Jeesan Enterprises Llp - Company overview

Jeesan Enterprises LLP was incorporated on 11 December 2017 and is registered with ROC Kanpur.

2017-12-11 Noida, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
8.99 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 07:29:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jeesan Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jeesan Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Jeesan Enterprises LLP was incorporated on 11 December 2017 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 8 years old. The registered office is in Noida, Uttar Pradesh.

Infyner groups it under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.

Its two current partners - Diksha Rai and Shalinee Rai - were all appointed on 14 February 2024. Two former partners are on record; the most recent to leave was Jiban Kumar Upadhyaya in March 2024.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Kotak Mahindra Bank Limited and Yes Bank Limited among the lenders.

Consumer Electronics & Durables ••••••••
  • Location Unit No 914 & 915, 9Th Floor, Tower-12, Noida One, Noida, Uttar Pradesh - 201301
Legal NameJeesan Enterprises Llp
CIN / LLPINAAL-3650
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Jeesan Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Diksha Rai
Designated Partner | Since 2024-02-14 | DIN: 10501002
S
Shalinee Rai
Designated Partner | Since 2024-02-14 | DIN: 10501019

Charges of Jeesan Enterprises Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 83.64 Lakh
Yes Bank Limited : 8.99 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 8.99 Lakh
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 27 Jun 2024
 12.84 Lakh Open
Kotak Mahindra Bank Limited
Creation Date: 21 Jun 2024
 70.80 Lakh Open
Yes Bank Limited
Creation Date: 28 Sep 2020
 8.99 Lakh Open

GST Compliance of Jeesan Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Jeesan Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jeesan Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jeesan Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jeesan Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Jeesan Enterprises LLP are Diksha Rai and Shalinee Rai.
Who are the current designated partners and partners of Jeesan Enterprises LLP?
Jeesan Enterprises LLP has two partners on record: Diksha Rai (since February 2024) and Shalinee Rai (since February 2024).
What is LLPIN/FCRN number of Jeesan Enterprises LLP?
The LLPIN of Jeesan Enterprises LLP is AAL-3650. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jeesan Enterprises LLP incorporated?
Jeesan Enterprises LLP was incorporated on 11 December 2017 with ROC Kanpur. That makes it about 8 years old.
What is the registered address of Jeesan Enterprises LLP?
The registered office on MCA records is Unit No 914 & 915, 9Th Floor, Tower-12, Noida One, Noida, Uttar Pradesh - 201301.
What is the current status of Jeesan Enterprises LLP?
MCA shows Jeesan Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Jeesan Enterprises LLP?
You can post to its registered office at Unit No 914 & 915, 9Th Floor, Tower-12, Noida One, Noida, Uttar Pradesh - 201301.
What industry or business activity is Jeesan Enterprises LLP associated with?
It is grouped under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.
When did Jeesan Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Jeesan Enterprises LLP?
Three charges against Jeesan Enterprises LLP are still open. Lenders named in the filings include Kotak Mahindra Bank Limited and Yes Bank Limited.
Have any partners left Jeesan Enterprises LLP?
Yes, two former partners are on record. The most recent to leave were Jiban Kumar Upadhyaya (March 2024) and Debasmita Upadhyaya (February 2024).
How can I get the financial details of Jeesan Enterprises LLP?
No financial statements for Jeesan Enterprises LLP are on record with us yet.
What is the ROC code of Jeesan Enterprises LLP?
Jeesan Enterprises LLP is registered with ROC Kanpur.
What is the company classification of Jeesan Enterprises LLP?
MCA classifies Jeesan Enterprises LLP as: Limited Liability Partnership.
Does Jeesan Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Jeesan Enterprises LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.