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
SARVESHWAR FOODS LIMITED
CIN: L15312JK2004PLC002444
SARVESHWAR FOODS LIMITED (CIN: L15312JK2004PLC002444) is a Public company incorporated on 03 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 1600000000.00 and its paid up capital is Rs. 1231626469.00.
SARVESHWAR FOODS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARVESHWAR FOODS LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of SARVESHWAR FOODS LIMITED are TEJ PARTAP ., SEEMA RANI, ANIL KUMAR, ADARSH KUMAR GUPTA, MAHADEEP SINGH JANWAL, MUBARAK SINGH, ROHIT GUPTA ., PRADEEP KUMAR SHARMA, UTTAR KUMAR PADHA, and HARBANS LAL.
SARVESHWAR FOODS LIMITED's Corporate Identification Number (CIN) is L15312JK2004PLC002444 and its registration number is 2444. Users may contact SARVESHWAR FOODS LIMITED on its Email address - [email protected]. Registered address of SARVESHWAR FOODS LIMITED is SARVESHWAR HOUSEBELOW GUMAT JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001.
Current status of SARVESHWAR FOODS 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 SARVESHWAR FOODS 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.
Purchase ReportAll 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.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SARVESHWAR FOODS
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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 SARVESHWAR FOODS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SARVESHWAR FOODS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07818713 | TEJ PARTAP . | Director | 2017-05-11 |
| 08385581 | SEEMA RANI | Whole-time director | 2021-01-21 |
| 07417538 | ANIL KUMAR | Managing Director | 2021-06-21 |
| 08135776 | ADARSH KUMAR GUPTA | Director | 2018-09-25 |
| 09106268 | MAHADEEP SINGH JANWAL | Director | 2021-09-29 |
| 10212076 | MUBARAK SINGH | Director | 2023-07-26 |
| 02715232 | ROHIT GUPTA . | Director | 2019-08-26 |
| 06524014 | PRADEEP KUMAR SHARMA | Director | 2022-09-03 |
| 07242286 | UTTAR KUMAR PADHA | Director | 2019-09-27 |
| 08571117 | HARBANS LAL | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of SARVESHWAR FOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07242479 | BANSI LAL SHARMA | Director | - | 2017-05-11 |
| 07417422 | GAYATRI TANDON | Director | - | 2020-12-18 |
| 07818713 | TEJ PARTAP . | Additional Director | - | 2022-09-29 |
| 07818713 | TEJ PARTAP . | Director | - | 2022-05-10 |
| 08385581 | SEEMA RANI | Additional Director | - | 2020-09-29 |
| 08385581 | SEEMA RANI | Director | - | 2021-01-21 |
| 08417555 | RAJESH KURUP | CEO(KMP) | - | 2018-05-19 |
| 09731184 | SURJIT SINGH BHATOA | Additional Director | - | 2022-09-29 |
| 09731184 | SURJIT SINGH BHATOA | Director | - | 2023-03-28 |
| 07417538 | ANIL KUMAR | Director | - | 2019-08-26 |
| 07417538 | ANIL KUMAR | Managing Director | - | 2021-06-20 |
| 07465316 | THYAGARAJAN KUMARAN | Director | - | 2022-05-10 |
| 02970678 | DEEPALI MAHAJAN | Company Secretary | - | 2017-06-01 |
| 07392945 | SHIVANI GUPTA | Company Secretary | - | 2016-12-01 |
| 07874555 | JAGDISH LAL SHARMA | Director | - | 2019-08-26 |
| 08135776 | ADARSH KUMAR GUPTA | Additional Director | - | 2018-09-25 |
| 08135776 | ADARSH KUMAR GUPTA | Director | - | 2023-08-23 |
| 08397254 | AMBEDKAR GUPTA | Additional Director | - | 2021-09-29 |
| 08397254 | AMBEDKAR GUPTA | Director | - | 2021-12-29 |
| 08936265 | ASHU GUPTA | Additional Director | - | 2021-09-29 |
| 08936265 | ASHU GUPTA | Director | - | 2022-09-07 |
| 01381931 | SHAILESHKUMAR MADANLAL VORA | Additional Director | - | 2021-09-24 |
| 07046650 | ARABIND DAS | CEO(KMP) | - | 2020-03-11 |
| 07046650 | ARABIND DAS | Whole-time director | - | 2020-03-11 |
| 07507609 | SIKANDER SINGH | Director | - | 2017-02-10 |
| 09106268 | MAHADEEP SINGH JANWAL | Additional Director | - | 2021-09-29 |
| 09494606 | DEEPAK AGARWAL | CFO(KMP) | - | 2021-01-21 |
| 10212076 | MUBARAK SINGH | Additional Director | - | 2023-08-23 |
| 02715232 | ROHIT GUPTA . | Director | - | 2013-09-01 |
| 02715232 | ROHIT GUPTA . | Managing Director | - | 2019-08-26 |
| 02715267 | RADHA RANI GUPTA | Director | - | 2016-01-28 |
| 02715272 | SURAJ PRAKASH GUPTA | Director | - | 2016-01-28 |
| 06524014 | PRADEEP KUMAR SHARMA | Additional Director | - | 2021-09-29 |
| 06524014 | PRADEEP KUMAR SHARMA | Director | - | 2022-07-19 |
| 06603231 | MANISH PURSHOTTAMDAS KELLA | CFO | - | 2023-08-14 |
| 07242286 | UTTAR KUMAR PADHA | Additional Director | - | 2019-09-27 |
| 07242286 | UTTAR KUMAR PADHA | Director | - | 2017-05-11 |
| 08566350 | SURENDAR SINGH JASROTIA | CEO(KMP) | - | 2021-06-21 |
| 08566350 | SURENDAR SINGH JASROTIA | Director | - | 2021-10-08 |
| 08566350 | SURENDAR SINGH JASROTIA | Managing Director | - | 2021-06-21 |
| 08571117 | HARBANS LAL | Additional Director | - | 2021-09-29 |
Other Directorships of BANSI LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | - | 2018-10-18 |
Other Directorships of GAYATRI TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMPURE BIOAGRI PRODUCTS PRIVATE LIMITED | U01110HP2017PTC006619 | Director | 2017-05-26 | Ongoing |
| DHAULADHAR HERBS PRIVATE LIMITED | U10791HP2023PTC010322 | Director | 2023-08-18 | Ongoing |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | - | 2020-12-18 |
Other Directorships of TEJ PARTAP .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEEMA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Additional Director | - | 2019-09-27 |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | 2019-09-27 | Ongoing |
Other Directorships of RAJESH KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTERNATIVE SENSES PRIVATE LIMITED | U74999DL2019PTC348987 | Director | - | 2021-01-18 |
| BHEEM TALENT SERVICES PRIVATE LIMITED | U74999DL2020PTC360377 | Director | 2020-01-16 | Ongoing |
Other Directorships of SURJIT SINGH BHATOA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | - | 2019-08-26 |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Managing Director | 2021-06-21 | Ongoing |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Managing Director | - | 2021-06-20 |
| HIMALAYAN BIO ORGANIC FOODS LIMITED | U15490JK2015PLC004325 | Director | 2016-04-05 | Ongoing |
| HIMALAYAN ANCIENT FOODS PRIVATE LIMITED | U15490JK2015PTC004320 | Director | 2016-04-07 | Ongoing |
| BRIGHTLINE TECHNOLOGIES PRIVATE LIMITED | U62099JK2023PTC014332 | Director | 2023-03-16 | Ongoing |
| SARVESHWAR AVENUES PRIVATE LIMITED | U68100JK2023PTC014333 | Director | 2023-03-16 | Ongoing |
Other Directorships of THYAGARAJAN KUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE AMBIKA SUGARS LIMITED | U15421TN1988PLC015660 | Additional Director | - | 2016-09-19 |
| SHREE AMBIKA SUGARS LIMITED | U15421TN1988PLC015660 | Director | - | 2024-01-22 |
Other Directorships of DEEPALI MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-12 | |||
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Company Secretary | - | 2018-02-06 |
Other Directorships of SHIVANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MG & ASSOCIATES LLP | AAM-1390 | Designated Partner | 2018-02-28 | Ongoing |
| TALKBIZ CONSULTANTS LLP | AAP-7971 | Designated Partner | 2024-03-14 | Ongoing |
| AATISH INDUSTRIES PRIVATE LIMITED | U24231JK2013PTC003936 | Additional Director | 2018-08-13 | Ongoing |
| CORPSEED ITES PRIVATE LIMITED | U74999UP2018PTC101873 | Director | - | 2020-08-01 |
| JK STARTUPS ASSOCIATION | U85300JK2020NPL011394 | Director | 2020-02-28 | Ongoing |
Other Directorships of JAGDISH LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Additional Director | - | 2019-08-26 |
Other Directorships of ADARSH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | 2022-09-28 | Ongoing |
Other Directorships of AMBEDKAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Additional Director | - | 2021-09-28 |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | - | 2021-12-29 |
| KARATE ASSOCIATION OF INDIA | U92490DL2013NPL258435 | Director | 2019-04-07 | Ongoing |
Other Directorships of ASHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLANWALA BASMATI FARMER PRODUCER COMPANY LIMITED | U01100JK2021PTC012298 | Director | 2021-04-26 | Ongoing |
Other Directorships of SHAILESHKUMAR MADANLAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRE FINANCE SERVICES LLP | AAI-3674 | Designated Partner | 2018-01-18 | Ongoing |
| QINTARA DIGITAL LLP | AAJ-4117 | Designated Partner | 2017-05-17 | Ongoing |
| INSPIRE RESTRO-PUB LLP | AAM-6409 | Designated Partner | - | 2019-11-30 |
| SHREE BHUMIDHAN MINCHEM LLP | AAP-8569 | Designated Partner | 2019-07-09 | Ongoing |
| GB GLOBAL LIMITED | L17120MH1984PLC033553 | Additional Director | - | 2022-09-28 |
| GB GLOBAL LIMITED | L17120MH1984PLC033553 | Director | - | 2023-08-14 |
| MANAS PROPERTIES LIMITED | L70100MH2004PLC149362 | Additional Director | - | 2022-11-12 |
| MANAS PROPERTIES LIMITED | L70100MH2004PLC149362 | Director | 2022-10-19 | Ongoing |
| SHREE BHUMIDHAN MINCHEM PRIVATE LIMITED | U14290MH2009PTC195934 | Director | - | 2019-07-08 |
| PARSHVANATH HOUSING DEVELOPMENT (INDIA) PRIVATE LIMITED | U45400MH2015PTC265736 | Additional Director | - | 2018-05-05 |
| K P I TELESERVICES PRIVATE LIMITED | U72900MH2003PTC140688 | Director | - | 2016-01-18 |
| QINTARA DIGITAL PRIVATE LIMITED | U92110MH1995PTC092946 | Managing Director | - | 2017-05-16 |
Other Directorships of ARABIND DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRARE CONSULTING LLP | AAP-9184 | Designated Partner | 2019-07-15 | Ongoing |
| GODREJ TYSON FOODS LIMITED | U15122MH2008PLC177741 | CEO(KMP) | - | 2016-11-02 |
| GODREJ TYSON FOODS LIMITED | U15122MH2008PLC177741 | Whole-time director | - | 2016-11-02 |
| NUTRIWIZ GLOBAL FOOD ADVISORY SERVICES PRIVATE LIMITED | U74999PN2020PTC194013 | Director | 2020-09-14 | Ongoing |
Other Directorships of SIKANDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | - | 2017-02-10 |
Other Directorships of MAHADEEP SINGH JANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED | U31103DL2005PTC138609 | Additional Director | - | 2022-09-30 |
| MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED | U31103DL2005PTC138609 | Director | - | 2023-09-01 |
Other Directorships of MUBARAK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHIT GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | 2020-10-28 | Ongoing |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | - | 2020-09-29 |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Managing Director | - | 2019-08-26 |
| WHITESTAR AGRO PRIVATE LIMITED | U15311JK2010PTC003186 | Director | - | 2010-09-20 |
| HIMALAYAN BIO ORGANIC FOODS LIMITED | U15490JK2015PLC004325 | Director | 2021-07-10 | Ongoing |
| HIMALAYAN BIO ORGANIC FOODS LIMITED | U15490JK2015PLC004325 | Director | - | 2020-09-29 |
| HIMALAYAN ANCIENT FOODS PRIVATE LIMITED | U15490JK2015PTC004320 | Director | 2015-02-05 | Ongoing |
| BRIGHTLINE TECHNOLOGIES PRIVATE LIMITED | U62099JK2023PTC014332 | Director | 2023-03-16 | Ongoing |
Other Directorships of RADHA RANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | - | 2016-01-28 |
| HIMALAYAN BIO ORGANIC FOODS LIMITED | U15490JK2015PLC004325 | Director | - | 2016-04-05 |
| HIMALAYAN ANCIENT FOODS PRIVATE LIMITED | U15490JK2015PTC004320 | Director | - | 2016-04-07 |
Other Directorships of SURAJ PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | - | 2015-04-28 |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Managing Director | - | 2016-01-28 |
| HIMALAYAN BIO ORGANIC FOODS LIMITED | U15490JK2015PLC004325 | Director | - | 2016-04-05 |
| HIMALAYAN ANCIENT FOODS PRIVATE LIMITED | U15490JK2015PTC004320 | Director | - | 2016-04-07 |
Other Directorships of PRADEEP KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYAN BIO ORGANIC FOODS LIMITED | U15490JK2015PLC004325 | Additional Director | - | 2021-08-03 |
| HIMALAYAN BIO ORGANIC FOODS LIMITED | U15490JK2015PLC004325 | Director | - | 2024-06-04 |
Other Directorships of MANISH PURSHOTTAMDAS KELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKUL REFOILS AND SOLVENT LIMITED | L15142GJ1992PLC018745 | Company Secretary | - | 2008-06-23 |
| GOKUL AGRO RESOURCES LIMITED | L15142GJ2014PLC080010 | CFO | - | 2022-02-02 |
| SAPTARISHI AGRO INDUSTRIES LIMITED | L15499TN1992PLC022192 | Director | - | 2023-10-28 |
| NIBE LIMITED | L34100PN2005PLC205813 | Additional Director | - | 2022-07-30 |
| NIBE LIMITED | L34100PN2005PLC205813 | Director | - | 2022-10-01 |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | CFO | - | 2023-08-14 |
| N K PROTEINS PRIVATE LIMITED | U25499GJ1992PTC017403 | Company Secretary | - | 2015-01-01 |
| PARTH COMMODITY SERVICES PRIVATE LIMITED | U74140GJ2014PTC080722 | Director | - | 2015-05-18 |
Other Directorships of UTTAR KUMAR PADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | 2015-06-25 | Ongoing |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | - | 2020-06-24 |
Other Directorships of SURENDAR SINGH JASROTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | CEO(KMP) | - | 2021-06-21 |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | - | 2021-10-08 |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Managing Director | - | 2021-06-21 |
Other Directorships of HARBANS LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Additional Director | - | 2019-09-27 |
| SARVESHWAR OVERSEAS LIMITED | U15122JK2015PLC004378 | Director | 2019-09-27 | Ongoing |
| HIMALAYAN BIO ORGANIC FOODS LIMITED | U15490JK2015PLC004325 | Additional Director | - | 2021-09-27 |
| HIMALAYAN BIO ORGANIC FOODS LIMITED | U15490JK2015PLC004325 | Director | 2021-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26959JK1992PTC001331 | JAY ENN SALES PRIVATE LIMITED. | PANJWAKHTAR ROAD JAMMU JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U15531JK1989PTC001133 | DEVIKA HATCH COCK PRIVATE LIMITED | 57,REHARI,JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1968PTC000326 | PUBLIC FINANCE PRIVATE LIMITED | MOTI BAZAR, JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U55100JK1992PTC001285 | JAMMU JEWEL HOTEL & RESTAURANT PRIVATE LIMITED. | JEWEL CINEMA COMPLEX,JAMMU,JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65923JK1980PTC000464 | HAZARATBAL INVESTMENT AND TRADING PRIVAT E LIMITED. | 77, KALI JANI, JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65993JK1981PTC000493 | CHAR CHINAR INVESTMENTS AND TRADING PRIV ATE LIMITED. | 77 KALI JANI JAMMU JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65993JK1986PTC000859 | DEEKSHA INVESTMENTS PRIVATE LIMITED | 127, MOHALLA AFGANA, JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1991PTC001198 | PARIVAR LEASING AND HOUSING PRIVATE LIMITED | PARADE GROUND ROAD,JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U55100JK1994PTC001394 | ZIYAFAT HOTELS PRIVATE LIMITED. | SHAHIDI CHOWK,JAMMU.JAMMU JAMMU AND KASHMI R , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U15494JK2003PTC002283 | ATTAR FOODS PRIVATE LIMITED | 47 MOHALLA PAHARIAN JAMMU JAMMU AND KASHMIR. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U17221JK1986PTC000871 | JAMMU MEDICAL STORES PRIVATE LIMITED | RAGHUNATH BAZAR JAMMU TAWIJAMMU JAMMU AND KASHMIR. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U63040JK1993PTC001350 | HARSHIL TRAVELS PRIVATE LIMITED. | SANDAL HOUSE PACCADANGA JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65921JK1985PTC000845 | AMAN HIRE PURCHASE AND GENERAL FINANCE P RIVATE LIMITED. | 6-RANBIR MARKET,JAMMU. JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1968PTC000330 | VIKAS FINANCE PRIVATE LIMITED | MOTI BAZAR, JAMMU TAWIJAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U15114JK1998PTC001829 | J.K. HATCHERIES PRIVATE LIMITED | 19/A- KARAN NAGAR,JAMMU.JAMMU & KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U15205JK2001PTC002170 | RAKS FOODS PRIVATE LIMITED | INDUSTRIAL AREA PHASE-11GANGYAL JAMMU. JAMMU AND KASHMIR. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1984PLC000717 | DAKSUM FINANCE LIMITED | MANI RAM MARKET, KANAK MANDI JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1997PTC001641 | NEW ROYAL MOTOR FINANCIERS PRIVATE LIMIT ED | SHOP NO-7,OPP. SHIV MANDIR,JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65993JK1985PTC000736 | UNIVENTA HOLDINGS PRIVATE LIMITED. | 127, 1ST FLOOR, MOHALLA AFGANAUPPER BAZAR JAMMU , JAMMU & KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U55101JK2020OPC011636 | HUMANEGIC ONLINE SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 72, MAHESHPURA, JAMMU TAWI, JAMMU AND KASHMIR 180001,JAMMU,Jammu,Jammu & Kashmir,180001-India |
| U65993JK1981PLC000507 | PRECIOUS INVESTMENTS LIMITED | Jammu JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U01122JK1997PLC001648 | J AND K PLANTATION LIMITED. | 255,BAKSHI NAGAR, JAMMU. JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U55100JK1976PTC000413 | MODERN HOTELS PRIVATE LIMITED | K C Market, jammu Jammu , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U80211JK1975NPL000405 | MODEL INSTITUTE OF EDUCATION AND RESEARCH | B C ROAD JAMMU JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U22122JK1997PLC001773 | MARTAND PUBLISHERS AND PRINTERS LIMITED | POONCH HOUSE QUARTERS, PANJTIRITHI, JAMMU JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U55101JK1992PTC001322 | J & K SWAGAT RESORTS PRIVATE LIMITED. | GURUDWARA SUNDER SINGH ROAD JAMMU JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U31102JK1995PTC001444 | JAY KAY ELECTRONICS PRIVATE LIMITED | F-40 SUNIL BHAWANREHARI COLONY JAMMU. JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U25202JK2005PTC002584 | JK POLY FABRICS PRIVATE LIMITED | 34,A/7,TAWI VIHAR,SIDHRA,JAMMU JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U29249JK1971PTC000363 | MODI ORES & MINERALS PRIVATE LIMITED. | 14-15 G INDUSTRIAL ESTATE DIGIANA JAMMU JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10400881 | 2013-01-03 | - | 2015-10-20 | 610,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 10401723 | 2013-01-18 | - | 2015-10-20 | 664,100,000.00 | The Jammu and Kashmir Bank Limited | |
| 10479938 | 2014-01-29 | - | 2019-03-20 | 250,000,000.00 | STATE BANK OF PATIALA | |
| 10480730 | 2014-01-24 | 2019-08-10 | - | 1,050,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 10480732 | 2014-01-24 | 2017-02-20 | - | 1,308,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100162843 | 2018-01-17 | - | 2019-04-10 | 50,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100424652 | 2021-03-10 | - | - | 186,700,000.00 | The Jammu and Kashmir Bank Limited | |
| 100528403 | 2022-01-06 | - | 2024-02-13 | 20,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100528421 | 2021-12-24 | - | - | 93,378,000.00 | The Jammu and Kashmir Bank Limited | |
| 100629710 | 2022-10-30 | - | 2023-02-07 | 100,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100679997 | 2023-01-06 | - | - | 180,000,000.00 | The Jammu and Kashmir Bank Limited |
- 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.
| 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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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.