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      JDEE INVESTMENT AND HOLDINGS PRIVATE LIMITED

      CIN: U65990CT2018PTC008827 As on: 2024-07-03
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      JDEE INVESTMENT AND HOLDINGS PRIVATE LIMITED (CIN: U65990CT2018PTC008827) is a Private company incorporated on 05 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.JDEE INVESTMENT AND HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of JDEE INVESTMENT AND HOLDINGS PRIVATE LIMITED are VINOD KUMAR KHEMANI, RUCHIT BHATNAGAR, and SUNIL KUMAR KHEMANI.

      JDEE INVESTMENT AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990CT2018PTC008827 and its registration number is 8827. Users may contact JDEE INVESTMENT AND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JDEE INVESTMENT AND HOLDINGS PRIVATE LIMITED is Shop No 209, 1st Floor, Boring and Mill M.G. Road, Near Gurunanak Chowk , RAIPUR, Chattisgarh, India - 492001.

      Current status of JDEE INVESTMENT AND HOLDINGS 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 Names

      Previous CINs

      ZaubaCorp's company report for JDEE INVESTMENT AND HOLDINGS 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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      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 JDEE INVESTMENT AND HOLDINGS 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

      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

      Current Directors & Key Managerial Personnel of JDEE INVESTMENT AND HOLDINGS
      DIN Director Name Designation Appointment Date
      08249565 VINOD KUMAR KHEMANI Director 2018-10-05
      07793686 RUCHIT BHATNAGAR Director 2018-10-05
      08249564 SUNIL KUMAR KHEMANI Director 2018-10-05
      Past Directors & Key Managerial Personnel of JDEE INVESTMENT AND HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINOD KUMAR KHEMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUCHIT BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      FRYO FOODS PRIVATE LIMITED U15122UP2012PTC054250 Director 2020-09-01 Ongoing
      BANSAL OIL EXTRACTION PVT LTD U15141WB1994PTC063075 Director - 2021-11-12
      RBEM PRIVATE LIMITED U24100GA2019PTC014059 Director 2019-08-09 Ongoing
      SHREE GOVIND TECHNO CAST PRIVATE LIMITED U27204HP2019PTC007385 Additional Director - 2020-12-31
      SHREE GOVIND TECHNO CAST PRIVATE LIMITED U27204HP2019PTC007385 Director - 2024-09-07
      BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED U28910GJ1989PLC012015 Additional Director - 2019-09-27
      BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED U28910GJ1989PLC012015 Director - 2021-06-28
      SPECTRA LUMINAIRES PRIVATE LIMITED U31908MH2014PTC254301 Additional Director - 2020-12-16
      GAUSSIAN OPTIXS PRIVATE LIMITED U33209PN2016PTC167163 Additional Director - 2022-09-30
      GAUSSIAN OPTIXS PRIVATE LIMITED U33209PN2016PTC167163 Director - 2023-07-28
      AR MORGAN HYDROSOLAR ENERGY PRIVATE LIMITED U40106DL2017PTC318185 Director 2017-05-25 Ongoing
      NKC ALEWA PANDWA EXPRESSWAY PRIVATE LIMITED U45309DL2021PTC379591 Additional Director - 2022-04-11
      FASHION BAR FORGE PRIVATE LIMITED U47711UP2023PTC189410 Director 2023-09-18 Ongoing
      APC POLYMERS PRIVATE LIMITED U51502MH2015PTC268011 Additional Director 2019-05-31 Ongoing
      OZELLA TRAVELS PRIVATE LIMITED U63030UP2019PTC121366 Managing Director 2020-10-01 Ongoing
      BR INVESTMENT AND HOLDINGS PRIVATE LIMITED U64990HR2023PTC116465 Director 2023-11-10 Ongoing
      EVOKE INVESTMENT AND HOLDING PRIVATE LIMITED U65990BR2019PTC042970 Managing Director 2019-08-13 Ongoing
      ASHMEENA SECURITIES PRIVATE LIMITED U67120DL2012PTC236813 Director - 2024-04-07
      EVENTUS INFRAVENTURES PRIVATE LIMITED U70102UP2014PTC066734 Director 2018-06-06 Ongoing
      EVENTUS INFRAVENTURES PRIVATE LIMITED U70102UP2014PTC066734 Director - 2020-12-16
      SIXTH ELEMENT INFRAVENTURES PRIVATE LIMITED U70109HR2018PTC077004 Director - 2022-05-13
      NIOPRIME INFRASTRUCTURES PRIVATE LIMITED U70109TG2021PTC149833 Director 2021-03-19 Ongoing
      STYLEBAR FASHIONS PRIVATE LIMITED U74101HR2023PTC110940 Director 2023-04-20 Ongoing
      HANUMAN TRADERS PRIVATE LIMITED U74900BR2010PTC015812 Director 2021-02-25 Ongoing
      STUDIO XP MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900DL2011PTC227729 Additional Director - 2024-07-05
      MINTAKA ENTERPRISES PRIVATE LIMITED U74900DL2012PTC245238 Director - 2018-10-04
      MIKKYMEGHA HOSPITAL PRIVATE LIMITED U74900WB2014PTC202969 Director 2018-12-19 Ongoing
      REFULGENT RENEWABLE ENERGY PRIVATE LIMITED U74999HR2018PTC074307 Director 2018-05-29 Ongoing
      COUNTFOODIS PRIVATE LIMITED U74999KA2016PTC093786 Director - 2024-02-05
      VRIDHI-CAP CONSULTANCIES PRIVATE LIMITED U74999KA2019PTC130065 Director - 2021-06-09
      VIBHA EDUCON PRIVATE LIMITED U80302RJ2013PTC042582 Additional Director - 2019-09-30
      VIBHA EDUCON PRIVATE LIMITED U80302RJ2013PTC042582 Director 2019-09-30 Ongoing
      J J INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110DL2009PTC195107 Additional Director - 2021-11-26
      J J INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110DL2009PTC195107 Director - 2023-05-09
      Other Directorships of SUNIL KUMAR KHEMANI
      Company Name CIN Designation Appointment Date Cessation
      APC POLYMERS PRIVATE LIMITED U51502MH2015PTC268011 Additional Director 2019-05-31 Ongoing

      CIN Company Name Company Address
      U27320CT2022PTC013382 METAL ARENA PRIVATE LIMITED SHOP NO 106, 1ST FLOOR RISHABH CHAMBERS, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U01122CT2008PTC020788 VANYA LANDSCAPING & HORTICULTURE SOLUTIONS PRIVATE LIMITED C/o Shri Anand Somani, S/o Shri Hulas Chand Somani Shop No.10, Sao Complex,Gurunanak Chowk, M.G. Road , Raipur, Chattisgarh, India - 492001
      U27101CT1997PTC010467 EKTA METALS PRIVATE LIMITED Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) , RAIPUR, Chattisgarh, India - 492001
      U70101CT2011PTC022655 GRAND VERDI MANSIONS AND BUILDERS PRIVATE LIMITED 15/453, M.G. ROAD NEAR GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001
      U85100CT2011PTC022653 GRAND VERDI MEDICARE INDIA PRIVATE LIMITED 15/453, M.G. ROAD NEAR GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001
      U45309CT2019PTC009781 SHRI GURUKAMLA INFRA PRIVATE LIMITED Shop No- 235, Second Floor Rishabh Complex, M.G. Road, , RAIPUR, Chattisgarh, India - 492001
      U74300CT2007PTC020171 ASA ADVERTISING PVT LTD I ST FLOOR, ANAND BHAWAN, GURUNANAK CHOWK, M.G. ROAD, , RAIPUR, Chattisgarh, India - 492001
      U03420CT2006PTC018582 VIMLA INFRASTRUCTURE (INDIA) PRIVATE LIMITED 1ST FLOOR, MOHSIN MARKET GURUNANK CHOWK, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U13209CT2004PTC016462 VEEKAY MINERALS PRIVATE LIMITED 2ND FLOOR, MOHSIN MARKET M.G. ROAD, GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001
      U27100CT2007PTC020310 ASA ISPAT PRIVATE LIMITED 1 ST FLOOR, ANAND BHAVAN, GURUNANAK CHOWK, M.G. ROAD, , RAIPUR, Chattisgarh, India - 492001
      U51101CT2013PTC000859 CARYOPSES PRIVATE LIMITED Shop No, 211 2nd Floor,Rishabh Complex,M.G.Road , Raipur, Chattisgarh, India - 492001
      U25201CT2018PTC008806 SHEELA DEVI PACKAGING INDIA PRIVATE LIMITED Shop No.05, First Floor, J.B. Mall, M.G.Road, , RAIPUR, Chattisgarh, India - 492001
      U27200CT2020PTC009990 SAHAJ ABHILASHA INDUSTRIES PRIVATE LIMITED SHOP NO.10, 1ST FLOOR, FARISHTA COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U45400CT2011PTC000014 SHRI OMKAR REALBUILD PRIVATE LIMITED SHOP NO. 3, 2ND FLOOR J.B. MALL, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U70100CT2011PLC022363 MARUTI INFRAESTATE LIMITED SHOP NO. 320, 3RD FLOOR, LAL GANGA MANSION PATWA COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U29248CT2012PTC000556 SWARNABHUMI EARTHMOVING EQUIPMENTS PRIVATE LIMITED FLAT NO. 104, 1ST FLOOR, LAL GANGA APARTMENTS, PATWA COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U55101CT2010PTC021554 BABYLON HOTEL AND RESORTS PRIVATE LIMITED OFFICE NO -501, 5TH FLOOR, NEAR OSWAL PETROL PUMP, TELIBANDHA, VIP CHOWK, G.E.ROAD, , RAIPUR, Chattisgarh, India - 492001
      U70101CT2007PTC020320 SATYA ASHOKA REAL ESTATE PRIVATE LIMITED SHOP NO E-2, GROUND FLOOR, G E ROAD MARUTI BUSINESS PARK, NEAR RAJKUMAR COLL EGE , RAIPUR, Chattisgarh, India - 492001
      U29308CT2021PTC011177 CLOUDMARK TECHNOCOM INDIA PRIVATE LIMITED S/o BRIJMOHAN AGRAWAL, J.B MALL SHOP NO. 9, 3RD FLOOR, M.G ROAD , RAIPUR, Chattisgarh, India - 492001
      U80211CT2013PTC001077 PITRESHWAR EDUCATIONS PRIVATE LIMITED SHOP NO.104,surja devi shukla market Station road, 1st floor Near Syndicate B ank , Raipur, Chattisgarh, India - 492001
      AAJ-7267 VENKATESHWARA AGROTECH LLP Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001
      U01110CT2017PTC007995 SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001
      U45202CT2001PTC002067 CAMELIA GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U70101CT2006PTC002070 MATAJI DEVELOPERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U70101CT1996PTC002069 SUPRAJA PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U74140CT1982PTC002068 DHAM CONSULTANTS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45101CT1995PTC002097 NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT2004PTC002065 VENKATESH GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT2003PTC002066 SEQUENCE PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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