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
JACKLINE ESTATES PRIVATE LIMITED
CIN: U70100MH2005PTC153069 As on: 2026-07-13
JACKLINE ESTATES PRIVATE LIMITED (CIN: U70100MH2005PTC153069) is a Private company incorporated on 06 May 2005. 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. 100000.00.
JACKLINE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.JACKLINE ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of JACKLINE ESTATES PRIVATE LIMITED are DINESH RAGHAVJI RAMBHIA, and KEKIN DINESH RAMBHIA.
JACKLINE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC153069 and its registration number is 153069. Users may contact JACKLINE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JACKLINE ESTATES PRIVATE LIMITED is GALA NO 3 BEHIND DUDHWALACHAWL COMMERCIAL PREMISES KHED GALLI OPP TILAK BHAVAN DADAR WEST , MUMBAI, Maharashtra, India - 400028.
Current status of JACKLINE ESTATES PRIVATE LIMITED is - Converted to LLP.
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 JACKLINE ESTATES 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.
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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 JACKLINE ESTATES 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 JACKLINE ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00324242 | DINESH RAGHAVJI RAMBHIA | Director | 2010-10-01 |
| 00199323 | KEKIN DINESH RAMBHIA | Director | 2005-05-06 |
Past Directors & Key Managerial Personnel of JACKLINE ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00199531 | DIMPI HIMANSHU CHHADWA | Director | - | 2010-10-01 |
Other Directorships of DINESH RAGHAVJI RAMBHIA
Other Directorships of KEKIN DINESH RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALERT PROPERTIES LLP | AAG-3743 | Designated Partner | 2016-05-13 | Ongoing |
| SUMEX PROPERTIES LLP | AAG-4445 | Designated Partner | 2016-05-24 | Ongoing |
| JACKLINE ESTATES LLP | AAG-7042 | Designated Partner | 2016-06-17 | Ongoing |
| CROWN FASHIONS PRIVATE LIMITED | U18101MH2004PTC146792 | Director | 2004-06-17 | Ongoing |
| AMEX DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC158530 | Director | - | 2015-11-27 |
| MAGSEC INVESTMENTS PRIVATE LIMITED | U65990MH2000PTC129377 | Director | 2000-10-25 | Ongoing |
| SUMEX PROPERTIES PRIVATE LIMITED | U70100MH2005PTC154197 | Director | 2005-06-23 | Ongoing |
| ALERT PROPERTIES PRIVATE LIMITED | U70100MH2005PTC158502 | Director | 2005-12-30 | Ongoing |
Other Directorships of DIMPI HIMANSHU CHHADWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JACKLINE ESTATES LLP | AAG-7042 | Partner | 2016-06-17 | Ongoing |
| SIGMA PROPERTIES PRIVATE LIMITED | U70100MH2005PTC153070 | Director | - | 2015-05-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2019PTC326852 | KALIBER FOREX PRIVATE LIMITED | FLOOR-GRD, ROOM NO.01, MAKWANA COMPOUND KAKASAHEB GADGIL MARG,TILAK BHAVAN, , DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| ACS-7050 | KATDARE INNOVATION LLP | Flat No.2202, 22nd Floor, C Wing, East Tower,,Plot No.46, N.C..Ketkar Marg, Opp Shivsena Bhavan, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| U52322MH1992PTC066308 | DURLABHSONS EXPORTS PRIVATE LIMITED | B-1, Ground Floor, Ramshyam Society, Garage Galli, Opp. Tilak Bhavan, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| ACU-8982 | OPEX REALTY ASSETS LLP | Unit No. 3600/2, 36th floor, Kohinoor Square B Wing,N.C. Kelkar Marg Opp Shivsena Bhavan Dadar West Mumbai,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74900MH2012PTC235991 | PECOPP PEST CONTROL SERVICES PRIVATE LIMITED | OFFICE NO. B-1311, KOHINOOR SQUARE, PLOT NO. 46, N.C. KELKAR MARG, OPP. SHIVSENA BHAVAN, DADAR (WEST), , Mumbai, Maharashtra, India - 400028 |
| U74999MH2016PTC281920 | RAJASHRI MARINE & ENGINEERING WORKS PRIVATE LIMITED | Commercial Premises No.-02, Saroj Sadan, Ground Floor,S.H Paralkar Marg,Opp.Chine se Garden, , Dadar West, Maharashtra, India - 400028 |
| ACM-4792 | KRIT GARMENTS LLP | Shop No. 117, 1st Floor, Bhoomi Plaza,,Kakasaheb Gadgil Marg, Tilak Bhavan, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACC-6249 | SOMAFUSION WELLNESS LLP | A 507, Kohinoor Square,,Plot No 46 N C Kelkar Marg, Opp Shivsena Bhavan, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACF-5562 | PARSHWANATH SOLAR PROJECTS LLP | 13th Floor, B1307,Kohinoor Square,Plot No. 46 NC Kelkar Marg, Opp Shivsena Bhavan, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACI-1667 | URBN RENO PROJECTS LLP | Kohinoor Square,B 1003,10th Floor,Plot No.46,N.C.Kelkar Marg,Opp.Shivsena Bhavan,Dadar (west),Mumbai,Mumbai,Maharashtra,India-400028 |
| ACH-6212 | SWINZ PROJECTS LLP | 9Th Floor, B 905, Kohinoor Square,,Plot NO 46, N C Kelkar Marg, Opp Shivsena Bhavan, Dadar West.,Mumbai,Mumbai,Maharashtra,India-400028 |
| ABB-4449 | J & Y SYSTEMS SOLUTION LLP | 4th Floor, B-402, Kohinoor Square,,Plot No. 46, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar (West),,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACL-7525 | SICUREZZA TECHNOLOGY SOLUTIONS AND SYSTEMS LLP | KOHINOOR SQUARE, PLOT NO 46, C WING, 1602, EAST TOWER,N C KELKAR MARG, OPP SHIVSENA BHAVAN, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACM-1650 | ANAND MEN'S CLOSET LLP | SHOP NO 3 , FLOOR G JIVA DEOSHI BLDG, RANADE ROAD NEAR POST OFFICE,OPP NAKSHATRA MALL DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACF-5718 | BUSTLE REALTORS LLP | Unit No. 3600/2, 36th floor, Kohinoor Square B Wing,N.C. Kelkar Marg, Opp Shivsena Bhavan, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACH-8242 | POWAI GREENS REALTY LLP | Unit No. 3600/1, 36th floor, Kohinoor Square B Wing,,N.C. Kelkar Marg, Opp Shivsena Bhavan, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACG-8376 | MAVINMIND VENTURES LLP | Unit No. 3600/1, 36th floor, Kohinoor Square B Wing,N.C Kelkar Marg, Opp Shivsena Bhavan, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACE-1167 | INSIGHTFUL INVESTMENT MANAGERS LLP | 8TH FLOOR, B 808, KOHINOOR SQUARE, PLOT NO.46,,N C KELKAR ROAD, OPP. SHIV SENA BHAVAN, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACO-4157 | PLOOMM TECHNOLOGIES LLP | Unit No. 3600/1, 36th floor, Kohinoor Square B Wing,N.C Kelkar Marg, Opp Shivsena Bhavan, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U67120MH1996PTC099603 | DISHA FINANCE AND INVESTMENTS PRIVATE LIMITED | 10th Floor, B 1010, Kohinoor Square, Plot No 46, N. C. Kelkar Marg Opp. Shivsena Bhavan, Dadar West, Mumbai , Mumbai, Maharashtra, India - 400028 |
| ACI-6196 | TRU-FAB REALTY LLP | C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028 |
| U52322MH2008PTC186840 | EARLY BIRD EXPORTS PRIVATE LIMITED | NO. 3, VARKHANA BHAVAN BHAWANI SHANKAR ROAD, OPP. KABUTARKHANA DADAR , MUMBAI, Maharashtra, India - 400028 |
| ABA-7013 | WAY2 FORTUNE LLP | Gala No.BS/14, Cosmos Platinum Premises CS Ltd,Gokhale Road South, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U51909MH2012PTC232743 | KHODIYAR CREATION PRIVATE LIMITED | MADHANI ESTATE, GALA NO.1, SENAPATI BAPAT MARG, OPP.BHOOMI PLAZA, DADAR, (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U65910MH1995PLC091283 | LAKSHMIPATI HIRE LEASE FINANCE AND INVESTMENT LIMITED | SHOP NO.1,JAYENDRA BHAVAN,S K BOLER OAD OPP D.SALVI SCHOOL,DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U29220MH2010PTC209170 | FATI GENERAL EQUIPMENTS PRIVATE LIMITED | 10th Floor, B 1009, Kohinoor Square, Plot No. 46 N.C.Kelkar Marg, Opp. Shivsena Bhavan, Dadar WEST , Mumbai, Maharashtra, India - 400028 |
| U24222MH1979PTC422226 | CIL INDIA PVT LTD | 11TH FLOOR, B 1103, KOHINOOR SQUARE, PLOT NO 46, N C KELKAR MARG, OPP SHIVSENA BHAVAN, DADAR WEST , Mumbai, Maharashtra, India - 400028 |
| U33201MH2021FTC355665 | DONG-A ST INDIA PRIVATE LIMITED | 11th Floor, B 1101, Kohinoor Square, Plot No 46, N C Kelkar Marg, Opp Shivsena Bhavan, Dadar West , Mumbai, Maharashtra, India - 400028 |
| U72300MH2005PTC152011 | NETLOGIC SYSTEMS (INDIA) PRIVATE LIMITED | 4th Floor, B-402, Kohinoor Square, Plot No. 46, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| 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.