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
JEEVAN DEEP FINVEST(INDIA) LTD.
CIN: U71230UP1996PLC019799 As on: 2026-07-13
JEEVAN DEEP FINVEST(INDIA) LTD. (CIN: U71230UP1996PLC019799) is a Public company incorporated on 15 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 7000.00.JEEVAN DEEP FINVEST(INDIA) LTD.'s NIC code is 7123 (which is part of its CIN). As per the NIC code, it is inolved in Renting of office machinery and equipment [including computers].
JEEVAN DEEP FINVEST(INDIA) LTD.'s Corporate Identification Number (CIN) is U71230UP1996PLC019799 and its registration number is 19799. Users may contact JEEVAN DEEP FINVEST(INDIA) LTD. on its Email address - . Registered address of JEEVAN DEEP FINVEST(INDIA) LTD. is MISRO ,MARKET,BARABANKI BARABANKI , BARABANKI, Uttar Pradesh, India - 000000.
Current status of JEEVAN DEEP FINVEST(INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JEEVAN DEEP FINVEST(INDIA) . 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 JEEVAN DEEP FINVEST(INDIA) .
Purchase full report of JEEVAN DEEP FINVEST(INDIA) .
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 JEEVAN DEEP FINVEST(INDIA) . 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 JEEVAN DEEP FINVEST(INDIA) .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of JEEVAN DEEP FINVEST(INDIA) .
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991UP1996PLC020781 | SORCERER MUTUAL BENEFIT LIMITED | RAM NAGAR BARABANKI BARABANKI , BARABANKI, Uttar Pradesh, India - 000000 |
| U22110UP1995PTC018056 | GRAVO FLEX PRIVATE LIMITED | 342-B, DEWA ROAD,BARABANKI BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1993PTC015147 | DEWA SHARIF MODERN HOSPITAL PRIVATE LIMI TED | C-221,CIVIL LINES ,BARABANKI BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01131UP1996PLC020232 | SANYUKTA GREEN FORESTS LIMITED | 2/248,PUREMETAILUCKNOW SULTANPUR ROAD, HAIDERGARH , BARABANKI UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15421UP1995PTC018902 | KUMAR SUGAR [INDIA] PVT.LTD. | MUNSHIGANJ, KASPA,FATEHPUR BARABANKI , BARABANKI, Uttar Pradesh, India - 000000 |
| U65923UP1993PLC015567 | ANIKET FINANCE INDIA LIMITED | OUM NIWAS, LAKHPERA BAG COLONY BARABANKI , BARABANKI, Uttar Pradesh, India - 000000 |
| U99999UP1984PTC006444 | KIDWAI COLD STORAGE AND ALLIED INDUSTRIE S PVT LTD | TOWN BANKI DIST BARABANKI , TOWN BANKI DIST BARABANKI, Uttar Pradesh, India - 000000 |
| U63022UP1989PTC010994 | +SHRAF COLD STORAGE PVT LTD. | C-397, CIVIL LINES, BARABANKI. , C-397, CIVIL LINES, BARABANKI., Uttar Pradesh, India - 000000 |
| U55101UP1991PTC013435 | B.R. HOTELS PRIVATE LIMITED | MAURYA MARKET, NAKA PAISAR,FAIZABAD ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20211UP1987PTC008866 | SHANTI PLYWOOD PRODUCTS PRIVATE LIMITED | G/51 NEAR CLOCK TOWEROPP. SHASTRI MARKET BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015149 | RAJPOOT MUTUAL BENEFIT LIMITED | F-BLOCK,IST FLOOR,INDIRA MARKET , BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1997PTC022055 | BALRAJ COLD STORAGE AND ALLIED INDUSTRIE S PRIVATE LIMITED | ZAIDPUR ROADBARABANKI , BARABANKI, Uttar Pradesh, India - 000000 |
| U15311UP2004PTC028778 | SUMOD FLOUR MILLS PRIVATE LIMITED | BHITARIYARAM SANEHI GHAT , BARABANKI, Uttar Pradesh, India - 000000 |
| U15133UP1989PTC011224 | DHARSANIYA COLD STORAGE AND ALLIED INDUS TRIES PVT. LTD. | DHARSANIYA P.O. SAFEDABADBARABANKI , BARABANKI, Uttar Pradesh, India - 000000 |
| U65991UP1995PLC018976 | SANYUKTA MUTUAL BENEFITS LIMTED | 2/248 PUREMETAILUCKNOW SULTANPUR ROAD HAIDARGARH , BARABANKI, Uttar Pradesh, India - 000000 |
| U24321UP1977PTC004490 | JHUNJHUNWALA ORGANO CHEMICALS PRIVATE LI MITED | SAFDARGANJBARABANKI BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1996PLC020742 | GRAMIN JEEVAN FINLEASE LIMITED | RUDAULIBARABANKI BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1991PTC012969 | GARG MENTHOLS PRIVATE LIMITED | TEHSEEL-FATEHPURBARABANKI BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1983PTC005926 | SHALLY COLD STORAGE AND ICE FACTORY PRIV ATE LIMITED | HAIDERGARH DISTTBARABANKI BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15143UP1998PTC023871 | KUSHAGRA FOODS PRIVATE LIMITED | 550RASOOLPUR BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1998PTC023939 | VINAY HOUSING AND LAND DEVELOPMENT CO. P RIVATE LIMITED | SUBHASH NAGARBARABANKI BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1997PLC021224 | KAMLESH MUTUAL BENEFIT LIMITED | KATERA, RUDOULIBARABANKI BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC016961 | CHANDRAGANGA MUTUAL BENEFIT LIMITED | MOHALLA-KASHIPURRUDAULI BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U92120UP2006PTC031243 | RASHTRASHREE FILMS PRODUCTION PRIVATE LIMITED | MOH TATARAHIHAIDARGARH BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25201UP2001PTC025961 | HALLY PIPE PRODUCTS PRIVATE LIMITED | ISMAILPURDEWA SHARIEF ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1991PTC013463 | SHIKHAR HOTELS AND CINE EXHIBITORS PRIVA TE LIMITED | S/168, SAROGIMOHALLA, BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1997PLC021249 | NEMI MUTUAL BENEFITS LIMITED | FAIZABAD ROADNAKA SAFRIKH BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC016780 | BARABANKI LEASING AND FINANCE COMPANY LIMITED | 550RASOOL PUR BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1996PLC019477 | BALRAM MUTUAL BENEFITS LIMITED | VISHWANATH COMPLEXFAIZABAD ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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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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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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.