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  • Complaints
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JAYEM HOLDINGS PRIVATE LIMITED

CIN: U51100CT2011PTC022426

JAYEM HOLDINGS PRIVATE LIMITED (CIN: U51100CT2011PTC022426) is a Private company incorporated on 15 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 99075000.00.

JAYEM HOLDINGS PRIVATE 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.JAYEM HOLDINGS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of JAYEM HOLDINGS PRIVATE LIMITED are ASHOK KUMAR AGRAWAL, AMAN AGRAWAL, and ANITA AGRAWAL.

JAYEM HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100CT2011PTC022426 and its registration number is 22426. Users may contact JAYEM HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAYEM HOLDINGS PRIVATE LIMITED is BF 1, FIRST FLOOR RAJIV PLAZA , BILASPUR, Chattisgarh, India - 495001.

Current status of JAYEM HOLDINGS 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 Names

Previous CINs

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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 JAYEM HOLDINGS 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 JAYEM HOLDINGS
DIN Director Name Designation Appointment Date
00288150 ASHOK KUMAR AGRAWAL Director 2011-04-15
02976142 AMAN AGRAWAL Director 2011-04-15
03267178 ANITA AGRAWAL Director 2011-04-15
Past Directors & Key Managerial Personnel of JAYEM HOLDINGS
DIN Director Name Designation Appointment Date Cessation
07031547 PRAKASH KUMAR SHAW Company Secretary - 2015-10-31
Other Directorships of ASHOK KUMAR AGRAWAL
Other Directorships of AMAN AGRAWAL
Other Directorships of ANITA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director 2011-04-18 Ongoing
SAKAMBHARI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166048 Director - 2017-11-15
THIRDEYE VINIMAY PRIVATE LIMITED U51909WB2011PTC166049 Director - 2017-09-01
POWERFUL DEALER PRIVATE LIMITED U51909WB2011PTC166336 Director - 2017-11-15
Other Directorships of PRAKASH KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
SALKIA OVERSEAS LLP AAD-1810 Designated Partner 2015-01-12 Ongoing
BIGWIG PROFESSIONAL SERVICES LLP AAG-7204 Designated Partner 2016-06-20 Ongoing
J J AUTOMOTIVE PRIVATE LIMITED U34103WB1981PTC033996 Company Secretary - 2014-03-20
RAINBOW INDUSTRIES AND CONSTRUCTIONS LIMITED U45201JH2010PLC013940 Company Secretary - 2015-12-05
KAMAL SUPPLY CHAIN PRIVATE LIMITED U60221WB2016PTC217604 Director - 2020-12-29

CIN Company Name Company Address
U51909CT2009PTC008282 MOONSHINE MERCANTILE PRIVATE LIMITED BF- 1, FIRST FLOOR RAJIV PLAZA BILASPUR , BILASPUR, Chattisgarh, India - 495001
U51909CT2017PTC008217 ORNATE MERCANTILE PRIVATE LIMITED BF-1, FIRST FLOOR, RAJIV PLAZA Opp. AXIS BANK , BILASPUR, Chattisgarh, India - 495001
U45203CT2002PTC015384 BILASPUR INFRASTRUCTURES PRIVATE LIMITED BF-1, 1st FLOOR, RAJIV PLAZA, OPP. AXIS BANK , BILASPUR, Chattisgarh, India - 495001
AAO-8399 JAYEM BUILDTECH LLP BF-1, RAJIV PLAZA, OPP. AXIS BANK, BUS STAND, BILASPUR, Chattisgarh, India - 495001
U74200CT2008PTC020748 SHARAN RAIL CONSULTANCY SERVICES PRIVATE LIMITED BF-1, RAJIV PLAZA, OPP. AXIS BANK, BUS STAND, , BILASPUR, Chattisgarh, India - 495001
U70101CT2011PLC022577 PULSE STAR GOLD REAL ESTATE LIMITED RAJIV PLAZA, BUS STAND, FIRST FLOOR SHOP NO. 08 & 31 , BILASPUR, Chattisgarh, India - 495001
U45400CT2014PTC001425 MAA SHARDE BUILDERS AND DEVELOPERS PRIVATE LIMITED FIRST FLOOR, SHOP NO. FF-11, FF-28 RAJIV PLAZA, NEAR OLD BUS STAND , BILASPUR, Chattisgarh, India - 495001
U70109CT2020PTC011097 JAYVEERA HOMES PRIVATE LIMITED SHOP NO. 05, FIRST FLOOR, TWIN PLAZA AGRASEN CHOWK, BILASPUR CT 495001 IN , BILASPUR, Chattisgarh, India - 495001
U72200CT2021PTC012057 ARTIGEN INFOTECH PRIVATE LIMITED B/7, FIRST FLOOR,SAI PLAZA, LINK ROAD OPPOSITE CMD COLLEGE, LINK ROAD BILASPUR , BILASPUR, Chattisgarh, India - 495001
U45203CT2006PTC018386 AGRAWAL INFRABUILD PRIVATE LIMITED 1ST FLOOR, V. R. PLAZA LINK ROAD , BILASPUR, Chattisgarh, India - 495001
U74900CT2010PTC022061 ADIAR LEARNING AND RESEARCH PRIVATE LIMITED OE-1, FIRST FLOOR, VRINDAVAN PARISAR TELIPARA ROAD , BILASPUR, Chattisgarh, India - 495001
U74999CT2022PTC012700 ANA TAXCORP CONSULTANTS PRIVATE LIMITED A-131,FIRST FLOOR,NARAYAN PLAZA LINK ROAD , BILASPUR, Chattisgarh, India - 495001
U27300CT2021PTC011165 SATYA METALLICS PRIVATE LIMITED 1st Floor, V.R. Plaza, Link Road , Bilaspur, Chattisgarh, India - 495001
U40101CT2003PLC015521 SATYA POWER AND ISPAT LIMITED 1st Floor, V. R. Plaza, Link Road , Bilaspur, Chattisgarh, India - 495001
U45204CT2010PTC021791 BILASA POWER TRANSMISSION PRIVATE LIMITED FF-10, FIRST FLOOR RAJEEV PLAZA, NEAR BUS STAND , BILASPUR, Chattisgarh, India - 495001
U70100CT2009PTC021381 PRAYAS VRM REAL ESTATE & MARKETING SERVICES PRIVATE LIMITED SHOP NO. C-1, FIRST FLOOR, VRINDAVAN COMPLEX TELIPARA , BILASPUR, Chattisgarh, India - 495001
AAT-2047 NAVIN REAL BUILD & INFRASTRUCTURE LLP SHOP NO 206, FIRST FLOOR V R PLAZA, LINK ROAD BILASPUR, Chattisgarh, India - 495001
U23203CT2011PTC022543 ASHISH COAL BENIFICATION PRIVATE LIMITED AF 6 FIRST FLOOR RAJEEV PLAZA OPPOSIT AXIS BANK , BILASPUR, Chattisgarh, India - 495001
U45200CT2011PTC022644 MAHAMAYA CIVIL PROJECTS PRIVATE LIMITED AF 6 FIRST FLOOR OF RAJEEV PLAZA OPPOSIT AXIS BANK , BILASPUR, Chattisgarh, India - 495001
U51109CT2008PTC007552 GITA TRADELINK PRIVATE LIMITED ShopNo.A-114,FirstFloorShriNarayanPlaza,LinkRoad , BILASPUR, Chattisgarh, India - 495001
U51909CT2008PTC007544 STYLISH VINTRADE PRIVATE LIMITED ShopNo.A-114,FirstFloorShriNarayanPlaza,LinkRoad , BILASPUR, Chattisgarh, India - 495001
U67110CT2020PTC010482 CAPITALGURU VENTURES PRIVATE LIMITED SHOP NO 03, FIRST FLOOR SATYA SAI PLAZA, PURANA BUS STAND, , BILASPUR, Chattisgarh, India - 495001
U70109CT2022PTC013960 ARTH LANDHOLDINGS PRIVATE LIMITED SHOP NO C1, 2ND FLOOR VRINDAVAN PLAZA, NEHRU CHOWK , BILASPUR, Chattisgarh, India - 495001
ABZ-9416 AARISHA CONSULTANTS AND ADVISORS LLP OFFICE NO A-128 1ST FLOOR,SHRI NARAYAN PLAZA LINK ROAD, Bilaspur, Chattisgarh, India - 495001
U51909CT2022PTC013379 AVYUKT METALS AND MINING PRIVATE LIMITED C/o Shri Balaji Construction First Floor Shree Plaza Ashok Nagar Sarkanda , Bilaspur, Chattisgarh, India - 495001
U40102CT2008PTC020514 SAMBHAVI ENERGY AND COAL BENEFICIATION PRIVATE LIMITED Shop No. FS-42/43 1st Floor, CLC Plaza, Mangla Chouk , Bilaspur, Chattisgarh, India - 495001
U93020CT2020PTC011044 STYLO UNISEX SALON PRIVATE LIMITED WARD NO 18 SHOP NO 1 OLD BUS STAND OPPOSITE RAJIV PLAZA , BILASPUR, Chattisgarh, India - 495001
U01403CT2015PTC002009 AGRADOOT MILK PRODUCER COMPANY LIMITED SHOP NO FS-21.,1ST FLOOR CLC PLAZA MANGLA CHOWK,MUNGELI ROAD , BILASPUR, Chattisgarh, India - 495001
U52100CT2011PTC000022 AIM OPPORTUNITY MULTISERVICE AND MARKETING PRIVATE LIMITED C-302/1 , FIRST FLOOR , SIYARAM APARTMENTS OPP UTSAV VATIKA, NEAR MANGLA CHOWK, , BILASPUR, Chattisgarh, India - 495001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100859711 2024-01-18 - - 425,000,000.00 Bank of Baroda

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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
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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 Shares 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

As on: 2024-06-28

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