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
JUMBO ENTERPRISES PRIVATE LIMITED
CIN: U74900TN2011PTC079727 As on: 2026-07-13
JUMBO ENTERPRISES PRIVATE LIMITED (CIN: U74900TN2011PTC079727) is a Private company incorporated on 18 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4350000.00.
JUMBO ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JUMBO ENTERPRISES 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 JUMBO ENTERPRISES PRIVATE LIMITED are HABEEBMOHAMED SEYEDABUSALIH, and RASHID MATHEEN.
JUMBO ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2011PTC079727 and its registration number is 79727. Users may contact JUMBO ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JUMBO ENTERPRISES PRIVATE LIMITED is NO.16/1, SAIT COLONY 1ST STREET, EGMORE CHENNAI Chennai TN 600008 IN.
Current status of JUMBO ENTERPRISES 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 JUMBO ENTERPRISES 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 JUMBO ENTERPRISES
Purchase full report of JUMBO ENTERPRISES
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 JUMBO ENTERPRISES 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 JUMBO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06423389 | HABEEBMOHAMED SEYEDABUSALIH | Director | 2012-11-01 |
| 09099328 | RASHID MATHEEN | Director | 2021-03-10 |
Past Directors & Key Managerial Personnel of JUMBO ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01605894 | SRINIVASA RAGAVAN RAMACHANDRAN | Director | - | 2022-03-29 |
| 06416224 | KASIM MUSTHAFA AAMINA FAHEEMA | Director | - | 2018-01-04 |
| 01122402 | LAKSHMAN SUNDAR SUBRAMANIAN BHARADWAJ | Director | - | 2012-11-01 |
Other Directorships of SRINIVASA RAGAVAN RAMACHANDRAN
Other Directorships of KASIM MUSTHAFA AAMINA FAHEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKM SAPPHIRE BUILDERS AND PROMOTERS PRIVATE LIMITED | U45209TN2019PTC130112 | Director | 2019-06-24 | Ongoing |
Other Directorships of HABEEBMOHAMED SEYEDABUSALIH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AATMI BEVERAGES LLP | AAP-9564 | Designated Partner | 2019-07-17 | Ongoing |
| MUMBAI CUISINES PRIVATE LIMITED | U55101TN2014PTC097315 | Director | 2014-09-12 | Ongoing |
| RAINBOW FINE FOODS INDIA PRIVATE LIMITED | U55101TN2015PTC101435 | Director | - | 2023-11-30 |
| INDIAN FINE FOODS PRIVATE LIMITED | U74900TN2013PTC093679 | Director | 2013-11-13 | Ongoing |
| ZENITH CUISINES PRIVATE LIMITED | U74999TN2013PTC092495 | Director | 2013-08-13 | Ongoing |
Other Directorships of RASHID MATHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAKSHMAN SUNDAR SUBRAMANIAN BHARADWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANEKAR SALTS PRIVATE LIMITED | U24117TN2007PTC062775 | Director | - | 2011-01-14 |
| SMART ELECTRONICS PRIVATE LIMITED | U29309TN1997PTC039665 | Director | 2014-07-02 | Ongoing |
| UNIVERSAL COSMIC AWAKENING NETWORK PRIVATE LIMITED | U32201KA2010PTC056314 | Director | 2010-12-22 | Ongoing |
| WINGS CARGO SERVICES PRIVATE LIMITED | U63090TN2005PTC058180 | Director | - | 2016-08-10 |
| VANITHA & SWAMINATHAN ENTERPRISES PRIVATE LIMITED | U65910TN2010PTC076530 | Director | - | 2016-11-01 |
| ASIKA GOLD PALACE PRIVATE LIMITED | U74900TN2008PTC069614 | Director | - | 2016-07-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2011PTC080223 | MAGTAAN TRAVEL & HOLIDAYS PRIVATE LIMITED | NO.5, SAIT COLONY, 1ST STREET, EGMORE CHENNAI Chennai TN 600008 IN |
| U74910TN2005PTC057338 | MARTIN MANPOWER DEVELOPMENT COMPANY PRIV ATE LIMITED | NO.9 (OLD NO.5)SAIT COLONY, II STREET EGMORE CHENNAI 600008 Chennai TN 000000 IN |
| U51109TN2010PTC075965 | AJ WORLDWIDE METALS PRIVATE LIMITED | No. 7/3, 1st Floor, Sait Colony, 1st Street, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U74900TN2011PTC083525 | JRS SHIPPING AND LOGISTICS PRIVATE LIMITED | F.1 14, SAIT COLONY IIND STREET EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2014PTC096239 | ARKS LOGISTICS PRIVATE LIMITED | NO. 1, 1ST FLOOR, LEFT WING, ALSA MALL NO. 149, MONTIETH ROAD, EGMORE, CHENNAI Chennai TN 600008 IN |
| U72200TN2001PTC047256 | CYNAPTIX TECHNOLOGIES PRIVATE LIMITED | New No.6/5, Old No. 48/5, Sait Colony 1st Street, Egmore, , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2018PTC125508 | AIRCLOUD SOLUTIONS PRIVATE LIMITED | NEW NO.64, OLD NO.19, FIRST FLOOR, SAIT COLONY 1ST STREET, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U72200TN2002PTC049953 | REYHAN SOLUTIONS PRIVATE LIMITED | NO. 23, FIRST FLOOR 1ST STREET, SAIT COLONY, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U72900TN2007PTC063503 | SYXLE SYSTEMS PRIVATE LIMITED | New No. 24, Ground Floor, Sait Colony 1st Street, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U72300TN2011PTC078663 | SOLUTION SPEAKERS BPO PRIVATE LIMITED | No.27, 2nd Floor, Sait Colony 1st Street,Egmore , Chennai, Tamil Nadu, India - 600008 |
| U55209TN2020PTC134003 | NFK HOSPITALITY PRIVATE LIMITED | NO 37/28, SAIT COLONY, 1st STREET, VIJAY VILLA, GROUND FLOOR, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U70109TN2020PTC133966 | NFK PROPERTIES PRIVATE LIMITED | NO 37/28, SAIT COLONY, 1st STREET, VIJAY VILLA, GROUND FLOOR, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2020PTC138934 | AIRDESIGN ENGINEERED SOLUTIONS PRIVATE LIMITED | 1/2, SAIT COLONY, 1st STREET, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| ACD-9947 | VERVETECH HEALTH SOLUTIONS LLP | No 7/3, SAIT Colony,,1st Street, Egmore,,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| U52321TN1943PTC002328 | SRI RAM STORES PRIVATE LIMITED | New No. 37, Old No. 16, Sait Colony, II Street Egmore , Chennai, Tamil Nadu, India - 600008 |
| AAD-4560 | INTELLECT BUSINESS ADVISORS LLP | LANDMARK APPARTMENT, New No 30, Old No 17, 5th Flr Sait Colony, 1 Street, Off Casa Major Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U74900TN2012PTC089111 | G & T DISTILLERIES PRIVATE LIMITED | FLAT NO.1 2ND FLOOR EMBASSY TOWERS DOOR NO. 55 MONTIETH ROAD EGMORE CHENNAI Chennai TN 600008 IN |
| AAX-0595 | GLOBAL AMBITIONS LLP | 17, Sait Colony, 1st Street, Egmore Chennai, Tamil Nadu, India - 600008 |
| U74140TN2021PTC141336 | DESNIC CORPORATE CONSULTANTS PRIVATE LIMITED | No.1, Sait Colony, 2nd Street Egmore , Chennai, Tamil Nadu, India - 600008 |
| U16002TN2007PTC064296 | KING BEEDI COMPANY PRIVATE LIMITED | 2-B, JAMALS MANZIL, II FLOOR, 45, SAIT COLONY 1ST STREET, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U45200TN2007PTC062325 | ARC FOUNDATION PRIVATE LIMITED | 2-B, SECOND FLOOR, JAMALS MANZIL, 45, SAIT COLONY 1ST STREET, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U74900TN2016PTC104033 | MEDIOTEK HEALTH SYSTEMS PRIVATE LIMITED | OLD NO.15, NEW NO.35, ETHIRAJ (C-IN-C) LANE, OFF. ETHIRAJ (COMMANDER-IN-CHIEF) ROAD, EGMORE, CHENNAI Chennai TN 600008 IN |
| U74900TN2014PTC094768 | AAKKAASH WINGS ENTERPRISE PRIVATE LIMITED | NO.18, VEERASAMY STREET EGMORE CHENNAI Chennai TN 600008 IN |
| U74900TN2014PTC096542 | STAR ROYAL DISTRIBUTORS PRIVATE LIMITED | NO.6, VARADARAJULU STREET, 2ND FLOOR EGMORE CHENNAI Chennai TN 600008 IN |
| AAR-7986 | RELIFE WASTE MANAGEMENT SOLUTIONS LLP | NO 38/103 SAIT COLONY 2ND STREET EGMORE CHENNAI CHENNAI, Tamil Nadu, India - 600008 |
| U74900TN2009PTC071982 | BLUEBUGS COMMUNICATIONS PRIVATE LIMITED | 8D, Queens Court, New Door No. 139/1 Montieth Road, Egmore Chennai Chennai TN 600008 IN |
| U74900TN2013PTC089697 | SONNE INFRA ENGINEERING CONSULTANTS PRIVATE LIMITED | No. S-1 A, Second Floor, "AMAR SINDUR" 43, Pantheon Road, Egmore Chennai Chennai TN 600008 IN |
| U74900TN2010PTC078331 | ARIMA EXIM PRIVATE LIMITED | NO:2/89,1ST FLOOR,CISONS COMPLEX MONTIETSH ROAD,EGMORE,NEAR AISAM MAL CHENNAI Chennai TN 600008 IN |
| U64202TN2003PTC050325 | COREA TELL PRIVATE LIMITED | 16/1, SAIT COLONY,EGMORE, CHENNAI 600 008 , CHENNAI 600 008, Tamil Nadu, India - 600008 |
| 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.