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
JEEN GOLD DIAMOND EXPORT (OPC) PRIVATE LIMITED
CIN: U51909MH2017OPC301648 As on: 2026-07-13
JEEN GOLD DIAMOND EXPORT (OPC) PRIVATE LIMITED (CIN: U51909MH2017OPC301648) is a One Person Company company incorporated on 10 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), JEEN GOLD DIAMOND EXPORT (OPC) PRIVATE LIMITED's balance sheet was last filed on 2022-03-31.JEEN GOLD DIAMOND EXPORT (OPC) 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.].
SUBHASH RAMAVTAR SONI is the director of JEEN GOLD DIAMOND EXPORT (OPC) PRIVATE LIMITED.
JEEN GOLD DIAMOND EXPORT (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017OPC301648 and its registration number is 301648. Users may contact JEEN GOLD DIAMOND EXPORT (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEEN GOLD DIAMOND EXPORT (OPC) PRIVATE LIMITED is 197, Saraf, , Jalgaon, Maharashtra, India - 425001.
Current status of JEEN GOLD DIAMOND EXPORT (OPC) 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 JEEN GOLD DIAMOND EXPORT (OPC) 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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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 JEEN GOLD DIAMOND EXPORT (OPC)
Purchase full report of JEEN GOLD DIAMOND EXPORT (OPC)
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 JEEN GOLD DIAMOND EXPORT (OPC) 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 JEEN GOLD DIAMOND EXPORT (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07489189 | SUBHASH RAMAVTAR SONI | Director | 2017-11-10 |
Past Directors & Key Managerial Personnel of JEEN GOLD DIAMOND EXPORT (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07489189 | SUBHASH RAMAVTAR SONI | Managing Director | - | 2022-09-08 |
Other Directorships of SUBHASH RAMAVTAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY-RALA EXPORTS CLUSTER PRIVATE LIMITED | U74120MH2015PTC271320 | Director | 2017-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2024PTC432336 | MUNDUS GNOSIS PRIVATE LIMITED | BLOCK NO 1 PLOT NO 25 TO,31 GAT NO 182/1 SUNDAR,,Jalgaon,Jalgaon,Jalgaon,Maharashtra,India,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U31009MH2023PTC402581 | SCHEA HOUSEHOLD SOLUTIONS PRIVATE LIMITED | BNO 21 SHARDA H.SOC.R/1506,MEHARUN, JALGAON Jalgaon-425001,Maharashtra,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACP-9164 | M HOLD VENTURES LLP | 13, BHAWANI PETH,,SARAF BAJAR PARISAR,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U72900MH2020OPC352067 | VAL CAL TECHNICAL (OPC) PRIVATE LIMITED | GNO 84 PNO 53 ALAKHNIRJAN BUILDING DADAWADI JALGAO 425001 JALGAON Jalgaon MH 425001 IN , JALGAON, Maharashtra, India - 425001 |
| U63000MH2016PTC273415 | MYMEDRICA PRIVATE LIMITED | 189 SARAF BAZAR , JALGAON, Maharashtra, India - 425001 |
| AAL-2948 | OSKAR HALLMARK CENTRE LLP | 152, Saraf Bazar Balaji Peth Jalgaon, Maharashtra, India - 425001 |
| U36910MH2004PTC148588 | SHANTI ORNAMENTS PRIVATE LIMITED | H NO 157SARAF BAZAR BALAJI PETH , JALGAON, Maharashtra, India - 425001 |
| U92410MH2020PTC352232 | BOX CRICKET PRIVATE LIMITED | H NO 99 CS NO-1732 SARAF BAZAR BHAVANI PETHI , JALGAON, Maharashtra, India - 425001 |
| U51219MH2006PTC162828 | R.L. COMMODDITTIES PRIVATE LIMITED | 169 JOHARI BAZAR, JALGAON- MAHARASHTRA-INDIA , JALGAON, Maharashtra, India - 425001 |
| U38210MR2026PTC474321 | RETARNAL LABS PRIVATE LIMITED | 21/206A ASODA,JALGAON, MAHARASHTRA,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U01100MH2020PTC335597 | AGTRANS FARMER PRODUCER COMPANY LIMITED | PN 84,AGN 28,MUKTAI NAGAR,JALGAON JALGAON 425001 , JALGAON, Maharashtra, India - 425001 |
| AAX-9568 | RI8 FIT TRADERS LLP | SNO 452 PL/120/30SANBHAJI NAGAR JALGAON JALGAON 425001 JALGAON, Maharashtra, India - 425001 |
| U45309MH2019PTC321245 | SKYGLORY INFRATECH PRIVATE LIMITED | B-11 MIDC JALGAON M.I.D.C JALGAON 425001 , JALGAON, Maharashtra, India - 425001 |
| U21001MH2024OPC425595 | MADHUMALTI LIFE SOLUTIONS (OPC) PRIVATE LIMITED | PLOT N 1 S N 133-2YAMUNA,NAGAR JALGAON JALGAON,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U01500MH2023OPC414302 | BERBRICK AGRO INDUSTRIES AND DEVELOPERS (OPC) PRIVATE LIMITED | GT 172/2 SHOP NO2,KUSUMBA,TAL-JALGAON, DIST-JALGAON,Jalgaon,Jalgaon,Maharashtra,425001-India |
| ACD-4417 | A3 FINBUSINESS LLP | G-2/3 and G-2/4, G SECTOR,JALGAON, JALGAON (M.CORP),Jalgaon,Jalgaon,Maharashtra,India-425001 |
| ACG-4866 | CHITRE LEGAL ASSOCIATES LLP | G NO. 408/409, PLOT NO. 12, NR MEHRUN LAKE,IN FRONT OF G JALGAON, JALGAON,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| AAV-9418 | PARAMDARSHAN INFRACON LLP | PLOT NO 86 GUJRATHI GALLI JILHA PETH NEAR DR.AHSOK SHAH JALGAON JALGAON GUJARATHI GALLI JALGAON JALGAON, Maharashtra, India - 425001 |
| U01100MH2021PTC367274 | SHRERAJ AGRIMART PRIVATE LIMITED | S.NO.410/2/2A; F.NO.CRYSTAL-A-101 104; SHRI-SH JALGAON JALGAON Jalgaon (M CORP. ) , JALGAON, Maharashtra, India - 425001 |
| U99999MH2000PTC123708 | JAIN SALES AND SERVICES PRIVATE LIMITED | 5,HOUSING SOCIETY,JALGAON-425001 , JALGAON, Maharashtra, India - 425001 |
| ACO-2789 | PRAKASA VENTURES LLP | 1976B/12, NR INDIA GARAGE,JILHA PETH,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U99999MH2001PTC136833 | OM NARAYAN INDUSTRIES AND DEVELOPERS PRIVATE LIMITED | PRATAP MILL COMPOUND,STATION ROAD, JALGAON, MAHARASHTRA , JALGAON, Maharashtra, India - 425001 |
| AAM-5331 | JSN PROPERTIES LLP | 20, OPP. BHASKAR MARKET, NEAR NIRMAL HOSPITAL, JALGAON -425001. JALGAON, Maharashtra, India - 425001 |
| U45201MH2019PTC330055 | SKILLSPAN INFRASTRUCTURE PRIVATE LIMITED | GNO 78 PNO 42 HIGHWAYDARSHAN SCTY NIMKHEDI JALGAON 425001 , JALGAON, Maharashtra, India - 425001 |
| U72900PN2022PTC207708 | ALTUSVIEW TECHNOLOGIES PRIVATE LIMITED | P.N.04 SAGAR APPT. TAL.DISTRICT JALGAON. 425001 , JALGAON, Maharashtra, India - 425001 |
| U24290PN2019PTC188647 | ADLS PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 27/1,NIMKHEDI SHIVAR,KHOTE NAGAR JALGAON 425001 , JALGAON, Maharashtra, India - 425001 |
| U45309MH2020PTC351538 | ECO RISING INDIA INFRA PROJECT PRIVATE LIMITED | CSNO 7821,PLOT NO 22, Z.P. COLONY,JALGAON 425001 , JALGAON, Maharashtra, India - 425001 |
| U74300MH2006PTC160494 | S. S. ADMARKTS PRIVATE LIMITED | PLOT NO.24,SHRIRAM NAGAR,BEHIND DADAWADI JALGAON , JALGAON-425001, Maharashtra, India - 000000 |
| U74999MH2021PTC353690 | VARTIKESHWAR MULTIVENTURE PRIVATE LIMITED | PL. NO 16, SR 453, ZAKIR HUSSEN COLONY Jalgaon-425001 , Jalgaon, Maharashtra, India - 425001 |
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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.
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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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