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
JHURIA FINANCIAL SERVICES PVT LTD
CIN: U67120AS1995PTC004360
JHURIA FINANCIAL SERVICES PVT LTD (CIN: U67120AS1995PTC004360) is a Private company incorporated on 14 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20560000.00.
JHURIA FINANCIAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 27 Jun 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.JHURIA FINANCIAL SERVICES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of JHURIA FINANCIAL SERVICES PVT LTD are WENXI WANG, and XIAOLIANG XU.
JHURIA FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U67120AS1995PTC004360 and its registration number is 4360. Users may contact JHURIA FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of JHURIA FINANCIAL SERVICES PVT LTD is SECOND FLOORBABU BAZAR GUWAHATI , ASSAM, Assam, India - 781001.
Current status of JHURIA FINANCIAL SERVICES PVT LTD 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 JHURIA FINANCIAL SERVICES 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 JHURIA FINANCIAL SERVICES
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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 JHURIA FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JHURIA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08351756 | WENXI WANG | Additional Director | 2022-04-30 |
| 08217597 | XIAOLIANG XU | Director | 2020-03-16 |
Past Directors & Key Managerial Personnel of JHURIA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00390280 | RAMAWATAR JHURIA | Director | - | 2021-06-09 |
| 00431404 | RAHUL JHURIA | Director | - | 2019-03-31 |
| 00431665 | ANU JHURIA | Director | - | 2021-03-15 |
| 01375823 | INDRANI KUMARI GUPTA | Director | - | 2022-04-30 |
Other Directorships of WENXI WANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COZY ENTERPRISES LIMITED | U51909DL1991PLC044092 | Additional Director | - | 2021-11-30 |
| COZY ENTERPRISES LIMITED | U51909DL1991PLC044092 | Director | 2021-11-30 | Ongoing |
| MONEED TRADING PRIVATE LIMITED | U51909DL2018PTC336844 | Director | 2019-02-05 | Ongoing |
| MONEED FINTECH PRIVATE LIMITED | U65999DL2019PTC349110 | Director | 2019-04-24 | Ongoing |
| WONIN LAB PRIVATE LIMITED | U72200DL2021PTC390424 | Director | 2021-11-25 | Ongoing |
| MOLAB PRIVATE LIMITED | U72900DL2020PTC362864 | Director | 2020-03-17 | Ongoing |
| MONEED TECHNICAL SERVICE PRIVATE LIMITED | U74999DL2018PTC335296 | Director | 2019-02-05 | Ongoing |
| WONIN EXIM PRIVATE LIMITED | U74999DL2021PTC390423 | Director | 2021-11-25 | Ongoing |
Other Directorships of RAMAWATAR JHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARE KRISHNA HOMES PRIVATE LIMITED | U45400DL2007PTC169962 | Director | 2013-09-02 | Ongoing |
| SMILE SOFTCOM PRIVATE LIMITED | U74999DL2005PTC134658 | Director | - | 2024-05-07 |
Other Directorships of RAHUL JHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARE KRISHNA HOMES PRIVATE LIMITED | U45400DL2007PTC169962 | Director | - | 2019-03-31 |
| FAIRYLAND INFOTECH PRIVATE LIMITED | U72200DL2005PTC134659 | Director | 2007-12-14 | Ongoing |
Other Directorships of ANU JHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SMILE SOFTCOM PRIVATE LIMITED | U74999DL2005PTC134658 | Director | - | 2024-05-07 |
Other Directorships of INDRANI KUMARI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHERENT CONSULTANTS LLP | ACG-1416 | Designated Partner | 2024-03-19 | Ongoing |
| SHAKTI POLYTEX PRIVATE LIMITED | U25200DL2007PTC165946 | Director | - | 2010-08-28 |
| BACAN STEELS PRIVATE LIMITED | U27310DL2007PTC165837 | Director | - | 2012-03-15 |
| AURA BUILDERS PRIVATE LIMITED | U45300DL2007PTC163650 | Director | - | 2009-03-24 |
| LUZON BUILDWELL PRIVATE LIMITED | U45400DL2007PTC163424 | Director | - | 2012-03-15 |
| SAGITARIUS ADVERTISING LIMITED | U72300DL2007PLC166154 | Director | - | 2012-03-15 |
| ADHERENT CONSULTANTS PRIVATE LIMITED | U74999DL2022PTC391985 | Director | 2022-01-04 | Ongoing |
Other Directorships of XIAOLIANG XU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COZY ENTERPRISES LIMITED | U51909DL1991PLC044092 | Additional Director | - | 2021-11-30 |
| COZY ENTERPRISES LIMITED | U51909DL1991PLC044092 | Director | 2021-11-30 | Ongoing |
| MONEED TRADING PRIVATE LIMITED | U51909DL2018PTC336844 | Director | 2018-09-06 | Ongoing |
| AIR CONNECTION PRIVATE LIMITED | U63033TN1989PTC016839 | Additional Director | - | 2019-07-31 |
| MONEED FINTECH PRIVATE LIMITED | U65999DL2019PTC349110 | Director | 2019-04-24 | Ongoing |
| WONIN LAB PRIVATE LIMITED | U72200DL2021PTC390424 | Director | 2021-11-25 | Ongoing |
| MOLAB PRIVATE LIMITED | U72900DL2020PTC362864 | Director | 2020-03-17 | Ongoing |
| MONEED TECHNICAL SERVICE PRIVATE LIMITED | U74999DL2018PTC335296 | Director | 2018-09-06 | Ongoing |
| WONIN EXIM PRIVATE LIMITED | U74999DL2021PTC390423 | Director | 2021-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101AS1988PTC002849 | LAXMI AGENCIES PVT LTD | 3RD FLOORBABU BAZAR FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U74140AS1987PTC002796 | NEMA PVT LTD | ARHIANT APARTMENT SECOND FLOORC K ROAD PAN BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U25209AS1988PTC001887 | LUIT ASIAN PLASTICS PVT LTD | Hem Chandra Road, Uzan Bazar, Guwahati-781001, assam. , GUWAHATI, Assam, India - 781001 |
| AAI-3966 | PRASAM FOODS LLP | 15 N.O T. N. TOWER, 2ND FLOOR, PALTAN BAZAR A. T. ROAD, GUWAHATI-781001, ASSAM Guwahati, Assam, India - 781001 |
| U17113AS1993PTC003923 | CALICO WOOLLEN MILLS INDIA PRIVATE LIMITED | RANI BAZAR BUILDINGFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U01122AS1982PTC001994 | CHOWDHURY WAREHOUSING CO PVT LTD | Pan Bazar, Guwahati-781001 Guwahati. , ASSAM, Assam, India - 000000 |
| U50500AS1997PTC005200 | VEEKAY ENTERPRISES PVT LIMITED | BABUBAZARFANCY BAZAR KAMRUP , GUWAHATI ASSAM, Assam, India - 781001 |
| U51909AS1996PTC004790 | GARIMA COMMERCIAL VINIYOG PVT LTD | BABU BAZAR 3RD FLOORFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U65921AS1991PTC003524 | BABU FINANCE AND INVESTMENT PVT LTD | BABU BAZAR 3RD FLOORFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U51109AS1995PTC004345 | NEHA AGENCIES PVT LTD | K K SEN CKOMPOUNDKAMARPATTY FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| U26942AS1989PTC003352 | NEZONE CALCINATORS AND CHEMICALS PRIVATE LIMITED | C O RAVI UDYOGJAIL ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| U51397AS2003PTC007223 | GOPAL ENTRADE PRIVATE LIMITED | GAJANAN BHAWANS C GOSWAMI ROAD PAN BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| U70102AS2002PTC006881 | TULSI NIRMAN PRIVATE LIMITED | ALANKAR BUILDINGT R PHOOKAN ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| U21092AS2003PTC007042 | SIDDHI VINAYAK PAPERS INDIA PRIVATE LIMITED | 87 2 ND FLOOR MEER MARKETFANCY BAZAR KAMARPATTY , GUWAHATI ASSAM, Assam, India - 781001 |
| U92111AS2000PTC006113 | AUDIO VISUALS PRIVATE LIMITED | AHMED MARKET1ST FLOOR H B ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| U74140AS1976PTC001659 | COMPANY CONSULTANT PVT LTD | GNB Road, Pan Bazar, Guwahati-781001 , ASSAM, Assam, India - 781001 |
| U27107AS1988PTC003017 | BAJRANG JUTE PRIVATE LIMITED | LOHIA HOUSE SECOND FLOORM G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U27101AS1997PTC005007 | PERFECT ISPAT PVT LIMITED | LOJHIA HOUSE SECOND ROAD M G ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U01100AS2022PTC023209 | SAATVONI HOLDINGS PRIVATE LIMITED | Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -7 81001 , Guwahati, Assam, India - 781001 |
| U55101AS1988PTC003040 | NILACHAL HOTEL PVT LTD | KAMARPATTYPAN BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U70101AS1998PTC005567 | SHUVAM PRIVATE LIMITED | KHARGULIUZAN BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U21029AS1976PTC001652 | PAPERFILS PVT LTD | Pan Bazar, Guwahati-781001 , ASSAM, Assam, India - 000000 |
| U15331AS1984PTC002254 | INDO FEED MILLS PVT LTD | JAINARAYAN ROADFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U15491AS2003PTC007021 | VIJAYSHREE TEA & AGRO MANUFACTURERS PRIV ATE LIMITED | OSWAL COMPLEXFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U15411AS2004PTC007384 | SPRINGVALLEY FOODS PRIVATE LIMITED | NCB ROADPAN BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U31909AS1973PTC001426 | KAY FORMING & PUNCHING PVT LTD | BARGOLA BUILDINGFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U51909AS1992PTC003749 | HPG AGENCIES PVT LTD | BABU BAZARFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U51109AS1993PTC003909 | VARDHMAN MARKETING AND CONSUMERS SERVICE S PVT LTD | GOPAL ROADPAN BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U72200AS2000PTC006194 | NORTH EAST ONLINE SERVICES PRIVATE LIMITED | JASWANTA ROADPAN BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.