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      JAYCEE IMPEX PRIVATE LIMITED

      CIN: U51310DL2004PTC127237 As on: 2026-07-13
      Purchase Report

      JAYCEE IMPEX PRIVATE LIMITED (CIN: U51310DL2004PTC127237) is a Private company incorporated on 29 Jun 2004. 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.

      JAYCEE IMPEX 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.JAYCEE IMPEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of JAYCEE IMPEX PRIVATE LIMITED are MAYANK AGGARWAL, NARENDER AGGARWAL KUMAR, and MAHENDER KUMAR AGGARWAL.

      JAYCEE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51310DL2004PTC127237 and its registration number is 127237. Users may contact JAYCEE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAYCEE IMPEX PRIVATE LIMITED is plot 2 Shrestha vihar ANAND BHAWAN IIIRD FLOOR , DELHI, Delhi, India - 110092.

      Current status of JAYCEE IMPEX 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

      ZaubaCorp's company report for JAYCEE IMPEX 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 Report

      All 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 JAYCEE IMPEX

      Purchase full report of JAYCEE IMPEX

      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 JAYCEE IMPEX 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 JAYCEE IMPEX
      DIN Director Name Designation Appointment Date
      07192302 MAYANK AGGARWAL Director 2015-07-15
      07185594 NARENDER AGGARWAL KUMAR Director 2015-07-15
      07192301 MAHENDER KUMAR AGGARWAL Director 2015-07-15
      Past Directors & Key Managerial Personnel of JAYCEE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      07192302 MAYANK AGGARWAL Additional Director - 2015-07-15
      00005976 SAROJ RANI GUPTA Director - 2007-07-09
      07185594 NARENDER AGGARWAL KUMAR Director - 2015-07-14
      00042980 RAJNI KHANEJA Additional Director - 2012-09-29
      00042980 RAJNI KHANEJA Director - 2014-05-16
      00065080 SUBHASH CHANDRA GUPTA Director - 2010-08-30
      00065113 RAJ KUMAR GUPTA Director - 2010-08-30
      00181120 RAJESH JAIN Additional Director - 2009-09-30
      00181120 RAJESH JAIN Director - 2012-09-29
      00003810 SANJIV VOHRA Director - 2008-01-02
      07192301 MAHENDER KUMAR AGGARWAL Additional Director - 2015-07-15
      01631942 FAHEEM IQBAL Director - 2015-06-03
      06867718 SHEREEN IQBAL Director - 2015-06-03
      00005979 VANDANA GUPTA Director - 2007-07-09
      00042758 SUBHASH CHANDER KHANEJA Additional Director - 2012-09-29
      00042758 SUBHASH CHANDER KHANEJA Director - 2014-05-16
      00128643 SANJAY KUMAR JAIN Director - 2008-01-11
      00180596 RACHNA JAIN Additional Director - 2009-09-30
      00180596 RACHNA JAIN Director - 2012-09-29
      Other Directorships of MAYANK AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MRN FOODS PRIVATE LIMITED U15130DL2019PTC346945 Director 2019-03-06 Ongoing
      Other Directorships of SAROJ RANI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director - 2008-05-16
      APL INFRASTRUCTURE PRIVATE LIMITED U27310UP2006PTC076230 Additional Director - 2014-09-30
      APL INFRASTRUCTURE PRIVATE LIMITED U27310UP2006PTC076230 Director - 2020-10-06
      MAHALAKSHMI ASSOBUILD PRIVATE LIMITED U70200DL2011PTC219794 Director 2011-05-25 Ongoing
      CIVITECH SOLUTIONS PRIVATE LIMITED U72300DL2004PTC130740 Additional Director - 2008-09-28
      CIVITECH SOLUTIONS PRIVATE LIMITED U72300DL2004PTC130740 Director - 2010-11-30
      Other Directorships of NARENDER AGGARWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MRN FOODS PRIVATE LIMITED U15130DL2019PTC346945 Director 2019-03-06 Ongoing
      Other Directorships of RAJNI KHANEJA
      Company Name CIN Designation Appointment Date Cessation
      SUNWHITE SOFTECH LLP AAI-6090 Designated Partner 2017-02-20 Ongoing
      PRANAV ENGINEERING LLP AAK-9673 Partner 2017-10-26 Ongoing
      WHITE LINE SOFTWARE LLP AAQ-3255 Designated Partner 2019-08-21 Ongoing
      BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Additional Director - 2018-09-29
      BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Director 2021-09-30 Ongoing
      BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Director - 2020-06-01
      CHANSON IMPEX INDIA PVT LTD U27109DL2000PTC107415 Director 2012-06-01 Ongoing
      PRANAV ENGINEERING PRIVATE LIMITED U27310DL2007PTC158290 Director - 2017-10-25
      PERFECT PALACES AND HOTELS PRIVATE LIMITED U55100DL2006PTC147844 Additional Director - 2017-09-25
      PERFECT PALACES AND HOTELS PRIVATE LIMITED U55100DL2006PTC147844 Director 2017-09-25 Ongoing
      WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Additional Director - 2017-09-29
      WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Director - 2019-08-20
      SUNWHITE SOFTECH PRIVATE LIMITED U72900DL2011PTC227170 Director - 2017-02-19
      INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Director 2021-09-04 Ongoing
      INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Whole-time director - 2021-09-04
      CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Additional Director - 2021-09-28
      CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Director 2021-09-28 Ongoing
      CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Director - 2020-06-01
      SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Additional Director - 2021-09-30
      SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Director 2021-09-30 Ongoing
      HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Additional Director - 2021-09-30
      HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Director 2021-09-30 Ongoing
      JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Additional Director - 2021-09-30
      JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Director 2021-09-30 Ongoing
      INTEGRATED MASTER SECURITIES PRIVATE LIMITED U74899DL1995PTC070418 Whole-time director 1995-07-31 Ongoing
      Other Directorships of SUBHASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAXMI OIL AND VANASPATI PRIVATE LIMITED U15141UP2003PTC027424 Director - 2011-08-10
      CHOPCO FASHIONS PRIVATE LIMITED U18101DL2004PTC126434 Director - 2014-11-01
      BUL BUL PACKAGING PRIVATE LIMITED U21022DL2004PTC127046 Director - 2008-04-23
      KINGSWOOD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC176233 Director 2008-04-02 Ongoing
      N S BUILDWEL PRIVATE LIMITED U45201DL2002PTC117687 Director - 2010-02-25
      DITI SALES PRIVATE LIMITED U50102DL2007PTC170487 Director 2007-11-16 Ongoing
      JILL-MILL COMMUNICATIONS AND FINVEST PVT.LTD. U51494WB1991PTC051845 Director 2008-07-18 Ongoing
      NAV EXIM PRIVATE LIMITED U51909DL2004PTC125881 Director 2004-11-04 Ongoing
      ORRIS FOODS PRIVATE LIMITED U68200DL2005PTC135999 Additional Director - 2008-08-05
      ORRIS FOODS PRIVATE LIMITED U68200DL2005PTC135999 Director 2008-08-05 Ongoing
      PORWAL HOTELS PRIVATE LIMITED U74899DL1992PTC049744 Director 1995-05-09 Ongoing
      CARE POINT LTD. U85100WB1995PLC068257 Director - 2021-02-01
      CARE POINT LTD. U85100WB1995PLC068257 Whole-time director 2021-02-01 Ongoing
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAXMI OIL AND VANASPATI PRIVATE LIMITED U15141UP2003PTC027424 Director - 2011-08-10
      RAJ PAN PRODUCTS PRIVATE LIMITED U16008UP1997PTC022724 Additional Director - 2021-11-30
      RAJ PAN PRODUCTS PRIVATE LIMITED U16008UP1997PTC022724 Director 2021-11-30 Ongoing
      RAJPAN FLAVOURS PRIVATE LIMITED U16008UP2006PTC031301 Additional Director - 2019-09-30
      RAJPAN FLAVOURS PRIVATE LIMITED U16008UP2006PTC031301 Director - 2024-12-02
      CHOPCO FASHIONS PRIVATE LIMITED U18101DL2004PTC126434 Director - 2014-11-01
      DITI FASHIONS PRIVATE LIMITED U18204DL2007PTC157573 Director 2007-01-08 Ongoing
      BUL BUL PACKAGING PRIVATE LIMITED U21022DL2004PTC127046 Director - 2008-04-23
      KINGSWOOD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC176233 Director - 2024-03-30
      DITI SALES PRIVATE LIMITED U50102DL2007PTC170487 Director 2007-11-16 Ongoing
      JILL-MILL COMMUNICATIONS AND FINVEST PVT.LTD. U51494WB1991PTC051845 Director 2008-07-18 Ongoing
      NAV EXIM PRIVATE LIMITED U51909DL2004PTC125881 Director 2004-11-04 Ongoing
      ORRIS FOODS PRIVATE LIMITED U68200DL2005PTC135999 Additional Director - 2008-08-05
      ORRIS FOODS PRIVATE LIMITED U68200DL2005PTC135999 Director 2008-08-05 Ongoing
      PORWAL HOTELS PRIVATE LIMITED U74899DL1992PTC049744 Director 1995-05-09 Ongoing
      MANGLAM SALES PRIVATE LIMITED U74999DL2004PTC129859 Director 2005-08-05 Ongoing
      CARE POINT LTD. U85100WB1995PLC068257 Director 2006-11-07 Ongoing
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      OAKLEAF GARMENTS PRIVATE LIMITED U18209DL2009PTC187407 Director - 2011-03-21
      ADR HOME DECOR PRIVATE LIMITED U36101DL2004PTC129267 Director 2004-09-20 Ongoing
      MAHAGUN DEVELOPERS LIMITED U45201DL2003PLC123481 Director 2003-12-11 Ongoing
      MAHAGUN PROPERTY MANAGEMENT PRIVATE LIMITED U45201DL2004PTC125336 Director - 2008-04-03
      SRIDHAN TIE-UP PRIVATE LIMITED U51109WB1994PTC065609 Director - 2011-01-10
      MAHAGUN HOTELS PRIVATE LIMITED U55101DL2006PTC147006 Director - 2008-04-03
      MAHAGUN REALTORS PRIVATE LIMITED U70101DL2004PTC129266 Director 2004-09-20 Ongoing
      MAHALAYA INFRASTRUCTURE PRIVATE LIMITED U70102DL2009PTC187405 Director 2009-02-09 Ongoing
      ARIHANT INFRRA REALTORS PRIVATE LIMITED U70102DL2010PTC201417 Director 2010-04-12 Ongoing
      PROSPER BUILDTECH PRIVATE LIMITED U70102DL2013PTC259143 Director 2015-09-13 Ongoing
      MAHAGUN TECHNOLOGIES PRIVATE LIMITED U70200DL1999PTC101796 Director - 2008-04-03
      BULLION COMPUTER SERVICES PRIVATE LIMITED U72300DL2000PTC106408 Director - 2008-04-03
      MAHAGUN (INDIA) PRIVATE LIMITED U74899DL1995PTC072752 Director - 2008-04-03
      UNIVERSAL ADVERTISING PRIVATE LIMITED U74899DL1995PTC072781 Director 2003-09-01 Ongoing
      WINGS TRAEXIM PRIVATE LIMITED U74999DL2006PTC146467 Director - 2021-07-05
      Other Directorships of SANJIV VOHRA
      Company Name CIN Designation Appointment Date Cessation
      MAYRA INFORMATION SYSTEM CONSULTING LLP AAN-1749 Designated Partner 2018-08-23 Ongoing
      EVOLVE APARTMENTS LLP ACF-8152 Designated Partner 2024-03-01 Ongoing
      UTTAM FIBRES PRIVATE LIMITED U17115UR1998PTC023762 Director 2018-01-13 Ongoing
      SUNWHITE CARPET AND INTERIOR DECORATORS PRIVATE LIMITED U17229DL1999PTC098004 Director 2005-02-28 Ongoing
      EVOLVE PROPERTIES PRIVATE LIMITED U18101DL2002PTC116757 Director 2007-05-11 Ongoing
      WHITEX EXPORTS PRIVATE LIMITED U18101DL2003PTC119380 Additional Director - 2016-03-05
      SAHEBA DESIGNS PRIVATE LIMITED U18101DL2005PTC136669 Additional Director - 2009-09-30
      SAHEBA DESIGNS PRIVATE LIMITED U18101DL2005PTC136669 Director - 2009-10-03
      KASTURI (INDIA) PRINTOPACK PRIVATE LIMITED U21014DL2005PTC143265 Director - 2007-09-22
      D GOLD PLAST PRIVATE LIMITED U25209DL1998PTC097656 Director 2005-03-08 Ongoing
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Additional Director - 2008-09-30
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Director - 2011-12-09
      ASHOKA SWITCHGEAR PRIVATE LIMITED U31401DL2001PTC113268 Director - 2008-07-28
      VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Director - 2007-08-27
      NARESH APPARELS PRIVATE LIMITED U36991DL1998PTC095980 Director - 2007-09-17
      DILAWRI BUILDERS PRIVATE LIMITED U45201DL2004PTC129840 Additional Director - 2023-09-29
      DILAWRI BUILDERS PRIVATE LIMITED U45201DL2004PTC129840 Director 2023-11-20 Ongoing
      DILAWRI BUILDERS PRIVATE LIMITED U45201DL2004PTC129840 Director - 2014-03-07
      DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Director 2006-07-06 Ongoing
      RAJDEEP BUILDWEL PRIVATE LIMITED U45300DL2010PTC198849 Additional Director - 2010-09-30
      RAJDEEP BUILDWEL PRIVATE LIMITED U45300DL2010PTC198849 Director - 2021-09-15
      ASHVIK IMPEX PRIVATE LIMITED U51109DL2008PTC173209 Additional Director - 2009-09-29
      ASHVIK IMPEX PRIVATE LIMITED U51109DL2008PTC173209 Director - 2011-06-15
      VISHVASH MARKETING PRIVATE LIMITED U51109UP1991PTC013344 Director 2001-04-26 Ongoing
      FUTURE VISION EXIM PRIVATE LIMITED U51311DL2003PTC119321 Additional Director - 2009-11-11
      AMARJAS EXIM PRIVATE LIMITED U51909DL2004PTC131653 Director - 2007-09-26
      RSA EXIM PRIVATE LIMITED U51909MH2006PTC227606 Director - 2011-04-25
      VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Director - 2006-08-11
      AZURE EVENTS PRIVATE LIMITED U55101DL2003PTC119927 Director 2005-03-23 Ongoing
      EVOLVE APARTMENTS PRIVATE LIMITED U56301DL2002PTC115295 Director 2006-12-11 Ongoing
      STACK COMPONENTS PRIVATE LIMITED U70100DL2002PTC115564 Director - 2013-02-28
      EVOLVE PROMOTERS PRIVATE LIMITED U70101DL2003PTC119363 Director 2003-03-11 Ongoing
      EVOLVE RESIDENCY PRIVATE LIMITED U70102DL2005PTC140061 Director 2007-03-10 Ongoing
      EVOLVE HOMES LIMITED U70109DL1997PLC087315 Director 2001-07-05 Ongoing
      SG TECHNOSOFT PRIVATE LIMITED U72200DL2004PTC127244 Director 2004-06-29 Ongoing
      SHREENIDHI REALTORS PRIVATE LIMITED U74899DL1992PTC050124 Director 2005-03-21 Ongoing
      CAPRICORN ADVERTISING AND MARKETING PRIVATE LIMITED U74899DL1994PTC060717 Director - 2019-06-03
      HERITAGE FINLEASE PRIVATE LIMITED U74899DL1994PTC061289 Director 1994-09-05 Ongoing
      S R SUPER STRUCTURE PRIVATE LIMITED U74899DL1995PTC064879 Director - 2012-03-01
      HERITAGE BUILDWELL PRIVATE LIMITED U74899DL1995PTC067711 Director 2001-07-02 Ongoing
      MODERN INDEXPO LIMITED U74899DL1998PLC094663 Director - 2018-11-29
      NAINA INTERIORS PRIVATE LIMITED U74999DL2004PTC130252 Director - 2007-08-07
      VISHRANTI VILLAS AND RESORTS PRIVATE LIMITED U74999DL2020PTC362484 Director 2020-03-02 Ongoing
      EDEN RETIREMENT LIVING PRIVATE LIMITED U93000DL1987PTC029777 Additional Director - 2015-09-30
      EDEN RETIREMENT LIVING PRIVATE LIMITED U93000DL1987PTC029777 Director 2015-09-30 Ongoing
      EDEN AMENITIES AND RESOURCES PRIVATE LIMITED U93000DL2004PTC124936 Director 2006-05-16 Ongoing
      Other Directorships of MAHENDER KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FAHEEM IQBAL
      Company Name CIN Designation Appointment Date Cessation
      APRELLA DESIGN PRIVATE LIMITED U36103DL2009PTC193325 Director 2009-08-19 Ongoing
      AISLE & PATIO PRIVATE LIMITED U36999DL2021PTC378143 Director 2021-03-09 Ongoing
      PROCANES INDUSTRIES PRIVATE LIMITED U51909DL2006PTC145066 Additional Director - 2021-09-07
      UNIBROS CREATIONS PRIVATE LIMITED U68100DL2007PTC166702 Director 2007-08-07 Ongoing
      Other Directorships of SHEREEN IQBAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANDANA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASSAWA ASSOCIATES PRIVATE LIMITED U20299UP1996PTC076205 Director 2006-03-23 Ongoing
      APOLLO COATED PRODUCTS PRIVATE LIMITED U24311DL2023PTC415889 Additional Director - 2024-06-16
      APOLLO COATED PRODUCTS PRIVATE LIMITED U24311DL2023PTC415889 Director 2024-02-15 Ongoing
      APOLLO METALEX PRIVATE LIMITED U27104DL2006PTC146579 Director - 2008-06-16
      APL INFRASTRUCTURE PRIVATE LIMITED U27310UP2006PTC076230 Additional Director - 2014-09-30
      APL INFRASTRUCTURE PRIVATE LIMITED U27310UP2006PTC076230 Director - 2020-10-06
      APL APOLLO FOUNDATION U85300DL2022NPL396920 Director 2024-02-19 Ongoing
      Other Directorships of SUBHASH CHANDER KHANEJA
      Company Name CIN Designation Appointment Date Cessation
      SUNWHITE SOFTECH LLP AAI-6090 Designated Partner 2017-02-20 Ongoing
      PRANAV ENGINEERING LLP AAK-9673 Designated Partner 2017-10-26 Ongoing
      WHITE LINE SOFTWARE LLP AAQ-3255 Designated Partner 2019-08-21 Ongoing
      NICE HORTICULTURE PRIVATE LIMITED U01403DL2011PTC225076 Additional Director - 2012-09-29
      NICE HORTICULTURE PRIVATE LIMITED U01403DL2011PTC225076 Director 2012-09-29 Ongoing
      BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Additional Director - 2012-09-29
      BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Director 2021-09-30 Ongoing
      BULLION ENGINEERING PRIVATE LIMITED U27109DL1997PTC090627 Director - 2020-06-01
      CHANSON IMPEX INDIA PVT LTD U27109DL2000PTC107415 Director 2012-06-01 Ongoing
      PRANAV ENGINEERING PRIVATE LIMITED U27310DL2007PTC158290 Director - 2017-10-25
      SUNWHITE INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC243237 Director - 2014-05-01
      PERFECT PALACES AND HOTELS PRIVATE LIMITED U55100DL2006PTC147844 Additional Director - 2017-09-25
      PERFECT PALACES AND HOTELS PRIVATE LIMITED U55100DL2006PTC147844 Director 2017-09-25 Ongoing
      BHAGIRATH BUILDCON PRIVATE LIMITED. U70109DL2006PTC152747 Additional Director - 2017-07-07
      WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Additional Director - 2017-09-29
      WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Director - 2019-08-20
      SUNWHITE SOFTECH PRIVATE LIMITED U72900DL2011PTC227170 Director - 2017-02-19
      INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Company Secretary - 2023-02-10
      INTEGRATED FINANCIAL SERVICES LIMITED U74140DL1992PLC047849 Director 2006-10-16 Ongoing
      CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Additional Director - 2021-09-28
      CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Director 2021-09-28 Ongoing
      CLOVER CONSULTANTS PVT LTD U74140MH1991PTC063281 Director - 2020-06-01
      SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Additional Director - 2021-09-30
      SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Director 2021-09-30 Ongoing
      SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057029 Director - 2020-06-01
      HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Additional Director - 2021-09-30
      HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Director 2021-09-30 Ongoing
      HANS SECURITIES BROKING PRIVATE LIMITED U74899DL1995PTC064714 Director - 2020-06-01
      JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Additional Director - 2021-09-30
      JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Director 2021-09-30 Ongoing
      JALDHARA MERCHANT EXPORTERS PRIVATE LIMITED U74899DL1995PTC070069 Director - 2020-06-01
      INTEGRATED MASTER SECURITIES PRIVATE LIMITED U74899DL1995PTC070418 Managing Director 2023-03-02 Ongoing
      INTEGRATED COMMODITY TRADES PRIVATE LIMITED U74899DL1995PTC071251 Director 1995-07-28 Ongoing
      INTEGRATED RISK INSURANCE BROKERS LIMITED U74999CH2003PLC030558 Director - 2018-11-28
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN PHARMACY LLP AAI-3926 Designated Partner 2017-01-27 Ongoing
      KARISHMA ELECTRONICS PRIVATE LIMITED U32109DL2004PTC128675 Director 2004-08-30 Ongoing
      SURENDRA CORRUGATED BOXES PRIVATE LIMITED U36100DL2021PTC390348 Director 2021-11-24 Ongoing
      S.K. BUILDCON (INDIA) PRIVATE LIMITED U45201DL2004PTC127529 Director 2004-07-12 Ongoing
      GROW INDIA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136396 Director 2005-05-18 Ongoing
      TIJARA BUILDTECH PRIVATE LIMITED U45201DL2005PTC136440 Director 2005-05-19 Ongoing
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Additional Director - 2015-09-30
      OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Director - 2023-03-31
      OCEAN INFRAHEIGHTS PRIVATE LIMITED U45400UP2013PTC054586 Additional Director - 2019-08-14
      EON EXIM INDIA PRIVATE LIMITED U51909DL2004PTC128674 Director 2004-08-30 Ongoing
      MUNNY ENTERTAINMENTS PRIVATE LIMITED U52291HR2010PTC040937 Additional Director - 2014-09-29
      MUNNY ENTERTAINMENTS PRIVATE LIMITED U52291HR2010PTC040937 Director - 2017-09-10
      SPAN STAR REALTY PRIVATE LIMITED U70100DL2011PTC213336 Director 2011-02-03 Ongoing
      AVNI INFRASTRUCTURE INDIA PRIVATE LIMITED U70109DL2006PTC151058 Director 2006-07-17 Ongoing
      AVNI BUILDTECH INDIA PRIVATE LIMITED U70109DL2006PTC151069 Director 2006-07-17 Ongoing
      PADMAVATI DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151776 Director - 2023-12-28
      GOD COUNTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC217543 Additional Director 2011-04-16 Ongoing
      S K PROP MART CONSULTANTS PRIVATE LIMITED U70200DL2005PTC136435 Director 2005-05-19 Ongoing
      KALASH MEDIA (INDIA) PRIVATE LIMITED U74999DL2012PTC232127 Additional Director - 2013-08-26
      KALASH MEDIA (INDIA) PRIVATE LIMITED U74999DL2012PTC232127 Director - 2015-05-01
      Other Directorships of RACHNA JAIN
      Company Name CIN Designation Appointment Date Cessation
      OAKLEAF GARMENTS PRIVATE LIMITED U18209DL2009PTC187407 Director - 2011-03-21
      MAHAGUN DEVELOPERS LIMITED U45201DL2003PLC123481 Director 2003-12-11 Ongoing
      MAHALAYA INFRASTRUCTURE PRIVATE LIMITED U70102DL2009PTC187405 Director 2009-02-09 Ongoing
      MAHAGUN (INDIA) PRIVATE LIMITED U74899DL1995PTC072752 Director - 2008-04-03
      WINGS TRAEXIM PRIVATE LIMITED U74999DL2006PTC146467 Director - 2021-07-05

      CIN Company Name Company Address
      U55101DL2006PTC148190 AHUJA AND ANAND HOTELS PRIVATE LIMITED 2nd Floor, Plot No. 3 & 4,Savitri Bhawan A-Block Market, Preet Vihar , Delhi, Delhi, India - 110092
      U55101DL2014PTC269070 WORLD SQUARE HOTELS PRIVATE LIMITED 2ND FLOOR,PLOT NO.3 & 4, SAVITRI BHAWAN A-BLOCK MARKET, PREET VIHAR , DELHI, Delhi, India - 110092
      U74110DL2019PTC358696 R. RUKMANI FABTEX PRIVATE LIMITED A-2/307, IIIRD FLOOR, MILAN VIHAR COOPGHS, PLOT NO.72,I.P.EXTN.,PATPARGANJ , DELHI, Delhi, India - 110092
      ABC-4863 Ashtang Herbal and Farms LLP B-33, 2nd Floor,,Anand Vihar, Delhi,East Delhi,East Delhi,Delhi,India-110092
      U47722DL2024PTC435798 AMANTYACARE PRIVATE LIMITED 107,2ND FLOOR,ANAND VIHAR,SHRESHTHA VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U47912DL2024PTC426705 YLANG ECOMMERCE PRIVATE LIMITED 2nd Floor, Office 210, Gupta Arcade,Shreshtha Vihar, Anand Vihar,New Delhi,New Delhi,Delhi,110092-India
      U25209DL1999PLC099365 TIGER PLAST (INDIA) LIMITED B-130, IIIRD FLOOR ANAND VIHAR,IIIRD FLOOR , DELHI, Delhi, India - 110092
      U62020DL2025PTC458643 XUNYA TECH INDIA PRIVATE LIMITED S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
      U45400DL2007PTC167897 BASANT BUILDTECH PRIVATE LIMITED 2ND FLOOR,PLOT NO.3 & 4, A-BLOCK MARKET,PREET VIHAR, DELHI-110092 , PREET VIHAR, Delhi, India - 110092
      U27320DL2007PTC167213 DIVINE RENEWABLE ENERGY PRIVATE LIMITED PLOT NO. 82, TOP FLOOR, B-BLOCK, ANAND VIHAR,DELHI,East Delhi,Delhi,110092-India
      U27320DL2023PTC423810 OPTIFIB INDUSTRIES PRIVATE LIMITED 302, JAGRITI ENCLAVE,,2nd FLOOR, ANAND VIHAR,New Delhi,New Delhi,Delhi,110092-India
      ACK-7215 POPLI INFRASTRUCTURE LLP C-43,2ND FLOOR , ANAND VIHAR,East Delhi,East Delhi,Delhi,India-110092
      U15549DL2022PTC399464 DELICUT INTERNATIONAL PRIVATE LIMITED Plot No.-1, Second Floor, CSC-2 Parmesh Complex Nirman Vihar,Delhi,East Delhi,Delhi,110092-India
      U74999DL2022PTC400276 GLOBAL TUNNELLING EXPERTS INDIA PRIVATE LIMITED 207, Plot No. 10, 2nd Floor Sikka Complex, Preet Vihar,Delhi,East Delhi,Delhi,110092-India
      U82990DL2023PTC409554 GROUP 108 INFRAGRIND PRIVATE LIMITED PLOT NO. 3 & 4, 2ND FLOOR,A-BLOCK MARKET, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
      ACG-0132 R S CORPORATE CONSULTANTS LLP A-2/605, TYPE A, 6TH FLOOR, PLOT NO -72, MILAN VIHAR APARTMENT, PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
      U70102DL2015PLC287495 JAINCO LIMITED PLOT NO 5 SHOP NO G-2 G/FLOOR SIKKA COMPLEX PREET VIHAR NEAR COMMUNITY CENTER DELHI , DELHI, Delhi, India - 110092
      U70101DL2010PTC204120 SHREE ENERGY DEVELOPEWELL PRIVATE LIMITED Office No.-308, 3rd Floor Akash Tower Plot no.-2, Savita Vihar Market, Delhi , New Delhi, Delhi, India - 110092
      U70200DL2025PTC447072 FINSWORTH SALES AND DISTRIBUTION PRIVATE LIMITED F-205(A) & F-205(B) 2nd Floor,Plot No. 30, Aditya Arcade, Community Centre, Preet Vihar,East Delhi,East Delhi,Delhi,110092-India
      U72501DL2018PTC330836 TURINGTEST INTERNET PRIVATE LIMITED 13, Second Floor, Shrestha Vihar Near Anand Vihar , DELHI, Delhi, India - 110092
      U68200DL2025PTC454784 F FIRST INVESTOR & CONSULTANT PRIVATE LIMITED PROPERTY NO.A-26, 2ND FLOOR, STREET NO.2,MADHU VIHAR, DELHI,East Delhi,East Delhi,Delhi,110092-India
      U70100DL2008PTC175409 A. L. SOFTWEB PRIVATE LIMITED 2nd FLOOR,PLOT NO.3 & 4, A-Block Market,Savitri Bhawan,Preet Viha r , PREET VIHAR, Delhi, India - 110092
      U45309DL2019PLC355850 DS PIPELINE PROJECTS LIMITED Office No. 310, IIIRD Floor, Plot No. 15,Nipun Tower, Commercial Centre, Karkardoma, Delhi 110092,East Delhi,East Delhi,Delhi,110092-India
      L93190DL1984PLC019608 EFFICIENT INDUSTRIAL FINANCE LTD PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U25209DL2004PTC125473 POLESTAR PLASTECH PRIVATE LIMITED C-68, 2nd Floor, Anand Vihar Delhi , East Delhi, Delhi, India - 110092
      AAH-1138 STARCAP PROJECTS LLP B-40, 2nd Floor Anand Vihar DELHI, Delhi, India - 110092
      U63040DL2004PTC131694 KMART TOURS PRIVATE LIMITED D-148,IIIRD FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092
      U17219DL2010PTC206258 KASHMIR CREATIONS PRIVATE LIMITED D-170, 2ND FLOOR, ANAND VIHAR, , DELHI, Delhi, India - 110092
      U17223DL1988PTC033003 MAHESHWARI ASSOCIATES PRIVATE LIMITED C-190, 2ND FLOOR, ANAND VIHAR , DELHI, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

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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

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