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
JAIAMBE ISPAT PRIVATE LIMITED
CIN: U02710CT2005PTC018084
JAIAMBE ISPAT PRIVATE LIMITED (CIN: U02710CT2005PTC018084) is a Private company incorporated on 09 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6663760.00.
JAIAMBE ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAIAMBE ISPAT PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of JAIAMBE ISPAT PRIVATE LIMITED are ANIL KUMAR AGRAWAL, and NITIN GARG.
JAIAMBE ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U02710CT2005PTC018084 and its registration number is 18084. Users may contact JAIAMBE ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIAMBE ISPAT PRIVATE LIMITED is OPP. BAJRANG ALLOYS & METALLICS, BESIDE SHILPI SPONGE, SARORA, URLA , RAIPUR, Chattisgarh, India - 492001.
Current status of JAIAMBE ISPAT PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for JAIAMBE ISPAT 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.
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Purchase full report of JAIAMBE ISPAT
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 JAIAMBE ISPAT 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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Current Directors & Key Managerial Personnel of JAIAMBE ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02970518 | ANIL KUMAR AGRAWAL | Director | 2015-10-05 |
| 07350222 | NITIN GARG | Director | 2015-12-28 |
Past Directors & Key Managerial Personnel of JAIAMBE ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00853344 | SACHIN SAINI | Director | - | 2015-12-30 |
| 02029001 | MEENA SAINI | Director | - | 2015-12-30 |
Other Directorships of ANIL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI ISPAT PRIVATE LIMITED | U02710CT2004PTC017105 | Director | - | 2014-11-11 |
| TRIMURTI RE-ROLLERS PRIVATE LIMITED | U27104CT2004PTC016768 | Director | 2020-10-08 | Ongoing |
| TRIMURTI RE-ROLLERS PRIVATE LIMITED | U27104CT2004PTC016768 | Director | - | 2020-08-21 |
| BARBARIK RE-ROLLERS PRIVATE LIMITED | U27300CT2020PTC010515 | Director | - | 2020-10-03 |
| MPT IRON & STEELS PRIVATE LIMITED | U51420CT2010PTC021713 | Director | - | 2018-01-04 |
Other Directorships of NITIN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENA SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-1861 | MAALAXMI COLD STORAGE LLP | C/O ANSHU DHARAM KANTA COMPLEX SARORA INDUSTRIAL AREA, URLA ROAD, SARORA RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2004PTC016389 | R.B. STRIPS PRIVATE LIMITED | PLOT NO.312, PART&313PARTBESIDE MAHAMAYA INDUSTRIES URLA INDUSTRAL AREA VILLAGE , SARORA RAIPUR, Chattisgarh, India - 492001 |
| U02710CT2004PTC016700 | SUPER IRON AND STEEL PRIVATE LIMITED | RING ROAD NO-2 SARORA URLA , RAIPUR, Chattisgarh, India - 492001 |
| AAG-3515 | GREEN GOLD JEWELLERY WORKS LLP | OPP. GOVT. HIGH SCHOOL, GROUND FLOOR BESIDE PUSHPAK APARTMENT, CHHOTAPARA RAIPUR, Chattisgarh, India - 492001 |
| U15490CT2021PTC011955 | MAALAXMI RICE AGRO PRIVATE LIMITED | C/O ANSHU DHARAM KANTA COMPLEX SARORA INDUSTRIAL AREA, URLA ROAD, SAROR A , RAIPUR, Chattisgarh, India - 492001 |
| U85195CT2019PTC009844 | RUPRELA DIAGNOSTICS PRIVATE LIMITED | Shop No. B-7-B-8, G.E Road Opp. DK Hospital, Bajrang Market , RAIPUR, Chattisgarh, India - 492001 |
| U27203CT1988PTC004673 | SHRI-SIDDHI-VINAYAK DHATU UDYOG PRIVATE LIMITED | PLOT NO. 1-B, SARORA IND AREA, URLA INDUSTRIAL AREA INSIDE JHABAK PETRO L PUMP, , Raipur, Chattisgarh, India - 492001 |
| U40107CT2005PTC017309 | VASUNDHARA BIO SCIENCES PRIVATE LIMITED | PLOT NO. 1-B, SARORA IND AREA, URLA INDUSTRIAL AREA INSIDE JHABAK PETRO L PUMP, , Raipur, Chattisgarh, India - 492001 |
| U27109CT1991PTC006305 | SANGAM ISPAT (INDIA) PRIVATE LIMITED | Plot No. 1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump, Ring Road No. 2 , Raipur, Chattisgarh, India - 492001 |
| U29309CT2019PTC009755 | SANGAM FABRICATORS PRIVATE LIMITED | Plot No.1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump Ring Road No.2 , RAIPUR, Chattisgarh, India - 492001 |
| U25209CT2020PTC010835 | LATH INDUSTRIES PRIVATE LIMITED | SHED NO.53,KHASRA NO.324/2, 324/4 & 358/3 PART INDUSTRIAL AREA URLA, VILLAGE SARORA , RAIPUR, Chattisgarh, India - 492001 |
| AAS-2180 | MAHAPRAGYA AGRO LLP | Opp VC shukla house , Near city kotwali Budhapara Raipur 492001 Raipur, Chattisgarh, India - 492001 |
| U62012CT2018PTC008575 | CLIXAHUB PRIVATE LIMITED | 319, Shyam Square, Beside LIC Building Pandri , Raipur C.G. -492001 , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2015PLC008621 | KANISHKA VANIJYA TRADE LIMITED | 23, PUSHPAK APARTMENTS, OPP. GOVT HIGH SCHOOL, CHHOTAPARA , RAIPUR (C.G)492001 , RAIPUR, Chattisgarh, India - 492001 |
| U14294CT1985PTC002875 | M.P.CARBON PRIVATE LIMITED | 322- URLA INDUSTRIAL AREA URLA, , RAIPUR, Chattisgarh, India - 492001 |
| U27300CT2009PTC021042 | SHRI SAI ROLLED PRODUCTS PRIVATE LIMITED | Urla Chowk Urla Industial Area , Raipur, Chattisgarh, India - 492001 |
| L27107CT1988PLC004607 | MAHAMAYA STEEL INDUSTRIES LIMITED | B-8&9, SARORA INDUSTRIALARERA SARORA , RAIPUR,, Chattisgarh, India - 492001 |
| U27310CT2018PTC008954 | G.R. SILICO ALLOYS PRIVATE LIMITED | GR House, 16/37, Agrawal Complex, Opp. Opp. Dr.Pradeep Pandey, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2008PTC020516 | CHHABARIA HOTEL PRIVATE LIMITED | OPP. CENTRAL BANK OF INDIA CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT1987PTC003772 | SHARDA HOTELS PRIVATE LIMITED | OPP.UNION BANK OF INDIA JAWAHAR NAGAR, , RAIPUR., Chattisgarh, India - 492001 |
| U45400CT2009PTC008649 | OASIS COMPLEX PRIVATE LIMITED | 23, PUSHPAK APARTMENTS, OPP. GOVT HIGH SCHOOL, CHHOTAPARA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U17299CT2020PTC010816 | RAYUSH NATURAL FIBER PRIVATE LIMITED | D-546, beside radha krishna temple samta colony, Raipur , raipur, Chattisgarh, India - 492001 |
| U51909CT2022PTC013500 | FLOUNDER COLOURS PRIVATE LIMITED | 206, EDGE COMMERCIAL, OPP. MARUTI NEXA MOWA, RAIPUR (C.G) 492007 , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2022OPC013461 | CONCEIVE RESEARCH AND CENTRE (OPC) PRIVATE LIMITED | 343/33 Opp. Kashi Appartment Geetanjali Nagar Avanti Vihar Road Raipur , Raipur, Chattisgarh, India - 492001 |
| U29190CT2022PTC013755 | PATCORN INDUSTRYLITE PRIVATE LIMITED | G-701 , MARUTI LIFESTYLE , BESIDE SINGAPORE CITY , KOTA , RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U52609CT2021PTC012339 | ARBIND OPTICALS PRIVATE LIMITED | Shop No.2 Harishantosh Bhawan, Beside Dr. Anand Saxena, sadar Bazar Rai pur Raipur , Raipur, Chattisgarh, India - 492001 |
| U04520CT2005PTC017259 | CRYSTAL BUILDCON PRIVATE LIMITED | C-2/7, Beside Kusha Bhau Thakre Parisar, New Rajendra Nagar, Raipur, (C. G.) , Raipur, Chattisgarh, India - 492001 |
| U28999CT2016PTC007554 | SONAPLAST EXTRUSIONS PRIVATE LIMITED | Main Road, Lodhipara, Below Mowa Over bridge Beside Shri Ram traders, Raipur C.G. , Raipur, Chattisgarh, India - 492001 |
| U66000CT2012PTC000219 | PICL WEALTH MANAGEMENT PRIVATE LIMITED | Office No.445, 4th Floor Progressive Point Beside Fruit Market Dhamtari Road, Distt .Raipur , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10156074 | 2009-04-09 | 2011-07-02 | 2016-05-16 | 50,000,000.00 | Bamk of Maharashtra | |
| 100046720 | 2016-02-19 | 2020-07-31 | 2021-10-13 | 56,800,000.00 | BANK OF MAHARASHTRA | |
| 100488489 | 2021-09-27 | 2024-01-06 | - | 291,100,000.00 | Axis Bank Limited | |
| 100650447 | 2022-11-18 | - | - | 1,807,000.00 | Axis Bank Limited | |
| 100824571 | 2023-10-29 | - | - | 146,100,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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: 2024-06-18
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.