Jai Bhole Nath Enterprises Pvt Ltd
About Jai Bhole Nath Enterprises Pvt Ltd
Data last updated: 25 July 2025
Jai Bhole Nath Enterprises Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 March 2006, the company has been in operation for over 20 years.
Registered with ROC Chandigarh under CIN U45202PB2006PTC029902.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹48.6 Lakh. It is led by directors Rajesh Khanna and Rohit Wadhwa.
Last AGM: 03 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1996/13A Street No.15 Dashmesh Nagar Gill Road Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2018, the company reported a revenue of ₹90,556, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹4.9 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address1996/13A Street No.15 Dashmesh Nagar Gill Road Ludhiana, Punjab, India – 141003
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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Auditor Details of Jai Bhole Nath Enterprises Pvt Ltd
Jai Bhole Nath Enterprises Pvt Ltd is audited by NEERAJ CHAWLA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEERAJ CHAWLA & CO | Locked | Locked | Locked |
Complete auditor history for Jai Bhole Nath Enterprises Pvt Ltd
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Board of Directors of Jai Bhole Nath Enterprises Pvt Ltd
Jai Bhole Nath Enterprises Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Khanna | Director | 21 Mar 2006 | 20 Years 4 Months | As last reported |
| Rohit Wadhwa | Director | 21 Mar 2006 | 20 Years 4 Months | As last reported |
Financials of Jai Bhole Nath Enterprises Pvt Ltd FY 2018 filings available
Jai Bhole Nath Enterprises Pvt Ltd reported revenue of ₹90,556 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Jai Bhole Nath Enterprises Pvt Ltd
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Ownership and Shareholding of Jai Bhole Nath Enterprises Pvt Ltd
Shareholding and ownership data for Jai Bhole Nath Enterprises Pvt Ltd
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Charges & Borrowings of Jai Bhole Nath Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2014 | Others | ₹5 Cr | Open |
| 29 Sep 2011 | Oriental Bank of Commerce | ₹4.9 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Jai Bhole Nath Enterprises Pvt Ltd
View historical data on people associated with Jai Bhole Nath Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jai Bhole Nath Enterprises Pvt Ltd
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GST Compliance of Jai Bhole Nath Enterprises Pvt Ltd
GST registrations and filing compliance for Jai Bhole Nath Enterprises Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Jai Bhole Nath Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jai Bhole Nath Enterprises Pvt Ltd
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MSME Payment Delays by Jai Bhole Nath Enterprises Pvt Ltd
MSME payment history for Jai Bhole Nath Enterprises Pvt Ltd
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Subsidiaries & Group Companies of Jai Bhole Nath Enterprises Pvt Ltd
Corporate group structure for Jai Bhole Nath Enterprises Pvt Ltd
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MCA Filings & Documents of Jai Bhole Nath Enterprises Pvt Ltd
MCA filings and documents for Jai Bhole Nath Enterprises Pvt Ltd
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Recent Activity on Jai Bhole Nath Enterprises Pvt Ltd
Frequently Asked Questions about Jai Bhole Nath Enterprises Pvt Ltd
Jai Bhole Nath Enterprises Pvt Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Jai Bhole Nath Enterprises Pvt Ltd is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Ludhiana, Punjab, India. It was incorporated on 21 March 2006 and is registered under CIN U45202PB2006PTC029902. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Jai Bhole Nath Enterprises Pvt Ltd reported revenue of ₹90,556 for FY 2018 (down 100.00% YoY).
The current directors of Jai Bhole Nath Enterprises Pvt Ltd are:
- Rajesh Khanna - Director
- Rohit Wadhwa - Director
The CIN (Corporate Identification Number) of Jai Bhole Nath Enterprises Pvt Ltd is U45202PB2006PTC029902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jai Bhole Nath Enterprises Pvt Ltd has open charges of ₹5 Cr and satisfied charges of ₹4.9 Cr as per latest MCA filings.