It is a financial services private limited company based in Kankurgachi, West Bengal, India, established in 1993.
1993 | Kankurgachi, West Bengal, India | ActiveJheel Overseas Private Limited, a active private limited company, was established on 14 May 1993 in Kankurgachi, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120WB1993PTC058816. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.65 M.
It upholds a compliant status. Its leadership includes Rabindra Kumar Tekriwal (Director), Dolly Bubna (Director), Sanjay Kumar Bubna (Director). Past directors included Sarita Dokania. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bl-30, 2Nd Floor,Flat No 2B, 39E Upendra Chandra Banerjee Road, Kankurgachi, West Bengal, 700054.
U67120WB1993PTC058816
058816
14 May 1993
₹3.50 M
₹2.65 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Jheel Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rabindra Kumar Tekriwal | Director | 08 Feb 2008 | Current |
| Dolly Bubna | Director | 26 Jun 2019 | Current |
| Sanjay Kumar Bubna | Director | 26 Jun 2019 | Current |
| Rabindra Kumar Dokania | Director | 01 Jun 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Feb 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Jheel Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Jheel Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Jheel Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Jheel Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jheel Overseas's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Jheel Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Jheel Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Dolly Bubna was appointed as a Director was appointed as a Director on 26 Jun 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.
Progress on Sanjay Kumar Bubna was appointed as a Director was appointed as a Director on 26 Jun 2019 & has been associated with this company since 6 years 6 months . was documented.
Progress on Rabindra Kumar Tekriwal was appointed as a Director was appointed as a Director on 08 Feb 2008 & has been associated with this company since 17 years 10 months . was documented.
Rabindra Kumar Dokania was appointed as a Director was appointed as a Director on 01 Jun 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.
The CIN of Jheel Overseas Private Limited is U67120WB1993PTC058816.
Jheel Overseas Private Limited is headquartered at Bl-30, 2Nd Floor,Flat No 2B, 39E Upendra Chandra Banerjee Road, Kankurgachi, West Bengal, 700054.
Jheel Overseas Private Limited was incorporated on 14 May 1993.
The current directors of Jheel Overseas Private Limited are
The primary industry of Jheel Overseas Private Limited is Financial Services.
Jheel Overseas Private Limited is unlisted.
The authorized capital of Jheel Overseas Private Limited is ₹3.50 M, and the paid-up capital is ₹2.65 M.
The compliance status of Jheel Overseas Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX