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JEEN TRADERS PRIVATE LIMITED

CIN : U51109WB2008PTC128104
|
ROC : RoC-Kolkata
Active
Last Updated On : 03-03-2023
CINU51109WB2008PTC128104
Company NameJEEN TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number128104
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,80,750
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-08-2008
Registered Address88, CHARU CHANDRA SINGHA LANE 3RD FLOOR HOWRAH WB 711101 IN
Email Idmoonkaassociates@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01884028ARUN KUMAR MOONKA01-08-2008
02652748SUCHANDAN KOLEY01-08-2022
JEEN TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2008. Its Corporate Identification Number (CIN) is U51109WB2008PTC128104, and it carries the registration number 128104. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JEEN TRADERS PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,80,750. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 88, CHARU CHANDRA SINGHA LANE 3RD FLOOR HOWRAH WB 711101 IN. Correspondence or inquiries may be sent to the official email address, moonkaassociates@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JEEN TRADERS PRIVATE LIMITED?
    88, CHARU CHANDRA SINGHA LANE 3RD FLOOR HOWRAH WB 711101 IN
  • Who are the owners / directors of JEEN TRADERS PRIVATE LIMITED?
    • ARUN KUMAR MOONKA
    • SUCHANDAN KOLEY
  • How can I contact JEEN TRADERS PRIVATE LIMITED?
    moonkaassociates@gmail.com
  • When was JEEN TRADERS PRIVATE LIMITED established?
    It was founded on 01-08-2008 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.