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MYS HOLDINGS PRIVATE LIMITED

CIN: U74140RJ2014PTC045429 As on: 2026-07-13

MYS HOLDINGS PRIVATE LIMITED (CIN: U74140RJ2014PTC045429) is a Private company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 360000000.00 and its paid up capital is Rs. 321450000.00.

MYS HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MYS HOLDINGS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of MYS HOLDINGS PRIVATE LIMITED are JYOTI AGARWAL, and SHAKUNTLA AGARWAL.

MYS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140RJ2014PTC045429 and its registration number is 45429. Users may contact MYS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MYS HOLDINGS PRIVATE LIMITED is A-1 officer Campus Sirsi Road , Jaipur, Rajasthan, India - 302012.

Current status of MYS HOLDINGS 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 Names

Previous CINs

ZaubaCorp's company report for MYS HOLDINGS 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 MYS HOLDINGS 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 MYS HOLDINGS
DIN Director Name Designation Appointment Date
00009548 JYOTI AGARWAL Director 2018-09-29
09314682 SHAKUNTLA AGARWAL Director 2021-09-30
Past Directors & Key Managerial Personnel of MYS HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00009548 JYOTI AGARWAL Additional Director - 2018-09-29
00009548 JYOTI AGARWAL Director - 2015-01-23
03070098 SUBHASH TIBREWALA Additional Director - 2015-03-07
03070098 SUBHASH TIBREWALA Director - 2018-01-03
05343408 MRADUL AGARWAL Additional Director - 2015-03-07
05343408 MRADUL AGARWAL Director - 2018-01-03
07129362 CHIRINJEE LAL AGARWAL Additional Director - 2018-09-29
07129362 CHIRINJEE LAL AGARWAL Director - 2021-10-06
09314682 SHAKUNTLA AGARWAL Additional Director - 2021-09-30
00009526 SANJAY AGARWAL Director - 2015-01-23
Other Directorships of JYOTI AGARWAL
Company Name CIN Designation Appointment Date Cessation
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2008-02-09
SPECIALITY STONES PRIVATE LIMITED U14101RJ2007PTC025122 Director - 2014-12-26
SHIVGYAN MINES AND MINERALS PRIVATE LIMITED U14101RJ2007PTC025126 Additional Director - 2015-09-30
SHIVGYAN MINES AND MINERALS PRIVATE LIMITED U14101RJ2007PTC025126 Director - 2014-12-26
NICE SECURITIES PVT LTD U67120RJ1995PTC009679 Director - 2014-12-15
Other Directorships of SUBHASH TIBREWALA
Company Name CIN Designation Appointment Date Cessation
RUDRA MINTECH LLP AAE-3922 Designated Partner - 2017-03-14
SHREE DHAM MINING INDUSTRIES LLP AAE-6038 Designated Partner 2015-08-20 Ongoing
SPECIALITY STONES PRIVATE LIMITED U14101RJ2007PTC025122 Additional Director - 2015-03-23
SPECIALITY STONES PRIVATE LIMITED U14101RJ2007PTC025122 Director 2015-03-23 Ongoing
SHIVGYAN MINES AND MINERALS PRIVATE LIMITED U14101RJ2007PTC025126 Additional Director - 2015-03-23
SHIVGYAN MINES AND MINERALS PRIVATE LIMITED U14101RJ2007PTC025126 Director - 2021-01-11
SURYODAYA STONES PRIVATE LIMITED U14107RJ2007PTC025121 Director - 2014-05-30
KEYSTONE MINES PRIVATE LIMITED U14200DL2011PTC221805 Additional Director - 2015-09-29
INDEX MONEY LIMITED U67190MH2008PLC180893 Additional Director - 2015-03-23
INDEX MONEY LIMITED U67190MH2008PLC180893 Director - 2016-06-23
BIFCO PRIVATE LIMITED U70200RJ1983PTC002625 Director - 2021-11-30
Other Directorships of MRADUL AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAMOKAR MINING INDUSTRIES LLP AAE-6102 Designated Partner 2015-08-21 Ongoing
SHIVGYAN MINES AND MINERALS PRIVATE LIMITED U14101RJ2007PTC025126 Additional Director - 2015-03-23
SHIVGYAN MINES AND MINERALS PRIVATE LIMITED U14101RJ2007PTC025126 Director - 2021-01-11
Other Directorships of CHIRINJEE LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHIVGYAN MINES AND MINERALS PRIVATE LIMITED U14101RJ2007PTC025126 Additional Director - 2015-03-23
SHIVGYAN MINES AND MINERALS PRIVATE LIMITED U14101RJ2007PTC025126 Director - 2021-10-06
Other Directorships of SHAKUNTLA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHIVGYAN MINES AND MINERALS PRIVATE LIMITED U14101RJ2007PTC025126 Director 2021-09-28 Ongoing
Other Directorships of SANJAY AGARWAL

CIN Company Name Company Address
AAV-8368 J I BUILDERS LLP 20A Church Road Officer Campus Sirsi Road Jaipur, Rajasthan, India - 302012
U69200RJ2025PTC109267 OOMNIEYE DIGITALTWIN SOLUTIONS PRIVATE LIMITED 23-A, PAWANPUTRA H COLONY,MEENAWALA,, SIRSI ROAD, Jaipur, Rajasthan, India,302012.,Jaipur,Jaipur,Rajasthan,302012-India
ACO-8515 RMR INDIA BUSINESS VENTURES LLP 440, Basement,Officer Campus Sirsi Road,Jaipur,Jaipur,Rajasthan,India-302012
U88900RJ2026NPL113736 SATCHITA PHILANTHROPY FORUM 285, OFFICER CAMPUS SIRSI,ROAD, KHATIPURA JHOTWARA,Jaipur,Jaipur,Rajasthan,302012-India
U56101RJ2026PTC113195 VAINATEY FOODWORKS PRIVATE LIMITED PLOT NO.180, 1st FLOOR, OFFICERS CAMPUS,SIRSI ROAD, KHATIPURA,Jaipur,Jaipur,Rajasthan,302012-India
AAD-8880 COMPUTERMEDIA SERVICES LLP 343, OFFICER'S CAMPUS, SIRSI ROAD JAIPUR, Rajasthan, India - 302012
U35105RJ2026PTC110899 KPS SOLARPARK INDIA PRIVATE LIMITED P NO A1 A2 A3 SHRI GOVIND,NAGAR 11 NIWARU ROAD,Jaipur,Jaipur,Rajasthan,302012-India
U55101RJ2014PTC045580 ROYAL HERITAGE CAMPS AND SAFARIS PRIVATE LIMITED 1 OFFICERS CAMPUS SIRSI ROAD , JAIPUR, Rajasthan, India - 302012
U70101RJ2014PTC045035 ATI UTTAM INFRAESTATE PRIVATE LIMITED 440, OFFICER'S CAMPUS SIRSI ROAD , JAIPUR, Rajasthan, India - 302012
AAM-2791 NATURAL STONE STUDIO LLP Basement 440-441, Officer Campus, Sirsi Road Jaipur, Rajasthan, India - 302012
U45201RJ2009PTC028550 AMIT RISHABH BUILDERS PRIVATE LIMITED 78,OFFICER'S CAMPUS EXT. SIRSI ROAD , JAIPUR, Rajasthan, India - 302012
U74999RJ2020PTC068447 SYMP MARKETING MANAGEMENT PRIVATE LIMITED 96,OFFICER CAMPUS EXT. SIRSI ROAD , JAIPUR, Rajasthan, India - 302012
U85300RJ2017PTC056976 TELEIOS RESEARCH CENTER PRIVATE LIMITED 148, OFFICER CAMPUS EXT., SIRSI ROAD , JAIPUR, Rajasthan, India - 302012
U45201RJ2012PTC039330 SUGAN DREAM HOMES PRIVATE LIMITED PLOT NO. 304, OFFICER CAMPUS, SIRSI ROAD , JAIPUR, Rajasthan, India - 302012
U74999RJ2016PTC056197 YS FURNITURE FACTORY PRIVATE LIMITED 303, OFFICER CAMPUS EXT. SIRSI ROAD, KHATIPURA, , JAIPUR, Rajasthan, India - 302012
U74999RJ2017PTC056874 GOLDEN HOUR TIMEPIECE PRIVATE LIMITED 234, OFFICER'S CAMPUS EXTENTION SIRSI ROAD KHATIPURA , JAIPUR, Rajasthan, India - 302012
U52322RJ2019PTC063544 SABAL MART PRIVATE LIMITED 96 BHRIMA MARG OFFICER CAMPUS EXT. SIRSI ROAD , JAIPUR, Rajasthan, India - 302012
U85300RJ2022NPL081954 MOTHERHOOD CUDDLE FOUNDATION C/O MEVA DEVI W/O SH JAIDAYAL YOGI,PNO A PNO A1,GREEN PARK A BAINAD ROAD JHOTWARA,JAIPUR,Jaipur,Rajasthan,302012-India
U66190RJ2023PTC086107 NISHA TAX ASSOCIATES PRIVATE LIMITED OFFICE NO. 502-B FIFTH FLOOR, GOVERDHAN SKY,PLOT NO. A-1, A-2, A-3, GOVERDHAN BADI KHATIPURA ROAD JHOTWARA,Jaipur,Jaipur,Rajasthan,302012-India
ACJ-4629 GROWINSIGHT SOLUTIONS LLP CAPITAL GALLERIA MALL, UNIT NO A, 506(FIFTH 06), BLOCK A ,,FIFTH FLOOR, PLOT NO. 3-A, KANAKPURA IND AREA, SIRSI ROAD,Jaipur,Jaipur,Rajasthan,India-302012
U40106RJ2020PTC070382 JAI KISAAN SOLAR PRIVATE LIMITED S.P.Tower, 150, First Floor, Officer's Campus Main Sirsi Road, , Jaipur, Rajasthan, India - 302012
U50300RJ2011PTC035850 MARUDHARA AUTOMOBILES PRIVATE LIMITED Plot No. G-1, A-316, Grand Vistas, Kanakvarandavan Manglam, Sirsi Road , Jaipur, Rajasthan, India - 302012
U51909RJ2014PTC045778 GEORGE & JOHN EXPORTS PRIVATE LIMITED Flat No.304, Elegant Heights,Officers Campus Extension, Near Sirsi Road, Khatipura , Jaipur, Rajasthan, India - 302012
U62099RJ2023PTC090276 VIGOROUS IT PRIVATE LIMITED 250, OFFICERS CAMPUS, JANAK MARG,,SIRSI ROAD, KHATIPURA , JOTWARA , JAIPUR, 302012,Jaipur,Jaipur,Rajasthan,302012-India
U42201RJ2024PTC095631 ORBIT RENEWABLES PRIVATE LIMITED A- 1406,THEGRANDRESIDENCY,SIRSI ROAD, SIRSI,Jaipur,Jaipur,Rajasthan,302012-India
ACH-9815 PRAJAPAT GLOBAL ADVISORS LLP Flat No.101, 1st Floor, Sirsi Road,Sirsi,Jaipur,Jaipur,Rajasthan,India-302012
U01400RJ2019PTC065206 DHARTIAMRIT ECOSERVICES PRIVATE LIMITED A-72-A, PRIYANSHU VIHAR, HATHOJ MOD SIRSI ROAD,JAIPUR,Jaipur,Rajasthan,302012-India
ACE-3846 PARTH CHIRANJIVI DEVELOPERS LLP P.N. 1-1A, HANUMAN VATIKA,GOKULPURA, KALWAR ROAD,Jaipur,Jaipur,Rajasthan,India-302012
U72900RJ2022PTC081716 DROP HOST INFOTECH PRIVATE LIMITED PN 1-1A, Hanuman Vatika Vistar, Gokulpura,Kalwar Road, Jhotwara,Jaipur,Jaipur,Rajasthan,302012-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100038177 2016-06-17 - 2017-07-14 652,500,000.00 IIFL WEALTH FINANCE LIMITED
100081012 2017-02-10 - 2018-07-18 50,000,000.00 A. K. CAPITAL FINANCE PRIVATE LIMITED
100181131 2018-05-09 - 2018-12-05 50,000,000.00 A. K. CAPITAL FINANCE PRIVATE LIMITED
100222328 2018-07-04 - 2023-07-10 22,500,000.00 HDFC BANK LIMITED
100344615 2020-06-12 - 2021-06-18 9,000,000.00 AU SMALL FINANCE BANK LIMITED
100379155 2020-10-07 - 2021-06-18 72,000,000.00 AU SMALL FINANCE BANK LIMITED
100674229 2023-01-25 - 2023-05-01 225,000,000.00 AU SMALL FINANCE BANK LIMITED
100716295 2023-05-02 - 2023-08-07 225,000,000.00 AU SMALL FINANCE BANK LIMITED
100769542 2023-08-10 - - 225,000,000.00 AU SMALL FINANCE BANK
100785241 2023-09-19 - - 750,000,000.00 AXIS FINANCE LIMITED
100837335 2023-12-14 - - 750,000,000.00 AXIS FINANCE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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