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JATALIA GLOBAL VENTURES LIMITED




Jatalia Global Ventures Limited is a Public incorporated on 03 September 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 153,370,000 and its paid up capital is Rs. 151,256,530. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Jatalia Global Ventures Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Jatalia Global Ventures Limited are Anil Kumar Jain, Anshu Jain, Ravi Sharma, Ajay, Yogender, Anil Kumar Jain, Siddharth Chugh and Anshu Jain.

Jatalia Global Ventures Limited's Corporate Identification Number is (CIN) L74110DL1987PLC350280 and its registration number is 350280.Its Email address is [email protected] and its registered address is 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, Delhi North Delhi DL 110034 IN.

Current status of Jatalia Global Ventures Limited is - Active.

Company Details

CIN

L74110DL1987PLC350280

Company Name

JATALIA GLOBAL VENTURES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

350280

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 September 1987

Age of Company

36 years, 7 month, 20 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹153,370,000

Paid up capital

₹151,256,530

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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 JATALIA GLOBAL VENTURES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, Delhi North Delhi DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

00014601

ANIL KUMAR JAIN

Managing Director

04 March 2005

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Company Designation Appointment Date

JDS FINANCE COMPANY LIMITED

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15 April 2021

SAI INDUSTRIES LIMITED

Director

31 March 2021

TRUMP INFOMATICS PRIVATE LIMITED

Additional Director

27 November 2015

INDO JATALIA COMMODITIES LIMITED

Director

01 January 2013

JATALIA GLOBAL VENTURES LIMITED.

Managing Director

21 March 2005

LUSA PRIVATE LIMITED

Director

23 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00036156

ANSHU JAIN

Director

03 August 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 November 2014

-

Designated Partner

23 February 2015

TRUMP INFOMATICS LLP

Designated Partner

12 April 2016

JATALIA GREEN ENERGY PRIVATE LIMITED

Director

22 September 2011

TRUMP INFOMATICS PRIVATE LIMITED

Additional Director

27 November 2015

JATALIA INDUSTRIAL PARK PRIVATE LIMITED

Director

04 April 2007

TORRENS ELECTROTECH PRIVATE LIMITED

Director

01 September 2010

JATALIA GLOBAL VENTURES LIMITED.

Additional Director

09 June 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09208510

RAVI SHARMA

Additional Director

18 June 2021

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Company Designation Appointment Date

SIDDHAM STEELS PRIVATE LIMITED

Director

17 March 2023

SLR RETAILERS PRIVATE LIMITED

Additional Director

26 June 2023

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Company Designation Appointment Date Cessation Date

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09212447

AJAY

Director

23 June 2021

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Company Designation Appointment Date

SAI INDUSTRIES LIMITED

Director

18 August 2021

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Company Designation Appointment Date Cessation Date

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09376906

YOGENDER

Additional Director

03 June 2022

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Other Companies Associated with

Company Designation Appointment Date

JDS FINANCE COMPANY LIMITED

Additional Director

06 October 2022

SAI INDUSTRIES LIMITED

Additional Director

06 October 2022

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Company Designation Appointment Date Cessation Date

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AAEPJ1655L

ANIL KUMAR JAIN

CFO(KMP)

31 July 2020

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Company Designation Appointment Date

Currently Anil Kumar Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ADBPC6077H

SIDDHARTH CHUGH

CFO(KMP)

18 April 2019

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Company Designation Appointment Date

Currently Siddharth Chugh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ADBPJ2462K

ANSHU JAIN

Company Secretary

31 July 2020

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Other Companies Associated with

Company Designation Appointment Date

JATALIA FINANCE COMPANY LIMITED

Company Secretary

01 December 2016

JATALIA FINANCE COMPANY LIMITED

Company Secretary

01 December 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65100DL1990PLC039958
JATALIA FINANCE COMPANY LIMITED 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, Delhi North Delhi DL 110034 IN
U51109DL1994PLC195260
INDO JATALIA HOLDINGS LIMITED 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, Delhi North Delhi DL 110034 IN
L65999DL1984PLC018035
JDS FINANCE COMPANY LIMITED 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, Delhi North Delhi DL 110034 IN
L65910DL1995PLC064310
PROGRESSIVE FINLEASE LIMITED 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, Delhi North Delhi DL 110034 IN
U52100DL2017PTC310229
PRAMANIKA COMMERCE PRIVATE LIMITED 500, 5th Floor, ITL Twin Tower Netaji Subhash Place, Pitampura New Delhi North Delhi DL 110034 IN
U72900DL2021PTC383754
DIGITAL MASS VIDEOGRAPHY PRIVATE LIMITED 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, NA Delhi North Delhi DL 110034 IN
U51909DL2016PTC300004
SHUBH SAMRIDH TRADEX PRIVATE LIMITED Plot No. 500, 5th Floor, Itl Twin Tower Netaji Subhash Place, Pitampura New Delhi North Delhi DL 110034 IN
U74140DL2006PTC149808
AG ADVISORY SERVICES PRIVATE LIMITED UNIT NO 500 , 5TH FLOOR , ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North Delhi DL 110034 IN
U74140DL1998PLC095234
ALLIANCE STRATEGIES LIMITED UNIT NO 500 , 5TH FLOOR , ITL TWIN TOWER , NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North Delhi DL 110034 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10543021

2014-11-21

2016-01-04

-

365,000,000

Allahabad Bank

90032453

1989-08-11

1993-03-23

2003-03-08

3,000,000

ORIENTAL BANK OF COMMERCE

90032977

1993-03-23

-

2003-03-08

6,700,000

ORIENTAL BANK OF COMMERCE

90033072

1993-09-27

-

2003-03-08

9,000,000

ORIENTAL BANK OF COMMERCE

90033715

1996-04-08

-

2013-05-23

1,000,000

GOVERNOR OF HARYANA

90033957

1997-01-03

-

2013-05-23

350,000

GOVARNOR OF HARYANA

90034015

1997-02-19

-

2013-05-23

350,000

GORVMENT OF HARYANA

100080398

2016-12-29

-

2019-03-01

90,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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