Jay Comholfin Private Limited
About Jay Comholfin Private Limited
Data last updated:
Jay Comholfin Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 28 October 1998.
Registered with ROC Jaipur under CIN U27100RJ1998PTC015190.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.25 Lakh. It was led by directors Tejas Sharma and Ajay Sharma.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 190 A/1 Industrial Area Jhotwara, Jaipur, Rajasthan, India – 302012.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.76 Lakh, a decline of 78% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address190 A/1 Industrial Area Jhotwara, Jaipur, Rajasthan, India – 302012
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
CIN History of Jay Comholfin
Jay Comholfin has one previous CIN (Corporate Identification Number): U67120RJ1998PTC015190. The current CIN is U27100RJ1998PTC015190, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100RJ1998PTC015190 | Current |
| U67120RJ1998PTC015190 | Previous |
Business Activity of Jay Comholfin
The main business activity of Jay Comholfin is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Jay Comholfin Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jay Comholfin
Jay Comholfin Private Limited is audited by R. Raman Gupta & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. Raman Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Jay Comholfin Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jay Comholfin Private Limited
Jay Comholfin 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 |
|---|---|---|---|---|
| Tejas Sharma Also directs: Tanya Comex Private Limited | Director | 25 Oct 2016 | 9 Years 11 Months | As last reported |
| Ajay Sharma Also directs: Tanya Comex Private Limited | Director | 28 Oct 1998 | 27 Years 11 Months | As last reported |
Financials of Jay Comholfin Private Limited FY 2022 filings available
Jay Comholfin Private Limited reported revenue of ₹5.76 Lakh (down 78.00% YoY) for FY 2022.
Ten-year financial statements for Jay Comholfin Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jay Comholfin
Shareholding and ownership data for Jay Comholfin Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jay Comholfin
Jay Comholfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Comholfin
Employment history and EPFO contributions of people linked to Jay Comholfin.
Employee and EPFO history for Jay Comholfin Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jay Comholfin
GST registrations and filing compliance for Jay Comholfin Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jay Comholfin
Credit ratings, litigation, and regulatory alerts for Jay Comholfin Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jay Comholfin
MSME payment history for Jay Comholfin Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jay Comholfin
Corporate group structure for Jay Comholfin Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jay Comholfin
MCA filings and documents for Jay Comholfin Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jay Comholfin
Frequently Asked Questions about Jay Comholfin Private Limited
Jay Comholfin 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.
Jay Comholfin is a amalgamated private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 28 October 1998 and is registered under CIN U27100RJ1998PTC015190. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jay Comholfin was incorporated on 28 October 1998. Registered with ROC Jaipur.
The current directors of Jay Comholfin are:
- Tejas Sharma - Director
- Ajay Sharma - Director
The CIN (Corporate Identification Number) of Jay Comholfin is U27100RJ1998PTC015190. 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 Comholfin is financial services. The company specifically operates in financial brokerage.