 Months
since 2011-09-26
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-15
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jay Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (60), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jay Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jay Estates Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 26 September 2011 as a private limited company. The registered office is in Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property.

It has three directors: Harish Kumar Jayantilal Shah, Arindom Rao and Sumit H Shah. The longest-serving is Harish Kumar Jayantilal Shah, on the board since 2011; the most recent to join is Arindom Rao, appointed in June 2020. One former director, Manisha Shah Harish, left in June 2020. Between them, the directors also sit on the boards of 17 other companies, including Composite Printer LLP and Exim Services & Surveillance LLP.

Authorised and paid-up capital are both ₹1.75 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 15 September 2023. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 15Th Floor Unit No 1501 & Unit No 1502, Commercial Block, 789 Anandapur,, Kolkata, West Bengal - 700107
Legal NameJay Estates Private Limited
CIN / LLPINU70200WB2011PTC168165
Company No.168165
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-26
Date of AGM2023-09-15
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jay Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Harish Kumar Jayantilal Shah
Director | Since 2011-09-26 | DIN: 00317789
A
Arindom Rao
Director | Since 2020-06-15 | DIN: 08108028
S
Sumit H Shah
Director | Since 2014-08-04 | DIN: 03607140

Financial Performance of Jay Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 22.8%
P&L Loss · ₹1–10 Lakh ▼ -810.4%
EBITDA Loss · ₹10–50 Lakh ▼ -62.8%
Net worth ₹1–5 Cr ▼ -1.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Jay Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Composite Printer Llp 2 Shared Directors
Exim Services & Surveillance Llp 2 Shared Directors
Jay Bio Wonder Estates Llp 2 Shared Directors
Jay Commotrade Llp 2 Shared Directors
Jay Offices Llp 2 Shared Directors
Jay Windmill Llp 2 Shared Directors
Madhu Jayanti International Private Limited 2 Shared Directors
Multilateral Finance & Investments Private Ltd 2 Shared Directors
Te-A-Me Teas & Green Energy Llp 2 Shared Directors
Bengal Tea & Fabrics Limited 1 Shared Director
Cosmiic Fountain The Llp 1 Shared Director
Covai Packaging Llp 1 Shared Director
Exim Services & Surveillance Private Limited 1 Shared Director
Jay Commotrade Private Limited 1 Shared Director
Jay Estates Llp 1 Shared Director
Jay Sukh It Services Private Limited 1 Shared Director
Sirajoy Property Private Limited 1 Shared Director

Financial Ratios of Jay Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jay Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Jay Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Jay Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Jay Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Jay Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jay Estates Private Limited?
MCA does not publish an "owner" field. Jay Estates Private Limited is run by its directors, Harish Kumar Jayantilal Shah, Arindom Rao and Sumit H Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Jay Estates Private Limited?
Jay Estates Private Limited has three current directors: Harish Kumar Jayantilal Shah (since September 2011), Arindom Rao (since June 2020) and Sumit H Shah (since August 2014).
What is CIN of Jay Estates Private Limited?
The CIN of Jay Estates Private Limited is U70200WB2011PTC168165. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 168165 is its registration number.
When was Jay Estates Private Limited incorporated?
Jay Estates Private Limited was incorporated on 26 September 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Jay Estates Private Limited?
The registered office on MCA records is 15Th Floor Unit No 1501 & Unit No 1502, Commercial Block, 789 Anandapur, Kolkata, West Bengal - 700107.
What is the current status of Jay Estates Private Limited?
MCA shows Jay Estates Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Jay Estates Private Limited?
You can post to its registered office at 15Th Floor Unit No 1501 & Unit No 1502, Commercial Block, 789 Anandapur, Kolkata, West Bengal - 700107.
What industry or business activity is Jay Estates Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Jay Estates Private Limited?
Both authorised and paid-up capital are ₹1.75 crore.
When did Jay Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Jay Estates Private Limited?
MCA shows no charges registered against Jay Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jay Estates Private Limited?
Yes, one former director is on record. Manisha Shah Harish (June 2020) left.
Which companies share directors with Jay Estates Private Limited?
17 companies share directors with Jay Estates Private Limited. Among them are Composite Printer LLP, Exim Services & Surveillance LLP, Jay Bio Wonder Estates LLP and 14 more.
What is the turnover or revenue of Jay Estates Private Limited?
Based on filed financial statements, the revenue of Jay Estates Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 22.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jay Estates Private Limited?
For FY 2022, the net worth of Jay Estates Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Jay Estates Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Jay Estates Private Limited - is it listed or unlisted?
Jay Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Jay Estates Private Limited?
Jay Estates Private Limited is registered with ROC Kolkata.
What is the company classification of Jay Estates Private Limited?
MCA classifies Jay Estates Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.