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
JAY PEE COLONIZERS PRIVATE LIMITED
CIN: U74899DL1989PTC035035
JAY PEE COLONIZERS PRIVATE LIMITED (CIN: U74899DL1989PTC035035) is a Private company incorporated on 14 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 29510000.00.
JAY PEE COLONIZERS 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.JAY PEE COLONIZERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of JAY PEE COLONIZERS PRIVATE LIMITED are AAKASH AGRAWAL, KRISHNA AVTAR AGARWAL, and LOKESH RAI GUPTA.
JAY PEE COLONIZERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC035035 and its registration number is 35035. Users may contact JAY PEE COLONIZERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY PEE COLONIZERS PRIVATE LIMITED is 223-A DDA LIG FLAT, JHILMIL , Delhi, Delhi, India - 110095.
Current status of JAY PEE COLONIZERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAY PEE COLONIZERS 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 JAY PEE COLONIZERS
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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 JAY PEE COLONIZERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAY PEE COLONIZERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03592071 | AAKASH AGRAWAL | Director | 2017-02-10 |
| 00973865 | KRISHNA AVTAR AGARWAL | Director | 1989-02-14 |
| 01823549 | LOKESH RAI GUPTA | Director | 2017-12-24 |
Past Directors & Key Managerial Personnel of JAY PEE COLONIZERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03375237 | ANAND KUMAR | Company Secretary | - | 2008-09-30 |
| 00973893 | RAJENDER ARYA | Director | - | 2012-11-07 |
| 01381785 | AMRISH GUPTA | Director | - | 2012-07-02 |
| 01823549 | LOKESH RAI GUPTA | Additional Director | - | 2017-12-15 |
Other Directorships of ANAND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALZHI ALLIANCE PARTNERS LLP | AAY-9149 | Designated Partner | 2021-10-06 | Ongoing |
| PADMINI TECHNOLOGIES LIMITED. | L25202DL1990PLC039395 | Company Secretary | - | 2008-08-12 |
| MARKAB INDIA SPV PRIVATE LIMITED | U20299DL2019PTC351098 | Director | - | 2019-06-20 |
| DEVONA POWER LIMITED | U45400DL2007PLC167739 | Company Secretary | - | 2009-11-01 |
| VERDANTIX AGRI PRIVATE LIMITED | U74140DL2011PTC216872 | Director | 2011-04-01 | Ongoing |
| VALZHI GLOBAL SOLUTIONS PRIVATE LIMITED | U74999UP2016PTC087580 | Director | 2016-11-07 | Ongoing |
| VOLANTE BUSINESS ADVISORS PRIVATE LIMITED | U74999UP2018PTC108356 | Director | 2018-09-24 | Ongoing |
| EDUANGLE CONSULTING PRIVATE LIMITED | U80903HR2013PTC049943 | Director | - | 2014-11-22 |
Other Directorships of AAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAVARTA INFRRATECH PRIVATE LIMITED | U70101DL2011PTC227178 | Director | 2011-11-09 | Ongoing |
Other Directorships of KRISHNA AVTAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SHYAM INFRA PRIVATE LIMITED | U45200DL2010PTC208611 | Director | - | 2012-04-12 |
| ARYAVARTA INFRRATECH PRIVATE LIMITED | U70101DL2011PTC227178 | Director | 2011-11-09 | Ongoing |
| AGGARWAL INFRAHOMES PRIVATE LIMITED | U70109DL2011PTC222750 | Director | 2011-07-25 | Ongoing |
Other Directorships of RAJENDER ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENERGO ENGINEERING PROJECTS LIMITED | U29119DL1989PLC036554 | Director | - | 2017-05-08 |
| ALKA HEALTHCARE MULTIEDUCATIONAL RESEARCH LIMITED | U80210MH2004PLC147448 | Additional Director | 2005-06-21 | Ongoing |
Other Directorships of AMRISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SHYAM INFRA PRIVATE LIMITED | U45200DL2010PTC208611 | Director | - | 2013-04-25 |
| M.D.PROMOTERS PRIVATE LIMITED | U70100DL2006PTC146236 | Director | 2006-03-20 | Ongoing |
| FAIRWAY DEVELOPERS PRIVATE LIMITED. | U70101DL2006PTC148439 | Director | - | 2020-07-26 |
Other Directorships of LOKESH RAI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEL KANTH PROJECTS PRIVATE LIMITED | U70109DL1998PTC091706 | Director | 2006-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2011PTC222750 | AGGARWAL INFRAHOMES PRIVATE LIMITED | 223-A DDA LIG FLAT, JHILMIL , Delhi, Delhi, India - 110095 |
| ACV-4924 | LAND LEGACY LLP | 131-A G/F, D.D.A LIG FLAT,SATYAM ENCLAVE, JHILMIL,East Delhi,East Delhi,Delhi,India-110095 |
| U25203DL2007PTC165644 | MEGATUFF PLASTICS PRIVATE LIMITED | DDA Flat No. 80-A, G.F. Type-II LIG Jhilmil Near Park , Delhi, Delhi, India - 110095 |
| U18109DL2015PTC287140 | BLACKVOOD GARMENTS PRIVATE LIMITED | 37-A,GF DDA LIG FLAT ,SATYAM ENC,JHILMIL NEAR SH IV MANDIR , DELHI, Delhi, India - 110095 |
| U88100DL2025NPL459544 | EK AASRA SEWA FOUNDATION | 73-A, SHOP NO. 4,DDA FLAT, JHILMIL,East Delhi,East Delhi,Delhi,110095-India |
| U45201DL2011PTC226014 | RUDRA INFRACON PRIVATE LIMITED | A-146, D.D.A. FLAT, JHILMIL SHAHDARA , DELHI, Delhi, India - 110095 |
| U33110DL2009PTC193649 | PRETY MEDIWARES PRIVATE LIMITED | A-61 LIG, DDA Flats Jhilmil , Delhi, Delhi, India - 110095 |
| U51219DL2007PTC158227 | AMBROSIA NATURAL PRODUCTS (INDIA) PRIVATE LIMITED | 47-A, SATYAM ENCLAVE, DDA FLAT, JHILMIL , DELHI, Delhi, India - 110095 |
| U70101DL2006PTC148883 | RISING BUILDWELL PRIVATE LIMITED. | 73-A, DDA LIG FLATS JHILMIL COLONY, , DELHI, Delhi, India - 110095 |
| U74999DL1996PTC077719 | GATEWAY TOURISM AND TRAVELS (INDIA) PRIVATE LIMITED | 73A, DDA FLATS (LIG) JHILMIL COLONY, , DELHI, Delhi, India - 110095 |
| U27201DL2021PTC385249 | WALTRON METAL INDUSTRIES PRIVATE LIMITED | 126-A, DDA FLAT JHILMIL SHAHDARA , East Delhi, Delhi, India - 110095 |
| U01403DL2013PTC255867 | SUNLITE INDIA AGRO PRODUCER COMPANY LIMITED | 47-A, SATYAM ENCLAVE, DDA FLAT, JHILMIL , East Delhi, Delhi, India - 110095 |
| U61200DL2017PTC321526 | ALONGSIDE SHIPPING PRIVATE LIMITED | FLAT NO.-123-C, PKT A CGHS DDA, JHILMIL , DELHI, Delhi, India - 110095 |
| U70109DL2009PTC187616 | BPLD BUILDCON PRIVATE LIMITED | 135-A DDA FLAT JHILMIL VIVEK VIHAR SATYAM ENCLAVE , DELHI, Delhi, India - 110095 |
| AAM-9395 | ONE LABS LLP | FLAT NO.- 123-C PKT A CGHS DDA, JHILMIL NEW DELHI, Delhi, India - 110095 |
| U70109DL2006PTC151273 | CHANDR MOULY ESTATES PRIVATE LIMITED | 50-A, D.D.A FLATS, JHILMIL COLONY, DELHI , DELHI, Delhi, India - 110095 |
| U18101DL2017PTC310111 | BEVOUR EXPORTS PRIVATE LIMITED | 42- A, PKT A , CGHS DDA JHILMIL DELHI , NEW DELHI, Delhi, India - 110095 |
| U41000DL2024PTC434282 | AMBROSIA INFRATECH PRIVATE LIMITED | 47-A, SATYAM ENCLAVE,PKT A DDA, JHILMIL COLONY,East Delhi,East Delhi,Delhi,110095-India |
| U42101DL2025PTC455335 | SAINATH BEST DELWED AMENITIES PRIVATE LIMITED | Flat No-5A, DDA Flat,Gajipur Dairy Farm NR SBI,East Delhi,East Delhi,Delhi,110095-India |
| U46529DL2026PTC466037 | SACHET INTERNATIONAL PRIVATE LIMITED | 7A,DDA FLATS,JHILMIL COLONY,East Delhi,East Delhi,Delhi,110095-India |
| U47722DL2023PTC411246 | RUHANAYA PRIVATE LIMITED | 17-B PKT A CGHS DDA JHILMIL,East Delhi,East Delhi,Delhi,110095-India |
| U70200DL2025PTC459105 | WALTAX CONSULTING INDIA PRIVATE LIMITED | 71A, SATYAM ENCLAVE,DDA FLATS, JHILMIL COLONY,East Delhi,East Delhi,Delhi,110095-India |
| U65923DL2011NPL254623 | SHIV MICRO CREDIT SERVICES FOR RURAL DEVELOPMENT | 170-B FF DDA LIG FLAT JHHILMIL SATYAM ENCLAVE DELHI , DELHI, Delhi, India - 110095 |
| U47411DL2020PTC361773 | MEDFORTUNE MEDI SOLUTIONS PRIVATE LIMITED | LIG Flat No. 116A, Ground Floor Satyam Enclave,New Delhi,East Delhi,Delhi,110095-India |
| U46630DL2026PTC465925 | CHOITHANI ENGINEERING SOLUTIONS PRIVATE LIMITED | DDA LIG FLAT NO 73,Third Floor, Pocket R, Di,East Delhi,East Delhi,Delhi,110095-India |
| U93000DL2018PTC338935 | SHANTI HR AND PLACEMENT SERVICES PRIVATE LIMITED | 83-A, DDA Flat, Satyam Enclave Jhil mil, East Delhi, , NEW DELHI, Delhi, India - 110095 |
| U41002DL2023PTC411156 | E-WATERS ENVIRO INFRA PRIVATE LIMITED | Flat No. 246-A, Ground Floor,Pocket F, LIG Flats, DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| U51100DL2016PTC307355 | DAKTOM EXIM PRIVATE LIMITED | FLAT NO. 5A, DDA FLATS GAJIPUR DAIRY FARM, DELHI 96, NEAR SBI D ELHI , DELHI, Delhi, India - 110095 |
| U88900DC2026NPL471553 | SHRI SHYAM SANATAN SAHAYOG SEVA FOUNDATION | SHOP NO-1, ON GF DDA FLAT,NO-N-27/A3 POCKET-N,East Delhi,East Delhi,Delhi,110095-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10108985 | 2008-02-04 | - | 2012-07-10 | 4,750,000.00 | HDFC BANK LIMITED | |
| 90048731 | 2001-10-31 | 2004-09-30 | - | 7,000,000.00 | U.P. FINANCIAL CORPORATION | |
| 90050149 | 2003-10-30 | - | 2007-05-17 | 7,000,000.00 | U.P. FINANCIAL CORPORATION |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.