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
SHREE JASSA RAM TRADING PRIVATE LIMITED
CIN: U74899DL1995PTC069965
SHREE JASSA RAM TRADING PRIVATE LIMITED (CIN: U74899DL1995PTC069965) is a Private company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SHREE JASSA RAM TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHREE JASSA RAM TRADING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHREE JASSA RAM TRADING PRIVATE LIMITED are PAWAN VERMA, MANISH TALWAR, and LURINDA RAM VERMA.
SHREE JASSA RAM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC069965 and its registration number is 69965. Users may contact SHREE JASSA RAM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE JASSA RAM TRADING PRIVATE LIMITED is 11/5-B CENTRAL MARKET TILAK NAGAR , NEW DELHI, Delhi, India - 110018.
Current status of SHREE JASSA RAM TRADING 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 SHREE JASSA RAM TRADING 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 SHREE JASSA RAM TRADING 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 SHREE JASSA RAM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01493215 | PAWAN VERMA | Director | 2001-05-01 |
| 01573643 | MANISH TALWAR | Director | 2004-07-06 |
| 02029688 | LURINDA RAM VERMA | Director | 2002-04-01 |
Past Directors & Key Managerial Personnel of SHREE JASSA RAM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02231944 | VIMAL DHAWAN | Director | - | 2014-11-04 |
Other Directorships of PAWAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L.R. VERMA FASHIONS PRIVATE LIMITED | U18109DL2006PTC153490 | Director | 2006-09-12 | Ongoing |
| VERMA WATCH COMPANY PRIVATE LIMITED | U74899DL1992PTC051164 | Director | 1992-11-27 | Ongoing |
Other Directorships of MANISH TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ES EM OWSTAR IMPORT EXPORT PRIVATE LIMITED | U74140DL2011PTC218820 | Director | 2011-05-09 | Ongoing |
Other Directorships of LURINDA RAM VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L.R. VERMA FASHIONS PRIVATE LIMITED | U18109DL2006PTC153490 | Director | 2006-09-12 | Ongoing |
| VERMA WATCH COMPANY PRIVATE LIMITED | U74899DL1992PTC051164 | Director | 1992-11-27 | Ongoing |
Other Directorships of VIMAL DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAWAN PRODUCTION PRIVATE LIMITED | U80903DL2014PTC266878 | Additional Director | - | 2015-09-30 |
| DHAWAN PRODUCTION PRIVATE LIMITED | U80903DL2014PTC266878 | Director | 2015-09-30 | Ongoing |
| PRATIK DHAWAN PRODUCTION PRIVATE LIMITED | U93000DL2016PTC299324 | Additional Director | - | 2017-08-07 |
| PRATIK DHAWAN PRODUCTION PRIVATE LIMITED | U93000DL2016PTC299324 | Director | 2017-08-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL1997PTC084912 | DEN DAZZLE CLOTHINGS PRIVATE LIMITED | 11/5A I ST FLOOR CENTRAL MARKET TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| U74899DL1992PTC051164 | VERMA WATCH COMPANY PRIVATE LIMITED | 11/5B TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U21099DL2021PTC380165 | CTC BOOK WORLD PRIVATE LIMITED | Plot No. 5-B, New No.G-5-B , 1st Floor, Sant Nagar Extn, Tilak Nagar, , Delhi, Delhi, India - 110018 |
| U74899DL1995PTC070438 | A N B PUBLISHERS PRIVATE LIMITED | WZ - 901/11B, JAIL ROAD, FATEH NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U45400DL2022PTC403845 | EARTHCLEAN ENVIRONMENTAL SERVICES PRIVATE LIMITED | 14/5-B, TILAK NAGAR, NEW DELHI-110018 , Delhi, Delhi, India - 110018 |
| U72200DL2009PTC190506 | ABLOOM COMPUTER SYSTEM PRIVATE LIMITED | WZ-11/3-B, GROUND FLOOR, NEW SAHIB PURA, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC322429 | STIMULATING KNOW-HOW CONSULTING PRIVATE LIMITED | 20 B / 72 B TILAK NAGAR,NEW DELHI,New Delhi,Delhi,110018-India |
| U52390DL2021PTC389107 | FIRST STAGE ESSENTIALS PRIVATE LIMITED | FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 , New Delhi, Delhi, India - 110018 |
| U74140DL2013PTC253604 | PALADIN SYSTEMS PRIVATE LIMITED | 27/5 DOUBLE STOREY ASHOK NAGAR TILAK NAGAR, NEAR TILAK NAGAR METRO STAT ION , NEW DELHI, Delhi, India - 110018 |
| AAX-4745 | INDUSTRIA INSURANCE MARKETING LLP | 1,1, 3rd Floor, Tilak Nagar, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| U52601DL2017PTC320248 | MONEDA FOREX AND TRAVELS PRIVATE LIMITED | Property number 5/57 Double Storey, Tilak Nagar New Delhi - 110018 , New Delhi, Delhi, India - 110018 |
| U47722DL2025PTC444116 | BRONOURISH CARE PRIVATE LIMITED | 11/37 B,,Tilak Nagar,,New Delhi,West Delhi,Delhi,110018-India |
| U11049DL2025PTC450615 | PREM DII ASEES INDIA FOODS PRIVATE LIMITED | 11/46-B,S/F Tilak Nagar,New Delhi,West Delhi,Delhi,110018-India |
| U66190DL2025PTC444264 | GROWTHGENIUS SERVICES PRIVATE LIMITED | 5B/16,SECOND FLOOR TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| ABA-9343 | CORPSHARK LEGAL ADVISORY LLP | B-11 S/F Mukhram Garden Tilak Nagar,New Delhi,West Delhi,Delhi,India-110018 |
| U66000DL2022PTC401609 | VIVERE INSURANCE MARKETING PRIVATE LIMITED | RAM CHANDER 5-B/14 T.F. TILAK NAGAR NEW DELHI , DELHI, Delhi, India - 110018 |
| U63030DL2021OPC379146 | WAGNISTRIP (OPC) PRIVATE LIMITED | No. 5-B/13, Land Area Measuring 200 SQ. YDS., Tilak Nagar, New Delhi , Delhi, Delhi, India - 110018 |
| AAH-1974 | HELPING HANDS HEALTH SOLUTIONS LLP | 4B/5 TILAK NAGAR, NEW DELHI, Delhi, India - 110018 |
| U25200DL2008PTC182231 | MATTA PLASTOCHEM PRIVATE LIMITED | 5-B/10, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U15500DL1995PTC070578 | B. K. L. DISTILLERIES PRIVATE LIMITED | 11/47B TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U45209DL2012PTC238812 | DAKSH REAL BUILD PRIVATE LIMITED | 5B/16, Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U52391DL1998PTC094746 | RAGHUNATH NEW VERMA WATCH COMPANY PRIVATE LIMITED | 11/13 B, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U51101DL2007PTC166149 | SAS IMPORTS PRIVATE LIMITED | 5B/21 TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U51909DL1996PTC079356 | MOHAN NOVELTIES PRIVATE LIMITED | 11/4 -B, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U63000DL2012PTC231972 | TRUE BLUE TRAVEL PRIVATE LIMITED | 6/11B, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U67110DL1995PTC068921 | EXPRESS FINVEST PRIVATE LIMITED | 11/47B TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U67120DL1995PTC068885 | PEASANT INVESTMENT & FINANCE PRIVATE LIM ITED. | 11/47-B TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U65993DL1995PTC068899 | PRIYAG INVESTMENT & FINANCE PRIVATE LIMI TED | 11/47B TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90047486 | 1999-04-22 | - | - | 400,000.00 | THE NAINITAL BANK LTD. |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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: 2026-07-13
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.