• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      JAI SINGH AND COMPANY LLP

      LLPIN: AAD-1648 As on: 2026-07-13

      JAI SINGH AND COMPANY LLP (LLPIN: AAD-1648) is a Limited Liability Partnership firm incorporated on 08 Jan 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 353000.00.

      Designated Partners of JAI SINGH AND COMPANY LLP are JAI SINGH GUPTA, and MEDHA GUPTA.

      JAI SINGH AND COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 May 2024.

      JAI SINGH AND COMPANY LLP's LLP Identification Number is (LLPIN)AAD-1648. Its Email address is [email protected] and its registered address is 7 SULTANPUR ESTATE MEHRAULI NEW DELHI, Delhi, India - 110030

      Current status of JAI SINGH AND COMPANY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by JAI SINGH AND COMPANY in a way that was never possible before.

      Want deeper insights about JAI SINGH AND COMPANY?
      Explore Prime Research for Industry & Economic Insights

      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 JAI SINGH AND COMPANY 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 JAI SINGH AND COMPANY
      DIN Director Name Designation Appointment Date
      00073186 JAI SINGH GUPTA Designated Partner 2015-01-08
      00850438 MEDHA GUPTA Designated Partner 2023-07-23
      Past Directors & Key Managerial Personnel of JAI SINGH AND COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00073188 GITA GUPTA Designated Partner - 2023-07-21
      Other Directorships of JAI SINGH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAY VEE TRADING COMPANY LLP AAD-1711 Designated Partner 2015-01-09 Ongoing
      MOULIN COMMERCIAL LIMITED L74899DL1982PLC067811 Director 2021-09-20 Ongoing
      JAIGEET TRADING PRIVATE LIMITED U51909DL2015PTC279871 Director - 2023-03-31
      MUSSOORIE TRADING CO PRIVATE LIMITED U65100DL1975PTC007740 Whole-time director 2000-08-01 Ongoing
      BASTION SECURITIES LIMITED U67120DL1997PLC090376 Managing Director 2005-04-01 Ongoing
      FEDERAL MOTORS PVT LTD U74899DL1935PTC000377 Managing Director 1975-01-18 Ongoing
      JAY VEE TRADING COMPANY PRIVATE LIMITED U74899DL1976PTC008262 Director 1999-04-23 Ongoing
      MUSSOORIE AGENCIES PRIVATE LIMITED U74899DL1982PTC014171 Additional Director - 2018-08-30
      MUSSOORIE AGENCIES PRIVATE LIMITED U74899DL1982PTC014171 Director 2018-08-30 Ongoing
      MUSSOORIE AGENCIES PRIVATE LIMITED U74899DL1982PTC014171 Director - 2016-03-07
      JAI SINGH AND COMPANY PRIVATE LIMITED U74899DL1989PTC035670 Director 1989-03-30 Ongoing
      Other Directorships of GITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAY VEE TRADING COMPANY LLP AAD-1711 Designated Partner - 2023-07-21
      JAIGEET TRADING PRIVATE LIMITED U51909DL2015PTC279871 Director - 2023-03-31
      MUSSOORIE TRADING CO PRIVATE LIMITED U65100DL1975PTC007740 Whole-time director - 2023-07-21
      BASTION SECURITIES LIMITED U67120DL1997PLC090376 Director - 2023-07-21
      BASTION SECURITIES LIMITED U67120DL1997PLC090376 Whole-time director - 2010-04-01
      FEDERAL MOTORS PVT LTD U74899DL1935PTC000377 Director - 2023-07-21
      JAY VEE TRADING COMPANY PRIVATE LIMITED U74899DL1976PTC008262 Director 1977-10-24 Ongoing
      MUSSOORIE AGENCIES PRIVATE LIMITED U74899DL1982PTC014171 Additional Director - 2018-08-30
      MUSSOORIE AGENCIES PRIVATE LIMITED U74899DL1982PTC014171 Director - 2016-03-07
      JAI SINGH AND COMPANY PRIVATE LIMITED U74899DL1989PTC035670 Director 1989-03-30 Ongoing
      Other Directorships of MEDHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BASTION SECURITIES LIMITED U67120DL1997PLC090376 Whole-time director - 2007-10-01
      FEDERAL MOTORS PVT LTD U74899DL1935PTC000377 Director - 2007-10-01
      JAY VEE TRADING COMPANY PRIVATE LIMITED U74899DL1976PTC008262 Whole-time director - 2007-10-01
      JAI SINGH AND COMPANY PRIVATE LIMITED U74899DL1989PTC035670 Director - 2007-10-01

      CIN Company Name Company Address
      AAD-1711 JAY VEE TRADING COMPANY LLP 7, SULTANPUR ESTATE, MEHRAULI New Delhi, Delhi, India - 110030
      U74899DL1989PTC035670 JAI SINGH AND COMPANY PRIVATE LIMITED 7 SULTANPUR ESTATE MEHRAULI , NEW DELHI, Delhi, India - 110030
      U65100DL1975PTC007740 MUSSOORIE TRADING CO PRIVATE LIMITED 7, SULTANPUR ESTATE, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030
      U67120DL1997PLC090376 BASTION SECURITIES LIMITED 7, SULTANPUR ESTATE, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030
      U74899DL1976PTC008262 JAY VEE TRADING COMPANY PRIVATE LIMITED 7, SULTANPUR ESTATE, MANDI ROAD MEHRAULI , NEW DELHI, Delhi, India - 110030
      U74899DL1982PTC014171 MUSSOORIE AGENCIES PRIVATE LIMITED 7, Sultanpur Estate , Mandi Road, Mehrauli, , NEW DELHI, Delhi, India - 110030
      AAC-3420 HEXAGON ASSETS LLP 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030
      U52100DL1999PLC100533 AVIAN REMEDIES LIMITED KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030
      U43299DL2023PTC415390 TATVA REALTY PROJECTS PRIVATE LIMITED 504 4th Floor Empire Apartments Mehrauli Gurgaon Road,Sultanpur near Sultanpur Metro Station New Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India
      U74899DL1968PTC004850 RADHIKA WOOLLEN AND SILK MILLS PRIVATE LIMITED 10A EMPIRE ESTATE FRONT PORTIOG FLOOR SULTANPUR M G ROAD SULTANPUR MEHRAULI GUR ROAD , NEW DELHI, Delhi, India - 110030
      ACU-3169 HARMONIC SERVICES LLP 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030,New Delhi,West Delhi,Delhi,India-110030
      ACQ-0958 GOENKA PROJECTS LLP 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Del,hi-110030,New Delhi,South West Delhi,Delhi,India-110030
      U63000DL2015PTC286284 JOLLY GO ROUND TRAVELS PRIVATE LIMITED 996/7 Mehrauli, New Delhi-110030 , New Delhi, Delhi, India - 110030
      U74140DL2015PTC284921 VIDAGDH PRIVATE LIMITED 216 SULTANPUR MEHRAULI NEW DELHI DL 110030 IN , new delhi, Delhi, India - 110030
      AAP-3663 NIVAN TRADING LLP KH-383, MG ROAD, EMPIRE ESTATE VILLAGE SULTANPUR NEW DELHI-110030 NEW DELHI, Delhi, India - 110030
      U74300DL2011PTC216630 DAIKO FROM HERE ON COMMUNICATIONS PRIVATE LIMITED 352, CH. BHANU PRATAP KHARI ESTATE SULTANPUR, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030
      U74899DL1987PTC026981 HARMONIC SERVICES PRIVATE LIMITED 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030 , New Delhi, Delhi, India - 110030
      AAC-2414 THATAI CONSULTANCY SERVICES LLP Plot No 1to 7, Lsc Level 1and 2 ,CrescentBuilding, Lado Sarai, Mehrauli, New Delhi -110030 New Delhi, Delhi, India - 110030
      U55201DL2008PTC180998 HILKNIGHTLY INDIA PRIVATE LIMITED 372/374, Upper Ground Floor, Sultanpur, Mehrauli-Gurgaon Road, Pillar 11B Slip Road , New Delhi 110030. , New Delhi, Delhi, India - 110030
      ACH-8469 MPD KARIGAR CRAFTS LLP 22, SULTANPUR ESTATE,MANDI ROAD, MEHRAULI,New Delhi,South West Delhi,Delhi,India-110030
      U88900DL2024NPL440482 EMERGING NORTH-EAST ECO FORUM A-7 Ashish Apartment,Empire Estate, Sultanpur,New Delhi,South West Delhi,Delhi,110030-India
      AAO-0869 TAPROOT SOURCING LLP 19A Sultanpur Estate Mehrauli New Delhi, Delhi, India - 110030
      U63011DL1997PTC090618 NEXXUS FREIGHT LOGISTICS SYSTEMS PRIVATE LIMITED 27SULTANPUR ESTATE MEHRAULI , NEW DELHI, Delhi, India - 110030
      U74140DL2006PTC149944 COMMA CONSULTING PRIVATE LIMTED 25 SULTANPUR ESTATE MEHRAULI , NEW DELHI, Delhi, India - 110030
      U74899DL1993PTC053327 SANRIT CONSULTANTS PRIVATE LIMITED 5 SULTANPUR ESTATE MEHRAULI , NEW DELHI, Delhi, India - 110030
      U80904DL2020PTC362033 AHEADUCATION SOLUTIONS PRIVATE LIMITED 29, SULTANPUR ESTATE MEHRAULI , NEW DELHI, Delhi, India - 110030
      AAB-4052 EZMA LLP 2, EMPIRE ESTATE, SULTANPUR, MEHRAULI GURGAON ROAD NEW DELHI, Delhi, India - 110030
      U55101DL2012PTC242349 CANTON SPICE COMPANY PRIVATE LIMITED EMPIRE ESTATE MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030
      U74999DL2017PTC318012 RISHABH ART STUDIO PRIVATE LIMITED 4 SULTANPUR ESTATE MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030
      View all companies with similar address

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

      • 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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99