About JCB Enterprises Private Limited
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JCB Enterprises Private Limited is a private limited company based in Punjab, India. It operates in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 12 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51507PB2005PTC028931. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aarpee Medical Services Private Limited. It is led by directors Arjun Bhatia and Rajesh Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at #77 – A Hall Bazaramritsar, Punjab, India.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aarpeegroup.com.
Company details
Contact details
JCB Enterprises Private Limited's registered office is in Punjab. Its website is aarpeegroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address#77 – A Hall Bazaramritsar, Punjab, India
- IndustryHealthcare, Medical Equipment Retail & Distribution
To see the full contact details of JCB Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of JCB Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of JCB Enterprises Private Limited, buy the company report.
Board of directors of JCB Enterprises Private Limited
JCB Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Bhatia Also directs: Aarpee Logistics Private Limited | Director | 15 Jul 2009 | 17 Years 3 Months | Current |
| Rajesh Bhatia Also directs: Aarpee Logistics Private Limited | Director | 23 May 2011 | 15 Years 5 Months | Current |
Auditor
JCB Enterprises Private Limited is audited by NITIN RAJNISH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITIN RAJNISH & ASSOCIATES | FY 2023 | 031499N |
Shareholding
The shareholding of JCB Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of JCB Enterprises Private Limited, buy the company report.
Legal cases
JCB Enterprises Private Limited has 1 court case on record: 1 filed by JCB Enterprises. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against Sidman Industries and 1 other | Disposed |
To see the full case history of JCB Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JCB Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JCB Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of JCB Enterprises Private Limited, buy the company report.
Recent activity
JCB Enterprises Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Siddharth Mandal ceased to be Director on 25 May 2011.
Frequently asked questions
JCB Enterprises is an active private limited company based in Punjab, India. The company works in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 12 September 2005 (21+ years old) and is registered under CIN U51507PB2005PTC028931.
JCB Enterprises has 2 current directors:
- Arjun Bhatia - Director
- Rajesh Bhatia - Director
The latest financial statements of JCB Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. JCB Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of JCB Enterprises is U51507PB2005PTC028931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JCB Enterprises has 1 court case on record: 1 filed by the company.
JCB Enterprises was incorporated on 12 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Siddharth Mandal ceased to be Director on 25 May 2011. Rajesh Bhatia was appointed as Director on 23 May 2011. Aashima Sahni ceased to be Director on 07 Dec 2010. JCB Enterprises has 6 board changes on record in total.
JCB Enterprises can be reached through the website aarpeegroup.com. Its registered office is in Punjab, India.
The registered office of JCB Enterprises is at #77 – A Hall Bazaramritsar, Punjab, India.