Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAI SINGH AND COMPANY PRIVATE LIMITED
CIN: U74899DL1989PTC035670
JAI SINGH AND COMPANY PRIVATE LIMITED (CIN: U74899DL1989PTC035670) is a Private company incorporated on 30 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 353000.00.
JAI SINGH AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.JAI SINGH AND COMPANY PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of JAI SINGH AND COMPANY PRIVATE LIMITED are JAI SINGH GUPTA, and GITA GUPTA.
JAI SINGH AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC035670 and its registration number is 35670. Users may contact JAI SINGH AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI SINGH AND COMPANY PRIVATE LIMITED is 7 SULTANPUR ESTATE MEHRAULI , NEW DELHI, Delhi, India - 110030.
Current status of JAI SINGH AND COMPANY PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAI SINGH AND COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAI SINGH AND COMPANY
Purchase full report of JAI SINGH AND COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAI SINGH AND COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAI SINGH AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00073186 | JAI SINGH GUPTA | Director | 1989-03-30 |
| 00073188 | GITA GUPTA | Director | 1989-03-30 |
Past Directors & Key Managerial Personnel of JAI SINGH AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00850438 | MEDHA GUPTA | Director | - | 2007-10-01 |
Other Directorships of JAI SINGH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI SINGH AND COMPANY LLP | AAD-1648 | Designated Partner | 2015-01-08 | Ongoing |
| JAY VEE TRADING COMPANY LLP | AAD-1711 | Designated Partner | 2015-01-09 | Ongoing |
| MOULIN COMMERCIAL LIMITED | L74899DL1982PLC067811 | Director | 2021-09-20 | Ongoing |
| JAIGEET TRADING PRIVATE LIMITED | U51909DL2015PTC279871 | Director | - | 2023-03-31 |
| MUSSOORIE TRADING CO PRIVATE LIMITED | U65100DL1975PTC007740 | Whole-time director | 2000-08-01 | Ongoing |
| BASTION SECURITIES LIMITED | U67120DL1997PLC090376 | Managing Director | 2005-04-01 | Ongoing |
| FEDERAL MOTORS PVT LTD | U74899DL1935PTC000377 | Managing Director | 1975-01-18 | Ongoing |
| JAY VEE TRADING COMPANY PRIVATE LIMITED | U74899DL1976PTC008262 | Director | 1999-04-23 | Ongoing |
| MUSSOORIE AGENCIES PRIVATE LIMITED | U74899DL1982PTC014171 | Additional Director | - | 2018-08-30 |
| MUSSOORIE AGENCIES PRIVATE LIMITED | U74899DL1982PTC014171 | Director | 2018-08-30 | Ongoing |
| MUSSOORIE AGENCIES PRIVATE LIMITED | U74899DL1982PTC014171 | Director | - | 2016-03-07 |
Other Directorships of GITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI SINGH AND COMPANY LLP | AAD-1648 | Designated Partner | - | 2023-07-21 |
| JAY VEE TRADING COMPANY LLP | AAD-1711 | Designated Partner | - | 2023-07-21 |
| JAIGEET TRADING PRIVATE LIMITED | U51909DL2015PTC279871 | Director | - | 2023-03-31 |
| MUSSOORIE TRADING CO PRIVATE LIMITED | U65100DL1975PTC007740 | Whole-time director | - | 2023-07-21 |
| BASTION SECURITIES LIMITED | U67120DL1997PLC090376 | Director | - | 2023-07-21 |
| BASTION SECURITIES LIMITED | U67120DL1997PLC090376 | Whole-time director | - | 2010-04-01 |
| FEDERAL MOTORS PVT LTD | U74899DL1935PTC000377 | Director | - | 2023-07-21 |
| JAY VEE TRADING COMPANY PRIVATE LIMITED | U74899DL1976PTC008262 | Director | 1977-10-24 | Ongoing |
| MUSSOORIE AGENCIES PRIVATE LIMITED | U74899DL1982PTC014171 | Additional Director | - | 2018-08-30 |
| MUSSOORIE AGENCIES PRIVATE LIMITED | U74899DL1982PTC014171 | Director | - | 2016-03-07 |
Other Directorships of MEDHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI SINGH AND COMPANY LLP | AAD-1648 | Designated Partner | 2023-07-23 | Ongoing |
| BASTION SECURITIES LIMITED | U67120DL1997PLC090376 | Whole-time director | - | 2007-10-01 |
| FEDERAL MOTORS PVT LTD | U74899DL1935PTC000377 | Director | - | 2007-10-01 |
| JAY VEE TRADING COMPANY PRIVATE LIMITED | U74899DL1976PTC008262 | Whole-time director | - | 2007-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1648 | JAI SINGH AND COMPANY LLP | 7 SULTANPUR ESTATE MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAD-1711 | JAY VEE TRADING COMPANY LLP | 7, SULTANPUR ESTATE, MEHRAULI New Delhi, Delhi, India - 110030 |
| U65100DL1975PTC007740 | MUSSOORIE TRADING CO PRIVATE LIMITED | 7, SULTANPUR ESTATE, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U67120DL1997PLC090376 | BASTION SECURITIES LIMITED | 7, SULTANPUR ESTATE, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74899DL1976PTC008262 | JAY VEE TRADING COMPANY PRIVATE LIMITED | 7, SULTANPUR ESTATE, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74899DL1982PTC014171 | MUSSOORIE AGENCIES PRIVATE LIMITED | 7, Sultanpur Estate , Mandi Road, Mehrauli, , NEW DELHI, Delhi, India - 110030 |
| AAC-3420 | HEXAGON ASSETS LLP | 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030 |
| U52100DL1999PLC100533 | AVIAN REMEDIES LIMITED | KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| U43299DL2023PTC415390 | TATVA REALTY PROJECTS PRIVATE LIMITED | 504 4th Floor Empire Apartments Mehrauli Gurgaon Road,Sultanpur near Sultanpur Metro Station New Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India |
| U74899DL1968PTC004850 | RADHIKA WOOLLEN AND SILK MILLS PRIVATE LIMITED | 10A EMPIRE ESTATE FRONT PORTIOG FLOOR SULTANPUR M G ROAD SULTANPUR MEHRAULI GUR ROAD , NEW DELHI, Delhi, India - 110030 |
| ACU-3169 | HARMONIC SERVICES LLP | 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030,New Delhi,West Delhi,Delhi,India-110030 |
| ACQ-0958 | GOENKA PROJECTS LLP | 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Del,hi-110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U63000DL2015PTC286284 | JOLLY GO ROUND TRAVELS PRIVATE LIMITED | 996/7 Mehrauli, New Delhi-110030 , New Delhi, Delhi, India - 110030 |
| U74140DL2015PTC284921 | VIDAGDH PRIVATE LIMITED | 216 SULTANPUR MEHRAULI NEW DELHI DL 110030 IN , new delhi, Delhi, India - 110030 |
| AAP-3663 | NIVAN TRADING LLP | KH-383, MG ROAD, EMPIRE ESTATE VILLAGE SULTANPUR NEW DELHI-110030 NEW DELHI, Delhi, India - 110030 |
| U74300DL2011PTC216630 | DAIKO FROM HERE ON COMMUNICATIONS PRIVATE LIMITED | 352, CH. BHANU PRATAP KHARI ESTATE SULTANPUR, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U74899DL1987PTC026981 | HARMONIC SERVICES PRIVATE LIMITED | 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030 , New Delhi, Delhi, India - 110030 |
| AAC-2414 | THATAI CONSULTANCY SERVICES LLP | Plot No 1to 7, Lsc Level 1and 2 ,CrescentBuilding, Lado Sarai, Mehrauli, New Delhi -110030 New Delhi, Delhi, India - 110030 |
| U55201DL2008PTC180998 | HILKNIGHTLY INDIA PRIVATE LIMITED | 372/374, Upper Ground Floor, Sultanpur, Mehrauli-Gurgaon Road, Pillar 11B Slip Road , New Delhi 110030. , New Delhi, Delhi, India - 110030 |
| ACH-8469 | MPD KARIGAR CRAFTS LLP | 22, SULTANPUR ESTATE,MANDI ROAD, MEHRAULI,New Delhi,South West Delhi,Delhi,India-110030 |
| U88900DL2024NPL440482 | EMERGING NORTH-EAST ECO FORUM | A-7 Ashish Apartment,Empire Estate, Sultanpur,New Delhi,South West Delhi,Delhi,110030-India |
| AAO-0869 | TAPROOT SOURCING LLP | 19A Sultanpur Estate Mehrauli New Delhi, Delhi, India - 110030 |
| U63011DL1997PTC090618 | NEXXUS FREIGHT LOGISTICS SYSTEMS PRIVATE LIMITED | 27SULTANPUR ESTATE MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2006PTC149944 | COMMA CONSULTING PRIVATE LIMTED | 25 SULTANPUR ESTATE MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74899DL1993PTC053327 | SANRIT CONSULTANTS PRIVATE LIMITED | 5 SULTANPUR ESTATE MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U80904DL2020PTC362033 | AHEADUCATION SOLUTIONS PRIVATE LIMITED | 29, SULTANPUR ESTATE MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAB-4052 | EZMA LLP | 2, EMPIRE ESTATE, SULTANPUR, MEHRAULI GURGAON ROAD NEW DELHI, Delhi, India - 110030 |
| U55101DL2012PTC242349 | CANTON SPICE COMPANY PRIVATE LIMITED | EMPIRE ESTATE MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U74999DL2017PTC318012 | RISHABH ART STUDIO PRIVATE LIMITED | 4 SULTANPUR ESTATE MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.