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
JAI MOHAN FOREX & TRAVELS PRIVATE LIMITED
CIN: U74900DL2015PTC285067 As on: 2026-07-13
JAI MOHAN FOREX & TRAVELS PRIVATE LIMITED (CIN: U74900DL2015PTC285067) is a Private company incorporated on 10 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.JAI MOHAN FOREX & TRAVELS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of JAI MOHAN FOREX & TRAVELS PRIVATE LIMITED are PARMOD KUMAR, SUDESH DEVI, and LOKENDER SINGH.
JAI MOHAN FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC285067 and its registration number is 285067. Users may contact JAI MOHAN FOREX & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI MOHAN FOREX & TRAVELS PRIVATE LIMITED is 20, Dinpur Extn.,m Near Satan Dharam Mandir Najafgarh , New Delhi, Delhi, India - 110043.
Current status of JAI MOHAN FOREX & TRAVELS 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 JAI MOHAN FOREX & TRAVELS 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 JAI MOHAN FOREX & TRAVELS
Purchase full report of JAI MOHAN FOREX & TRAVELS
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 JAI MOHAN FOREX & TRAVELS 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 JAI MOHAN FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02917494 | PARMOD KUMAR | Director | 2015-09-10 |
| 06421738 | SUDESH DEVI | Director | 2015-09-10 |
| 07198380 | LOKENDER SINGH | Director | 2015-09-10 |
Past Directors & Key Managerial Personnel of JAI MOHAN FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISIT INDIA TRAVEL CORPORATION PRIVATE L IMITED | U63040DL2012PTC246670 | Director | 2012-12-26 | Ongoing |
| JAI MOHAN TRANSPORT SERVICES PRIVATE LIMITED | U63090DL2010PTC199770 | Director | - | 2016-07-19 |
Other Directorships of SUDESH DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI MOHAN TRANSPORT SERVICES PRIVATE LIMITED | U63090DL2010PTC199770 | Director | 2012-11-05 | Ongoing |
Other Directorships of LOKENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI MOHAN TRANSPORT SERVICES PRIVATE LIMITED | U63090DL2010PTC199770 | Director | 2015-06-11 | Ongoing |
| ADSL LIFESTYLE PRIVATE LIMITED | U92490HR2019PTC082935 | Director | 2019-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC315077 | ABAM COMMUNICATIONS PRIVATE LIMITED | PLOT NO. 51A, GOPAL NAGAR EXTN. PHASE-I NEAR SHIV SHAKTI MANDIR, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U15490DL2010PTC197935 | DEVIKA MANUFACTURING PRIVATE LIMITED | PLOT NO-38 & 39, KH NO-35/2 & 20/21, BLOCK-RD, DHARAM PURA EXTN, C-269 NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAY-8168 | MOVANTH CLOTHING REVOLUTION LLP | 1ST FLOOR, PLOT NO 4, KH NO 35/3/1, RANAJI ENCLAVE EXTN, PH II, NAJAFGARH, NR SANATAN DHARAM MANDIR NEW DELHI, Delhi, India - 110043 |
| ABA-7319 | URBAN AVIATION LLP | PLOT NO 60 & 61 KH NO.382 G/F DINDARPUR EXTN, NAJAFGARH NEW DELHI Near DELHI 110043 DELHI, Delhi, India - 110043 |
| U85100DL2015PTC276937 | MEDZUL HEALTH PRIVATE LIMITED | H.NO.1240, NEAR KRISHNA MANDIR, MATA WALI GALI, NAJAFGARH, NEW DELHI , NEW DELHI, Delhi, India - 110043 |
| U40106DL2016PTC309474 | KGR SOLAR ENERGY PRIVATE LIMITED | J-133, FIRST FLOOR, KH NO 510, OLD ROSHANPURA EXTN J BLOCK, NAJAFGARH, NEW DELHI, HIND BAL MANDIR SCHOOL , New Delhi, Delhi, India - 110043 |
| U90009DL2024PTC425147 | T3S ENTERTAINMENT PRIVATE LIMITED | 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India |
| AAB-9314 | ROYAL CAD CAM SOLUTIONS LLP | RZ-257,DHARAMPURA, PHASE 1ST, NEAR HANUMAN MANDIR SOUTH WEST DELHI, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U45309DL2022PTC398666 | SHRIVARDHANAM INFRAPROJECTS PRIVATE LIMITED | Kh No.511, MASOODA BAD SHYAM BABA MANDIR ROAD NEAR TELCO OFFICE NAJAFGARH,DELHI,New Delhi,Delhi,110043-India |
| U63000DL2010PTC207507 | GLORIOUS INDIA TOURISM PRIVATE LIMITED | RZ-81, M BLOCK, NEW ROSHAN PURA, NEAR SHIV MANDIR, NAZAFGARH, NEW DELHI - , DELHI, Delhi, India - 110043 |
| AAZ-6234 | VALOR SAFETECH LLP | GF Plot No.E.142 Khasra No. 183, Near Shri Ram MandirNangli Sakrawati Main Road, Indra Park, Najafgarh, South Delhi New Delhi, Delhi, India - 110043 |
| ACL-6139 | ILAYER SOLUTIONS LLP | Plot - No 131, F/F KH No - 313, Pole No - NJFF035,New Roshanpura Extn., Near Krishan Mandir,New Delhi,South West Delhi,Delhi,India-110043 |
| AAV-2301 | FINBROS CARS LLP | Plot no. 18A, Kh no 520 New Roshanpura Extn M Block Najafgarh New Delhi, Delhi, India - 110043 |
| U70109DL2008PTC174292 | JSHAM PROPERTIES PRIVATE LIMITED | RZ-S 166-167, NEW ROSHAN PURA, BEHIND SDM OFFICE NEAR HANUMAN MANDIR, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74140DL2014PTC266118 | SEA WORLD MANAGMENT SOLUTIONS PRIVATE LIMITED | RZ-Q-33, NEW ROSHAN PURA, NEAR SHYAM BABA MANDIR 40-FEET ROAD, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U17309DL2019OPC354905 | KHARB TEXTILE (OPC) PRIVATE LIMITED | PLOT NO -142 NEW ROSHAN PURA EXTN II NEAR PAPRAWAT ROAD VAISHNO MATA MANDIR B , NEW DELHI, Delhi, India - 110043 |
| U88900DL2024NPL431822 | AVYANSHI HUMAN CARE FOUNDATION | RZ B-57 Nangli vihar,Part 1 Nangli Sakrawati,Najafgarh,New Delhi,South West Delhi,Delhi,India,110043.,New Delhi,South West Delhi,Delhi,110043-India |
| U85100DL2022NPL404486 | RAMKHILADI SINGH YADAV FOUNDATION | House No.24/25, Dwarka Vihar, Dharam pura Extension Najafgarh, South West Delhi, Delhi-110043 , New Delhi, Delhi, India - 110043 |
| U52590DL2022PTC399376 | FLAGBEARER PRIVATE LIMITED | H.NO. 5 , 1ST FLOOR , POLE NO 413, OLD ROSHAN PURA, NAJAFGARH ,NEW DELHI NEAR,DELHI,New Delhi,Delhi,110043-India |
| ACM-1913 | AGVTECHKNOWLOGIES LLP | PLOT A-78, DINDARPUR,NEAR MATA MANDIR,SHYAM VIHAR PHASE-2, NAJAFGARH,New Delhi,South West Delhi,Delhi,India-110043 |
| U45204DL2011PTC220518 | B.S. HOUSE BUILD PRIVATE LIMITED | 1029, NEAR JAIN MANDIR NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U47720DL2025PTC452233 | TISHRAZ MEDICARE PRIVATE LIMITED | H NO - 44 G/F. SANI BAZAR ROAD PREAM NAGAR,NAJAFGARH NEAR VESHNO DEVI MANDIR,New Delhi,South West Delhi,Delhi,110043-India |
| ACI-5360 | SARDANA FARMS REALTY LLP | Plot No. 3/4-A, KH No. 19/18/2,19/2,20/2,21/2, Niranjan Park,C-BLK, G/F, NEAR PARAS NATH JAIN MANDIR,New Delhi,South West Delhi,Delhi,India-110043 |
| ACK-3712 | RAR CAPSTONE BUILDER LLP | GROUND FLOOR PLOT NO C- 89, 90 AND 91,KH NO 36/20, 35/15, 35/16 36/11 SHANKAR PARK DHARAMPURA EXTN NAJAFGARH ROAD, KAKROLA RD,New Delhi,South West Delhi,Delhi,India-110043 |
| U70100DL2019OPC348853 | CAPOFILA INFRA (OPC) PRIVATE LIMITED | 20B, N-Mna Block, Gopal Nagar Extn. Dhansa Road, Najafgarh , NEW DELHI, Delhi, India - 110043 |
| U70109DL2011PTC228855 | 241 ACRE'S BUILDERS AND DEVELOPERS PRIVATE LIMITED | RZ-18 C OLD ROSHAN PUR EXTN NEAR KRISHNA MODEL SCHOOL NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAR-8125 | SPORTSTHAT LLP | H. No. 793 A, Near Raghunath Mandir Haibat Pura, Som Bazar, Najafgarh, Dindarpur New Delhi, Delhi, India - 110043 |
| U74999DL2014PTC273937 | SINGHAL BIO UDYOG PRIVATE LIMITED | SHOP NO 15 & 20, KHASRA NO 73, HAIBATPURA, NEAR ANAJ MANDI, NAJAFGARH, , NEW DELHI, Delhi, India - 110043 |
| U93091DL2006PTC149870 | TEAM OM HR PROJECTIONS PRIVATE LIMITED. | PLOT NO.6,DATR RAM PARK , NEAR RADHA SWAMI SATSANG DINPUR, NAJAFGARH, , NEW DELHI, Delhi, India - 110043 |
| 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.
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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.