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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
SUKESH JAIN COMMODITIES PRIVATE LIMITED
CIN: U65991UR2007PTC032361 As on: 2026-07-13
SUKESH JAIN COMMODITIES PRIVATE LIMITED (CIN: U65991UR2007PTC032361) is a Private company incorporated on 09 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
SUKESH JAIN COMMODITIES 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.SUKESH JAIN COMMODITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUKESH JAIN COMMODITIES PRIVATE LIMITED are SUKESH JAIN, and CHIRAG JAIN.
SUKESH JAIN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991UR2007PTC032361 and its registration number is 32361. Users may contact SUKESH JAIN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKESH JAIN COMMODITIES PRIVATE LIMITED is JAI PLAZA, Ist FLOOR RAJPUR ROAD, OPP. JASWANT MODERN SCHOOL , DEHRA DUN, Uttarakhand, India - 248001.
Current status of SUKESH JAIN COMMODITIES 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 SUKESH JAIN COMMODITIES 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 SUKESH JAIN COMMODITIES 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 SUKESH JAIN COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00493981 | SUKESH JAIN | Managing Director | 2007-02-09 |
| 01111451 | CHIRAG JAIN | Director | 2007-02-09 |
Past Directors & Key Managerial Personnel of SUKESH JAIN COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKESH JAIN CAPITAL SERVICES PRIVATE LIMITED | U65991UR1996PTC020535 | Managing Director | 1996-08-20 | Ongoing |
| UNITED SHARE BROKERS LIMITED | U74899DL1995PLC069545 | Director | 1997-08-30 | Ongoing |
| UNITED SHARE BROKERS LIMITED | U74999HR1995PLC035741 | Director | 1997-08-30 | Ongoing |
| UNITED SHARE BROKERS LIMITED | U74999HR1995PLC035741 | Director | - | 2023-01-06 |
| SUKESH JAIN SECURITIES PRIVATE LIMITED | U93000UR1994PTC016671 | Managing Director | 1994-11-10 | Ongoing |
Other Directorships of CHIRAG JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUKESH JAIN CAPITAL SERVICES PRIVATE LIMITED | U65991UR1996PTC020535 | Director | 2020-02-28 | Ongoing |
| SUKESH JAIN CAPITAL SERVICES PRIVATE LIMITED | U65991UR1996PTC020535 | Director | - | 2020-02-27 |
| SUKESH JAIN SECURITIES PRIVATE LIMITED | U93000UR1994PTC016671 | Director | 2013-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609UR2019PTC009666 | DOWSON TECHNOLOGY PRIVATE LIMITED | JAI PLAZA, 56 RAJPUR ROAD, GROUND FLOOR, ADJOINING HDFC BANK RAJPUR ROAD BRANCH , DEHRADUN, Uttarakhand, India - 248001 |
| U25111UT2024PTC017837 | FENESTER LIFESPACE INDIA PRIVATE LIMITED | JAI PLAZA SECOND FLOOR,56 RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,248001-India |
| U80903UR2001PTC025847 | DOONACE EDUCATION PRIVATE LIMITED | IIND FLOOR JAI PLAZA56 RAJPUR ROAD DEHRADUN , UTTRANCHAL, Uttarakhand, India - 248001 |
| U45201UR2010PTC033097 | SK INDIA REALCON PRIVATE LIMITED | 230 Rajpur Road , Dehra Dun, Uttarakhand, India - 248001 |
| U22190UR2010PTC033072 | XTREME PRINT IDEAS PRIVATE LIMITED | 26 A RAJPUR ROAD , DEHRA DUN, Uttarakhand, India - 248001 |
| U52190UR2018PTC008706 | NANGIA ELECTRICALS INDIA PRIVATE LIMITED | 23 D/7, RAJPUR ROAD , DEHRA DUN, Uttarakhand, India - 248001 |
| U45200UR2012PTC000502 | DOON INFRACITY PRIVATE LIMITED | 152/2/3, RAJPUR ROAD JAKHAN, OPPOSITE SCHOLAR'S HOME , DEHRA DUN, Uttarakhand, India - 248001 |
| U32204UR2002PTC026957 | COMM AGE PRIVATE LIMITED | B-301, Doon Paradise Apartments, 111- Rajpur Road, near Delhi Public Scho ol, , DEHRA DUN, Uttarakhand, India - 248001 |
| U45400UR2010PTC033212 | KRISHANEE INFRASTRUCTURE PRIVATE LIMITED | B-301 DOON PARADISE APARTMENTS 111 RAJPUR ROAD, NEAR DELHI PUBLIC SCHOO L , DEHRA DUN, Uttarakhand, India - 248001 |
| U74999UR2016PTC007481 | SHUROOO PRIVATE LIMITED | 40/4 ARVIND MARG DL ROAD DEHRA DUN , DEHRA DUN, Uttarakhand, India - 248001 |
| U93000UR2013PTC000536 | A2R BUSINESS CONSULTING PRIVATE LIMITED | SHOP NUMBER 02, FIRST FLOOR, SATGURU PLAZA, JAKHAN, RAJPUR ROAD, Dehradun-248001 , Dehradun, Uttarakhand, India - 248001 |
| U45400UR2010PTC033203 | ASSOCIATIVE INFRA BUILDTECH PRIVATE LIMITED | 18, AMRIT KAUR ROAD NEW ROAD, NEAR UTTARANCHAL GRAMIN BANK , DEHRA DUN, Uttarakhand, India - 248001 |
| U45203UR2006PTC032336 | INNOVATIVE INDIA BUILDWELL COMPANY PRIVATE LIMITED | Khasra No. 433, Dehra Khas Opp. Telephone Exchange, Patel Nagar , Dehra Dun, Uttarakhand, India - 248001 |
| U45209UR2021PTC012336 | ASSET KINGDOM PRIVATE LIMITED | 56, RAJPUR ROAD NEAR JAI PLAZA , DEHRADUN, Uttarakhand, India - 248001 |
| U72900UR2021PTC011941 | SARMAR INFOTECH PRIVATE LIMITED | 11D, RAJPUR ROAD DEHRA DUN , DEHRADUN, Uttarakhand, India - 248001 |
| AAE-2297 | GREENTELLIGENT TECHNOLOGIES LLP | A-34, MEEDO PLAZA IIND FLOOR, RAJPUR ROAD DEHRADUN, Uttarakhand, India - 248001 |
| U63910UT2024PTC017136 | KHOJI NARAD PRIVATE LIMITED | 75 A FRIENDS PLAZA,,GROUND FLOOR RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,248001-India |
| U72200UR2022OPC014387 | HIMALAYAN GEOSCIENCES AND MAPPING SOLUTION (OPC) PRIVATE LIMITED | 22 FRIENDS PLAZA IInd FLOOR, RAJPUR ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| U82990UT2024PTC018234 | MAXQUICK PRIVATE LIMITED | ROHINI PLAZA, IIND FLOOR,11-E RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,248001-India |
| ACS-3074 | NOVUS HOSPITALS LLP | Zodiac Plaza 4,5 Floor,424/721 Rajpur Road,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U45400UR2009PTC032868 | RASAYANA INFRA DESIGN PRIVATE LIMITED | 216 IInd Floor Raj Plaza 75 Rajpur Road , Dehradun, Uttarakhand, India - 248001 |
| U22200UR2012PTC000366 | ACUITY INDIA MOTION PICTURES PRIVATE LIMITED | 1ST FLOOR RAJ PLAZA COMPLEX 75 RAJPUR ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| AAE-4647 | DEHRA INFRASTRUCTURE LLP | 30/1, First Floor, Pine Hall School Lane, Rajpur Road Dehradu, Uttarakhand, India - 248001 |
| U55204UR2017PTC007536 | 3B HOTELS & RESORTS PRIVATE LIMITED | 152/4 Rajpur Road, Jakhan, Opp. Scholar Homes School, , Dehradun, Uttarakhand, India - 248001 |
| U63040UR2014PTC001174 | IMPECCABLE TRAVEL AND TOURS PRIVATE LIMITED | SHOP NO. 5, IIIrd FLOOR ROHINI PLAZA RAJPUR ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| U72900UR2016PTC007380 | BEST TELECOMMUNICATION PRIVATE LIMITED | SHOP NO 225,Raj Plaza, IInd Floor, Rajpur Road, , Dehradun, Uttarakhand, India - 248001 |
| U74999UR2012PTC000371 | ACUITY INDIA RESORTS PRIVATE LIMITED | 1ST FLOOR RAJ PLAZA COMPLEX 75 RAJPUR ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| AAY-4872 | SAEI INFRA & HOSPITALITY LLP | 2ND FLOOR, E BLOCK MEEDO PLAZA 26A, RAJPUR ROAD, DEHRADUN, Uttarakhand, India - 248001 |
| U24299UR2020PTC011580 | AUMVEDA PRIVATE LIMITED | SHOP NO.7 (207), 2ND FLOOR RAJ PLAZA, RAJPUR ROAD , DEHRADUN, Uttarakhand, India - 248001 |
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- Email ID
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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.
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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.
| 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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