Jag Heet Exports Private Limited
Trading company specializing in diamonds, gold ornaments, and silver bars since 2010.
2010 | Ahmedabad, Gujarat (India) | Active
Jag Heet Exports Profile
Key Indicators
- Authorised Capital ₹ 8.60 Cr
- Paid Up Capital ₹ 8.14 Cr
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 128.88 Cr
About Jag Heet Exports
Jag Heet Exports Private Limited (JHEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 May 2010 and has a history of 14 years and nine months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 8.60 Cr and a paid-up capital of Rs 8.14 Cr.
The company currently has active open charges totaling ₹128.88 Cr.
Jasubhai Soni, Alpeshkumar Soni, and Anitaben Soni serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911GJ2010PTC060827
- Company No.
060827
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 May 2010
- Date of AGM
28 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
Jag Heet Exports Private Limited
Explore comprehensive data for Jag Heet Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jag Heet Exports?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jasubhai Soni  | Managing Director | 20-May-2010 | Current |
| Alpeshkumar Soni | Managing Director | 20-May-2010 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anitaben Soni | Director | 12-Jun-2012 | Current |
Financial Performance of Jag Heet Exports.
Enhance accessibility to Jag Heet Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Jag Heet Exports?
Unlock access to Jag Heet Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Jasubhai Jewellers Private Limited
Jasubhai Soni, Alpeshkumar Soni and 1 more are mutual person
- Tanishq Hotels Private Limited
Jasubhai Soni, Alpeshkumar Soni and 1 more are mutual person
Charges (Loans)
Open Charges
₹128.88 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 128.88 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2013 | State Bank Of India | ₹5.00 Cr | Open |
| 21 Mar 2013 | State Bank Of India | ₹58.88 Cr | Open |
| 20 May 2010 | State Bank Of India | ₹65.00 Cr | Open |
How Many Employees Work at Jag Heet Exports?
Unlock and access historical data on people associated with Jag Heet Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Jag Heet Exports, 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 Jag Heet Exports's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Jag Heet Exports
Recent activity within the organization
- Annual General Meeting
Jag Heet Exports Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
- Charges
A charge with State Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10436931 was registered on 28 Jun 2013.
- Balance Sheet
Jag Heet Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad.
- Charges
A charge with State Bank Of India amounted to Rs. 58.88 Cr with Charge ID 10415067 was registered on 21 Mar 2013.
- Director Appointment
Anitaben Alpesh Soni was appointed as a Director was appointed as a Director on 12 Jun 2012 & has been associated with this company since 12 years 9 months .
- Charges
A charge with State Bank Of India of Rs. 65.00 Cr registered on 20 May 2010 with Charge ID 10223358 was modified on 25 Feb 2012.
Frequently asked questions
What is the Incorporation or founding date of Jag Heet Exports Private Limited?
Jag Heet Exports Private Limited was incorporated on 20 May 2010.
What is authorized share capital and paid-up capital of Jag Heet Exports Private Limited?
The authorized share capital of Jag Heet Exports Private Limited is ₹ 8.60 Cr and paid-up capital is ₹ 8.14 Cr.
Who are the current board members & directors of Jag Heet Exports Private Limited?
Currently 3 directors are associated with Jag Heet Exports Private Limited.
- Jasubhai Vanmalidas Soni
- Alpeshkumar Jasubhai Soni
- Anitaben Alpesh Soni
What is the registered address of Jag Heet Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jag Heet Exports Private Limited is Shop No. 19 1St Floor Millennium Plaza Judges Bungalopp. Swaminarayan Mandir V Astrapur, India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Jag Heet Exports Private Limited?
The corporate identification number (CIN) of Jag Heet Exports Private Limited is U36911GJ2010PTC060827 and the company number is 060827 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Jag Heet Exports Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Jag Heet Exports Private Limited amount to ₹ 128.88 Cr.
When was the last Balance Sheet of Jag Heet Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Jag Heet Exports Private Limited was filed with the ROC on 31 Mar 2013.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records