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
JASPER OVERSEAS PRIVATE LIMITED
CIN: U74120UP2016PTC077346
JASPER OVERSEAS PRIVATE LIMITED (CIN: U74120UP2016PTC077346) is a Private company incorporated on 18 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
JASPER OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JASPER OVERSEAS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of JASPER OVERSEAS PRIVATE LIMITED are SABLU ., and MOHD ZUBAIR SIDDIQUI.
JASPER OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2016PTC077346 and its registration number is 77346. Users may contact JASPER OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASPER OVERSEAS PRIVATE LIMITED is Gol Kothi, Near Devraj Compound Deputy Gunj , Moradabad, Uttar Pradesh, India - 244001.
Current status of JASPER OVERSEAS PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JASPER OVERSEAS 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 JASPER OVERSEAS
Purchase full report of JASPER OVERSEAS
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 JASPER OVERSEAS 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of JASPER OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07474008 | SABLU . | Director | 2016-03-18 |
| 07474030 | MOHD ZUBAIR SIDDIQUI | Director | 2016-03-18 |
Past Directors & Key Managerial Personnel of JASPER OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SABLU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD ZUBAIR SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2020PTC128186 | M.TARIQ INDUSTRIES PRIVATE LIMITED | C/O MOHD TARIQ, DEVRAJ COMPOUND BEHIND GOL KOTHI, DEPUTY GUNJ , MORADABAD, Uttar Pradesh, India - 244001 |
| U74110UP2019PTC111820 | HINDFILINGS PRIVATE LIMITED | C/o IMRANA PARVEEN, H No-2/1 DEPUTY GUNJ DEVRAJ COMPOUND, NEAR HUDA MASJID , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017PTC096970 | DESTINATION PHARMACEUTICALS PRIVATE LIMITED | KOTHI NO. 24 NEAR GOL KOTHI, DEPUTY GANJ , MORADABAD, Uttar Pradesh, India - 244001 |
| U10790UP2024PTC204433 | FARDEEZ CONNECT PRIVATE LIMITED | A-28,,DEPUTY GUNJ, GOL KOTHI,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| AAP-8288 | GREENHOUSE RECYCLING LLP | BEHIND GOL KOTHI DEPUTY GANJ MORADABAD, Uttar Pradesh, India - 244001 |
| U29248UP1977PTC004381 | ASHISH ENGINEERS PRIVATE LIMITED | KOTHI KANTHBAZAR GUNJ MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U74102UP2025PTC226385 | MEHTARA PRIVATE LIMITED | 46/A-4, NEAR DR. BATRA,CHOWK DEPUTY GANJ,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U24111UP1984PTC006616 | BIDYA FOOD AND CHEMICALS PRIVATE LIMITED | 36- RAM BHAWAN DEPUTY GUNJ , MORADABAD, Uttar Pradesh, India - 244001 |
| U80904UP2012NPL049325 | MERI SHAKTI MERA PRIDE FEDERATION | RAM BHAWAN,36 DEPUTY GUNJ , MORADABAD, Uttar Pradesh, India - 244001 |
| U80904UP2012PTC050371 | PRIDE SATELLITE EDUCATIONS PRIVATE LIMITED | 36, RAM BHAWAN, DEPUTY GUNJ , MORADABAD, Uttar Pradesh, India - 244001 |
| AAW-1110 | ATHITI SATKAR LLP | C/O SAURABH SINHASHANKAR NAGAR DEPUTY GUNJ Moradabad, Uttar Pradesh, India - 244001 |
| AAQ-4566 | NEXA LEGAL LLP | Kamal Bhawan , Malti Nagar Deputy Gunj Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC108302 | INVENTIVE VISIONERS PRIVATE LIMITED | KAMAL BHAWAN MALTI NAGAR, DEPUTY GUNJ , MORADABAD, Uttar Pradesh, India - 244001 |
| U85300UP2021NPL142361 | NEERMAN FOUNDATION | KAMAL BHAWAN MALTI NAGAR DEPUTY GUNJ , MORADABAD, Uttar Pradesh, India - 244001 |
| AAZ-9384 | VEGDEN LLP | C/O KISHAN KUMAR AGARWAL MALTI NAGAR DEPUTY GUNJ MORADABAD, Uttar Pradesh, India - 244001 |
| U52520UP2020PTC136290 | VEENEC INDIA PRIVATE LIMITED | H NO-06, TUBEWELL COLONY NEAR COMMISSIONER KOTHI CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2006PTC031296 | APANA VYAVASAYA NETWORK MARKETING PRIVATE LIMITED | B-7 AGARWAL COMPLEX NEAR GUNJ GURHATTI CHAURAHA, COURT ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAU-8789 | STERADIAN CONSULTANTS LLP | C/ORAJESH BHATNAGAR,HOTEL NEW CASTLE COMPOUND CIVIL LINES, NEAR COMMISIONER'S OFFICE MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2020PTC138796 | HADCO FOODS AND SERVICES PRIVATE LIMITED | H NO 169, NEAR KANTA TAILOR, MALTI NAGAR DEPUTY GANJ, MBD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC105060 | WELDON BRUSHES AND HERITAGE ARTWARE MFG PRIVATE LIMITED | C/O ALOK KUMAR JAIN LAL KOTHI CIVIL LINES NEAR JAIN MANDIR , MORADABAD, Uttar Pradesh, India - 244001 |
| U67100UP2022PTC172561 | WYATT ASSOCIATES PRIVATE LIMITED | HOUSE NO-222, DHAKKA N-NAZIM L/P, DHAKKE KI PULIYA, NEAR SARDAR KI KOTHI, LINEPAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U52100UP2018PTC109654 | OSHNOSH TECHNOLOGIES PRIVATE LIMITED | C/o Smt R Singh W/o V K Singh,H No. 01, Mission Compound, Pili Kothi Civil Lines , MORADABAD, Uttar Pradesh, India - 244001 |
| U86905UP2025PTC232911 | DRHEALTHXPERT SCIENTIFIC HEALVIA PRIVATE LIMITED | 00 NEAR CHADHA CINEMA,MORADABAD 244001,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46497UP2025PTC223798 | MEDIQUS ELIXIR PRIVATE LIMITED | C/O ARCHANA SINGH POONAM VIH Near Khushalpur,MORADABAD UP 244001 IND,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85110UP1995PTC018510 | J P NURSING HOME PRIVATE LIMITED | NEAR COURTCIVIL LINES MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U21091UP1995PLC018518 | CHADHA FIBRES LIMITED | COMPOUND CHADHA PALACEPRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U55101UP1990PTC012388 | MORADABAD HOTELS PRIVATE LIMITED | COMPOUND CHADHA PALACEPRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U71220UP1987PTC008654 | MORADABAD WINES PRIVATE LIMITED | COMPOUND CHADHAPLACE PRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U74999UP1987PTC008651 | PARADISE WINES PRIVATE LIMITED | COMPOUND CHADHAPALACE PRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.