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Key Metrics
AUTHORISED CAPITAL
32.00 Lakh
PAID-UP CAPITAL
31.30 Lakh
COMPANY AGE
18 Years 3 Months
since 2008-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Jasmine Vanijya 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
Low risk
92/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
- Operating for 18+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 Jasmine Vanijya Private Limited
Jasmine Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC124343). Business overview includes Trading (Retail Trading), incorporated on March 20, 2008 (18+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Retail Trading
Retailers
- Location 16, G. C. Avenue 7Th Floor, Kolkata, West Bengal - 700013
CIN / LLPINU51909WB2008PTC124343
Company No.124343
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Jasmine Vanijya Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Jasmine Vanijya Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Jasmine Vanijya Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Jasmine Vanijya Private Limited
What is CIN of Jasmine Vanijya Private Limited?
The Corporate Identification Number (CIN) for Jasmine Vanijya Private Limited is U51909WB2008PTC124343. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 124343 as per MCA.
When was Jasmine Vanijya Private Limited incorporated?
Jasmine Vanijya Private Limited was incorporated 18 years 3 months ago on 20 Mar 2008.
What is paid-up capital and authorised share capital of Jasmine Vanijya Private Limited?
The paid-up capital of Jasmine Vanijya Private Limited is ₹ 3,130,000.00 and authorised share capital is ₹ 3,200,000.00.
Who are the current board members and directors of Jasmine Vanijya Private Limited?
Jasmine Vanijya Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jasmine Vanijya Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Jasmine Vanijya Private Limited is 16, G. C. Avenue 7Th Floor, Kolkata, West Bengal, 700013, India.
What is the ROC code of Jasmine Vanijya Private Limited?
Jasmine Vanijya Private Limited ROC code is Roc Kolkata I.
What is the company classification of Jasmine Vanijya Private Limited?
Jasmine Vanijya Private Limited is classified as Private Limited Indian Non-Government Company.
Jasmine Vanijya Private Limited - is it listed or unlisted?
Jasmine Vanijya Private Limited is a Unlisted company.
What is the current status of Jasmine Vanijya Private Limited?
Jasmine Vanijya Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Jasmine Vanijya Private Limited associated with?
Jasmine Vanijya Private Limited lists activity aligned with: Trading - Retail Trading - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Jasmine Vanijya Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jasmine Vanijya Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
