Jay Bharat Holdings Private Limited
About Jay Bharat Holdings Private Limited
Data last updated: 24 July 2025
Jay Bharat Holdings 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 December 1990.
Registered with ROC Mumbai under CIN U67120MH1990PTC059470.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.6 Lakh. It was led by directors Ashok Gupta and Daya Nidhi Das.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Room No – 3 Krishna Kunj Goregeaonkar Wadi Swami Vivekanand Road Andheri (West), Mumbai, Maharashtra, India – 400058.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No – 3 Krishna Kunj Goregeaonkar Wadi Swami Vivekanand Road Andheri (West), Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Jay Bharat Holdings Private Limited
Jay Bharat Holdings Private Limited is audited by JHAJHARIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHAJHARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Jay Bharat Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jay Bharat Holdings Private Limited
Jay Bharat Holdings Private Limited is currently managed by 2 directors, with 7 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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Ashok Gupta
Also directs:
Nks Mining Limited, Ashoka Breweries Private Limited, Pro Advisor Developers Private Limited and 1 more
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Additional Director | 07 Aug 2019 | 6 Years 11 Months | As last reported |
| Daya Nidhi Das | Director | 07 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Jay Bharat Holdings Private Limited FY 2018 filings available
Ten-year financial statements for Jay Bharat Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jay Bharat Holdings Private Limited
Shareholding and ownership data for Jay Bharat Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Jay Bharat Holdings Private Limited
Jay Bharat Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Bharat Holdings Private Limited
View historical data on people associated with Jay Bharat Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jay Bharat Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Jay Bharat Holdings Private Limited
GST registrations and filing compliance for Jay Bharat Holdings 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 Jay Bharat Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Jay Bharat Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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MSME Payment Delays by Jay Bharat Holdings Private Limited
MSME payment history for Jay Bharat Holdings 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 Jay Bharat Holdings Private Limited
Corporate group structure for Jay Bharat Holdings Private Limited
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MCA Filings & Documents of Jay Bharat Holdings Private Limited
MCA filings and documents for Jay Bharat Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Jay Bharat Holdings Private Limited
Frequently Asked Questions about Jay Bharat Holdings Private Limited
Jay Bharat Holdings Private Limited 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.
Jay Bharat Holdings Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 December 1990 and is registered under CIN U67120MH1990PTC059470. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jay Bharat Holdings Private Limited are:
- Ashok Gupta - Additional Director
- Daya Nidhi Das - Director
The CIN (Corporate Identification Number) of Jay Bharat Holdings Private Limited is U67120MH1990PTC059470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jay Bharat Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Room No – 3 Krishna Kunj Goregeaonkar Wadi Swami Vivekanand Road Andheri West, Mumbai, Maharashtra, India – 400058.