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
JAIN GROUP VENTURES PRIVATE LIMITED
CIN: U51909AS2010PTC010143 As on: 2026-07-13
JAIN GROUP VENTURES PRIVATE LIMITED (CIN: U51909AS2010PTC010143) is a Private company incorporated on 13 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4786500.00.
JAIN GROUP VENTURES 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.JAIN GROUP VENTURES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JAIN GROUP VENTURES PRIVATE LIMITED are NAKUL RAAJ JAIN, PRATIK JAIN, and RAJENDRA KUMAR JAIN.
JAIN GROUP VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2010PTC010143 and its registration number is 10143. Users may contact JAIN GROUP VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIN GROUP VENTURES PRIVATE LIMITED is SETHI TRUST BUILDING, UNIT-II BHANGAGARH , GUWAHATI, Assam, India - 781005.
Current status of JAIN GROUP VENTURES 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 JAIN GROUP VENTURES 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.
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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 JAIN GROUP VENTURES 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 JAIN GROUP VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03167758 | NAKUL RAAJ JAIN | Director | 2012-10-15 |
| 00623054 | PRATIK JAIN | Director | 2012-10-15 |
| 00623061 | RAJENDRA KUMAR JAIN | Director | 2010-08-13 |
Past Directors & Key Managerial Personnel of JAIN GROUP VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00623075 | GAURAV JAIN | Director | - | 2013-06-11 |
Other Directorships of NAKUL RAAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFEFULL MEDICLICK LLP | AAI-2030 | Designated Partner | 2017-01-06 | Ongoing |
| SHREEARIHANT LOGISTICS PVT LTD | U15315AS1996PTC004743 | Director | 2016-08-13 | Ongoing |
| STAR VENTURES MARKETING PRIVATE LIMITED | U51909AS2010PTC010150 | Director | 2012-11-20 | Ongoing |
Other Directorships of PRATIK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFEFULL MEDICLICK LLP | AAI-2030 | Designated Partner | 2017-01-06 | Ongoing |
| SHREEARIHANT LOGISTICS PVT LTD | U15315AS1996PTC004743 | Director | 2012-04-01 | Ongoing |
| GODSON HEALTHCARE PRIVATE LIMITED | U24232AS2010PTC009632 | Director | 2010-01-18 | Ongoing |
| STAR VENTURES MARKETING PRIVATE LIMITED | U51909AS2010PTC010150 | Director | 2010-08-23 | Ongoing |
| BAJRANGBALI REAL ESTATE PRIVATE LIMITED | U70101AS2004PTC007599 | Director | - | 2012-09-17 |
Other Directorships of RAJENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEARIHANT LOGISTICS PVT LTD | U15315AS1996PTC004743 | Director | 1996-05-06 | Ongoing |
| STAR VENTURES MARKETING PRIVATE LIMITED | U51909AS2010PTC010150 | Director | 2010-08-23 | Ongoing |
| GANGOL COMMODITIES PVT LTD | U51909WB1996PTC078792 | Director | 1998-04-30 | Ongoing |
| SWAPANLOK FARMS AND RESORTS PRIVATE LIMITED | U70109RJ1990PTC005708 | Director | 1999-11-05 | Ongoing |
Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEARIHANT LOGISTICS PVT LTD | U15315AS1996PTC004743 | Director | - | 2016-08-13 |
| STAR VENTURES MARKETING PRIVATE LIMITED | U51909AS2010PTC010150 | Director | - | 2019-03-30 |
| G E TRADECOM PRIVATE LIMITED | U51909AS2013PTC011571 | Director | 2013-06-25 | Ongoing |
| GANGOL COMMODITIES PVT LTD | U51909WB1996PTC078792 | Additional Director | 2015-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909AS2010PTC010150 | STAR VENTURES MARKETING PRIVATE LIMITED | SETHI TRUST BUILDING, UNIT-II BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U15315AS1996PTC004743 | SHREEARIHANT LOGISTICS PVT LTD | SETHI TRUST BUILDING UNIT II BHANGAGARH G S ROAD , GUWAHATI, Assam, India - 781005 |
| U45201AS2000PTC006365 | P J CONSTRUCTION PRIVATE LIMITED | Sethi Trust Building, Unit II, 8th Floor, GS Road, Bhangagarh , Guwahati, Assam, India - 781005 |
| U60221AS1997PTC004995 | SUREKA PROJECTS PRIVATE LIMITED | Sethi Trust Building, Unit II, 8th Floor, GS Road, Bhangagarh , Guwahati, Assam, India - 781005 |
| U23109AS2004PTC007565 | DHAAN LAXMII PROJECT PRIVATE LIMITED | 8TH FLOOR, SETHI TRUST BUILDING UNIT II BHANGAGARH, G S ROAD , GUWAHATI, Assam, India - 781005 |
| U21011AS2004PTC007564 | SRI VAIKGUNTHA PROJECT PRIVATE LIMITED | 8TH FLOOR, SETHI TRUST BUILDING UNIT II BHANGAGARH, G S ROAD , GUWAHATI, Assam, India - 781005 |
| U45201AS2007PTC008497 | CONCEPT ESTATE AND DEVELOPERS PRIVATE LIMITED | 8TH FLOOR, SETHI TRUST BUILDING UNIT II BHANGAGARH, G S ROAD , GUWAHATI, Assam, India - 781005 |
| U45203AS2005PTC007948 | SUNIDHI PROJECTS PRIVATE LIMITED | 8TH FLOOR, SETHI TRUST BUILDING UNIT II BHANGAGARH, G S ROAD , GUWAHATI, Assam, India - 781005 |
| U70101AS2004PTC007402 | SOUTH WEST PROJECT PRIVATE LIMITED | 8TH FLOOR, SETHI TRUST BUILDING UNIT II BHANGAGARH, G S ROAD , GUWAHATI, Assam, India - 781005 |
| U15531AS1984PTC002178 | MINDA BEVERAGES PVT LTD | 8TH FLOOR,SETHI TRUST BUILDING,UNIT-II BHANGAGARH , G.S ROAD , GUWAHATI, Assam, India - 781005 |
| U70101AS2004PTC007401 | STARLING PROJECTS PRIVATE LIMITED | 8TH FLOOR,SETHI TRUST BUILDING,UNIT-II BHANGAGARH , G.S ROAD , GUWAHATI, Assam, India - 781005 |
| U70102AS2011PTC010629 | MANGALAM CONTRACTORS & BUILDERS PRIVATE LIMITED | 8TH FLOOR, SETHI TRUST BUILDING, UNIT-II NEAR SBI, GMC BRANCH, BHANGAGARH, G.S RO AD , GUWAHATI, Assam, India - 781005 |
| U45201AS2003PTC006995 | PRABHU AGARWALLA CONSTRUCTION PRIVATE LIMITED | 8th Floor, Sethi Trust Building Unit II Bhangaghar, GS Road , GUWAHATI, Assam, India - 781005 |
| U35100AS2003PTC006995 | PRABHU AGARWALLA CONSTRUCTION PRIVATE LIMITED | 8th Floor, Sethi Trust Building Unit II Bhangaghar, GS Road , GUWAHATI, Assam, India - 781005 |
| U70200AS2025PTC028257 | KNOWHOW INVESTMENT SERVICES PRIVATE LIMITED | Sethi Trust Building, Unit B,,Bhangagarh, Dispur, Kamrup, Guwahati,,Gmc,Kamrup,Assam,781005-India |
| U26960AS2012PTC010864 | PASSAN PROJECTS PRIVATE LIMITED | 8TH FLOOR, SETHI TRUST BUILDING NEAR SBI GMC BRANCH, BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U51229AS2014SGC011948 | ASSAM FOOD AND CIVIL SUPPLIES CORPORATION LIMITED | DIRECTORATE OF FOOD,CIVIL SUPPLIES&CONSUMER AFFAIR SETHI TRUST BUILDING, BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U70101AS2011PTC010707 | LOHIT CONTRACTORS & BUILDERS PRIVATE LIMITED | 8TH FLOOR, SETHI TRUST BUILDING, NEAR SBI GMC BRANCH, BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U92120AS2011PTC010829 | KESHAV MOTION PICTURES PRIVATE LIMITED | 8TH FLOOR, SETHI TRUST BUILDING, NEAR SBI GMC BRANCH, BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U51909AS1996PTC029872 | GANGOL COMMODITIES PVT LTD | Sethi Trust Building, Unit-III,Ground Floor, G.S. Road, Bhangagarh,Gmc,Kamrup,Assam,781005-India |
| U66220AS2024PTC025948 | TRUSTNER INSURANCE BROKERS PRIVATE LIMITED | Sethi Trust Building Unit,2 4th FL GS Rd Bhangagarh,Gmc,Kamrup,Assam,781005-India |
| U82300AS2025PTC028965 | KOLLECTIVE XPERIENTIAL PRIVATE LIMITED | SETHI TRUST BUILDING, UNIT 2, GROUND FLOOR, G.S. ROAD,,BHANGAGARH, GUWAHAT,Gmc,Kamrup,Assam,781005-India |
| U45201AS2008PTC008570 | PADMA REAL ESTATE AND DEVELOPERS PRIVATE LIMTED | 8 TH FLOOR SETHI TRUST BUILDING G.S.ROAD, , GUWAHATI, Assam, India - 781005 |
| U66301AS2023PTC025505 | TRUSTNER ASSET SERVICES PRIVATE LIMITED | SETHI TRUST, UNIT 2, 4TH FLOOR,G S ROAD, BHANGAGARH,Gmc,Kamrup,Assam,781005-India |
| U19115AS2009PTC009181 | AMPS LEATHER MANUFACTURING PRIVATE LIMIT ED | HAMID BUILDING GMC ROAD, BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U26942AS2003PLC007128 | SMS CEMENT LIMITED | NBS BUILDING, BHANGAGARH G S ROAD , GUWAHATI, Assam, India - 781005 |
| U62100AS1995PLC004638 | NORTH EASTERN AIRWAYS LIMITED | STAFFED BUILDING 3RD FLOOR,BHANGAGARH KAMRUP , GUWAHATI, Assam, India - 781005 |
| U24232AS2005PTC007851 | ALICON MEDICINE PRIVATE LIMITED | G M C H ROADNEAR STATEFED BUILDING BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U40101AS2003PLC007127 | S M S HYDRO POWER LIMITED | N B S BUILDING, BHANGAGARH G S ROAD , GUWAHATI, Assam, India - 781005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10485240 | 2014-02-10 | - | 2020-12-23 | 2,500,000.00 | ING VYSYA BANK LIMITED | |
| 10532241 | 2014-10-31 | - | 2020-01-17 | 577,200.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100104704 | 2017-05-23 | 2022-01-05 | - | 2,700,000.00 | Axis Bank Limited | |
| 100788844 | 2023-08-28 | - | - | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 100915043 | 2024-04-22 | - | - | 210,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100915057 | 2024-04-22 | - | - | 50,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.