Jeen Marketing Private Limited
About Jeen Marketing Private Limited
Data last updated:
Jeen Marketing Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74990DL2012PTC232184.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Soni and Gulshan Soni.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at GF – 3 3307 – 3308 Gali No. 26 – 27 Beadon Pura Karol Bagh, Delhi, India – 110005.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Jeen Marketing Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGF – 3 3307 – 3308 Gali No. 26 – 27 Beadon Pura Karol Bagh, Delhi, India – 110005
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Jeen Marketing Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jeen Marketing Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jeen Marketing Private Limited, buy the company report.
Board of directors of Jeen Marketing Private Limited
Jeen Marketing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Soni | Additional Director | 01 Oct 2014 | 12 Years 1 Months | As last reported |
| Gulshan Soni | Additional Director | 28 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Jeen Marketing Private Limited is audited by Gupta Verma & Sethi for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gupta Verma & Sethi | FY 2017 | 002605N |
Shareholding
The shareholding of Jeen Marketing Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jeen Marketing Private Limited, buy the company report.
Legal cases
Jeen Marketing Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Jeen Marketing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jeen Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jeen Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jeen Marketing Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Harsh Soni ceased to be Director on 08 Oct 2014.
Frequently asked questions
Jeen Marketing has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jeen Marketing was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 February 2012 and is registered under CIN U74990DL2012PTC232184. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Jeen Marketing was incorporated on 29 February 2012. It is registered with the Registrar of Companies, Delhi.
Jeen Marketing had 2 directors:
- Sanjay Soni - Additional Director
- Gulshan Soni - Additional Director
The CIN (Corporate Identification Number) of Jeen Marketing is U74990DL2012PTC232184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jeen Marketing is at GF – 3 3307 – 3308 Gali No. 26 – 27 Beadon Pura Karol Bagh, Delhi, India – 110005.
The latest financial statements of Jeen Marketing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Jeen Marketing operated in the trading industry, in the other wholesale segment.
Jeen Marketing has 2 court cases on record: 2 filed against it. 1 is pending.
Harsh Soni ceased to be Director on 08 Oct 2014. Sanjay Soni was appointed as Additional Director on 01 Oct 2014. Gulshan Soni was appointed as Additional Director on 28 Mar 2014. Jeen Marketing has 4 board changes on record in total.
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