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JAPESH INFRAMART PRIVATE LIMITED

As on: 2024-06-27

JAPESH INFRAMART PRIVATE LIMITED (CIN: U45400DL2009PTC189727) is a Private company incorporated on 27 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1791000.00.

JAPESH INFRAMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JAPESH INFRAMART PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of JAPESH INFRAMART PRIVATE LIMITED are DALJEET SINGH, and BALBIR KUMAR SINGH.

JAPESH INFRAMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2009PTC189727 and its registration number is 189727. Users may contact JAPESH INFRAMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAPESH INFRAMART PRIVATE LIMITED is 2C, JC Block Hari Nagar, New Delhi , New Delhi, Delhi, India - 110064.

Current status of JAPESH INFRAMART PRIVATE LIMITED is - Active.

Basic Information

CIN U45400DL2009PTC189727
Name JAPESH INFRAMART PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 189727
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-04-27
Age of Company 15 years, 10 months, 16 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 1,791,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DIKSHA INFRAMART PRIVATE LIMITED
JAPESH INFRAMART PRIVATE LIMITED

Previous CINs

U45400DL2009PTC189727

Regulatory Filings of JAPESH INFRAMART

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Litigation Search Report of JAPESH INFRAMART

Get a list of all litigations JAPESH INFRAMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAPESH INFRAMART. This report helps you understand the risk associated in dealing with JAPESH INFRAMART and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 JAPESH INFRAMART 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.

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

Investor Complaints & Serious Complaints About JAPESH INFRAMART

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

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of JAPESH INFRAMART

Current Directors & Key Managerial Personnel of JAPESH INFRAMART
DIN Director Name Designation Appointment Date
03282450 DALJEET SINGH Director 2022-08-10
03636542 BALBIR KUMAR SINGH Director 2022-08-01
Past Directors & Key Managerial Personnel of JAPESH INFRAMART
DIN Director Name Designation Appointment Date Cessation
02564890 VINOD KUMAR Director - 2010-09-20
02869494 SHESH KANT MISHRA Director - 2012-08-03
03596918 PANKAJ BHATIA Director - 2020-09-02
03597862 DINESH KUMAR Director - 2022-08-10
02865385 AWADHESH MISHRA Director - 2013-09-25
05112422 VINOD KUMAR OJHA Director - 2022-08-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VAISHNO INFRAHOMES PRIVATE LIMITED U45200DL2003PTC120924 Director - 2011-08-20
ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2009-10-13
SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Director - 2011-08-20
SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2009-10-13
CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2009-10-13
LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Director - 2011-08-20
HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Director - 2011-08-20
MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Additional Director - 2011-08-18
WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Additional Director - 2011-08-18
TIMESINFO DATA SOLUTIONS PRIVATE LIMITED U72200DL2004PTC236007 Director - 2011-08-20
ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2009-10-13
MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Additional Director - 2010-09-10
ANUMITA FABRICS PRIVATE LIMITED U17200DL2011PTC222980 Director - 2013-09-27
SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director - 2018-09-19
KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2013-09-26
YASHASMI CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC193906 Additional Director - 2010-07-15
YASHASMI CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC193906 Director - 2013-09-25
ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2017-11-22
IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Additional Director - 2010-07-01
IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director - 2010-12-24
VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Director - 2018-09-19
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MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director - 2013-09-24
MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director - 2013-09-25
GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Additional Director - 2010-09-10
GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Director - 2018-09-19
WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Director - 2013-09-25
SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director - 2018-01-16
EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director - 2013-09-30
BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2013-09-28
HEETIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC205440 Director - 2013-09-28
PRANSHIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC208816 Director - 2013-09-26
SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director - 2018-09-19
INESHA IMPORT PRIVATE LIMITED U74900DL2007PTC168284 Director - 2013-09-30
LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Additional Director - 2010-09-10
LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director - 2013-09-27
PURVIKA CLOTHING PRIVATE LIMITED U74994DL2011PTC222888 Director - 2013-09-28
ANAKSHIKA CLOTHING PRIVATE LIMITED U74999DL2010PTC208817 Director - 2017-11-22
RUPANG TRADING LIMITED U74999DL2017PLC314346 Director - 2018-09-21
ZENOMICS ENTERPRISES LIMITED U74999DL2017PLC314450 Director - 2018-09-21
ADFUL MARKETING LIMITED U74999DL2017PLC314456 Director - 2018-09-21
RUSHANG MARKETING LIMITED U74999DL2017PLC314473 Director - 2018-09-21
PARNIKH ENTERPRISES LIMITED U74999DL2017PLC314478 Director - 2018-09-24
PYALI MARKETING LIMITED U74999DL2017PLC314564 Director - 2018-09-24
SOLELY MARKETING LIMITED U74999DL2017PLC314575 Director - 2018-09-24
SABHAYA ENTERPRISES LIMITED U74999DL2017PLC314576 Director - 2018-09-24
GABBLE TRADING LIMITED U74999DL2017PLC314577 Director - 2018-09-26
CRESTALA TRADING LIMITED U74999DL2017PLC314579 Director - 2018-09-26
BLUSTER FABMARKETING LIMITED U18109DL2014PLC273728 Director - 2018-09-25
AGNATE FASHIONS LIMITED U18109DL2014PLC273729 Director - 2016-07-11
COEQUAL FASHION AND LIFESTYLE LIMITED U18109DL2014PLC273778 Director - 2018-09-25
KECK CLOTHINGLINE LIMITED U18109DL2014PLC273864 Director - 2018-09-11
DEFILE CLOTHINGLINE LIMITED U18109DL2014PLC273903 Director - 2018-09-25
EMULATE GARMENTS & APPAREL LIMITED U18204DL2014PLC273825 Director - 2018-09-27
ADHIK INFRASTRUCTURALS PRIVATE LIMITED U45200DL2010PTC205235 Director - 2012-01-28
MASTIC APPARELS & TRADEX LIMITED U46100DL2014PLC273833 Director - 2018-09-27
LOBE FASHION AND APPARELS LIMITED U46100DL2014PLC273892 Director - 2018-09-25
AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2017-08-09
FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director - 2012-08-02
EEHAAN EXIM PRIVATE LIMITED U51909DL2008PTC179924 Director - 2012-08-02
GYANADA EXIM PRIVATE LIMITED U51909DL2010PTC198231 Director - 2012-08-02
ENDINE ENTERPRISES LIMITED U51909DL2014PLC273213 Director - 2016-08-30
OCTAVON MARKETING AND TRADING PRIVATE LIMITED U52100DL2011PTC226185 Director - 2012-08-02
GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Additional Director - 2010-09-10
GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Director - 2018-09-27
BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2020-09-01
HEETIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC205440 Director - 2017-12-20
SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director - 2018-09-27
LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Additional Director - 2010-09-10
LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director - 2012-08-03
CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director - 2017-12-29
SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director 2022-08-10 Ongoing
GATIH DECORATIVE LAMINATE SHEETS LIMITED U36100DL2014PLC273686 Director - 2017-03-23
KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director 2022-08-11 Ongoing
KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2012-08-04
DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Additional Director - 2011-08-01
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SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director - 2017-12-30
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NATALI REALTECH PRIVATE LIMITED U70102DL2008PTC185590 Director 2022-08-11 Ongoing
PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Additional Director - 2011-09-30
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HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2017-12-29
UPRISE E - NET SOLUTION PRIVATE LIMITED U72200DL2008PTC182989 Director - 2012-08-04
TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Additional Director - 2011-09-01
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SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director - 2015-07-22
LOKIT PACKAGING PRIVATE LIMITED U74950DL1996PTC083252 Director - 2017-11-22
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BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2016-03-25
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PRANSHIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC208816 Director - 2017-11-22
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Other Directorships of VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHESH KANT MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DALJEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AWADHESH MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALBIR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR OJHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of JAPESH INFRAMART

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of JAPESH INFRAMART

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of JAPESH INFRAMART

Email ID: [email protected] Website: Not Available Address: 2C, JC Block Hari Nagar, New Delhi , New Delhi, Delhi, India - 110064

Principal Products & Services of JAPESH INFRAMART

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of JAPESH INFRAMART

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
Download Audited Financials
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 JAPESH INFRAMART

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 JAPESH INFRAMART

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

Subsidiaries, Associate Companies & Join Ventures of JAPESH INFRAMART

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

Board Meetings of JAPESH INFRAMART

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

Auditors of JAPESH INFRAMART

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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