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 EM OVERSEAS (INDIA) PRIVATE LIMITED
CIN: U51101CT1997PTC012398 As on: 2024-06-28
JAY EM OVERSEAS (INDIA) PRIVATE LIMITED (CIN: U51101CT1997PTC012398) is a Private company incorporated on 22 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4923000.00.
JAY EM OVERSEAS (INDIA) 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 EM OVERSEAS (INDIA) 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 EM OVERSEAS (INDIA) PRIVATE LIMITED are VIKAS SHIVDASANI, and RAHUL VERMA.
JAY EM OVERSEAS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT1997PTC012398 and its registration number is 12398. Users may contact JAY EM OVERSEAS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY EM OVERSEAS (INDIA) PRIVATE LIMITED is INDUSTRIAL ESTATE TIFRA , BILASPUR, Chattisgarh, India - 495001.
Current status of JAY EM OVERSEAS (INDIA) 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 EM OVERSEAS (INDIA) 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 EM OVERSEAS (INDIA)
Purchase full report of JAY EM OVERSEAS (INDIA)
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 EM OVERSEAS (INDIA) 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 EM OVERSEAS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08952773 | VIKAS SHIVDASANI | Director | 2020-11-07 |
| 09787814 | RAHUL VERMA | Director | 2022-11-11 |
Past Directors & Key Managerial Personnel of JAY EM OVERSEAS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00288150 | ASHOK KUMAR AGRAWAL | Director | - | 2020-11-07 |
| 00288269 | SUNIL KUMAR SHAH | Director | - | 2022-11-11 |
| 02976142 | AMAN AGRAWAL | Director | - | 2015-12-28 |
Other Directorships of ASHOK KUMAR AGRAWAL
Other Directorships of SUNIL KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. S. FUN PRIVATE LIMITED | U00921CT2006PTC018448 | Director | - | 2021-07-21 |
| SPIN PACKAGING LIMITED. | U25203CT1991PLC006713 | Director | - | 2021-07-20 |
| CHHATTISGARH POWER AND COAL BENEFICIATION LIMITED | U40106CT2003PLC015560 | Additional Director | - | 2014-09-30 |
| CHHATTISGARH POWER AND COAL BENEFICIATION LIMITED | U40106CT2003PLC015560 | Director | - | 2022-05-20 |
| SHIVLING MERCHANTS PRIVATE LIMITED | U51909WB2011PTC165972 | Director | - | 2021-07-22 |
| TRUTHFUL TRADECOMM PRIVATE LIMITED | U51909WB2011PTC165977 | Director | - | 2021-07-22 |
| SUBHDHAN DEALTRADE PRIVATE LIMITED | U51909WB2011PTC165979 | Director | - | 2021-07-22 |
Other Directorships of AMAN AGRAWAL
Other Directorships of VIKAS SHIVDASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U34100CT2019OPC009149 | REDMOTO XEV (OPC) PRIVATE LIMITED | C/o T.BALASUBRAMANIYAM,PLOT NO.5/2 NR TIFRA CROSSING,TIFRA INDUSTRIAL AREA , BILASPUR, Chattisgarh, India - 495001 |
| U50100CT1978PTC001483 | CHHATISGARH CHEMICALS PVT LTD | 10, INDUSTRIAL AREA TIFRA , BILASPUR, Chattisgarh, India - 495001 |
| U03110CT1994PTC008249 | SHANKER TOOLS PVT LTD | SIRGITTI INDUSTRIAL AREA,TIFRA , BILASPUR, Chattisgarh, India - 495001 |
| U02720CT1986PTC003698 | FERRO WELD ELECTRODS PVT LTD., | 81, SECTOR-A, SIRGITTI INDUSTRIAL ESTATE , BILASPUR, Chattisgarh, India - 495001 |
| U50102CT2012PTC000254 | SINGH MOTOCARE PRIVATE LIMITED | M-1, YADUNANDAN NAGAR TIFRA, BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U51101CT2015OPC001737 | GANANAPATI SALES OPC PRIVATE LIMITED | QR.L-62, YADUNANDAN NAGAR TIFRA, BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U23201CT2005PTC017583 | K.K. LUBES PRIVATE LIMITED | Plot No. 4, Sector - B, Industrial Area Sirgitti, Bilaspur , BILASPUR, Chattisgarh, India - 495001 |
| U27102CT2004PLC016654 | ABHA POWER AND STEEL LIMITED | SILPAHRI INDUSTRIAL STATE , BILASPUR, Chattisgarh, India - 495001 |
| AAK-7828 | GAVYAM ORGANICS LLP | D-252, YADUNANDAN NAGAR, TIFRA, BILASPUR, Chattisgarh, India - 495001 |
| U27310CT1983PLC002212 | BILASPUR CASTINGS LIMITED | 97-A SIRGITTI INDUSTRIAL AREA , BILASPUR, Chattisgarh, India - 495001 |
| U74120CT2016PTC002092 | SHIVA ADVERTISING AND MARKETING CONSULTANCY SERVICES PRIVATE LIMITED | NAYA BUS STAND, BEHIND MANDAPAM, TIFRA , BILASPUR, Chattisgarh, India - 495001 |
| U74900CT2011PTC000023 | SHASHIRAAJ GROUP PRIVATE LIMITED | BESIDE KALI MANDIR, RAIPUR ROAD TIFRA , BILASPUR, Chattisgarh, India - 495001 |
| U15400CT1991PTC006275 | INDOLA FOOD PRODUCTS PRIVATE LIMITED | B-160/ASIRGITTI , INDUSTRIAL AREA , BILASPUR., Chattisgarh, India - 495001 |
| U80902CT2015OPC001823 | SHIVA JOB AND EDUCATION CONSULTANCY SERVICES OPC PRIVATE LIMITED | NAYA BUS STAND, BEHIND MANDAPAM, TIFRA , BILASPUR, Chattisgarh, India - 495001 |
| U45201CT2010PTC021928 | BILASA CONSTRUCTION PRIVATE LIMITED | MAHARANA PRATAP NAGAR NEAR TAKSHILA SCHOOL, TIFRA , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2012PTC000468 | QUIDDITY RESOURCE MINERALS & INFRA PRIVATE LIMITED | R K RESIDENCY MAHARANA PRATAP NAGAR, TIFRA , BILASPUR, Chattisgarh, India - 495001 |
| ACA-3977 | CHANDRA BHUSHAN MOTORS LLP | TVS SHOW ROOM, NEAR RAILWAY CROSSINGRAIPUR ROAD, TIFRA Bilaspur, Chattisgarh, India - 495001 |
| U28994CT2010PTC021910 | BILASPUR METALICKS PRIVATE LIMITED | 107A, SECTOR B SIRGITTI INDUSTRIAL AREA , BILASPUR, Chattisgarh, India - 495001 |
| U33110CT2007PTC020257 | HYGEIA HEALTHCARE PRIVATE LIMITED | PLOT NO. 27, SHRI RAM PARK TIFRA , BILASPUR, Chattisgarh, India - 495001 |
| U93090CT2020PTC010220 | SRESHTHAM BPO PRIVATE LIMITED | Shop No. 7, Y. N. Nagar TIFRA , BILASPUR, Chattisgarh, India - 495001 |
| U15520CT2001PTC014754 | GOLDEN-PRINCE WINES INDIA PRIVATE LIMITED | PLOT NO -116 A/B SIRGITTI INDUSTRIAL AREA , BILASPUR, Chattisgarh, India - 495001 |
| U22219CT2019PTC009501 | LINCON MEDIA ENTERTAINMENT PRIVATE LIMITED | M-53, Near Hanuman Mandir Tifra, Yadunandan Nagar , BILASPUR, Chattisgarh, India - 495001 |
| U27106CT1991PTC006242 | BLACK DIAMOND TRACK PARTS PVT LTD | PLOT NO. -20, SECTOR C INDUSTRIAL AREA SIRGTTI , BILASPUR, Chattisgarh, India - 495001 |
| U34202CT2005PTC017971 | BLACK DIAMOND MOTORS PRIVATE LIMITED | PLOT NO. 119, SECTOR B INDUSTRIAL AREA SIRGITTI , BILASPUR, Chattisgarh, India - 495001 |
| U51100CT2011PTC022322 | ANSHIKA MEDIHUB PRIVATE LIMITED | A-18, Phase-1, Rama World Tifra, Raipur Road , Bilaspur, Chattisgarh, India - 495001 |
| U26952CT1998PTC013000 | ADITYA PLASTERS PRIVATE LIMITED | PLOT NO.67 C,SECTOR 'B' SIRGITTI INDUSTRIAL AREA , BILASPUR, Chattisgarh, India - 495001 |
| U31503CT2006PTC020091 | FLAMEPROOF UDYOG PRIVATE LIMITED | SIRGITTI INDUSTRIAL AREA SECTOR B, PLOT NO 106, SIRGITTI , BILASPUR, Chattisgarh, India - 495001 |
| U92490CT2021PTC012516 | YOUNG STYLE MEDIA PRODUCTION PRIVATE LIMITED | H.NO. 113, SHIVAM VIHAR KHAMTARAI TIFRA D/C , BILASPUR, Chattisgarh, India - 495001 |
| U68100CT2005PTC016943 | ZODIAC DEALERS PVT LTD | Rama World, Commercial Building 2nd Floor, Tifra Parsada , Bilaspur, Chattisgarh, India - 495001 |
| 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.
| 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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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.