Jayheet Investments Private Limited
About Jayheet Investments Private Limited
Data last updated: 23 July 2025
Jayheet Investments 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 28 September 1989.
Registered with ROC Mumbai under CIN U65990MH1989PTC053682.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Devchand Lalji Vora and Kalpana Devchand Vora.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 116 High Tech Ind Estate Caves Road Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address116 High Tech Ind Estate Caves Road Jogeshwari (East), Mumbai, Maharashtra, India – 400060
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Jayheet Investments Private Limited
Jayheet Investments Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
| Devchand Lalji Vora | Director | 19 Feb 1993 | 33 Years 5 Months | As last reported |
|
Kalpana Devchand Vora
Also directs:
Prompt Distributors Llp
|
Director | 19 Feb 1993 | 33 Years 5 Months | As last reported |
| Anup Velji Shah | Director | 01 May 1993 | 33 Years 3 Months | As last reported |
| Dilip Velji Shah | Director | 01 May 1993 | 33 Years 3 Months | As last reported |
|
Chandra Kumar Mehta
Also directs:
Kalpavraksha Fashions Private Limited
|
Director | 01 May 1993 | 33 Years 3 Months | As last reported |
Financials of Jayheet Investments Private Limited FY 2015 filings available
Ten-year financial statements for Jayheet Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Jayheet Investments Private Limited
Jayheet Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jayheet Investments Private Limited
View historical data on people associated with Jayheet Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jayheet Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jayheet Investments Private Limited
GST registrations and filing compliance for Jayheet Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Jayheet Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Jayheet Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Jayheet Investments Private Limited
MSME payment history for Jayheet Investments 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jayheet Investments Private Limited
Corporate group structure for Jayheet Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Jayheet Investments Private Limited
MCA filings and documents for Jayheet Investments 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
Verified entity values are shown only after access is granted.
Recent Activity on Jayheet Investments Private Limited
Frequently Asked Questions about Jayheet Investments Private Limited
Jayheet Investments 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.
Jayheet Investments Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 1989 and is registered under CIN U65990MH1989PTC053682. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jayheet Investments Private Limited are:
- Devchand Lalji Vora - Director
- Kalpana Devchand Vora - Director
- Anup Velji Shah - Director
- Dilip Velji Shah - Director
- Chandra Kumar Mehta - Director
The CIN (Corporate Identification Number) of Jayheet Investments Private Limited is U65990MH1989PTC053682. 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 Jayheet Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 116 High Tech Ind Estate Caves Road Jogeshwari East, Mumbai, Maharashtra, India – 400060.