JAY SHREE TEA AND INDUSTRIES LIMITED

JAY SHREE TEA AND INDUSTRIES LIMITED (CIN: L15491WB1945PLC012771) is a Public company incorporated on 27 Oct 1945. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 290000000.00 and its paid-up capital is Rs. 144387000.00.
JAY SHREE TEA AND INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
JAY SHREE TEA AND INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of JAY SHREE TEA AND INDUSTRIES LIMITED is INDUSTRY HOUSE 10 CAMAC STREET,KOLKATA,West Bengal,India,700017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15491WB1945PLC012771
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/27/1945
Date of AGM:	08/09/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	INDUSTRY HOUSE 10 CAMAC STREET,KOLKATA,West Bengal,India,700017

Key Numbers

Authorised Capital:	290000000
Paid up Capital:	144387000
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

JAY SHREE TEA AND INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L15491WB1945PLC012771

Regulatory Filings for JAY SHREE TEA AND INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with JAY SHREE TEA AND INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for JAY SHREE TEA AND INDUSTRIES LIMITED

Litigation Report for JAY SHREE TEA AND INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that JAY SHREE TEA AND INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with JAY SHREE TEA AND INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JAY SHREE TEA AND INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for JAY SHREE TEA AND INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether JAY SHREE TEA AND INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About JAY SHREE TEA AND INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00060259	HARSH VARDHAN KANORIA	Director	2019-08-14
00270864	RAMESH KUMAR GANERIWALA	CFO	2012-04-30
00270864	RAMESH KUMAR GANERIWALA	Company Secretary	1984-05-31
00027642	UTSAV PAREKH	Director	2022-11-10
00589438	VIKASH KANDOI	Whole-time director	2012-04-01
01034912	JAYASHREE MOHTA	Managing Director	2020-09-16
00163543	VIKRAM SWARUP	Director	2021-09-28
00581440	NAYANTARA PALCHOUDHURI	Director	2023-08-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101027324	Open	12/24/2024	No Data Available
100944180	Open	07/05/2024	No Data Available
100911387	Closed	04/15/2024	07/18/2024
100876357	Open	02/09/2024	No Data Available
100833135	Open	12/21/2023	No Data Available
100820820	Open	11/05/2023	No Data Available
100820819	Open	11/05/2023	No Data Available
100809569	Open	10/17/2023	No Data Available
100035836	Closed	03/29/2016	05/02/2022
100550516	Open	02/25/2022	No Data Available
100431534	Closed	02/12/2021	02/07/2024
100339775	Open	05/20/2020	No Data Available
100317044	Open	12/31/2019	No Data Available
100194865	Open	07/30/2018	No Data Available
10211145	Closed	03/16/2010	05/02/2022
100257805	Closed	05/02/2019	08/17/2024
100268973	Closed	05/20/2019	02/07/2024
100579835	Closed	05/19/2022	11/11/2024
100234318	Closed	01/05/2019	02/07/2024
10211139	Closed	03/17/2010	05/02/2022
10277246	Closed	03/31/2011	05/20/2022
90256487	Closed	11/02/2004	05/02/2022
90256700	Closed	06/30/2005	05/20/2022
90255201	Closed	09/30/2003	05/20/2022
10113583	Closed	07/02/2008	02/17/2022
10078161	Closed	09/20/2007	05/02/2022
100305286	Closed	11/14/2019	11/18/2021
90256827	Closed	04/27/1967	09/13/2021
10406749	Closed	01/29/2013	08/30/2021
90253619	Closed	06/26/1995	11/18/2021
90253053	Closed	04/23/1969	11/18/2021
90253045	Closed	06/04/1968	11/18/2021
10405982	Closed	01/29/2013	08/30/2021
100087076	Closed	12/08/2016	05/10/2021
90252741	Open	02/20/1997	No Data Available
80052992	Open	06/30/2006	No Data Available
80010756	Open	06/02/1999	No Data Available
100159233	Closed	02/09/2018	06/07/2021
100369333	Closed	09/04/2020	08/17/2024
100222968	Closed	12/17/2018	05/28/2021
100194878	Open	07/30/2018	No Data Available
10027296	Open	11/13/2006	No Data Available
100320270	Closed	01/10/2020	01/07/2021
100472850	Open	08/05/2021	No Data Available
10051497	Closed	05/01/2007	04/01/2010
10293879	Closed	05/07/2011	08/02/2023
10294564	Open	07/05/2011	No Data Available
10331384	Open	12/27/2011	No Data Available
10345145	Closed	03/09/2012	06/29/2021
10483666	Closed	02/28/2014	08/02/2023
10610635	Closed	11/30/2015	02/18/2021
90249123	Open	04/24/1987	No Data Available
90251034	Open	04/24/1987	No Data Available
90251592	Open	04/21/1981	No Data Available
90251689	Closed	05/07/1990	06/16/2021
90251704	Closed	01/29/1991	06/16/2021
90254158	Open	11/11/2002	No Data Available
90254212	Open	05/26/2003	No Data Available
90254238	Open	09/10/2003	No Data Available
90254801	Open	06/11/1968	No Data Available
90255534	Open	02/05/1969	No Data Available
90256855	Open	12/23/1998	No Data Available
10017949	Open	08/18/2006	No Data Available
90256847	Open	08/27/1996	No Data Available
10111923	Closed	05/20/2008	06/23/2021
10117051	Closed	07/29/2008	06/11/2021
10172718	Open	08/18/2009	No Data Available
10230544	Closed	07/13/2010	08/02/2023
10331478	Open	12/30/2011	No Data Available
10519031	Open	08/26/2014	No Data Available
10547156	Closed	09/22/2014	08/02/2023
90249755	Open	04/20/1987	No Data Available
90251580	Open	03/20/1980	No Data Available
90251643	Open	04/20/1987	No Data Available
90251690	Closed	07/26/1990	06/16/2021
90251712	Closed	04/29/1991	06/16/2021
90251721	Open	01/01/1992	No Data Available
90253049	Open	12/28/1968	No Data Available
90253884	Open	06/02/1999	No Data Available
90253960	Open	06/05/2000	No Data Available
90254114	Open	04/18/2002	No Data Available
90254222	Open	07/09/2003	No Data Available
90255164	Open	03/13/2003	No Data Available
90255531	Open	12/14/1967	No Data Available
10088578	Closed	08/06/2007	08/07/2009

Prosecution Details of JAY SHREE TEA AND INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of JAY SHREE TEA AND INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of JAY SHREE TEA AND INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of JAY SHREE TEA AND INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of JAY SHREE TEA AND INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of JAY SHREE TEA AND INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	INDUSTRY HOUSE 10 CAMAC STREET,KOLKATA,West Bengal,India,700017

Auditors of JAY SHREE TEA AND INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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