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
JMV OVERSEAS PRIVATE LIMITED
CIN: U74899DL1995PTC072047 As on: 2026-07-13
JMV OVERSEAS PRIVATE LIMITED (CIN: U74899DL1995PTC072047) is a Private company incorporated on 30 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1900200.00.
JMV OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JMV OVERSEAS 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 JMV OVERSEAS PRIVATE LIMITED are KAPIL BHATIA, and MANOJ AGARWAL.
JMV OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC072047 and its registration number is 72047. Users may contact JMV OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMV OVERSEAS PRIVATE LIMITED is B-89, DIN APARTMENTS, PLOT NO. 7, SECTOR 4, , DWARKA, Delhi, India - 110075.
Current status of JMV 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
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Previous CINs
ZaubaCorp's company report for JMV 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 JMV OVERSEAS
Purchase full report of JMV 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 JMV 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.
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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 JMV OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00584758 | KAPIL BHATIA | Director | 1995-08-30 |
| 00584801 | MANOJ AGARWAL | Director | 1995-08-30 |
Past Directors & Key Managerial Personnel of JMV OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06406920 | SANCHIT GUPTA | Director | - | 2016-09-16 |
| 00446831 | SANGEET KUMAR JAIN | Director | - | 2016-09-16 |
Other Directorships of KAPIL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVS PORTFOLIO PRIVATE LIMITED | U67120DL2008PTC185617 | Director | 2012-05-30 | Ongoing |
| SVS REALTECH PRIVATE LIMITED | U70102DL2004PTC126919 | Director | 2012-05-30 | Ongoing |
| INSET ELECTRONICS LIMITED | U72200DL1997PLC088058 | Director | 1997-12-11 | Ongoing |
| NEW DELHI MEDIA PRIVATE LTD. | U74110DL1986PTC024837 | Director | - | 2018-07-31 |
| MARUTI CAPITAL SERVICES PRIVATE LIMITED | U74110DL1994PTC059435 | Additional Director | - | 2018-07-31 |
| GOENKA FARMS PRIVATE LTD. | U74899DL1985PTC021882 | Director | - | 2018-07-31 |
| INSET INSTITUTE OF ENGINEERING & TECHNOLOGY LIMITED | U80904DL2009PLC190886 | Director | - | 2011-05-13 |
Other Directorships of MANOJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSET ELECTRONICS LIMITED | U72200DL1997PLC088058 | Director | 1997-06-19 | Ongoing |
| FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED | U74996HR2006PTC049827 | Additional Director | - | 2016-11-05 |
| INSET INSTITUTE OF ENGINEERING & TECHNOLOGY LIMITED | U80904DL2009PLC190886 | Director | - | 2011-05-13 |
Other Directorships of SANCHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGM Papers LLP | AAV-4431 | Designated Partner | 2021-01-13 | Ongoing |
| MUKUL AGENCIES PRIVATE LIMITED | U21012DL1999PTC099037 | Additional Director | - | 2019-08-31 |
| MUKUL AGENCIES PRIVATE LIMITED | U21012DL1999PTC099037 | Director | - | 2021-01-12 |
| SAMMAN LAL SHER SINGH PAPERS PRIVATE LIMITED | U21012DL2005PTC135029 | Director | - | 2019-12-31 |
| MUKUL GUPTA MARKETING PRIVATE LIMITED | U74999DL2018PTC339706 | Director | 2018-09-28 | Ongoing |
Other Directorships of SANGEET KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLS PRINTING AND PACKAGING LLP | ABZ-4651 | Designated Partner | 2022-12-15 | Ongoing |
| SLS PACKAGING PRIVATE LIMITED | U21000DL2019PTC354649 | Director | 2019-09-03 | Ongoing |
| MUKUL AGENCIES PRIVATE LIMITED | U21012DL1999PTC099037 | Beneficial Owner | - | 2021-01-12 |
| MUKUL AGENCIES PRIVATE LIMITED | U21012DL1999PTC099037 | Director | - | 2019-12-31 |
| SAMMAN LAL SHER SINGH PAPERS PRIVATE LIMITED | U21012DL2005PTC135029 | Director | 2005-04-15 | Ongoing |
| SLS PRINTING AND PACKAGING PRIVATE LIMITED | U21090DL2019PTC356043 | Director | 2019-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2011PTC217527 | ACCOLADE DEVELOPERS PRIVATE LIMITED | FLAT NO 52 DIN APARTMENTS PLOT NO 7 SECTOR 4 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2010PTC209021 | ALMAZ ENGINEERING & CONSULTANCY PRIVATE LIMITED | FLAT NO -20, DIN APARTMENTS, PLOT NO -7, SECTOR - 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U85499DL2023NPL413300 | VIDAIKYAM FOUNDATION | Flat No- B 36 Shri Ram Apartments, Plot No- 32, Near N.K. Bagrodia School,Sector-4, Dwarka, South West Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,110075-India |
| U72200DL1997PLC088058 | INSET ELECTRONICS LIMITED | B 89 DIN APARTMENTSPLOT NO 7 SECTOR 4 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74994DL2018PTC335972 | SCM CONNECT PRIVATE LIMITED | A-18 DIN APARTMENTS, SECTOR-4, PLOT NO. 7, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| AAX-2329 | LOTUS PLANTATIONS LLP | FLAT NO 6, DIN APARTMENTS, SECTOR 4, PLOT 7, DWARKA, SEC 6 WEST DELHI, Delhi, India - 110075 |
| U74140DL2010PTC204273 | MME PRIVATE LIMITED | FLAT NO-55, 7th FLOOR, DIN APPTS PLOT NO-7, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U86201DL2024PTC437927 | SOULSHINE LIFEWORKS PRIVATE LIMITED | F. No. A-14, Golf View Apartments,,Plot No.-4, Sector-19B, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| AAZ-1429 | GAA RECORDS LLP | FLAT NO.55, DIN APPT PLOT NO. 7 SECTOR 4, DWARKA DELHI, Delhi, India - 110075 |
| AAX-3448 | POLTUSTEIN LLP | FLAT NO.117,PLOT NO.4,HARSUKH APARTMENTS, SECTOR 7, DWARKA, NEW DELHI, Delhi, India - 110075 |
| U85100DL2008PTC182210 | KAMLA DEVI HEART CARE PRIVATE LIMITED | B-39 BRAHMA APARTMENTS SECTOR-7 PLOT NO-7 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80903DL2021PTC385332 | POWERPREP EDUSERVICES PRIVATE LIMITED | Flat No B 201 Pragjyotishpur Apartments Plot No 7, Sector 10, Dwarka , Delhi, Delhi, India - 110075 |
| U92419DL2021PTC381871 | TAURAS RESORTS AND FARMS PRIVATE LIMITED | Flat No. B-310, Mahalaxmi Apartments Plot No. 4, Sector-2, Dwarka , Delhi, Delhi, India - 110075 |
| U29100DL2019PTC350086 | ASIURZA XTECH PRIVATE LIMITED | FLAT NO-21, HARSUKH APARTMENTS PLOT NO-4, SECTOR-7 DWARKA South West , Delhi, Delhi, India - 110075 |
| U45400DL2021PTC387888 | VALUE ENGINEERS AND CONSULTANTS PRIVATE LIMITED | FLAT NO B-202 SECTOR-4 DWARKA PLOT NO -27 NEW JYOTI APARTMENTS , DELHI, Delhi, India - 110075 |
| F03656 | UMBRA LTD. | B-1003, SHREE GANESH APARTMENTS SECTOR-7, PLOT NO.-12B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAD-5553 | LEXALLY ADVISORY LLP | FLAT NO. B - 62, SEEMA APARTMENTS, PLOT NO. - 7, SECTOR - 11, DWARKA DELHI, Delhi, India - 110075 |
| U74999DL2010PTC203676 | LEXALLY ADVISORY PRIVATE LIMITED | FLAT NO. B - 62, SEEMA APARTMENTS, PLOT NO. - 7, SECTOR - 11, DWARKA , DELHI, Delhi, India - 110075 |
| U74140DL2015PTC282378 | SHAPUM PROCUREMENT SOLUTIONS PRIVATE LIMITED | Flat No, 124, 2nd Floor, Din Apptt, Plot No. 7, Sector 4, Dwarka, , New Delhi, Delhi, India - 110075 |
| U74999DL2009PTC192492 | ROOP LUXMI MARKETING PRIVATE LIMITED | FLAT NO. 22, HARSUKH APARTMENTS, PLOT NO. 4, SECTOR-7, , DWARKA, Delhi, India - 110075 |
| AAC-4244 | U & V CAR TRADERS LLP | PLOT NO. 8B, POCKET-4, SECTOR-23B DWARKA, NEW DELHI, INDIA DWARKA, Delhi, India - 110075 |
| ACF-9829 | GJB FASHION AND BEAUTY LLP | B-701, 7th Floor, B-4 Wing, Pragjyotishpur Apartment,Plot No-7, Sector-10,New Delhi,South West Delhi,Delhi,India-110075 |
| U63010DL2012PTC235237 | S.S.CARGO & LOGISTICS PRIVATE LIMITED | Unit No T-1, 3rd Floor Pankaj Plaza Arcade -4 Plot No 7 Milu Pocket 4 Sector 11 Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| U33110DL2018PTC339546 | ZHENPI LIFE SCIENCES PRIVATE LIMITED | B-202, KESARWANI APARTMENTS, PLOT NO-4, SECTOR-5, DWARKA , DELHI, Delhi, India - 110075 |
| AAB-9010 | COMMERCELABS SOFTWARE LLP | C-54 HARSUKH APARTMENTS PLOT NO. 4 SECTOR-7, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAF-5880 | DP EDUCATION SERVICES LLP | B-11, BALAJI APARTMENTS PLOT NO.-7, SECTOR-3 DWARKA NEW DELHI, Delhi, India - 110075 |
| U64201DL2016PTC290553 | DIGI ENGAGE SOLUTIONS PRIVATE LIMITED | 89, PUSHPANJALI APARTMENTS, PLOT NO. 10 SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAT-0324 | CHIRRUPS SOLUTIONS LLP | A 804, CROWN APARTMENTS PLOT NO 18 B, SECTOR 7, DWARKA NEW DELHI, Delhi, India - 110075 |
| U51900DL2012PTC241601 | EVA RESOURCES PRIVATE LIMITED | B-82, RASHI APARTMENTS, PLOT NO.3, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| 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.
| 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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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.