Jeenesh Consultants Private Limited
About Jeenesh Consultants Private Limited
Data last updated: 21 July 2025
Jeenesh Consultants Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 March 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U69200DL2004PTC125061.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹5.78 Lakh. It is led by directors including Abha Rani Garg and Spersh Garg.
Last AGM: 05 September 2024. Financial statements filed for year ended 31 March 2024. Office: Write Barsatifloor Ff – 42 M.B. Road Laxmi Nagar, New Delhi, Delhi, India – 110092.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressWrite Barsatifloor Ff – 42 M.B. Road Laxmi Nagar, New Delhi, Delhi, India – 110092
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IndustryTrading, Wholesale, Other Wholesale
- 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 Jeenesh Consultants Private Limited
Jeenesh Consultants Private Limited has one previous CIN (Corporate Identification Number): U74140DL2004PTC125061. The current CIN is U69200DL2004PTC125061, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U69200DL2004PTC125061 | Current |
| U74140DL2004PTC125061 | Previous |
Business Activity of Jeenesh Consultants Private Limited
Jeenesh Consultants Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Jeenesh Consultants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Jeenesh Consultants Private Limited
Jeenesh Consultants Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Abha Rani Garg | Director | 01 Jul 2024 | 2 Years 1 Months | As last reported |
| Spersh Garg | Director | 31 May 2017 | 9 Years 2 Months | As last reported |
| Sanjesh Bansal | Director | 25 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Jeenesh Consultants Private Limited FY 2024 filings available
Ten-year financial statements for Jeenesh Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Jeenesh Consultants Private Limited
Jeenesh Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jeenesh Consultants Private Limited
View historical data on people associated with Jeenesh Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jeenesh Consultants 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
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GST Compliance of Jeenesh Consultants Private Limited
GST registrations and filing compliance for Jeenesh Consultants 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
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Credit Ratings, Litigation & Regulatory Alerts for Jeenesh Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Jeenesh Consultants 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
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MSME Payment Delays by Jeenesh Consultants Private Limited
MSME payment history for Jeenesh Consultants 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
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Subsidiaries & Group Companies of Jeenesh Consultants Private Limited
Corporate group structure for Jeenesh Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Jeenesh Consultants Private Limited
MCA filings and documents for Jeenesh Consultants 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 Jeenesh Consultants Private Limited
Frequently Asked Questions about Jeenesh Consultants Private Limited
Jeenesh Consultants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jeenesh Consultants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 09 March 2004 and is registered under CIN U69200DL2004PTC125061. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jeenesh Consultants Private Limited is U69200DL2004PTC125061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Jeenesh Consultants Private Limited are:
- Abha Rani Garg - Director
- Spersh Garg - Director
- Sanjesh Bansal - Director
The primary industry of Jeenesh Consultants Private Limited is trading. The company specifically operates in wholesale.
Jeenesh Consultants Private Limited was incorporated on 09 March 2004. Registered with ROC Delhi.