CIN |
|
|
Company Name |
JAINA INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
268807 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 July 2014 |
|
Age of Company |
9 years, 9 month, 13 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000,000 |
|
Paid up capital |
₹1,000,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of JAINA INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-170 OKHLA INDUSTRIAL AREA,PHASE-I NEW DELHI South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01060652 |
Managing Director |
11 July 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01060716 |
Director |
11 July 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01060739 |
Wholetime Director |
11 July 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03561733 |
Director |
13 June 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ANKPT8573E |
Company Secretary |
15 February 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BCAPG2943K |
Company Secretary |
13 June 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909DL2009PTC192485 |
AAREM TRADEX PRIVATE LIMITED | D-168, Okhla Industrial Area Phase-I, New Delhi- NEW DELHI South Delhi DL 110020 IN |
U74993DL2018PTC333828 |
SPUNKADS MEDIA PRIVATE LIMITED | A-52 Okhla Industrial Area Phase - I Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U51909DL2011PTC224045 |
STYLE EVER E TRENDS PRIVATE LIMITED | D-18/1, Okhla Industrial Area Phase-I, New Delhi New Delhi South Delhi DL 110020 IN |
U74899DL1987PTC026895 |
DCS CONSTRUCTION PRIVATE LIMITED | D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI NA NEW DELHI South Delhi DL 110020 IN |
U72300DL2007PTC160104 |
EXPERIENTIAL DESIGN LAB PRIVATE LIMITED | A-4, DDA Shed, Lower Ground Floor, Okhla Industrial Area, Phase-I Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U51909DL2014PTC268807 |
JAINA INDIA PRIVATE LIMITED | D-170 OKHLA INDUSTRIAL AREA,PHASE-I NEW DELHI South Delhi DL 110020 IN |
U70100DL2011PTC215616 |
SEQUEL BUILDING CONCEPTS PRIVATE LIMITED | D-170 Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN |
U33113DL2013PTC262027 |
MADHU INSTRUMENTS PRIVATE LIMITED | OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI NEW DELHI New Delhi DL 110020 IN |
ACA-2663 |
Valleyview Probuild LLP | D-83, Okhla Industrial Area, Phase-I Okhla Industrial Area Phase-i New Delhi South Delhi Delhi 110020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100139378 |
2017-11-06 |
2022-04-02 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current and Fixed assets, Immovable Property |
3,860,000,000 |
Indian Overseas Bank |
100139381 |
2017-11-06 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current and Fixed assets, Immovable Property |
6,280,000,000 |
Indian Overseas Bank |
100337785 |
2020-05-08 |
- |
2022-11-14 |
7,000,000 |
State Bank of India |
|
100339388 |
2020-05-12 |
- |
2022-11-04 |
16,000,000 |
Central Bank of India |
|
100380720 |
2020-09-29 |
- |
2022-11-04 |
15,000,000 |
Canara Bank |
|
100381111 |
2020-08-17 |
- |
2021-10-13 |
Book debts; Movable property (not being pledge); Hypothecation of Stock |
14,000,000 |
Union Bank of India |
100383934 |
2020-11-02 |
- |
2022-05-10 |
Fixed Deposit/Cash Deposit |
30,000,000 |
INDUSIND BANK LTD. |
100453390 |
2021-06-03 |
- |
2022-11-29 |
250,000,000 |
YES BANK LIMITED |
|
100459259 |
2021-06-29 |
- |
2022-11-24 |
52,000,000 |
Indian Overseas Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250