SHREE JAINA RICE AND ESTATES PRIVATE LIMITED (CIN: U70100DL2012PTC231223) is a Private company incorporated on 09 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 986500.00.
SHREE JAINA RICE AND ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE JAINA RICE AND ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHREE JAINA RICE AND ESTATES PRIVATE LIMITED are SUKHMAL CHAND JAIN, AMIT JAIN, and RAVI JAIN.
SHREE JAINA RICE AND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2012PTC231223 and its registration number is 231223. Users may contact SHREE JAINA RICE AND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE JAINA RICE AND ESTATES PRIVATE LIMITED is HOUSE NO. 71, IST FLOOR, BLK-FU, PITAMPURA , DELHI, Delhi, India - 110034.
Current status of SHREE JAINA RICE AND ESTATES PRIVATE LIMITED is - Active.
| CIN | U70100DL2012PTC231223 |
| Name | SHREE JAINA RICE AND ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 231223 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-09 |
| Age of Company | 13 years, 1 months, 4 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 986,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE JAINA RICE AND ESTATES PRIVATE LIMITED |
| SHREE JAINA RICE AND ESTATES PRIVATELIMITED |
| SHREE JAINA RICE PRIVATE LIMITED |
| U15312DL2012PTC231223 |
| U70100DL2012PTC231223 |
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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 SHREE JAINA RICE AND ESTATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00253804 | SUKHMAL CHAND JAIN | Director | 2014-09-30 |
| 02667384 | AMIT JAIN | Director | 2018-12-18 |
| 05186423 | RAVI JAIN | Director | 2018-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00253804 | SUKHMAL CHAND JAIN | Director | - | 2014-05-19 |
| 01342506 | ASHA JAIN | Director | - | 2022-06-13 |
| 02667384 | AMIT JAIN | Director | - | 2018-09-17 |
| 05186423 | RAVI JAIN | Director | - | 2018-09-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1182 | SEAMLESS STEEL INDUSTRIES LLP | HOUSE NO 22B, IST FLOOR, BLK-ADLANDMARK NEAR POWER HOUSE, PITAMPURA Delhi, Delhi, India - 110034 |
| U27109DL1970PTC005441 | PALIWAL STEELS PRIVATE LIMITED | HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034 |
| AAQ-7139 | BARREL ROOT INTERNATIONAL LLP | House No. 1, Shop No. 112, Plot No. 1, 1st Floor, BLK KP, Pitampura Delhi, Delhi, India - 110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| U25191DL1996PTC079499 | NIDHI RUBBER PRIVATE LIMITED | HOUSE NO. 97, 2ND FLOOR, BLK MP PITAMPURA, NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U01100DL2022PTC406926 | UNI KROP AGRISCIENCES PRIVATE LIMITED | HOUSE NO 319 2ND FLOOR BLK - KD PITAMPURA KOHAT METRO STATION DELHI , DELHI, Delhi, India - 110034 |
| AAO-6521 | GENERIC COAT INDUSTRIES LLP | HOUSE NO 100 2ND FLOOR VISHAKA ENCLAVE BLK-PU PITAMPURA LANDMARK NEAR SAINT STEFEN SCHOOL DELHI DELHI, Delhi, India - 110034 |
| AAZ-6748 | ANTRIKSHA INDUSTRIES LLP | HOUSE NO C 161 1ST FLOOR BLK C MAHARANA PARTAP ENCLAVE PITAMPURA LANDMA DELHI NEW DELHI, Delhi, India - 110034 |
| U24239DL2020PTC374387 | SAMAY PHARMA INDIA PRIVATE LIMITED | House No. 122, 1ST Floor, BLK-RU Pitampura, Opposite Power House, , Delhi, Delhi, India - 110034 |
| U31909DL2021PTC388094 | APRS LIGHT HUB & MOLD ENTREPRENEURS PRIVATE LIMITED | HOUSE NO 23, 4TH FLOOR PITAMPURA BLK-RP MARYA ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034 |
| U17212DL2008PTC184347 | NOE TECH INTERNATIONAL PRIVATE LIMITED | HOUSE NO 25 ADDITIONAL FLOOR PORTION GROUND FLOOR BLK MD PITAMPURA LANDMARK N , Delhi, Delhi, India - 110034 |
| AAN-7456 | SAMC MANAGEMENT INDIA LLP | House No. 309 Plot No. 8, 3rd Floor RDDK Plaza BLK-H, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAL-1254 | FWCA LLP | HOUSE NO. 74, IST FLOOR HARSH VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| U01403DL2007PTC165704 | ICEBERG INFOTECH PRIVATE LIMITED | HOUSE NO 4 GROUND FLOOR BLK-JP PITAMPURA , DELHI, Delhi, India - 110034 |
| ACC-2606 | TECHJM SOLUTIONS LLP | House No. 2151st Floor BLK D Pundrik Vihar Pitampura Delhi, Delhi, India - 110034 |
| AAQ-1479 | HUGEHIPPO TECHNOLOGIES LLP | HOUSE NO.KP-331PARKING FLOOR BLK-KP PITAMPURA RATHMANDIR Delhi, Delhi, India - 110034 |
| U15201DL2023PTC418311 | V.JULKA RUBBERS PRIVATE LIMITED | HOUSE NO 70, 2ND FLOOR BLK-LU, PITAMPURA , Delhi, Delhi, India - 110034 |
| AAT-2049 | S. S. NAYAK & ASSOCIATES LLP | House No 692 Upper Ground Floor Blk D Saraswati Vihar Pitampura Delhi, Delhi, India - 110034 |
| AAW-8860 | ACCUVANCE LLP | HOUSE NO 370 UPPER GROUND FLOOR BLK C SARASWATI VIHAR,PITAMPURA DELHI, Delhi, India - 110034 |
| U20332DL1997PTC087443 | JAI MATA NARAYANI WOODPLY PRIVATE LIMITED | House No. 33, Ist Floor, Vaishali Enclave, Pitampura , New Delhi, Delhi, India - 110034 |
| U24100DL2011PTC224228 | PRATHAM ATOMIZER PRIVATE LIMITED | Upper Ground Floor, House No.12, BLK-FU, Vishaka Enclave, , Delhi, Delhi, India - 110034 |
| AAP-1390 | VASU CREATIONS LLP | HOUSE NO.659 FLOOR IST BLOCK -D SARASWATI VIHAR PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAZ-0811 | RAKM PROPERTIES LLP | House No 32 GROUD FLOOR BLK H 4 5 SUVIDHA KUNJ PITAMPURA DELHI, Delhi, India - 110034 |
| U20219DL2011PTC218057 | SELECTED PRODUCTS PRIVATE LIMITED | House No. 52, Ground Floor, BLK-QD Pitampura, Near TV Tower , Delhi, Delhi, India - 110034 |
| U25202DL2005PTC133904 | MURAJ PLAST PRIVATE LIMITED | HOUSE NO. 32, 22ND FLOOR, BLK-C, ROHIT KUNJ, PITAMPURA , DELHI, Delhi, India - 110034 |
| U17200DL2011PTC224180 | ARISHT INDUSTRIES PRIVATE LIMITED | House No. 52, Ground Floor, BLK-QD Pitampura, Near TV Tower , Delhi, Delhi, India - 110034 |
| U18101DL2022PTC405980 | GAZIRA LEISURE PRIVATE LIMITED | House no. 50, Upper Ground floor, BLK-F1U, Pitampura , Delhi, Delhi, India - 110034 |
| U24230DL2021PLC384925 | GEEKEN CHEMICALS INDIA LIMITED | HOUSE NO 300 1ST FLOOR BLK-B SARASWATI VIHAR,PITAMPURA , DELHI, Delhi, India - 110034 |
| U24290DL2022PTC392266 | G M POLYMERS PRIVATE LIMITED | House No.397, 2nd Floor, BLK-C Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U27106DL1999PTC102946 | JAIN DOORS PRIVATE LIMITED | House No. 52, Ground Floor, BLK-QD Pitampura, Near TV Tower , Delhi, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10355585 | 2012-05-14 | 2019-07-26 | 2019-09-12 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100298221 | 2019-10-14 | 2023-06-30 | - | 264,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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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