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
JAY THAKUR BABA ENTERPRISES PRIVATE LIMITED
CIN: U52399UP2016PTC084293 As on: 2026-07-13
JAY THAKUR BABA ENTERPRISES PRIVATE LIMITED (CIN: U52399UP2016PTC084293) is a Private company incorporated on 23 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
JAY THAKUR BABA ENTERPRISES 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.JAY THAKUR BABA ENTERPRISES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of JAY THAKUR BABA ENTERPRISES PRIVATE LIMITED are KARAN SINGH, and . SUNEETA.
JAY THAKUR BABA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399UP2016PTC084293 and its registration number is 84293. Users may contact JAY THAKUR BABA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY THAKUR BABA ENTERPRISES PRIVATE LIMITED is C/O SUSHIL KUMAR JAIN, MANMANDIR ENTERPRISES NEAR RAMA HOSPITAL, GULAR NAKA , BANDA, Uttar Pradesh, India - 210001.
Current status of JAY THAKUR BABA ENTERPRISES 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 JAY THAKUR BABA ENTERPRISES 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 JAY THAKUR BABA ENTERPRISES
Purchase full report of JAY THAKUR BABA ENTERPRISES
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 JAY THAKUR BABA ENTERPRISES 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 JAY THAKUR BABA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07447680 | KARAN SINGH | Director | 2016-06-23 |
| 07447701 | . SUNEETA | Director | 2016-06-23 |
Past Directors & Key Managerial Personnel of JAY THAKUR BABA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SUNEETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46209UP2026PTC246149 | ASJ AGRI SOLUTIONS PRODUCER COMPANY LIMITED | C/O SUSHEEL KUMAR JAIN,RAMA HOSPITAL GULAR NAKA,Banda,Banda,Uttar Pradesh,210001-India |
| AAV-2047 | LEVERANCE SOLUTIONS LLP | C/O SUSHIL KUMAR JAIN MAN MANDIR ENTERPRISES GULAR NAKA BANDA, Uttar Pradesh, India - 210001 |
| U66020UP2021PTC143371 | LEVERANCE INSURANCE MARKETING PRIVATE LIMITED | C/O SUSHIL KUMAR JAIN, Near Allahabad Bank, Gular Naka, , Banda, Uttar Pradesh, India - 210001 |
| U74999UP2019PTC119551 | ASJ INFOSOLUTIONS PRIVATE LIMITED | C/O SUSHIL KUMAR JAIN GULAR NAKA , BANDA, Uttar Pradesh, India - 210001 |
| U46309UP2025PTC222945 | TERMILITE NATURAL FOODS PRIVATE LIMITED | C/O PARVEJ AJEEJ AJEEJUR RAHAMAN,GULAR NAKA BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| U62099UP2026PTC246420 | MULTIAMRIT UNIVERSAL PRIVATE LIMITED | ANSHUMAN SINGH C/O NEAR,HOSPITAL CIVIL LINE,Banda,Banda,Uttar Pradesh,210001-India |
| U46901UP2023PTC188273 | BANDAMART RETAIL PRIVATE LIMITED | C/o Dinesh Kumar, A226,NearArjariaji Niwas Vikas,Banda,Banda,Uttar Pradesh,210001-India |
| U51909UP2019PTC124877 | SABROTHERS PRIVATE LIMITED | C\O MOHD SAIFI , RAHIM BUX NEAR MAYOOR TAKIES GOOLAR NAKA BANDA , BANDA, Uttar Pradesh, India - 210001 |
| U80900UP2021NPL147923 | NEW BORN NEW LIFE FOUNDATION | C/O INDRABEER SINGH , GULAR NAKA, , BANDA, Uttar Pradesh, India - 210001 |
| U74999UP2019PTC116815 | VASHISHTH MULTI SPECIALITY SERVICES PRIVATE LIMITED | C/O RAMESH CHANDRA SHIVHARE GOOLAR NAKA BEHIND DR. BANSAL HOSPITAL , BANDA, Uttar Pradesh, India - 210001 |
| U74120UP2016OPC076424 | BAM DEV SERVICES (OPC) PRIVATE LIMITED | C/O RAJ KUMAR GUPTA, NEAR BRAJESH KEERTAN MANDIR NONIA MOHAL, CHHABI TALAB ROAD, KATRA , BANDA, Uttar Pradesh, India - 210001 |
| U36910UP2021PTC145904 | T R JEWELLERS PRIVATE LIMITED | C/O SHEIKH NISAR HOSSAIN, MARDAN NAKA BANDA, UTTAR PRADESH , BANDA, Uttar Pradesh, India - 210001 |
| ACK-4555 | MANOPREET FASHION LLP | C/O SRI VISHWNATH PRASAD, NEAR LUCKNOW BANDA TRANSPORT,CHHAWANI BANDA,Banda,Banda,Uttar Pradesh,India-210001 |
| U80100UP2023PTC184511 | NIFLE PRIVATE LIMITED | C/O AVDHESH KUMAR GHURAHA,THOK MATAUNDH BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| ACX-5930 | VYNETRAQ TECHNOLOGIES LLP | C/o Ajay Kumar Gangele,,0 Futa Kuwan Banda,,Banda,Banda,Uttar Pradesh,India-210001 |
| U46593UP2025PTC224171 | SWI GLOBAL PRIVATE LIMITED | C/O SANJEEV KUMAR TIWARI,DHEERAJ NAGAR , BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| ACH-0200 | ABPM ASSOCIATES LLP | C/O PRAMOD KUMAR MISHRA N, KATRA RD,,KATRA, BANDA,Banda,Banda,Uttar Pradesh,India-210001 |
| U63030UP2021PTC146220 | SIWALIK TOUR & TRAVELS PRIVATE LIMITED | Suresh Kumar Dwivedi C/o Shukul Kuwan, C Chilla Road , Banda, Uttar Pradesh, India - 210001 |
| U03221UP2023PTC177720 | JASPURA FISH FARMERS PRODUCER COMPANY LIMITED | C/O SHIV NARAYAN S/O SRI GAYA PRASAD BIHAIND OF JAIN DHARAMSALA SCHOOL CHHOTI BAZAR , Banda, Uttar Pradesh, India - 210001 |
| AAY-5241 | DHWAJ REALTY LLP | C/O SEERAJ DHWAJ SINGH, S/O SRI LATE MAHIRAJ DHWAJ SINGH NEAR ATHITHI HOTEL, 14/23 STATIONROAD BANDA, Uttar Pradesh, India - 210001 |
| U70109UP2021PLC156045 | DHWAJ INFRATECH LIMITED | C/O SEERAJ DHWAJ SINGH, S/O LT MAHIRAJ D SINGH, NEAR ATHITHI HOTEL, 14/23 STATION , BANDA, Uttar Pradesh, India - 210001 |
| U55209UP2020PTC128512 | ANGELIC FOOD AND BEVERAGES PRIVATE LIMITED | C/O SEERAJ DHWAJ SINGH, S/O SRI LATE DHWAJ SINGH, NEAR ATHITHI HOTEL, 14/23 , STATION ROAD, BANDA, Uttar Pradesh, India - 210001 |
| U01500UP2023PTC179169 | DAARVIKA FARMER PRODUCER COMPANY LIMITED | C/O. SANTOSH KUMAR, JARI,Banda,Banda,Uttar Pradesh,210001-India |
| ACR-7434 | CHITRA HEALTH INSTITUTE LLP | C/o Manoj Kumar,Naraini Road,Banda,Banda,Uttar Pradesh,India-210001 |
| U01100UP2022PTC165576 | BADOKHAR MAHILA FARMER PRODUCER COMPANY LIMITED | C/O DINESH KUMAR BADOKHAR KHURAND PALHARI,BANDA,Banda,Uttar Pradesh,210001-India |
| U10309UP2026PTC245566 | INDU PRATIBHA PRIVATE LIMITED | C/O ROHIT KUMAR RANA,BHANU VIHAR COLONY,Banda,Banda,Uttar Pradesh,210001-India |
| U24110UP2023PTC176701 | ESSLON PHARMA PRIVATE LIMITED | C/O JITENDRA AWASTHI SHANTI NAGAR NEAR TULSI NAGAR,BANDA,Banda,Uttar Pradesh,210001-India |
| U85500UP2025NPL236507 | KRASHIV WELFARE AND CREATIVE FOUNDATION | C/O RAM PRAKASH TRIPATHI,KAMLA PD NEAR USHA TAMDAN,Banda,Banda,Uttar Pradesh,210001-India |
| AAQ-3806 | CREDENCE UNIVERSAL LLP | C/O MANOJ KUMAR SAHU KALLOO KUWAN BANDA, Uttar Pradesh, India - 210001 |
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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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