About Jugnar Overseas Private Limited
Data last updated:
Jugnar Overseas Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 12 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51300MH2011PTC222953. Its GSTIN is 27AACCJ6862C1ZL (Maharashtra).
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Nitesh Devendra Gupta and Devendra Jugalkishore Gupta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 412 Jolly Bhavan No 1 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 3 cases are pending.
The last known website on record is jugnaroverseas.com.
Company details
Contact details
Jugnar Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its website is jugnaroverseas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address412 Jolly Bhavan No 1 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
To see the full contact details of Jugnar Overseas 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 Jugnar Overseas Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jugnar Overseas Private Limited, buy the company report.
Board of directors of Jugnar Overseas Private Limited
Jugnar Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Devendra Gupta Also directs: Jugnar Processors Pvt Ltd, Arkane Research Solutions LLP | Director | 12 Oct 2011 | 15 Years 0 Months | As last reported |
| Devendra Jugalkishore Gupta Also directs: Jugnar Processors Pvt Ltd | Director | 12 Oct 2011 | 15 Years 0 Months | As last reported |
| Ishwar Jugalkishore Gupta Also directs: Jugnar Processors Pvt Ltd | Director | 12 Oct 2011 | 15 Years 0 Months | As last reported |
Auditor
Jugnar Overseas Private Limited is audited by V S S & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S S & ASSOCIATES | FY 2017 | 105787W |
Shareholding
The shareholding of Jugnar Overseas 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 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jugnar Overseas Private Limited, buy the company report.
Legal cases
Jugnar Overseas Private Limited has 4 court cases on record: 3 filed by Jugnar Overseas, 1 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Surendra Mishra Proprietor of M/S S M Traders | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Disposed |
To see the full case history of Jugnar Overseas 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 Jugnar Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jugnar Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCJ6862C1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jugnar Overseas Private Limited, buy the company report.
Recent activity
Jugnar Overseas Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Devendra Jugalkishore Gupta was appointed as Director on 12 Oct 2011.
Frequently asked questions
Jugnar Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jugnar Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 12 October 2011 and is registered under CIN U51300MH2011PTC222953. The company has been struck off by the Registrar of Companies and is no longer operational.
Jugnar Overseas had 3 directors:
- Nitesh Devendra Gupta - Director
- Devendra Jugalkishore Gupta - Director
- Ishwar Jugalkishore Gupta - Director
The CIN (Corporate Identification Number) of Jugnar Overseas is U51300MH2011PTC222953. 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 Jugnar Overseas is at 412 Jolly Bhavan No 1 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Jugnar Overseas was incorporated on 12 October 2011. It is registered with the Registrar of Companies, Mumbai.
Jugnar Overseas can be reached through the website jugnaroverseas.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Jugnar Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Jugnar Overseas is 27AACCJ6862C1ZL, registered in Maharashtra.
Jugnar Overseas operated in the consumer goods industry, in the health and beauty retail and distribution segment. It worked in this industry before it was struck off.
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