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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 HALLEY AND COMPANY PRIVATE LIMITED
CIN: U51900MH1934PTC002170 As on: 2026-07-13
J HALLEY AND COMPANY PRIVATE LIMITED (CIN: U51900MH1934PTC002170) is a Private company incorporated on 22 Sep 1934. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1250000.00.
J HALLEY AND COMPANY PRIVATE LIMITED'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 HALLEY AND COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of J HALLEY AND COMPANY PRIVATE LIMITED are ASHA PANKAJ SHETH, VIJAY PRABHAKAR JOSHI, VIRAJ GORSIA, and DHARMIL PANKAJ SHETH.
J HALLEY AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1934PTC002170 and its registration number is 2170. Users may contact J HALLEY AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of J HALLEY AND COMPANY PRIVATE LIMITED is OLD KAMANJ CHAMBERS GROUND FLR32 RAMJIBHAI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.
Current status of J HALLEY AND COMPANY PRIVATE LIMITED 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 HALLEY 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 HALLEY 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 HALLEY 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 HALLEY AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00929872 | ASHA PANKAJ SHETH | Director | 2014-09-30 |
| 01896442 | VIJAY PRABHAKAR JOSHI | Director | 1993-03-30 |
| 02499485 | VIRAJ GORSIA | Director | 2014-09-30 |
| 05230233 | DHARMIL PANKAJ SHETH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of J HALLEY AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00929872 | ASHA PANKAJ SHETH | Additional Director | - | 2014-09-30 |
| 01896462 | PRATIBHA ARUN JOSHI | Director | - | 2012-06-02 |
| 02499485 | VIRAJ GORSIA | Additional Director | - | 2014-09-30 |
| 05230233 | DHARMIL PANKAJ SHETH | Additional Director | - | 2014-09-30 |
Other Directorships of ASHA PANKAJ SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED | U50102MH2007PTC175214 | Director | - | 2011-11-14 |
| WESTPOINT IMPEX PVT LTD | U51900MH1984PTC032591 | Director | 2005-04-01 | Ongoing |
| H G MEHTA AND COMPANY P LTD | U63040MH1993PTC073575 | Director | 2005-04-25 | Ongoing |
| VIRGO DISTRIPARKS PRIVATE LIMITED | U63090MH2005PTC153208 | Director | - | 2018-01-10 |
| VIRGO LOGIPARK PRIVATE LIMITED | U63090MH2011PTC222064 | Director | 2011-09-15 | Ongoing |
Other Directorships of VIJAY PRABHAKAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL INVESTMENTS AND FINANCE PRIVATE LIMITED | U67120MH1995PTC090571 | Director | 1996-04-02 | Ongoing |
Other Directorships of PRATIBHA ARUN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL INVESTMENTS AND FINANCE PRIVATE LIMITED | U67120MH1995PTC090571 | Director | 2005-04-11 | Ongoing |
Other Directorships of VIRAJ GORSIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRA CLEANMART PROCESSING LLP | AAL-2924 | Designated Partner | 2017-12-03 | Ongoing |
| VIRGO LOGIPARK PRIVATE LIMITED | U63090MH2011PTC222064 | Director | 2011-09-15 | Ongoing |
| INTEGRATED SHIPPING AGENCY PVT LTD | U63090WB1984PTC038296 | Director | - | 2021-02-26 |
| P F P SERVICES PRIVATE LIMITED | U74900MH2009PTC293633 | Director | 2009-11-26 | Ongoing |
Other Directorships of DHARMIL PANKAJ SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNC LOGISTICS LLP | AAM-9860 | Designated Partner | 2018-07-17 | Ongoing |
| VIRGO DISTRIPARKS PRIVATE LIMITED | U63090MH2005PTC153208 | Additional Director | - | 2016-09-30 |
| VIRGO DISTRIPARKS PRIVATE LIMITED | U63090MH2005PTC153208 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1990PTC055610 | PRABHAT SHIPPING COMPANY PRIVATE LIMITED | 32,OLD KAMANI CHAMBERS,KAMANI MARG, BALLARD ESTATE, MUMBAI-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U99999MH2000PLC128847 | WIMCO GREENBELTS LIMITED | INDIAN MERCANTILE CHAMBERS,RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| AAL-6857 | SHETTI CULTURE LLP | Kamani Chambers, Ramjibhai Kamani Marg Ballard Estate Mumbai, Maharashtra, India - 400038 |
| U15130MH1980PLC022535 | CHANDIGARH SUPER FOODS LIMITED | INDIAN MERCANTILE CHAMBERS,RAMJIBHAI KERMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2011PTC225015 | KAMANI STEELS PRIVATE LIMITED | KAMANI CHAMBERS, 32 RAMJIBHAI KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2011PTC220487 | ISA ART GALERIE PRIVATE LIMITED | Ground Floor, 32, Kamani Chambers, Ramji Kamani Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U22190MH2008PLC188548 | SCARECROW M&C SAATCHI LIMITED | 2nd floor, Kamani Chambers 32 Ramjibhai Kamani Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| AAE-8215 | BRIGHTSUN CONSULTANCY SERVICES LLP | 2nd Floor,Plot-32,Kamani Chambers, Ramjibhai Kamani Marg,Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| U51909MH2008PTC182036 | LUXURY LINK INDIA PRIVATE LIMITED | Ground Floor, Janmabhoomi Chambers, Walchand Hirachand Marg, Ballard Estate, Fort, Mu mbai , 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 |
| U62200MH2020PTC348777 | KALPANA SAROJ GLOBAL AVIATION PRIVATE LIMITED | FLOOR-GRD 32 KAMANI CHAMBERS RAMJI KAMANI MARG BALLARD ESTATE, MUMBAI-400038 , MUMBAI, Maharashtra, India - 400038 |
| U28290MH1990PTC055964 | YOKUSH ENGINEERING PRIVATE LIMITED | 15, REX CHAMBERS, GR, FLR, WALCHAND HIRACHAND MARG BALLARD ESTATE, BOMBAY , MUMBAI-400038, Maharashtra, India - 000000 |
| U99999MH1995PLC085771 | GOODWILL EQUITY AND FINANCE LIMITED | MERCANTILE CHAMBERS12, J.N. HEREDIA MARG BALLARD ESTATE MUMBAI , MUMBAI 1/2/99, Maharashtra, India - 400038 |
| AAZ-2167 | LA ALLURE LLP | KAMANI CHAMBERS, 32, RAMJIBHAIKAMANI MARG BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U28920MH1994PTC083031 | C-MET ENGINEERING INDIA PRIVATE LIMITED | 28 REK CHAMBERS WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U24110MH1994PLC083827 | PRATHAM AGROCHEM LIMITED | 103 REX CHAMBERS, W H MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| L31200MH1928PLC001366 | THE THANA ELECTRIC SUPPLY COMPANY LIMITED | ASIAN BUILDING17 RAMJIBHAI KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAD-2375 | KALPANA APPLIED KNOWLEDGE AND SKILLS ACA DEMY LLP | 32, KAMANI CHAMBERS RAMAJI BHAI KAMANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAM-1194 | AMRISH DEVELOPERS LLP | 315, JANMABHOOMI CHAMBERS 29, W.H. MARG BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U34100MH2007PTC175117 | SHAMAN CARS PRIVATE LIMITED | 501, JANMABOOMI CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1982PTC028508 | FREIGHT WINGS PRIVATE LIMITED | 309, REX CHAMBERS, W.. H. MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U70102MH2013PTC249198 | FWPL PROPERTIES PRIVATE LIMITED | 308, REX CHAMBERS, WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1959PLC011377 | KAMANI TUBES LIMITED | KAMANI CHAMBERS, 32, RAMJIBHAIKAMANI MARG, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1982PTC028353 | C D DYE-CHEM PRIVATE LIMITED | KAMANI CHAMBERS, RAMJI BHAI KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U24100MH1989PTC054092 | TEST CONSULTANTS PRIVATE LIMITED | MEHER CHAMBERS 4/5TH FLRKAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U28129MH1996PTC097065 | VICTOR SIERRA PRIVATE LIMITED | 308-309, REX CHAMBERS, W.H.MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAO-9985 | 3K & ABOVE HOTELS LLP | GRND FLOOR 32, KAMANI CHAMBERS, RAMJI KAMANI MARG BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U45200MH1990PTC058161 | MASCOT CONSTRUCTIONS PRIVATE LIMITED | INDIAN MERCHANT CHAMBERS14 R KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U50300MH2001PTC133222 | SHAMAN MOTORS PRIVATE LIMITED | 501 JANAMBHOOMI CHAMBERS29 WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| 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.
| 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.