Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DILIP JHAVERI FINANCEANDTRADING PVT LTD
CIN: U65990MH1983PTC030247 As on: 2026-07-13
DILIP JHAVERI FINANCEANDTRADING PVT LTD (CIN: U65990MH1983PTC030247) is a Private company incorporated on 21 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.DILIP JHAVERI FINANCEANDTRADING PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
DILIP JHAVERI FINANCEANDTRADING PVT LTD's Corporate Identification Number (CIN) is U65990MH1983PTC030247 and its registration number is 30247. Users may contact DILIP JHAVERI FINANCEANDTRADING PVT LTD on its Email address - . Registered address of DILIP JHAVERI FINANCEANDTRADING PVT LTD is 1006, PRASAD CHAMBERS,BOMBAY-4 , NA, Maharashtra, India - 000000.
Current status of DILIP JHAVERI FINANCEANDTRADING PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DILIP JHAVERI FINANCEANDTRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DILIP JHAVERI FINANCEANDTRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DILIP JHAVERI FINANCEANDTRADING
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Past Directors & Key Managerial Personnel of DILIP JHAVERI FINANCEANDTRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1983PTC030246 | KETAK JHAVERI INVESTMENT PVT LTD | 1006, PRASAD CHAMBERS,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U65944MH1983PTC030257 | SUREKHA FINANCE PVT LTD | 1006, PRASAD CHAMBERS,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030248 | KETAK JHAVERI HOLDINGS PVT LTD | 1006, PRASAD CHAMBERS,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U28920MH1970PTC014851 | HACK ENGINEERS PVT LTD | 406, PRASAD CHAMBERS, 4THFLOOR, OPERA HOSE BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026527 | ASKA SALES PVT LTD | 514, PRASAD CHAMBERS, OPERAHOUSE BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029829 | SPOT SERVICES AND MARKETING PVT LTD | 1513, PRASAD CHAMBERS, OPERAHOUSE, BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC031953 | MAXELLA HOLDINGS PVT LTD | 308,PRASAD CHAMBERS,OPERAHOUSE,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC070412 | SHIPRA ORGANICS PVT.LTD. | 315 PRASAD CHAMBERS,OPERAHOUSE,BOMBAY -4 , NA, Maharashtra, India - 000000 |
| U65990MH1984PTC032483 | HARIALI INVESTMENT AND CHEMICAL INDUSTRIES PVT LTD | 904 PRASAD CHAMBERS,NEAR ROXYCINEMA,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC032484 | SAKURA INVESTMENT AND PLASTIC INDUSTRIES PVT LTD | 904,PRASAD CHAMBERS,NEAR ROXYCINEMA,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U45200MH1981PTC025020 | CUBICON CONSTRUCTIONS PVT LTD | 1513, PRASAD CHAMBERS, (15THFLOOR) OPERA HOUSE BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U36912MH1984PTC034836 | B ARUNKUMAR AND COMPANY DIAMONDS PVT LTD | 1616 PRASAD CHAMBERS TATA ROADNO 2 OPERA HOUSE BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1989PTC052047 | SWATI DIAMONDS PVT LTD. | 1014, PRASAD CHAMBERS, OPERAHOUSE, BOMBAY. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028072 | HARMAN AUTOMOTIVES PVT LTD | 1006, RAHEJA CHAMBERS, NARIMANPOINT, BOMBAY-21 , NA, Maharashtra, India - 000000 |
| U15450MH1984PTC034535 | WESTERN INDIA CHOCOLATE PRODUCTS PVT LTD | 28/4,CCI CHAMBERS,DINSHAWWATCHA ROAD,BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026944 | MANKISH EXPORTS PVT LTD | 2M, VIJAY CHAMBERS, TRIBHUVANROAD, BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029853 | SPACEAGE COMPUTER SERVICES PVT LTD | DHIRAJ CHAMBERS, 4, HORNIMANSOMANI MARG, BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC078175 | CELEBRITY DIAMOND EXPORTS PRIVATE LIMITED | 1010 PRASAD CHAMBERS,OPERA HOUSE, MUMBAI 4. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC101293 | JOGDIAM FINANCE PRIVATE LIMITED | 1416 PRASAD CHAMBERS,OPERA HOUSE,MUMBAI 4. , NA, Maharashtra, India - 000000 |
| U21014MH1983PTC030379 | ULTIMO PACKAGING PVT LTD | 311, VIJAY CHAMBERS, 1,TRIBHUWAN ROAD, BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U24230MH1991PTC064121 | SHRI SANTOSHI PHARMA (BOMBAY) P.LTD. | 19 VIJAY CHAMBERS, GR FLOOR,TRIBHUVAN ROAD BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U99999MH1944PTC004258 | PHARMACEUTICAL INDUS AGENCIES LTD. | LENTIN CHAMBERS,4TH FLOOR,DALAL STREET FORT BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC031306 | MENLYN BULK CARRIERS PVT LTD | PRESTIGE CHAMBERS, 4TH FLR,KALYAN STREET BOMBAY-9. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC032228 | BRISK ELECTRO SALES (SOUTH) PVT LTD | 394 LAMINGTON CHAMBERS 2ND FLRLAMINGTON ROAD BOMBAY 4 , NA, Maharashtra, India - 000000 |
| U70101MH1983PTC031016 | J S RUNGTA PROPERTIES PRIVATE LIMITED | BHUPEN CHAMBERS, 4TH FLOOR, 9,DALAL ST., BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC070499 | MAGNETICO EXPORTS PVT.LTD. | ALI CHAMBERS,4TH FLOOR,N M ROAD, BOMBAY -23. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC078274 | AMEYA COMMERCE AND TRADE P.LTD. | 4F2A COURT CHAMBERS,NEW MARINELINES,BOMBAY -20. , NA, Maharashtra, India - 000000 |
| U74140MH1993PTC070520 | ACCORD AMALGAMATION ESTATE SERVICES (INDIA) PVT.LTD. | 4/G-2 COURT CHAMBERS,35 NEW MARINE LINES BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026853 | S N SINHA AND CO (IMPEX) PVT LTD | 4TH FLOOR, BHARAT CHAMBERS,BARODA ST., IRON MARKET BOMBAY-9 , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.