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
JAGRAWAL CREDITS PRIVATE LIMITED
CIN: U65100DL1992PTC050517
JAGRAWAL CREDITS PRIVATE LIMITED (CIN: U65100DL1992PTC050517) is a Private company incorporated on 01 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4381600.00.
JAGRAWAL CREDITS 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.JAGRAWAL CREDITS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of JAGRAWAL CREDITS PRIVATE LIMITED are RISHI BHUCHAR, SHWETA SETHI BHUCHAR, and KAASH BHUCHAR.
JAGRAWAL CREDITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1992PTC050517 and its registration number is 50517. Users may contact JAGRAWAL CREDITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAGRAWAL CREDITS PRIVATE LIMITED is DDA SFS,FLAT NO. D-7/7431 VASANT KUNJ, , NEW DELHI, Delhi, India - 110070.
Current status of JAGRAWAL CREDITS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAGRAWAL CREDITS 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.
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 JAGRAWAL CREDITS
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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 JAGRAWAL CREDITS 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAGRAWAL CREDITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01425540 | RISHI BHUCHAR | Director | 2015-11-27 |
| 01425555 | SHWETA SETHI BHUCHAR | Director | 2018-09-29 |
| 07710342 | KAASH BHUCHAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of JAGRAWAL CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01061505 | PRADEEP SHARMA | Director | - | 2020-06-12 |
| 01425555 | SHWETA SETHI BHUCHAR | Additional Director | - | 2018-09-29 |
| 02030055 | SUNITA RAWAL | Director | - | 2018-06-16 |
| 02030062 | ANIL RAWAL | Director | - | 2019-05-10 |
| 07710342 | KAASH BHUCHAR | Additional Director | - | 2019-09-30 |
Other Directorships of PRADEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE BUILDHOME LLP | AAF-4341 | Designated Partner | 2016-01-05 | Ongoing |
| KBG SHEETGRIH LIMITED LIABILITY PARTNERS HIP | AAJ-7136 | Designated Partner | 2017-06-14 | Ongoing |
| PNS MARKETING PRIVATE LIMITED | U52100DL1996PTC081424 | Director | - | 2021-09-01 |
| UPHAR FINVEST LIMITED | U67120DL1996PLC080305 | Director | - | 2019-07-01 |
| UPHAR FINVEST LIMITED | U67120DL1996PLC080305 | Managing Director | 2019-07-01 | Ongoing |
Other Directorships of RISHI BHUCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRB AGRO PRODUCTS PRIVATE LIMITED | U05000DL2015PTC288189 | Director | 2015-12-07 | Ongoing |
| UPHAR FINVEST LIMITED | U67120DL1996PLC080305 | Additional Director | - | 2013-09-30 |
| UPHAR FINVEST LIMITED | U67120DL1996PLC080305 | Director | - | 2020-06-01 |
| AGM HOLDINGS PRIVATE LIMITED | U74899DL1993PTC056325 | Additional Director | - | 2010-09-30 |
| AGM HOLDINGS PRIVATE LIMITED | U74899DL1993PTC056325 | Director | - | 2011-08-18 |
| AARJAY INTEGRATED SERVICES PRIVATE LIMITED | U74899DL1995PTC069884 | Additional Director | - | 2009-09-30 |
| AARJAY INTEGRATED SERVICES PRIVATE LIMITED | U74899DL1995PTC069884 | Director | - | 2013-07-12 |
| S.R.ASHOK & ASSOCIATES PRIVATE LIMITED | U74899DL2005PTC142725 | Director | - | 2012-10-29 |
Other Directorships of SHWETA SETHI BHUCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRB AGRO PRODUCTS PRIVATE LIMITED | U05000DL2015PTC288189 | Director | 2015-12-07 | Ongoing |
| M.B. INFRASTRUCUTRES PRIVATE LIMITED | U45201DL2006PTC146026 | Director | - | 2018-12-07 |
| MBK INFRA PRIVATE LIMITED | U45400DL2012PTC232898 | Director | 2012-03-14 | Ongoing |
| MBK INFRA PRIVATE LIMITED | U45400DL2012PTC232898 | Director | - | 2017-01-14 |
| SUNNY BAY ESTATE PRIVATE LIMITED | U70102DL2007PTC159894 | Director | - | 2013-07-12 |
| CENTRAL GUM AND CHEMICALS PRIVATE LIMITED | U74899DL1995PTC064513 | Additional Director | - | 2010-09-30 |
| CENTRAL GUM AND CHEMICALS PRIVATE LIMITED | U74899DL1995PTC064513 | Director | - | 2011-09-01 |
| VRK EXIM PRIVATE LIMITED | U74999DL2005PTC135480 | Director | - | 2017-06-10 |
Other Directorships of SUNITA RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAASH BHUCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRK EXIM PRIVATE LIMITED | U74999DL2005PTC135480 | Director | - | 2017-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2013PTC260848 | REACH UNLIMITED INFRA VENTURES PRIVATE LIMITED | DDA FLAT NO. 6495, GROUND FLOOR, CAT. SFS-II SECTOR C, POCKET 6 & 7, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| ACY-2504 | TRADESYNC SYSTEMS LLP | Flat No.7536, D-7,Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACO-7641 | USP FUTURE ENERGIES LLP | FLAT NO 7406 SEC D-7,VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U56101DL2023PTC411272 | PSKT VENTURES PRIVATE LIMITED | FLAT NO 7460,SECTOR-D, PKT-7, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U55209DL2013PTC253886 | CANOPUS FOOD PRIVATE LIMITED | FLAT NO-7294, D-7-V, VASANT KUNJ, NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U86900DL2025PTC451460 | STARK WELLNESS CLUB PRIVATE LIMITED | FLAT NO 7468 FIRST FLOOR,SEC-D POCKET7 VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| ACN-8434 | NOBLE ESCAPE JOURNEYS LLP | FLAT NO 6097/7, THIRD FLOOR, SECTOR D,POCKET 6B, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| ACK-9060 | JAMPACKED CONSULTING LLP | Flat No 2251,Sector D Pocket 2 Vasant Kunj,DELHI-110070,New Delhi,New Delhi,Delhi,India-110070 |
| AAF-9825 | HAIR & BEAUTY CULTURE LLP | Flat No. 005, Ground Floor, Narmada Block-7(N-7), Sector-D, Pkt-6, Vasant Kunj New Delhi, Delhi, India - 110070 |
| AAK-7343 | SUIT AND TIE LLP | FLAT-Y-4 G/F, DDA FLAT, HOUSE NO.1 PKT-D-6, YAMUNA BLOCK, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U62013DL2025PTC455519 | AIVATRASYS PRIVATE LIMITED | Flat No. D4-15, Block D,Cluster 3, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U29309DL2019PTC343893 | ETOILE MONTANTE FOOD AND BEVERAGES PRIVATE LIMITED | Flat No.-31, LIG, Sec.-D, PKT VI, Vasant Kunj, South West Delhi, Delhi-110070. , New Delhi, Delhi, India - 110070 |
| U96906DL2023OPC424592 | RAHUKETU ASTRO ACADEMY (OPC) PRIVATE LIMITED | FLAT NO.201,BLOCK NO.G-1,POCKET D-6,VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U46909DL2023PTC413454 | ANONDITA SUNCITY HEALTHCARE PRIVATE LIMITED | FLAT NO. 407 NARMADA BLOCK NO. 6,SECTOR-D POCKET -C VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U18209DL2022PTC406293 | JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN , New Delhi, Delhi, India - 110070 |
| U10100DL2019PTC353140 | KRONUS MINES PRIVATE LIMITED | FLAT NO - 804, NARMADA BLOCK NO - 6 SECTOR - D, POCKET - 6, VASANT KUNJ, NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U74140DL1987PLC029295 | JLT ADVISORY SERVICES LIMITED | F NO-8149, D-7 VASANT KUNJ NEW VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2015PTC275497 | RD AGENCY PRIVATE LIMITED | FLAT NO. T-3 THIRD FLOOR PROPERTY NO. D2/22 KH NO. 47/9 MIN SHANTI KUNJ,VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U22300DL2013PTC257173 | PEOPLES SYNDICATE PRIVATE LIMITED | F. NO.-7490, SECT.-D, PKT - 7/8 VASANT KUNJ NEW DELHI - 110070 , NEW DELHI, Delhi, India - 110070 |
| U65999DL2022PTC393842 | RHITI HOLDINGS PRIVATE LIMITED | Flat no. 7514 D-7 Vasant Kunj New Delhi , Delhi, Delhi, India - 110070 |
| U68200DL2023PTC417716 | RANISH INFRA VENTURES PRIVATE LIMITED | FLAT NO. 7408, D-7/8 VASANT KUNJ, NEW DELHI , South Delhi, Delhi, India - 110070 |
| U15400DL2021PTC385965 | INDIAMA PRIVATE LIMITED | Flat No 705, 7th Floor, Yamuna-1, Sec-D, Pocket 6, Vasant Kunj,New Delhi , Delhi, Delhi, India - 110070 |
| U68200DL2026PTC463268 | K2N SKYLINE PRIVATE LIMITED | F NO 7, G/F,SEC D,PKT 6,,DDA LIG FLAT VASANT KUNJ,South Delhi,South Delhi,Delhi,110070-India |
| U51109DL2006PTC336842 | BHUMI VYAPAAR P LTD | Flat No. 7075, D-7 Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2019PTC357888 | ROPES RETAIL INDIA PRIVATE LIMITED | Flat. No 8063-D-7/8 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2013PTC259595 | VIDHITECH SOLUTIONS PRIVATE LIMITED | FLAT NO-7017, POCKET D-7 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74140DL2006PTC154047 | PETAL MANAGEMENT SERVICES PRIVATE LIMITED | Flat No. 7451 Pocket D7, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U36109DL2020PTC359837 | FURNITURE CREW PRIVATE LIMITED | Flat No 7290, Sector-D Pocket-7 Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U55204DL2017PTC312564 | KP RESORT PRIVATE LIMITED | Flat No. 7460, Sector D-7 8, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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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As on: 2026-07-13
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.