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
J F KAPADIA AND COMPANY PVT LTD
CIN: U63040MH1982PTC027463 As on: 2026-07-13
J F KAPADIA AND COMPANY PVT LTD (CIN: U63040MH1982PTC027463) is a Private company incorporated on 17 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
J F KAPADIA AND COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J F KAPADIA AND COMPANY PVT LTD's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of J F KAPADIA AND COMPANY PVT LTD are PHIROZ JEHANGIR DUBASH, BEHRAM BOMANJI DUBASH, and DARAB BOMANJI DUBASH.
J F KAPADIA AND COMPANY PVT LTD's Corporate Identification Number (CIN) is U63040MH1982PTC027463 and its registration number is 27463. Users may contact J F KAPADIA AND COMPANY PVT LTD on its Email address - [email protected]. Registered address of J F KAPADIA AND COMPANY PVT LTD is DARABSHAW HOUSE, 4TH FLOOR, BALLAR ESTATE, , MUMBAI, Maharashtra, India - 400038.
Current status of J F KAPADIA AND COMPANY PVT LTD is - Active.
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 J F KAPADIA AND COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of J F KAPADIA AND COMPANY
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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 J F KAPADIA AND COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of J F KAPADIA AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00793904 | PHIROZ JEHANGIR DUBASH | Director | 2020-12-31 |
| 00036609 | BEHRAM BOMANJI DUBASH | Director | 1982-12-06 |
| 00206690 | DARAB BOMANJI DUBASH | Director | 1982-12-06 |
Past Directors & Key Managerial Personnel of J F KAPADIA AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00272548 | ARVIND DARAB DUBASH | Director | - | 2017-05-02 |
| 00788960 | BAKHTAWAR BEHRAM DUBASH | Director | - | 2024-04-25 |
| 00789209 | JEHANGIR PHIROZ DUBASH | Director | - | 2014-09-30 |
| 00793904 | PHIROZ JEHANGIR DUBASH | Additional Director | - | 2020-12-31 |
| 00793904 | PHIROZ JEHANGIR DUBASH | Director | - | 2019-05-15 |
| 00794024 | MEHER PHIROZ DUBASH | Director | - | 2019-11-07 |
Other Directorships of ARVIND DARAB DUBASH
Other Directorships of BAKHTAWAR BEHRAM DUBASH
Other Directorships of JEHANGIR PHIROZ DUBASH
Other Directorships of PHIROZ JEHANGIR DUBASH
Other Directorships of MEHER PHIROZ DUBASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHEROZ TRADING COMPANY PRIVATE LIMITED | U51900MH1991PTC064275 | Director | - | 2022-11-22 |
| DBC LOGISTICS PRIVATE LIMITED | U63030MH2007PTC170411 | Director | - | 2022-11-22 |
| TRANSOCEAN SHIPPING AGENCY LIMITED | U63090MH1970PLC014729 | Additional Director | - | 2019-11-07 |
| JAHANGIR DUBASH PRIVATE LIMITED | U65990MH1974PTC017234 | Additional Director | - | 2022-11-22 |
| DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED | U67120MH1976PTC019286 | Additional Director | - | 2019-11-07 |
| DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD | U70200GJ1969PTC001606 | Additional Director | - | 2022-11-22 |
| DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD | U70200GJ1969PTC001606 | Director | - | 2022-11-22 |
| MARINE TRANSPORT CO PRIVATE LIMITED | U74999MH2015PTC267733 | Additional Director | - | 2019-11-07 |
| DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED | U99999MH1969PTC014178 | Additional Director | - | 2019-11-07 |
Other Directorships of BEHRAM BOMANJI DUBASH
Other Directorships of DARAB BOMANJI DUBASH
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1992PTC070184 | SHILAWATI TRADING AND FINANCE PRIVATE LIMITED | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1993PTC072179 | SHATA TRADINGS AND FINANCE PVT LTD | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U67120MH1985PTC035975 | ESDEE INVESTMENTS PRIVATE LIMITED | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAP-8709 | RUSTOM DUBASH FINANCIAL ADVISORS LLP | 4TH FLOOR, PLOT 10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| AAD-9726 | TRANS IMPEX LLP | FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038 |
| U74999MH2016PTC285432 | HIND GEONODES PRIVATE LIMITED | 405, 4th Floor, Plot-11, Wakefield House, SS Ram Gulam Marg, New Custom House,Ball ard Estate , MUMBAI, Maharashtra, India - 400038 |
| AAO-8144 | INTERPOLAR LOGISTICS LLP | DARABSHAW HOUSE, 3RD FLOOR BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U74999MH2015PTC267733 | MARINE TRANSPORT CO PRIVATE LIMITED | FLOOR 4, PLOT 10, DARABSHAW HOUSE, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U72900MH2000PTC126360 | INDICA INFORMATICS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, CURRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U93090MH2011PTC212626 | PAR EXCELLANCE 54 GOLF COURSE PRIVATE LIMITED | ORIENT HOUSE, 4TH FLOOR, ADI MARZBAN BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U33200MH2000PTC127647 | RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED | COMMERCE HOUSE 4TH FLOOR3 CURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH2007PTC168039 | PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED | ORIENT HOUSE, 4TH FLOOR ADI MERZBAN PATH, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| F02156 | EVERGREEN MARINE CORPORATION TAIWAN LIMI TED | HAMILTON HOUSE GROUND FLOOR 8 J N HEREDIA MARG BALLARD , ESTATE MUMBAI MAHARASHTRA, Maharashtra, India - 400038 |
| AAI-4007 | SRT VENTURES LLP | Commerce House, 4th Floor, No.3, Karim Bhoy Road, Ballard Estate, Near Bharat Bhavan, Mumbai, Maharashtra, India - 400038 |
| U24110MH1994PTC082392 | RASVARSHA CHEMICALS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, NO.3, KARIM BHOY ROAD, BALLARD ESTATE, NR BHARAT BHAVAN, , MUMBAI, Maharashtra, India - 400038 |
| U25200MH2011PTC223170 | SPC ASIA PRIVATE LIMITED | C/O. EVE FABRICS PVT LTD NTC HOUSE, 1ST FLOOR, N. M. MARG, BALLAR D ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAZ-2264 | GRIFFINS CONSULTANTS LLP | Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038 |
| U74210MH1995PTC088104 | NAUKA ENGINEERING PRIVATE LIMITED | DARABSHAW HOUSE,BALLARD ESTATE, MUMBAI-38. , MUMBAI-400038, Maharashtra, India - 000000 |
| AAJ-2658 | A D KOHINOOR HOSPITALITY LLP | FLOOR-G, PLOT-11, WAKEFIELD HOUSE, S.S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U55204MH2013PTC246647 | A D KOHINOOR HOSPITALITY PRIVATE LIMITED | FLOOR-G, PLOT-11, WAKEFIELD HOUSE, S S RAM GULAM MARG,NEW CUSTOM HOUSE,BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAJ-2171 | P & K TRADERS LLP | OFFICE NO.109, FLOOR 1, PLOT 11,WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAN-6278 | AHURAMART REALTORS LLP | Darabshaw House, Ballard Estate Mumbai Mumbai, Maharashtra, India - 400038 |
| U63030MH1995PTC089581 | ATLAS CONTAINERS PRIVATE LIMITED | DARABSHAW HOUSE,BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000 |
| U45202MH1966PLC013414 | ASIA INVESTMENTS LIMITED | 4TH FLOOR MAGNET HOUSEDOUGALL ROAD BALLARD ESTATE FORT MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| U63090MH2000PTC124071 | ACTIVE FREIGHT AND SHIPPING INDIA PRIVAT E LIMITED | 14 SHIPPING HOUSE 26 KUMTHASTREET GROUND FLOOR BALLARD ESTATE MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2015PTC265244 | TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED | FLOOR G-2,3, COMMERCE HOUSE CURRIMBHOY STREET, BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| U24119MH2022PTC382091 | SVASTIK DISTILLERY PRIVATE LIMITED | 15, 1st Floor, Morvi House, 28/30 Goa Street, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400038-India |
| U65990MH1990PTC058881 | ANAND CORPORATE HOLDINGS PRIVATE LIMITED | 4TH FLR, MAGNET HOUSE DOUGALLRD BALLARD ESTATE BOMBAY 400 058 , MUMBAI 400038, Maharashtra, India - 000000 |
| U99999MH1986PTC041770 | AMSTRAD ELECTRONIC PVT. LTD. | FELTHAM HOUSE, GR.FLOOR, 10,J.N. HARDIA MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90363394 | 1991-04-02 | - | - | 3,500,000.00 | BANK OF INDIA |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.