IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

JINWANI SECURIITIES PVT LTD

CIN : U67120WB1993PTC060704
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 14-05-2023
CINU67120WB1993PTC060704
Company NameJINWANI SECURIITIES PVT LTD
ROC CodeRoC-Kolkata
Registration Number060704
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,54,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-11-1993
Registered AddressP 8 KALAKAR STREET KOLKATA WB 700007 IN
Email Idbimalsaraogi@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00327165VINEET JAIN11-11-1993
00327512BIMAL KUMAR SARAOGI11-11-1993
00823027KAMAL KUMAR SARAOGI11-11-1993
JINWANI SECURIITIES PVT LTD 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 11-11-1993. Its Corporate Identification Number (CIN) is U67120WB1993PTC060704, and it carries the registration number 060704. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, JINWANI SECURIITIES PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,54,000. 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 P 8 KALAKAR STREET KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, bimalsaraogi@hotmail.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 JINWANI SECURIITIES PVT LTD?
    P 8 KALAKAR STREET KOLKATA WB 700007 IN
  • Who are the owners / directors of JINWANI SECURIITIES PVT LTD?
    • VINEET JAIN
    • BIMAL KUMAR SARAOGI
    • KAMAL KUMAR SARAOGI
  • How can I contact JINWANI SECURIITIES PVT LTD?
    bimalsaraogi@hotmail.com
  • When was JINWANI SECURIITIES PVT LTD established?
    It was founded on 11-11-1993 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
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.