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
JAY AND DANIEL PRIVATE LIMITED
CIN: U51100DL2020PTC367668 As on: 2026-07-13
JAY AND DANIEL PRIVATE LIMITED (CIN: U51100DL2020PTC367668) is a Private company incorporated on 08 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.
JAY AND DANIEL 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.JAY AND DANIEL 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 JAY AND DANIEL PRIVATE LIMITED are YOUNGMI KIM, YUN JIN JUNG, and RAJ KUMAR BHUSHAN.
JAY AND DANIEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2020PTC367668 and its registration number is 367668. Users may contact JAY AND DANIEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY AND DANIEL PRIVATE LIMITED is House No. 10 B, Netaji Subhash Marg, Golcha Cinema, Darya Ganj , Delhi, Delhi, India - 110002.
Current status of JAY AND DANIEL 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 CINs
ZaubaCorp's company report for JAY AND DANIEL 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.
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.
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 JAY AND DANIEL
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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 JAY AND DANIEL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAY AND DANIEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06466042 | YOUNGMI KIM | Director | 2022-05-23 |
| 08826892 | YUN JIN JUNG | Director | 2020-08-08 |
| 08826903 | RAJ KUMAR BHUSHAN | Director | 2020-08-08 |
Past Directors & Key Managerial Personnel of JAY AND DANIEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06466042 | YOUNGMI KIM | Additional Director | - | 2022-09-30 |
Other Directorships of YOUNGMI KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABED MANAGEMENT PRIVATE LIMITED | U15129UP2016PTC087735 | Director | 2016-11-16 | Ongoing |
| JUAN BUSINESS PRIVATE LIMITED | U74900UP2010PTC042445 | Director | - | 2016-11-10 |
Other Directorships of YUN JIN JUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400DL2021PTC380601 | OM JI LAL MASALE WALE PRIVATE LIMITED | Room No. 7B (MPL No. 5214) IIIrd Floor, Netaji Subhash Marg, Darya Ganj , Delhi, Delhi, India - 110002 |
| F03660 | BekaertDeslee Innovation | 10-B, NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2020PTC362427 | TEFSOM TECHNOLOGIES PRIVATE LIMITED | H.NO. 5041/6 S/F NETAJI SUBHASH MARG DARYA GANJ NEAR RED LIGHT NEW DELHI 1100 02 , DELHI, Delhi, India - 110002 |
| U29253DL2014PTC263524 | MAGNUM ENGINEERS INDIA PRIVATE LIMITED | PLOT NO.2, FLAT NO. 118, F/F NETAJI SUBHASH MARG, DARYA GANJ , DELHI, Delhi, India - 110002 |
| U45400DL2014PTC268545 | SPACETECH DEVELOPERS PRIVATE LIMITED | PLOT NO.2, FLAT NO.118, F/F NETAJI SUBHASH MARG, DARYA GANJ , DELHI, Delhi, India - 110002 |
| U70109DL2016PTC309147 | SPOTLITE PROJECTS PRIVATE LIMITED | PLOT NO.2, FLAT NO.118, F/F NETAJI SUBHASH MARG, DARYA GANJ , DELHI, Delhi, India - 110002 |
| U65910DL1994PLC203651 | UMEED LEASING AND FINANCE LIMITED | H.No. 504 1/6 S/F Netaji Subhash Marg, Darya Ganj (also ref as H. No. - 204, Prakash Chamb er) , New Delhi, Delhi, India - 110002 |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U67120DL1996PTC076101 | ABHICHHAYA INVESTMENTS PRIVATE LIMITED | 9B, NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC074891 | PULIN INVESTMENTS PRIVATE LIMITED | 9B, ,NETAJI SUBHASH MARG,DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U62200DL2010PLC208889 | FLORIANA AIRLINES LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74900DL2010PTC199986 | SVIL BRAND HOLDINGS PRIVATE LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PLC073301 | ACME COMPUTERS LIMITED | 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U80900DL2013PTC251398 | LEARNINGATE EDUCATION PRIVATE LIMITED | PAYAL HOUSE, E-24 NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45200DL2006PTC156170 | GUPTA BUILDMART PRIVATE LIMITED | 13-B, 3rd Floor Netaji Subhash Marg Darya Ganj , New Delhi, Delhi, India - 110002 |
| U52100DL2011PTC220308 | AIBEET SYSTEMS PRIVATE LIMITED | HOUSE NO. 3037, QAZI WARA DARYA GANJ, BEHIND GOLCHA CINEMA , NEW DELHI, Delhi, India - 110002 |
| U65910DL1998PTC091582 | J H FIN-VEST PRIVATE LIMITED | 13B, 3RD FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45400DL2008PTC182464 | MAHANAGAR PROMOTERS PRIVATE LIMITED | FLAT NO 105 , 1ST FLOOR, PRAKASH CHAMBER NETAJI SUBHASH MARG, DARYA GANJ , New Delhi, Delhi, India - 110002 |
| U63040DL2007PTC159951 | KING AND FERRY TRAVELS PRIVATE LIMITED | 401 4th floor, T C Complex, 2B Netaji Subhash Marg DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PLC056954 | AROMA SECURITIES LIMITED | 17, Netaji Subhash Marg, Darya Ganj, New Delhi-110002 , New Delhi, Delhi, India - 110002 |
| ACL-9373 | BELLS INSTRUMENTS LLP | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2,New Delhi,Central Delhi,Delhi,India-110002 |
| U17297DL1998PLC307444 | DHARMESH TEXTILES LIMITED | PRAKASH CHAMBER, FLAT NO. 105 1ST FLOOR, 6, NETAJI SUBHASH MARG, , DARYA GANJ, Delhi, India - 110002 |
| U70109DL2011PTC213920 | A D INFRAESTATE PRIVATE LIMITED | PRAKASH CHAMBER, FLAT NO. 105 1ST FLOOR, 6, NETAJI SUBHASH MARG, , DARYA GANJ, Delhi, India - 110002 |
| U24299DL2022PTC399809 | GLIMLAG BEAUTY PRIVATE LIMITED | Room No. 207 S/F Madras House 67/4 Darya Ganj Near Glocha Cinema,Delhi,Central Delhi,Delhi,110002-India |
| U74300DL2014PTC264486 | QUILLS INK PRIVATE LIMITED | House No-4836, Plot No-10, 24 Govind Lane Second Floor, Ansari Lane, Darya Ganj , Delhi, Delhi, India - 110002 |
| U51909DL2020PTC371028 | CRONA STEEL DEVELOPERS PRIVATE LIMITED | 2/37, F/F, GALI No.2/8 DARYA GANJ, A B BAHADUR SHAH ZAFAR GALI BAHADUR SHAH ZAFAR MARG , DARYA GANJ, Delhi, India - 110002 |
| AAC-9528 | KIDZ EDUCATION FACTORY LLP | 10 B NETAJI SUBHASH MARG, DARYAGANJ DELHI, Delhi, India - 110002 |
| AAD-1556 | PMP BOOKS LLP | 10B NETAJI SUBHASH MARG, DARYAGANJ DELHI, Delhi, India - 110002 |
| AAD-2596 | PM PUBLICATIONS LLP | 10B NETAJI SUBHASH MARG DARYAGANJ DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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