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
JAKHETIA INVESTMENT CO PVT LTD
CIN: U63090MP1987PTC003952 As on: 2026-07-13
JAKHETIA INVESTMENT CO PVT LTD (CIN: U63090MP1987PTC003952) is a Private company incorporated on 12 May 1987. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 819000.00.
JAKHETIA INVESTMENT CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.JAKHETIA INVESTMENT CO PVT LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of JAKHETIA INVESTMENT CO PVT LTD are VANDANA GUPTA, and SUBHASH CHANDARA GUPTA.
JAKHETIA INVESTMENT CO PVT LTD's Corporate Identification Number (CIN) is U63090MP1987PTC003952 and its registration number is 3952. Users may contact JAKHETIA INVESTMENT CO PVT LTD on its Email address - [email protected]. Registered address of JAKHETIA INVESTMENT CO PVT LTD is 11 JAY BUILDERS COLONY NEARSAKET , INDORE. MP, Madhya Pradesh, India - 452018.
Current status of JAKHETIA INVESTMENT CO PVT LTD is - Strike Off.
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 JAKHETIA INVESTMENT CO 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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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 JAKHETIA INVESTMENT CO 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 JAKHETIA INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010026 | VANDANA GUPTA | Director | 1987-05-12 |
| 00010149 | SUBHASH CHANDARA GUPTA | Director | 1987-05-12 |
Past Directors & Key Managerial Personnel of JAKHETIA INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA GUPTA
Other Directorships of SUBHASH CHANDARA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STL EXPORTS LIMITED | L27106MP1993PLC008010 | Managing Director | - | 2015-05-01 |
| STL EXPORTS LIMITED | L27106MP1993PLC008010 | Whole-time director | - | 2008-11-11 |
| SANSAR PUBLICATIONS PVT LTD | U02212MP1988PTC004843 | Director | - | 2021-03-22 |
| USHA PIPES & INDUSTRIES PRIVATE LIMITED | U25191MP1982PTC001951 | Director | - | 2020-09-11 |
| SIDDHARTHA INFRASTRUCTURE DEVELOPMENTS L IMITED | U40108MP1995PLC010102 | Director | 1995-10-31 | Ongoing |
| JAKHETIA BUILDERS AND DEVELOPERS PVT LTD | U45202MP1993PTC007956 | Director | - | 2021-03-25 |
| VISION HOUSING FINANCE PVT LTD | U65922WB1995PTC073471 | Director | - | 2021-03-27 |
| AAKAR HOLDINGS PRIVATE LIMITED | U67120MP2007PTC019946 | Director | - | 2021-03-25 |
| SYPS CARE PRIVATE LIMITED | U85110MH2008PTC186555 | Director | 2008-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65922MP1995PTC077459 | VISION HOUSING FINANCE PVT LTD | 11 Joy Builders Colony,,Saket Nagar,Indore,Indore,Madhya Pradesh,452018-India |
| U26409MP2023PTC069098 | DIGITAVIBE DISPLAY PRIVATE LIMITED | Subhadra House 2nd Floor,,11 Joy Builders Colony,,Indore,Indore,Madhya Pradesh,452018-India |
| U25191MP1982PTC001951 | USHA PIPES & INDUSTRIES PRIVATE LIMITED | 11, JOY BUILDERS COLONY, , INDORE, Madhya Pradesh, India - 452018 |
| U80302MP2011PTC025645 | TEAM ADHYAN PRIVATE LIMITED | 1st Floor, Subhadra House, 11 Joy Builders Colony, Saket, , Indore, Madhya Pradesh, India - 452018 |
| U80904MP2018PTC045834 | BOLGURU LEARNING PRIVATE LIMITED | 1ST FLOOR, SUBHADRA HOUSE, 11 JOY BUILDERS COLONY, SAKET , INDORE, Madhya Pradesh, India - 452018 |
| U15100MP2022PTC060818 | FLAVORSOME GOURMET PRIVATE LIMITED | 11-14 Baikunthdham Colony Shop No. UG-11 Ronak Tower,Indore,Indore,Madhya Pradesh,452018-India |
| U69100MP2025PTC078224 | VANAA CONSULTANCY PRIVATE LIMITED | 25, JOY BUILDERS COLONY,,OLD PALASIA, INDORE,Indore,Indore,Madhya Pradesh,452018-India |
| U46411MP2023PTC065339 | DIVI EXPORTS PRIVATE LIMITED | 89/2 CHANDRALOK COLONY,INDORE MADHYA PRADESH 452018,Indore,Indore,Madhya Pradesh,452018-India |
| U47733MP2026PTC082416 | SEBS GEMS & JEWELLERS PRIVATE LIMITED | 25 Joy Builders Colony,,Old Palasia,Indore,Indore,Madhya Pradesh,452018-India |
| U62010MP2026PTC083582 | GROWTHFIRST TECHNOLOGIES PRIVATE LIMITED | 25, Joy Builders Colony,Old Palasia,Indore,Indore,Madhya Pradesh,452018-India |
| U55101MP2025PTC079799 | SEBS HOTELS AND RESORTS PRIVATE LIMITED | 25 JOY BUILDERS COLONY,,OLD PALASIA,Indore,Indore,Madhya Pradesh,452018-India |
| U74999MP2016OPC041124 | TANISHA CABLE NETWORK (OPC) PRIVATE LIMITED | 11 - SAIDHAM COLONY, TILAK NAGAR,,INDORE,Indore,Madhya Pradesh,452018-India |
| ACG-7000 | BOTHRA ELITE LLP | 6 SILVER ENCLAVE COLONY,11/2 OLD PALASIA,Indore,Indore,Madhya Pradesh,India-452018 |
| U70109MP2021PTC058526 | SVBA REAL ESTATE PRIVATE LIMITED | 24, Joy Builders Colony Old Palasia , Indore, Madhya Pradesh, India - 452018 |
| U15141MP1992PTC007233 | PRABHA FOODS PVT LTD | 1/1MULTAN KOTHI KOLDPALASIA INDORE , M.P., Madhya Pradesh, India - 452018 |
| U72900MP2014PTC032443 | JAYMEET SOFTTECH PRIVATE LIMITED | 305, Rounak Tower, 11-14, Vaikunth Dham Colony, , Indore, Madhya Pradesh, India - 452018 |
| U74140MP2009PTC022791 | INTEGRATED INDUSTRIAL FINTECH CONSULTANTS PRIVATE LIMITED | 6, SILVER ENCLAVE COLONY, 11/2, OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018 |
| U74140MP2000PLC014426 | SOUND CONSULTANTS (INDORE)LIMITED | 402- INDO TOWER25 BAIKUNTH DHAM COLONY INDORE , M.P, Madhya Pradesh, India - 452018 |
| U14200MP2011PTC026277 | UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED | 264 – ORBIT MALL A.B. ROAD INDORE (M.P.)-452018 , INDORE, Madhya Pradesh, India - 452018 |
| U68200MP2025PTC078494 | REVANSH REAL ESTATE PRIVATE LIMITED | 49 Chandralok Colony,,Indore,Indore,Indore,Madhya Pradesh,452018-India |
| U28939MP2002PTC015124 | ASSOCIATE ENGINEERING AND ALLIED TECHNIQ UES PRIVATE LIMITED | 63-SANVID NAGAR,KANADIAMAIN ROAD,INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452018 |
| U85110MP2019PTC049897 | ACNE CARE CLINICS PRIVATE LIMITED | 201, MANGLAM PARADISE, 362 -363,SAKET NAGAR COLONY TILAK NAGAR,NEAR PATKAR COLONY SQUARE, , INDORE, Madhya Pradesh, India - 452018 |
| ACY-2526 | NOVATICA TRADING LLP | 18-Shrinagar Colony,Indore,Indore,Madhya Pradesh,India-452018 |
| ACW-3851 | NETSINGULARITY LLP | 65 SHRINAGAR COLONY,Indore,Indore,Madhya Pradesh,India-452018 |
| ACF-1105 | MAHAVIR ORTHO LLP | 15, Patrakar Colony,Indore,Indore,Madhya Pradesh,India-452018 |
| ACG-8209 | EYKAA DISTRIBUTOR LLP | 82,,Patrakar Colony,Indore,Indore,Madhya Pradesh,India-452018 |
| ACK-3886 | HAYAT MERCANTILE LLP | 47, SHREENAGAR COLONY,Indore,Indore,Madhya Pradesh,India-452018 |
| ACQ-6758 | RKM REALCON LLP | 25 Gulmohar Colony,Indore,Indore,Madhya Pradesh,India-452018 |
| ACQ-7133 | C21 EMPIRE HOSPITALITIES LLP | 13, Manishpuri colony,Indore,Indore,Madhya Pradesh,India-452018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90205420 | 1998-12-24 | - | 2020-07-04 | 113,400.00 | SYNDICATE BANK |
- 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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