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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
JPIN CAPVENTURES PRIVATE LIMITED
CIN: U74999DL2019PTC347630 As on: 2024-07-15
JPIN CAPVENTURES PRIVATE LIMITED (CIN: U74999DL2019PTC347630) is a Private company incorporated on 25 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JPIN CAPVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JPIN CAPVENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of JPIN CAPVENTURES PRIVATE LIMITED are DEVANSH KAMLESH GANGAR, and KAMLESH KANTILAL GANGAR.
JPIN CAPVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019PTC347630 and its registration number is 347630. Users may contact JPIN CAPVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JPIN CAPVENTURES PRIVATE LIMITED is A 294 F/F Defence Colony , Delhi, Delhi, India - 110024.
Current status of JPIN CAPVENTURES 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 CINs
ZaubaCorp's company report for JPIN CAPVENTURES 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 JPIN CAPVENTURES
Purchase full report of JPIN CAPVENTURES
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 JPIN CAPVENTURES 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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Current Directors & Key Managerial Personnel of JPIN CAPVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08791042 | DEVANSH KAMLESH GANGAR | Additional Director | 2020-07-24 |
| 06902262 | KAMLESH KANTILAL GANGAR | Director | 2020-07-24 |
Past Directors & Key Managerial Personnel of JPIN CAPVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07720257 | SUBHODEEP DUTTA | Director | - | 2020-08-10 |
| 08398368 | ABHINAY TIWARI | Director | - | 2020-08-10 |
| 06902262 | KAMLESH KANTILAL GANGAR | Additional Director | - | 2023-09-14 |
Other Directorships of SUBHODEEP DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTERMIND JPIN INVESTMENT MANAGERS LLP | AAR-8532 | Partner | 2020-02-07 | Ongoing |
| CITIZEN BAZAAR RETAIL PRIVATE LIMITED | U51909UP2021PTC146389 | Director | 2021-05-20 | Ongoing |
| ARCHCAP INVESTMENTS PRIVATE LIMITED | U67100DL2020PTC366398 | Director | 2020-07-18 | Ongoing |
| FIXTYRE SERVICES PRIVATE LIMITED | U74999DL2017PTC315176 | Director | - | 2019-02-22 |
Other Directorships of ABHINAY TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIZEN BAZAAR RETAIL PRIVATE LIMITED | U51909UP2021PTC146389 | Director | 2021-05-20 | Ongoing |
| ARCHCAP INVESTMENTS PRIVATE LIMITED | U67100DL2020PTC366398 | Director | 2020-07-18 | Ongoing |
Other Directorships of DEVANSH KAMLESH GANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH KANTILAL GANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BELAPUR OFFSHORE TERMINAL LLP | AAC-7344 | Designated Partner | 2014-09-19 | Ongoing |
| SARVAMBH AGRO INDUSTRIES LLP | AAC-9492 | Designated Partner | - | 2017-06-21 |
| BELAPUR OFFSHORE TERMINAL PRIVATE LIMITED | U30115MH2024PTC417303 | Director | 2024-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACP-4005 | KAMLA WEALTH ADVISORS LLP | A-111 F/F, DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024 |
| U68200DL2025PTC445953 | PISCES CONSTRUCTIONS PRIVATE LIMITED | A-261, F.F.,,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| ACG-8148 | MAUSHME LIFESTYLE LLP | A-264, F/F ABAR VITHI MARG,DEFENCE COLONY, NEAR MCD OFFICE,New Delhi,South Delhi,Delhi,India-110024 |
| AAW-1842 | DHANVIKAS CORPORATE ADVISORY LLP | A 26, F/F GALI NO. 21, DEFENCE COLONY, SCRRET BHAWAN, NEW DELHI NEW DELHI, Delhi, India - 110024 |
| U74999DL2016PTC304490 | FEDELT??? PRIVATE LIMITED | A-178/12-A, F/F DAYANAND COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U70200DL2012PTC243100 | DAISY INFRASTRUCTURE PRIVATE LIMITED | A-261, F.F. DEFENCE COLONY , DELHI, Delhi, India - 110024 |
| U31909DL2021PTC384195 | SANTOS ELECTROMAGNETIC PRIVATE LIMITED | A-261, F.F., Defence Colony, Indian Bank, , Delhi, Delhi, India - 110024 |
| U74140DL2013PTC261940 | INDIA OVERSEAS CONSULTANTS PRIVATE LIMITED | A-103, F/F, Defence Colony , NEW DELHI, Delhi, India - 110024 |
| AAJ-9738 | LE MHR DESIGNERS LLP | A-261, F.F., DEFENCE COLONY, INDIAN BANK NEW DELHI, Delhi, India - 110024 |
| ACP-7288 | GSN ESTATES LLP | D-112 F/F,DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,India-110024 |
| ACQ-3754 | VELGRANA LLP | D-112 F/F, DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,India-110024 |
| ACR-0426 | MALOTRAUX LLP | D-112 F/F,DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,India-110024 |
| U50400DL2021PTC386431 | KARMIC MOVEMENT PRIVATE LIMITED | C-404, F/F, DEFENCE COLONY NEW DELHI NEAR DELHI , DELHI, Delhi, India - 110024 |
| U93000DL2016PTC301205 | INDUSVALLEY PLATINUM CONSULTING PRIVATE LIMITED | A-261, F.F. , DEFENCE COLONY, Delhi, India - 110024 |
| U24100DL2022PTC397021 | AMBA SHAKTI BIOFUELS PRIVATE LIMITED | A-289, G/F, DEFENCE COLONY,DELHI,South Delhi,Delhi,110024-India |
| AAH-2118 | BABYMOMBOX MARKETING LLP | A-44 T/F Defence Colony,New Delhi,New Delhi,Delhi,India-110024 |
| U70200DL2023PTC423215 | PMA GLOBAL SERVICES PRIVATE LIMITED | A-211, S/F,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U72900DL2022PTC398637 | FD MARKETING TECHNOLOGIES PRIVATE LIMITED | A-415, L.G.F, DEFENCE COLONY,DELHI,South Delhi,Delhi,110024-India |
| U90000DL2025NPL443267 | LAKSHMISHWAR MANJULA JHA FOUNDATION | A-120 T/F, Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U70109DL2021PTC385364 | RAAS REALTY PRIVATE LIMITED | B-87 F/F/F/P DEFENCE COLONY , DELHI, Delhi, India - 110024 |
| AAO-2649 | TURF BUILDCON LLP | B-87 F/F, F/P, DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| U74999DL2022PTC402535 | FIFTH DIMENSION OFFSHORING PRIVATE LIMITED | A-273, S/F RING ROAD DEFENCE COLONY NEAR UTI BANK NEW DELHI , DELHI, Delhi, India - 110024 |
| ABB-2752 | Canari Homes LLP | B-33, F/F,Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACN-2936 | GOLDEN RING INDUSTRIES LLP | C-518 F/F Defence colony,New Delhi,South Delhi,Delhi,India-110024 |
| U36101DL2020PTC366762 | AKANKSHA LIVING PRIVATE LIMITED | D-112 F/F DEFENCE COLONY NEW DELHI , DELHI, Delhi, India - 110024 |
| U47912DL2024PTC438705 | SAPADH ARTVISE PRIVATE LIMITED | A- 138 F/F,DAYANAND COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U73100DL2024PTC430250 | MINDIFY TALENTS PRIVATE LIMITED | A-115, F/F,Dayanand Colony,New Delhi,South Delhi,Delhi,110024-India |
| U82300DL2025PTC460735 | BONSUCRO INDIA MANAGEMENT SERVICE PRIVATE LIMITED | C-273, F/F,,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U88900DL2024NPL440264 | INDRAPRASTHA PETROL DEALER ASSOCIATION | D-228 F/F,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
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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.
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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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