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
SHREE JANKI OVERSEAS PRIVATE LIMITED
CIN: U51101MP2002PTC015438 As on: 2026-07-13
SHREE JANKI OVERSEAS PRIVATE LIMITED (CIN: U51101MP2002PTC015438) is a Private company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SHREE JANKI OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SHREE JANKI 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 SHREE JANKI OVERSEAS PRIVATE LIMITED are OM PRAKASH GURBANI, and PURSHOTTAM DAS GURBANI.
SHREE JANKI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2002PTC015438 and its registration number is 15438. Users may contact SHREE JANKI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE JANKI OVERSEAS PRIVATE LIMITED is GUJRAT LODGE BUILDINGJUMERATI BAZAR,BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 462001.
Current status of SHREE JANKI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE JANKI 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.
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 SHREE JANKI OVERSEAS
Purchase full report of SHREE JANKI 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 SHREE JANKI 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.
| 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 SHREE JANKI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00362050 | OM PRAKASH GURBANI | Director | 2002-12-11 |
| 00362259 | PURSHOTTAM DAS GURBANI | Director | 2002-12-11 |
Past Directors & Key Managerial Personnel of SHREE JANKI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OM PRAKASH GURBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JANKI GLOBLE PRIVATE LIMITED | U01111MP2003PTC016032 | Director | 2003-08-25 | Ongoing |
| O P AGRI EXPORTS PRIVATE LIMITED | U01111MP2004PTC016675 | Director | 2004-06-07 | Ongoing |
| OMPRAKASH PURSHOTAM DAS EXPORTS PVT LTD | U51909MP1995PTC009267 | Director | 1995-04-03 | Ongoing |
Other Directorships of PURSHOTTAM DAS GURBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMPRAKASH PURSHOTAM DAS EXPORTS PVT LTD | U51909MP1995PTC009267 | Director | 1995-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201MP2001PTC014774 | SAIFY SHOES PRIVATE LIMITED | 24-B,B.D.A. COLONYKOH-E-FIZA,BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U51102MP2001PTC014730 | KHAJURAHO EXPORTS PRIVATE LIMITED | G-7,AVINASH COMPLEX ,OPP-S.B.ISQUARE,SULTANIA ROAD BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U15549MP2021PTC055718 | KISSRA PRIVATE LIMITED | SAGIN ALI H NO. -6 SABZI MANDI BHOPAL MANDI BHOPAL M.P 462001 , BHOPAL, Madhya Pradesh, India - 462001 |
| U65922MP1988PTC004730 | SANTOSHAM HOUSING FINANCE AND INVESTMENT PVT LTD | 140 zone I m.p.nagar, bhopal m.p. , BHOPAL, Madhya Pradesh, India - 462001 |
| U45201MP1993PTC007824 | SAMBHAVNATH DEVELOPERS AND CONSTRUCTION PVT LTD | 37MARWARI ROAD,CHOWK BAZAR , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U45203MP2006PTC018626 | EKTA BUILDERS AND DEVELOPERS (BHOPAL) PRIVATE LIMITED | SHAFIQUE VILLA BEHIND SUFIAMASJID AHMEDABAD PALACE BHOPAL M.P. 462001 , M.P. 462001, Madhya Pradesh, India - 000000 |
| U74200MP2011PTC027376 | VERMA TECHNICIAN SERVICES PRIVATE LIMITED | M 216/2A, LIG, SAKET NAGAR BHOPAL TEHSIL HUZUR, DISTT. BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U01111MP2003PTC016032 | SHREE JANKI GLOBLE PRIVATE LIMITED | JUMERATI BAZAR GUJRAT LODGE BUILDING , BHOPAL, Madhya Pradesh, India - 462001 |
| U01111MP2004PTC016675 | O P AGRI EXPORTS PRIVATE LIMITED | GUJRAT LODGE BUILDING JUMERATI BAZAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U55101MP1996PTC010692 | PALIWAL HOSPITAL PVT LTD | BEHIND BHOPAL GARAGEBERASIA ROAD BHOPAL , M.P, Madhya Pradesh, India - 462001 |
| U70101MP1996PTC010913 | DETASONS CONSTRUCTION AND FINANCE PRIVATE LIMITED | A-8,FIRST FLOOR RAUNAK-COM[PLEX,ROYAL-MARKET, , BHOPAL.(M.P.), Madhya Pradesh, India - 462001 |
| U29305MP1988PTC004764 | POOJA APPLIANCES PRIVATE LIMITED | vishal centre hamidia, road, bhopal m.p. , BHOPAL, Madhya Pradesh, India - 462001 |
| AAE-5751 | AMALESH TRADING LLP | Z 21 BALAJI TOWER M P NAGAR ZONE II BHOPAL BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2004PTC016511 | MINDWORKS TECHNOLOGY PRIVATE LIMITED | NEAR INDORE HOTELIMAMIGATE CHOURAHA BHOPAL M.P. , M.P, Madhya Pradesh, India - 462001 |
| U28991MP1983PTC002124 | S N P ENGINEERING WORKS PVT LTD | E-1/121, ARERA COLONY, BHOPAL,,M.P. , M.P., Madhya Pradesh, India - 462001 |
| U52390MP2015PTC034121 | DEEPANSH TRADERS PRIVATE LIMITED | PLOT NO.R-56, ZONE-2 M.P NAGAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2022PTC060986 | NEXTAAT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 2 PLOT NO. 63 ZONE 1 M.P. NAGAR,Bhopal,Bhopal,Madhya Pradesh,462001-India |
| U74999MP2016PTC041391 | BLUE OCEAN DISTRIBUTORS PRIVATE LIMITED | Shop No. G-30, Multi Level Parking Zone-1,M P Nagar,Bhopal,Bhopal,Madhya Pradesh,462001-India |
| U45201MP1993PTC007826 | DHARAMNATH DEVELOPERS AND BUILDERS PVT L TD | 37-MARWARI ROADCHOWK BAZAR BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U52311MP2012PTC027824 | VESELKA HEALTH CARE PRIVATE LIMITED | PLOT NO. 178, M-1CHITRA COMPLEX ZONE -1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U85110MP1998PLC012569 | INET CONCEPT LIMITED | V M TOWERS 2ND FLOOR 80 ZONE 11 M P NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U45400MP2014PTC032735 | AJR VISHWAS HOUSING PRIVATE LIMITED | M-14,15, PLOT NO. 206,SHRITI COMPLEX ZONE -1 M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2018PTC045090 | SAIR LEISURE AND PLEASURE PRIVATE LIMITED | FLAT NO.,F-2,PLOT NO. 29, B. M TOWER, ZONE-1, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U88900MP2023NPL065134 | SARTHAK PAHEL FOUNDATION | C/O MANOJ AYACHIT S/O MANOHAR SHANKAR,MEZ FL- 101 CITY HEART P.NO.1, ZONE -1 M.P.NAGAR,,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U45203MP1996PTC010719 | UNIQUE TOWNSHIP PRIVATE LIMITED | 93-94, R.K. TOWERM.P NAGAR ZONE-II BHOPAL , M.P, Madhya Pradesh, India - 462001 |
| U55101MP2022PTC061135 | HORSEMEN SERVICES PRIVATE LIMITED | C/O MOHD ABID, GHALLA BAZAR, JUGHI PURANA GHAL LA BAZAR,SHAHJAHANABAD,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| AAE-6185 | SPS ENERGY EQUIPMENTS LLP | E-36, Zone-2, M.P.Nagar, BHOPAL, Madhya Pradesh, India - 462001 |
| U02423MP2005PTC017297 | AVALANCHE PHARMACEUTICAL PRIVATE LIMITED | 168, ZONE II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U45203MP2012PTC029314 | ARYAVRAT TOLLWAYS PRIVATE LIMITED | 23 M.P. NAGAR ZONE II , BHOPAL, Madhya Pradesh, India - 462001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90209168 | 2002-12-24 | 2004-02-26 | - | 40,000,000.00 | STATE BANK OF INDORE | |
| 90210599 | 2002-12-26 | - | - | 60,000,000.00 | STATE BANK OF INDORE |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.