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
JAINSM MARTELL OVERSEAS PRIVATE LIMITED
CIN: U51101DL2014PTC263571 As on: 2026-07-13
JAINSM MARTELL OVERSEAS PRIVATE LIMITED (CIN: U51101DL2014PTC263571) is a Private company incorporated on 15 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JAINSM MARTELL OVERSEAS 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.JAINSM MARTELL OVERSEAS 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 JAINSM MARTELL OVERSEAS PRIVATE LIMITED are RISHABH JAIN, and PALLAVI JAIN.
JAINSM MARTELL OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2014PTC263571 and its registration number is 263571. Users may contact JAINSM MARTELL OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAINSM MARTELL OVERSEAS PRIVATE LIMITED is 40J, X, F/F, GALI NO. 5 LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092.
Current status of JAINSM MARTELL OVERSEAS 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 JAINSM MARTELL OVERSEAS 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.
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Purchase full report of JAINSM MARTELL OVERSEAS
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 JAINSM MARTELL OVERSEAS 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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Current Directors & Key Managerial Personnel of JAINSM MARTELL OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01979133 | RISHABH JAIN | Director | 2014-01-15 |
| 06405580 | PALLAVI JAIN | Director | 2014-01-15 |
Past Directors & Key Managerial Personnel of JAINSM MARTELL OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RISHABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AEROWALL PANEL INDUSTRIES LLP | ACC-0232 | Designated Partner | 2023-07-13 | Ongoing |
| UTTRANCHAL ISPAT PRIVATE LIMITED | U27104DL2001PTC187583 | Director | - | 2012-09-29 |
| UTTRANCHAL ISPAT PRIVATE LIMITED | U27104DL2001PTC187583 | Whole-time director | - | 2014-03-31 |
Other Directorships of PALLAVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGEND MASCOT INDIA PRIVATE LIMITED | U45209DL2012PTC244911 | Director | - | 2014-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32900DL2019PTC353597 | SCHOLARS ENGINEERING PRODUCTS PRIVATE LIMITED | P.No. 51 F/F, J- Extension, Gali No. 5, Laxmi Nagar, Delhi,DELHI,East Delhi,Delhi,110092-India |
| U74999DL2017PTC316673 | IFMS SYSTEMS PRIVATE LIMITED | H NO-162, FLAT NO-F 2 F/F, GALI NO-5, J EXT,LAXMI NAGAR, NEAR OPPOSITE FIRDOS , DELHI, Delhi, India - 110092 |
| U45309DL2018PTC336421 | MAXIMUS HOMES PRIVATE LIMITED | KH No-37, Prop No-D-243, Shop No-5,G/F, Gali No-10 Laxmi Nagar, Near Laxmi Nagar Metro Stat ion , Delhi, Delhi, India - 110092 |
| ACN-5658 | NOBLE NEST CONSTRUCTIONS LLP | 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092 |
| U68200DL2023PTC419130 | M.G'S RAYS ASSOCIATES & BUILDCON PRIVATE LIMITED | P NO-F-9 F/F GALI NO-5,,JANTA GARDEN PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2022PTC399818 | JOBZI TECHNOLOGIES PRIVATE LIMITED | F-97/B Third Floor, F-Block, Gali No. 5 Mangal Bazar, Laxmi Nagar,Delhi,North Delhi,Delhi,110092-India |
| U70109DL2021OPC375354 | SAANJH BUILDCON (OPC) PRIVATE LIMITED | HOUSE NO F-101, GALI NO-5, MANGAL BAZAR LAXMI NAGAR, NEW DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC321751 | AEONIAN HUB PRIVATE LIMITED | P No-F-9, S/F Plot No-92 Gali No-5, Janta Garden, Pandav Nagar,New Delhi,East Delhi,Delhi,110092-India |
| U74999DL2016PTC290375 | RAS INTERIORS PRIVATE LIMITED | F-132, GALI NO.5, G/F WEST VINOD NAGAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U46497DL2024PTC426836 | LEADCURE BIOTECH PRIVATE LIMITED | F 201 PLOT NO 5 ADITYA TOWER, LAXMI NAGAR DELHI ,EAST DELHI 110092,East Delhi,East Delhi,Delhi,110092-India |
| U66190DL2026PTC461436 | AREEN HOLIDAYS & FOREX PRIVATE LIMITED | F-175 G/F, GALI NO-1,LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U47411DL2025PTC446934 | S K GRANDSON PRIVATE LIMITED | F-102/B F/F GALI NO.12,PATEL PARK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U85499DL2023PTC410783 | HIKET INFOTECH PRIVATE LIMITED | C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| U24311DL2026PTC463809 | BIHAR GLOBAL INDUSTRIES PRIVATE LIMITED | B-170, Flat No. 5, F/F,Gali No 1, Vinod Nagar,East Delhi,East Delhi,Delhi,110092-India |
| ACY-2220 | EXPOVERVE LLP | Plot No. 5-F-105/5, S/F,Aditya Tower, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U47411DL2023PTC414994 | ULAN TECH PRIVATE LIMITED | PLOT NO-5 F-105/5, S/F,ADITYA TOWER LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U62013DL2025PTC454257 | EPROLINK WEBTECH PRIVATE LIMITED | N-59 A,F/F,NARAIN NAGAR,GALI No1,NEAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U46909DL2026PTC461851 | PREDIK GEMS AND HANDCRAFT PRIVATE LIMITED | F9 2nd F KH NO437,GALI NO,3 VIJAY BLOCK LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U85500DL2018PTC332741 | RRR CRAFT PRIVATE LIMITED | Office No. 111, D-248, F/F Gali No. 10, Laxmi Nagar, Near Metro Station,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2018PTC343121 | RDVS INDUSTRIES PRIVATE LIMITED | Office No 110, D-248, F/F Gali No. 10, Laxmi Nagar, Near Metro Station,New Delhi,New Delhi,Delhi,110092-India |
| U45400DL2015PTC278466 | GRATIA ENGINEERING SERVICES PRIVATE LIMITED | F-512 Plot No-5,5th/F Aditya Tower District Center Laxmi Nagar Aditya Tower Delhi , New Delhi, Delhi, India - 110092 |
| U67190DL1997PTC084538 | SHRI GANESH SECURITIES PRIVATE LIMITED | 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2, Railway Colony Mandawali, Delhi Near School block, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74899DL1987PLC029591 | RAJDHANI TRADING COMPANY LIMITED | 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2, Railway Colony Mandawali Delhi Near School block, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U70109DL2022PTC396836 | OUTLAYYZ ADVISOR PRIVATE LIMITED | H.NO.R-45,F/F,PLOT NO.33,FARAZ COMPLEX PVT.NO.F4,RAMESH PARK,LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U93000DL2012PTC234219 | VIRVIN FACILITY MANAGEMENT PRIVATE LIMITED | PROP NO-78, F-BLOCK, F/F, GALI NO.11, LAXMI NAGAR, NEAR PATEL PARK , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U64990DL2022NPL409107 | DHANSAGAR MICROSERV ASSOCIATION | 65-A G/F PLOT NO-65 GALI NO-4 KUNDAN NAGAR LAXMI NAGAR DELHI 110092 , New Delhi, Delhi, India - 110092 |
| U72900DL2017PTC315023 | I3 ENGRZ'S RESEARCH & INNOVATION PRIVATE LIMITED | 210 T/F KH. NO. 58/5 GALI NO. 10 WEST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100933385 | 2024-04-24 | - | - | 4,000,000.00 | Axis 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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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.