Joconde Overseas Private Limited
About Joconde Overseas Private Limited
Data last updated:
Joconde Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 08 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC068294.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.33 Lakh. It is led by directors Jitesh Sadh and Robin Sadh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at D 815 New Friends Colony, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Joconde Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD 815 New Friends Colony, New Delhi, Delhi, India
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Joconde Overseas 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 Joconde Overseas Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Joconde Overseas Private Limited, buy the company report.
Board of directors of Joconde Overseas Private Limited
Joconde Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitesh Sadh | Director | 16 Aug 1998 | 28 Years 2 Months | Current |
| Robin Sadh | Director | 08 Oct 1998 | 28 Years 1 Months | Current |
Auditor
Joconde Overseas Private Limited is audited by J S R P & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J S R P & ASSOCIATES | FY 2015 | 015169C |
Shareholding
The shareholding of Joconde Overseas Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Joconde Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2002 | 90037177 | State Bank of Patiala | ₹1 Cr | Open |
To see the full charge records of Joconde Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Joconde Overseas Private Limited has 6 court cases on record: 2 filed by Joconde Overseas, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Mettler Auto Pvt Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Mettler Auto P. Ltd. | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by M/S Metter Auto Pvt. Ltd. | Disposed |
| District court, North East, Delhi | Criminal case | Filed against the company by Icic I Bank | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. Thru Secy. Home and Ors. | Disposed |
To see the full case history of Joconde Overseas 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 Joconde Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Joconde Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Joconde Overseas Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Robin Sadh was appointed as Director on 08 Oct 1998.
Frequently asked questions
Joconde Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 08 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC068294.
Joconde Overseas has 2 current directors:
- Jitesh Sadh - Director
- Robin Sadh - Director
The latest financial statements of Joconde Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Joconde Overseas is U74899DL1995PTC068294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Joconde Overseas has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
Joconde Overseas was incorporated on 08 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Robin Sadh was appointed as Director on 08 Oct 1998. Jitesh Sadh was appointed as Director on 16 Aug 1998.
The registered office of Joconde Overseas is at D 815 New Friends Colony, New Delhi, Delhi, India.
Joconde Overseas operates in the manufacturing industry, in the textile and fabric production segment.
Joconde Overseas has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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