Jaiambe Overseas Private Limited
About Jaiambe Overseas Private Limited
Data last updated: 11 January 2026
Jaiambe Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74999MH1995PTC090628.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38.93 Lakh. Formerly known as Jaiambe Investment Private Limited and Jaiambe Financial Services Private Limited. It is led by directors Prashant Rajkumar Rajgarhia and Pinky Prashant Rajgarhia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 202 Advent Atria Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.23 Lakh, a growth of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address202 Advent Atria Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India – 400064
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Jaiambe Overseas Private Limited
Jaiambe Overseas Private Limited has undergone 3 name changes throughout its history. The company was previously known as Jaiambe Investment Private Limited, Jaiambe Financial Services Private Limited, and Jaiambe Management Services Private Limited. The current legal name is Jaiambe Overseas Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Jaiambe Overseas Private Limited | Current |
| Jaiambe Investment Private Limited | Previous |
| Jaiambe Financial Services Private Limited | Previous |
| Jaiambe Management Services Private Limited | Previous |
CIN History of Jaiambe Overseas Private Limited
Jaiambe Overseas Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999MH1995PTC090628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1995PTC090628 | Current |
| U65990MH1995PTC090628 | Previous |
| U65910MH1995PTC090628 | Previous |
Auditor Details of Jaiambe Overseas Private Limited
Jaiambe Overseas Private Limited is audited by Kamal Dhanuka & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kamal Dhanuka & Co | Locked | Locked | Locked |
Complete auditor history for Jaiambe Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jaiambe Overseas Private Limited
Jaiambe Overseas Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
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Prashant Rajkumar Rajgarhia
Also directs:
Jaiambe Trading Llp, Spgp Green Developers Limited, Black Pearl Investment India Private Limited and 3 more
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Director | 30 Oct 2009 | 16 Years 8 Months | Current |
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Pinky Prashant Rajgarhia
Also directs:
Jaiambe Overseas Private Limited, Chingari Shakti Foundation
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Director | 11 Nov 2009 | 16 Years 8 Months | Current |
Financials of Jaiambe Overseas Private Limited FY 2025 filings available
Jaiambe Overseas Private Limited reported revenue of ₹88.23 Lakh (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Jaiambe Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jaiambe Overseas Private Limited
Shareholding and ownership data for Jaiambe Overseas Private Limited
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Charges & Borrowings Jaiambe Overseas Private Limited
Jaiambe Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaiambe Overseas Private Limited
View historical data on people associated with Jaiambe Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaiambe Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Jaiambe Overseas Private Limited
GST registrations and filing compliance for Jaiambe Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Jaiambe Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Jaiambe Overseas Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jaiambe Overseas Private Limited
MSME payment history for Jaiambe Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jaiambe Overseas Private Limited
Corporate group structure for Jaiambe Overseas Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Jaiambe Overseas Private Limited
MCA filings and documents for Jaiambe Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jaiambe Overseas Private Limited
Frequently Asked Questions about Jaiambe Overseas Private Limited
Jaiambe Overseas Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 14 July 1995 (31+ years old) and is registered under CIN U74999MH1995PTC090628.
Jaiambe Overseas Private Limited reported revenue of ₹88.23 Lakh for FY 2025 (up 15.00% YoY).
The current directors of Jaiambe Overseas Private Limited are:
- Prashant Rajkumar Rajgarhia - Director
- Pinky Prashant Rajgarhia - Director
The primary industry of Jaiambe Overseas Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Jaiambe Overseas Private Limited can be reached at the registered office: 202 Advent Atria Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹38.93 Lakh.