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
JAFKAY PRIVATE LIMITED
CIN: U99999MH1942PTC003610
JAFKAY PRIVATE LIMITED (CIN: U99999MH1942PTC003610) is a Private company incorporated on 04 Jun 1942. 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. 190000.00.
JAFKAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JAFKAY PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of JAFKAY PRIVATE LIMITED are RAJEEV RAJENDRA GOLIYA, and RAJESH GOLIYA.
JAFKAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1942PTC003610 and its registration number is 3610. Users may contact JAFKAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAFKAY PRIVATE LIMITED is 212/A, HIND SAURASHTRA IND. ESTATE, 85/86, M. V. ROAD, MAROL, , MUMBAI, Maharashtra, India - 400059.
Current status of JAFKAY 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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Previous CINs
ZaubaCorp's company report for JAFKAY 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 JAFKAY
Purchase full report of JAFKAY
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 JAFKAY 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 JAFKAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02124199 | RAJEEV RAJENDRA GOLIYA | Director | 1992-05-15 |
| 02188889 | RAJESH GOLIYA | Director | 1992-05-15 |
Past Directors & Key Managerial Personnel of JAFKAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV RAJENDRA GOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDEYRAJ ELECTRICALS PRIVATE LIMITED | U31908MH2007PTC168624 | Director | 2007-03-12 | Ongoing |
Other Directorships of RAJESH GOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2007PTC168624 | UDEYRAJ ELECTRICALS PRIVATE LIMITED | 212A HIND SAURASHTRA INDUSTRIAL ESTATE 85/86 M. V. ROAD, MAROL NAKA, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
| AAI-9250 | TRENDS INTERNATIONAL LLP | B-307 HIND SAURASHTRA IND ESTATE SIR M.V.ROAD J B NAGAR MAROL NR.MITTAL ESTATE ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| U17110MH2003PTC140866 | BRITANNICA TEXTILE MILLS PRIVATE LIMITED | C/107 HIND SAURASHTRA INDLESTATE 85/86 M V ROAD MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAY-2248 | SOLAR CIRCLE POWER PROJECTS LLP | B 115, Hind Saurashtra Ind Estate, A K Road, Marol Naka, Opp. Mittal Ind Estate, Andheri East Mumbai, Maharashtra, India - 400059 |
| U51909MH2022PTC384933 | BARBOX STUDIO PRIVATE LIMITED | B/302, HIND SAURASHTRA IND ESTATE SIR M V ROAD, NR. MITTAL ESTATE,,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U74999MH2012PTC229900 | TAPAS BUSINESS ADVISORY PRIVATE LIMITED | Unit No C-109 85/86 M V Roadhind Saurashtra Indl, Estate Marol Naka Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC244899 | GYBHS GLOBAL PRIVATE LIMITED | HIND SAURASHTRA IND. ESTATE, C-ANNEXE, ANDHERI KURLA ROAD, MAROL NAKA, MAROL, A NDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAV-4782 | DANSA LIFESTYLE RETAIL LLP | 105 A Hind Saurashtra Ind Estate Kurla Road Marol Andheri East Mumbai, Maharashtra, India - 400059 |
| U21010MH1994PLC079477 | KEDIA LAMIKOTE (INDIA) LIMITED | B/14, HIND SAURASHTRA INDUSTRIAL ESTATE, M. V. ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U99999MH2006PTC159392 | AMICUS OVERSEAS PRIVATE LIMITED | B-10, HIND SAURASHTRA INDL.ESTATE, M V ROAD, MAROL ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2008PTC185676 | RSK CONSULTANCY SERVICES PRIVATE LIMITED | B-10, GROUND FLOOR, HIND SAURASHTRA INDL. ESTATE, M. V. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63000MH1981PTC023987 | TRISHUL HOLDINGS PRIVATE LIMITED | UNIT NO C-109 85/86 M V ROADHIND SAURASHTRA INDL ESTATE MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U22300MH2012PTC231657 | POSTERBOY DISTRIBUTION PRIVATE LIMITED | Hind Saurashtra Ind Estate, Wing A, Gala No 111/B Marol Naka, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC259346 | GRAPHIC GARMENT LABELS PRIVATE LIMITED | A202, Hind Saurashtra Indl Co Op Soc Ltd, Plot 85-86, Andheri Kurla Road, Marol Na ka, , Mumbai, Maharashtra, India - 400059 |
| U33201MH1991PTC059731 | PRECISION LENS P LTD | 212-A HIND SAURASHTRA IND EST85/86 MATHURDAS VASANJI RD MAROL NAKA ANDHERI EAST , BOMBAY, Maharashtra, India - 400059 |
| U55209MH2020PTC344158 | BRO EAT INDIA PRIVATE LIMITED | BHARGAVA HOUSE 49-MAROL CO-OP IND ESTATE M.V. ROAD, MAROL ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1989PTC051550 | ANJAMIT TECHNOLOGIES PRIVATE LIMITED | 403/404, MAROL BHAVAN, MAROL CO-OP.IND.ESTATE, M.V.ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U51505MH2004PTC147899 | SHRISAI SIDDI TRADERS PRIVATE LIMITED | B/18A GROUND FLOOR HIND SAURASHTRA INDUSTRIAL ESTATE, MAROL A.K. ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2023PLC396670 | TNP FINTECH LIMITED | B-115 HIND SAURASHTRA IND ESTATE AK ROAD MAROL NAKA OPP MITTAL IND ESTATE ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U17120MH2004PTC149186 | FFAB CREATTIONS PRIVATE LIMITED | 247 SHIV SHAKTI IND ESTATEOFF SIR M V ROAD OPP MITTAL IND ESTATE MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51398MH1984PTC034823 | SAMRAT GEMS IMPEX PRIVATE LIMITED | UNIT NO 13, PLOT NO. 17, MAROL CO.OP. IND. ESTATE M. V. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2000PTC126206 | VXCEED TECHNOLOGIES PRIVATE LIMITED | AJANTA HOUSE, GROUND FLOOR, 8/35 MAROL CO-OP IND ESTATE, M V ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U31908MH2011FTC219481 | THAMES SIDE SENSORS INDIA PRIVATE LIMITED | C-6, HIND SAURASHTRA INDL ESTATE NEAR MITTAL INDL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA,A NDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74899MH2000PTC330433 | SNOOPER COMMERCE PVT LTD | Plot No.1 Unit 118, Marol Co-Op. Ind. Estate M. V. Road, Opp. Marol Bhavan, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| AAD-6808 | MAX REALTIES LLP | 1, GR, CTS-785, PLOT NO-3 & 5,BALAJI BUSINESS PARKOPP MITTAL IND ESTATE,M.V.ROAD,A.K. ROAD,ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U47820MH2024PTC417169 | COREFELT BRANDS PRIVATE LIMITED | PLOT NO. 107, 108 MAROL,CO-OP IND ESTATE M V ROAD,Mumbai,Mumbai,Maharashtra,400059-India |
| ACF-2932 | BESTAR DEVELOPERS LLP | 2nd Floor, 51 3, Marol IND Estate, M V Road, Opp,Shemaroo, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| U72200MH2005PTC150463 | BLUESTONE INFOTECH PRIVATE LIMITED | 204 MAROL BHAVANMAROL IND ESTATE M V ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| 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.
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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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As on: 2026-07-13
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.