Jehreen Investments Ltd.
About Jehreen Investments Ltd.
Data last updated:
Jehreen Investments Ltd. is a public limited company based in Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U08012MH2000PLC900010.
The registered office is at Maharashtra, India.
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- Registered AddressMaharashtra, India
- 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
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Financials of Jehreen Investments Ltd.
Financial statements from 2015
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.
Board of Directors of Jehreen Investments Ltd.
No directors are listed for Jehreen Investments in the MCA records available to us.
Charges & Borrowings of Jehreen Investments Ltd.
Jehreen Investments Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jehreen Investments Ltd.
Employment history and EPFO contributions of people linked to Jehreen Investments.
Employee and EPFO history
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.
Recent Activity on Jehreen Investments Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Jehreen Investments Ltd.
Credit ratings, litigation, and regulatory alerts
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 Jehreen Investments Ltd.
MSME payment history
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 Jehreen Investments Ltd.
Corporate group structure
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.
GST Compliance of Jehreen Investments Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Jehreen Investments Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Jehreen Investments Ltd.
Jehreen Investments is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Jehreen Investments is an inactive public limited company based in Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U08012MH2000PLC900010. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Jehreen Investments is U08012MH2000PLC900010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jehreen Investments was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Jehreen Investments is at Maharashtra, India.
No. Jehreen Investments is not listed on any stock exchange. It is an unlisted company.
Jehreen Investments can be reached at its registered office: Maharashtra, India.
Jehreen Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.