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 R KUVADIA INVESTMENTS AND TRADING PRIVATE LIMITED
CIN: U65990MH1992PTC066676 As on: 2026-07-13
J R KUVADIA INVESTMENTS AND TRADING PRIVATE LIMITED (CIN: U65990MH1992PTC066676) is a Private company incorporated on 06 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.J R KUVADIA INVESTMENTS AND TRADING PRIVATE LIMITED'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)].
J R KUVADIA INVESTMENTS AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC066676 and its registration number is 66676. Users may contact J R KUVADIA INVESTMENTS AND TRADING PRIVATE LIMITED on its Email address - . Registered address of J R KUVADIA INVESTMENTS AND TRADING PRIVATE LIMITED is 123 AUGUST KRANTI MARG,307 OM CHAMBERS,KEMS CORNER MUMBAI -36. , MUMBAI, Maharashtra, India - 000000.
Current status of J R KUVADIA INVESTMENTS AND TRADING PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for J R KUVADIA INVESTMENTS AND TRADING 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 R KUVADIA INVESTMENTS AND TRADING
Purchase full report of J R KUVADIA INVESTMENTS AND TRADING
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 R KUVADIA INVESTMENTS AND TRADING 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 J R KUVADIA INVESTMENTS AND TRADING
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Past Directors & Key Managerial Personnel of J R KUVADIA INVESTMENTS AND TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1978PTC020630 | WEST COAST BUILDERS PRIVATE LIMITED | MAIN SHOP- OM CHAMBERS,KEMPS CORNER, 123, AUGUST KRANTI MARG, , MUMBAI - 400 036., Maharashtra, India - 000000 |
| U99999MH1994PTC078706 | KANTILAL PAREKH FISCAL SERVICES P.LTD. | 606 OM CHAMBERS,OM CORNER,123 AUGUST KRANTI MARG BOMBAY. , NA, Maharashtra, India - 000000 |
| U45202MH1994PTC077260 | MANORI GOLF CLUB P.LTD. | OM CHAMBERS,OM CORNER,BOMBAY-36. , MUMBAI, Maharashtra, India - 000000 |
| U20101MH1974PTC017855 | ASIAN FLAVOUR AND FRAGRANCES BOMBAY PRIVATE LIMITED | 207, OM CHAMBERS 2ND FLOOR,AUGUST KRANTI MARG, MUMBAI-400 036. , NA, Maharashtra, India - 000000 |
| U51900MH1999PTC118213 | SCREENMART TRADERS PRIVATE LIMITED | 204/208 DOCTOR CENTREKEMPS CORNER AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC074805 | ENVICO EXPORTS HOUSE (INDIA) P.LTD. | 11A OM CHAMBERS,GR.FLOOR,KEMPS CORNER, BOMBAY -36. , MUMBAI, Maharashtra, India - 000000 |
| U51395MH1995PTC094337 | POSTLOGIC (INDIA) PRIVATE LIMITED | 204/208 DOCTOR CENTRE,135 AUGUST KRANTI MARG, KEMPS CORNER,BOMBAY 26. , MUMBAI 26, Maharashtra, India - 000000 |
| U72100MH1986PTC038648 | COMPUTER QUEST (BOMBAY) PVT LTD | 2/3, MARSHALL APARTMENT,97-97A AUGUST KRANTI MARG, COWALIA TANK BOMBAY-36. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106858 | GHD - MACKNIGHT AND SHEOREY PROJECTS PRIVATE LIMITED | PANDE HOUSE,3RD FLOOR,94-B,AUGUST KRANTI MARG, BOMBAY 36. , MUMBAI.400 036, Maharashtra, India - 000000 |
| U99999MH1974PTC017722 | L P ELECTRONICS PRIVATE LIMITED | C-162,GHANDI,AUGUST KRANTI MARG, MUMBAI-400 036. , MUMBAI, Maharashtra, India - 000000 |
| U30007MH1994PTC083046 | SEA GULL COMPUGRAPHICS (INDIA)PRIVATE LIMITED | 1/B ABHILASHA BLDG.,GOWALIA TANK ROAD,AUGUST KRANTI MARG, MUMBAI 400 036 , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1991PTC061645 | HARVEST FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED | 204/B, DOCTOR CENTRE, 135,AUGUST KRANTI MARG BOMBAY 36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U92132MH1996PTC102365 | SHEMAROO INTERNATIONAL PRIVATE LIMITED | 514,NEW SURYA KIRAN,PAAN GULLYAUGUST KRANTI MARG, , MUMBAI 36, Maharashtra, India - 000000 |
| U70100MH1995PTC095612 | SHANAY REALTORS PRIVATE LIMITED | C/O.HOTEL SHAN,AUGUST KRANTI ,MAIDAN,MUMBAI-36 01.01.98 , MUMBAI-400036 WEF1.1.98, Maharashtra, India - 000000 |
| U92334MH1994PTC080912 | VISTRA TELECOMMUNICATIONS PRIVATE LIMITED | 609, OM CHAMBERS,KEMPS CORNER MUMBAI-36. , W.E.F.01/09/2004, Maharashtra, India - 000000 |
| U99999MH1997PTC108658 | MIDI CONSULTANTS PRIVATE LIMITED | 191 MONT BLANCDADYSETH HILL AUGUST KRANTI MARG , MUMBAI 400 036, Maharashtra, India - 000000 |
| U99999MH1975PTC018635 | ASHTHA COTTON PRIVATE LIMITED | INDIA GLOBE CHAMBERS, 7THFLOOR 142 WALCHAND HIRACHAND MARG, MUMBAI-400 002. , MUMBAI, Maharashtra, India - 000000 |
| U36912MH1989PTC054779 | ZENITH DIAMONDS PRIVATE LIMITED | 64, WHITEHALL, 143, AUGUSTKRANTI MARG, MUMBAI MUMBAI 36. W.E.F.28/11/2002 , MUMBAI-400036, Maharashtra, India - 000000 |
| U45200MH1989PTC051098 | RISER ESTATES AND INVESTMENTS PRIVATE LIMITED | 64/B, MIRAMAR NEW MIRNARCO.OP.HSG SOCIETY LTD., L.JAGMOHANDAS MARG, BOMBAY.36 , MUMBAI 36, Maharashtra, India - 000000 |
| U51900MH1993PTC073124 | JAMBOREE AGENCIES PVT.LTD. | 123, ARUN CHAMBERS.TARDEO, ROAD, MUMBAI-400 034. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC075181 | CUFTAN TRADING PRIVATE LIMITED | 123, ARUN CHAMBERS,TARDEV ROAD, MUMBAI 400 034. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1996PTC103038 | VBK PROPERTIES PRIVATE LIMITED. | 414 SIR VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1975PTC018067 | SUREKHA INVESTMENTS PRIVATE LIMITED | SIR VITHALDAS CHAMBERS, 16,BOMBAY SAMACHAR MARG, MUMBAI-23. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1978PTC020862 | MRUGAKSHI INVESTMENTS PRIVATE LIMITED | SIR VITHALDAS CHAMBERS,16,BOMBAY SAMACHAR MARG FORT, MUMBAI. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1975PTC018108 | CHINMAYE INVESTMENTS PRIVATE LIMITED | SIR VITHALDAS CHAMBERS, 16,BOMBAY SAMACHAR MARG, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000 |
| U70109MH1992PTC066900 | ROMY DEVELOPERS PRIVATE LIMITED | 87A, RAJ CHAMBERS, DEVIRATANSEY MARG, MASJID EAST, MUMBAI -9. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC018024 | NEETA EXPORTS PRIVATE LIMITED | ROHIT CHAMBERS, 1ST FLOOR,JANMABHOOMI MARG, MUMBAI-400 009. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1975PTC018733 | YOJANA INVESTMENTS PRIVATE LIMITED | 307, MARINE CHAMBERS,34, NEW MARINE LINES, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1980PTC022331 | SHREENATH TRANSPORT PRIVATE LIMITED | 29, DOSHI CHAMBERS NANDLALJANI MARG, DANA BUNDER, MUMBAI400 009. , MUMBAI, 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.
| 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.