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
JATIN FINVEST PRIVATE LIMITED
CIN: U67120PB1996PTC017850 As on: 2026-07-13
JATIN FINVEST PRIVATE LIMITED (CIN: U67120PB1996PTC017850) is a Private company incorporated on 12 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.JATIN FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
JATIN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1996PTC017850 and its registration number is 17850. Users may contact JATIN FINVEST PRIVATE LIMITED on its Email address - . Registered address of JATIN FINVEST PRIVATE LIMITED is 1852/3 PHASE X,HOUSE SED COLONY MOHALI , ROPAR, Punjab, India - 000000.
Current status of JATIN FINVEST PRIVATE LIMITED is - Strike Off.
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 JATIN FINVEST 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 JATIN FINVEST
Purchase full report of JATIN FINVEST
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 JATIN FINVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JATIN FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of JATIN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1989PTC009553 | GOPAL DEPOSITS AND ADVANCES PRIVATE LIMI TED | HOUSE NO544 PHASE 3MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U67120PB1996PTC017849 | RUPALI FINLEASE PRIVATE LIMITED | 1852 3 PHASE XHOUSE ZED COLONY MOHALI , PUNJAB, Punjab, India - 000000 |
| U51102PB1988PTC008773 | HARYANA DEALERS AND ADVANCES PVT LTD | HOUSE NO 544 PHASE-3MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U70100PB2005PTC029088 | US TOWNSHIP DEVELOPERS PRIVATE LIMITED | HOUSE NO.1740, PHASE-V,MOHALI, DISTT.ROPAR (PB). , MOHALI, DISTT.ROPAR (PB)., Punjab, India - 000000 |
| U45200PB2004PTC027386 | AMAN INFRASTRUCTURES PRIVATE LIMITED | HOUSE NO.303PHASE 3B1 MOHALI , DISTT.ROPAR, Punjab, India - 000000 |
| U00082PB2005PTC029306 | MIL BUILDERS PRIVATE LIMITED | 112, PHASE 3B1, MOHALI,DISTT.ROPAR. , MOHALI, Punjab, India - 000000 |
| U00285PB2005PTC029317 | KAURS MEDIA PRIVATE LIMITED | # 1493, PHASE 3B2, MOHALI,DISTT.ROPAR. , MOHALI, Punjab, India - 000000 |
| U00500PB2005PTC029445 | DHALIWAL CONSTRUCTIONS PRIVATE LIMITED | 604, PHASE 3BI, MOHALI,DISTT. ROPAR. , DISTT. ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029209 | PUNJAB LANDCONS PRIVATE LIMITED | H.NO. 2022, PHASE X, MOHALI,DISTT. ROPAR. , DISTT. ROPAR., Punjab, India - 000000 |
| U00082PB2005PTC029315 | MIL DEVELOPERS PRIVATE LIMITED | 1768, PHASE 3B11, MOHALI,DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U00892PB2005PTC029235 | STELLAR INFOWARES PRIVATE LIMITED | H.NO. 3, PHASE XI, MOHALI,'DISTT. ROPAR. , DISTT. ROPAR., Punjab, India - 000000 |
| U50103PB1956PTC002404 | INDRA MOTORS PRIVATE LIMITED | HOUSE NO 1703 PHASE 3B2SECTOR 60 MOHALI , MOHALI, Punjab, India - 000000 |
| U00279PB2005PTC029338 | DEREWALS PUBLICATIONS PRIVATE LIMITED | B-31, INDUSTRIAL AREA,PHASE-3, MOHALI, DISTT.ROPAR. , DISTT.ROPAR., Punjab, India - 000000 |
| U51909PB1989PTC009554 | HAPPY MACHINES PVT LTD | 544 PHASE 3MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U64202PB2003PTC026138 | SUVIDHA INFOTECH PRIVATE LIMITED | 2455PHASE X MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U21029PB1995PLC016532 | NEC PACKAGING LIMITED | E 3 PHASE IIINDUSTRIAL AREA MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U45201PB1994PTC014985 | GURJEE BUILDERS PVT LTD | H NO 1438PHASE X MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U74300PB2005PTC028173 | REALITY ADVERTISING PRIVATE LIMITED | 839, PHASE 3B1MOHALI ROPAR , punjab, Punjab, India - 000000 |
| U22122PB1986PTC007199 | AGK COMPUTER AND ELECTRICALS PRIVATE LIMITED | C 54CINDUSTRIAL AREA PHASE 3 MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U27109PB1987PTC007639 | RARE METALS PVT LTD | HOUSE HE 129PHASE IX MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U32301PB1998PTC021625 | MOPIKA ELECTRONICS PRIVATE LIMITED | 219 PHASE 3D1MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U51213PB1994PTC014886 | AL ANMOL LIVESTOCK TRADING AND EXPORT PV T.LTD. | 788 PHASE 3 B 1MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U60210PB1996PTC019190 | D D J TRANSPORT PRIVATE LIMITED | H NO 1386/3PHASE XI MOHALI ROPAR , PUNJAB, Punjab, India - 000000 |
| U74110PB2005PTC027955 | SUKHMANI LEGAL SERVICES PRIVATE LIMITED | 675 PHASE-3B-1MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U80300PB2003PTC026359 | NORWEST EDUCATION PRIVATE LIMITED | 916 PHASE-3B2MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U51398PB2005PTC028229 | GUJJRANWALE M.M.SONS JEWELLERS PRIVATE LIMITED | SCO 17 PHASE-3B2MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U64200PB2005PTC028914 | ROGERS TELESERVICES PRIVATE LIMITED | SCF 90 PHASE 3B2MOHALI DISTT.ROPAR , punjab, Punjab, India - 000000 |
| U65921PB1997PLC019777 | NOOR FOREST LIMITED | SCF 65PHASE X B 2 MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000 |
| U70101PB2005PTC028095 | VNT REALTORS PRIVATE LIMITED | SCF III PHASE-3B2MOHALI DISTT.ROPAR , punjab, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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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.