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      JAI BHAWANI ESTATES PRIVATE LIMITED

      CIN: U45309MH2020PTC342913
      Purchase Report

      JAI BHAWANI ESTATES PRIVATE LIMITED (CIN: U45309MH2020PTC342913) is a Private company incorporated on 30 Jul 2020. 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.

      JAI BHAWANI ESTATES 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.JAI BHAWANI ESTATES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of JAI BHAWANI ESTATES PRIVATE LIMITED are PREM VIJAY KRISHNA CHOUDHARY, LALAN YASHODEV JHA, and RAJKUMAR RAMESH SINGHAL.

      JAI BHAWANI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2020PTC342913 and its registration number is 342913. Users may contact JAI BHAWANI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI BHAWANI ESTATES PRIVATE LIMITED is CTS Nos.136, 136/1, 136/2, 137, 137/1 & 2, Ram Mandir Marg, Nr. Narayan Plaza,Oshiw araCentre , Goregaon West, Maharashtra, India - 400062.

      Current status of JAI BHAWANI ESTATES 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 Names

      Previous CINs

      ZaubaCorp's company report for JAI BHAWANI 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 Report

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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 JAI BHAWANI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JAI BHAWANI ESTATES
      DIN Director Name Designation Appointment Date
      05290721 PREM VIJAY KRISHNA CHOUDHARY Director 2022-03-16
      07772276 LALAN YASHODEV JHA Director 2022-03-16
      01963251 RAJKUMAR RAMESH SINGHAL Director 2023-04-27
      Past Directors & Key Managerial Personnel of JAI BHAWANI ESTATES
      DIN Director Name Designation Appointment Date Cessation
      05110654 CHANDAN BHARAT MITHBAVKAR Additional Director - 2022-09-30
      05110654 CHANDAN BHARAT MITHBAVKAR Director - 2023-03-15
      08152553 AASHISH KUMAR AGARWAL Director - 2021-04-07
      09783165 AMAN SHARMA Additional Director - 2023-05-18
      00092573 ASHOK KUMAR AGARWAL Director - 2020-07-31
      01963251 RAJKUMAR RAMESH SINGHAL Additional Director - 2023-09-29
      03275436 AMIT KUMAR SUREKA Director - 2022-03-25
      Other Directorships of CHANDAN BHARAT MITHBAVKAR
      Company Name CIN Designation Appointment Date Cessation
      MANU REALTY LLP AAA-7056 Designated Partner - 2013-07-26
      Other Directorships of PREM VIJAY KRISHNA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      VEDINI VINIMAY PRIVATE LIMITED U70109MH2010PTC295798 Director - 2021-06-02
      VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2021-06-02
      BAHUMULYA TRADERS LIMITED U74900MH2013PLC295803 Director - 2021-06-02
      Other Directorships of LALAN YASHODEV JHA
      Company Name CIN Designation Appointment Date Cessation
      SHIVAMVANI DEVELOPERS PRIVATE LIMITED U70109MH2012PTC288433 Director - 2019-05-13
      DARSHIKA TRADERS LIMITED U74900MH2013PLC266768 Director 2017-03-23 Ongoing
      ARYADEEP INFO SOLUTIONS PRIVATE LIMITED U74999MH2012PTC288432 Director - 2019-05-13
      REALSUNRISE TRADERS PRIVATE LIMITED U74999MH2012PTC288438 Director - 2019-05-13
      Other Directorships of AASHISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LOTUS VENTURES LLP AAB-8453 Designated Partner 2018-04-01 Ongoing
      ASHANKYA HOLDINGS LLP AAE-3556 Designated Partner 2018-04-01 Ongoing
      ASHANKYA HOLDINGS LLP AAE-3556 Partner - 2023-01-05
      ASHANKYA ESTATE LLP AAE-3595 Designated Partner 2018-03-01 Ongoing
      ASHANKYA ESTATE LLP AAE-3595 Partner - 2022-12-16
      MODERN PORTFOLIO LLP AAG-0331 Partner - 2023-06-19
      SILVERBIRD MULTIVENTURES LLP AAH-7456 Designated Partner 2022-04-01 Ongoing
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Additional Director - 2020-12-31
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director 2020-06-15 Ongoing
      LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED U70102MH2010PTC207078 Additional Director 2020-06-15 Ongoing
      Other Directorships of AMAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner 2020-03-01 Ongoing
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner - 2018-01-01
      PRECISION VENTURES LLP AAA-5025 Designated Partner 2015-04-01 Ongoing
      PRECISION VENTURES LLP AAA-5025 Partner - 2015-03-31
      FAITH SPACEBUILD LLP AAA-7477 Designated Partner - 2012-04-01
      LOTUS ENGICONS LLP AAB-9300 Designated Partner 2013-12-13 Ongoing
      ROWLAND TREXIM LLP AAC-0011 Partner 2018-08-09 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Designated Partner 2014-09-30 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Partner - 2014-09-29
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner 2021-04-01 Ongoing
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner - 2021-04-01
      MODERN PORTFOLIO LLP AAG-0331 Partner - 2023-06-19
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2010-04-09
      LOTUS VENTURES PRIVATE LIMITED U00064MH1997PTC184281 Director - 2009-09-30
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director 2005-06-02 Ongoing
      LOTUS BUILDSPACE PRIVATE LIMITED U45200MH2008PTC178938 Director 2008-02-15 Ongoing
      KDH PROPERTIES PRIVATE LIMITED U45201TN2005PTC057715 Director - 2012-06-04
      LOTUS ENGICONS PRIVATE LIMITED U45400MH2008PTC179457 Director 2008-02-26 Ongoing
      LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Director 2005-05-30 Ongoing
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Additional Director - 2010-04-21
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Additional Director - 2010-09-30
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Director - 2014-03-01
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-09-30
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Director 2014-09-30 Ongoing
      ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED U67200MH2004PTC146103 Director - 2014-03-01
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director - 2014-03-01
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2014-10-01
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Additional Director - 2011-09-30
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Director 2011-09-30 Ongoing
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Director - 2019-12-27
      MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Director - 2008-03-01
      MODERN PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066358 Director - 2009-12-01
      MY WORLD WADALA CONSORTIUM PRIVATE LIMITED U74999MH2016PTC286186 Director 2016-09-23 Ongoing
      Other Directorships of RAJKUMAR RAMESH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      V4VENUS ENTERPRISES LLP ACF-4113 Designated Partner 2024-02-08 Ongoing
      CLEARFAST AIR CARGO AGENCIES PRIVATE LIMITED U63030MH1987PTC045573 Director - 2009-06-25
      ATTENTIVE LAND DEVELOPERS PRIVATE LIMITE D U70102MH2010PTC201154 Director 2011-02-16 Ongoing
      V4VENUS ENTERPRISES PRIVATE LIMITED U74999MH2014PTC257939 Director 2014-09-09 Ongoing
      AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Additional Director - 2018-09-15
      AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Director 2018-09-15 Ongoing
      Other Directorships of AMIT KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      CROSSWORD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141433 Director - 2018-01-29
      PHOENIX INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154807 Director - 2018-03-09
      SPN INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC169878 Director - 2018-02-17

      CIN Company Name Company Address
      U24233MH2014PTC253426 SAMARTH LIFE SCIENCES PRIVATE LIMITED Gala No136 New Ashirwad Industrial Estate,1st Flr Building No.5, Ram Mandir Road, Goregaon West , Mumbai, Maharashtra, India - 400062
      AAW-8340 LITTLE ELF LLP 302 Sunteck City Avenue 1,Building C, Ram Mandir Road, Goregaon (w) Nr.Singh Estate No 2 Mumbai, Maharashtra, India - 400062
      U93090MH2015PTC261427 WISEDOM ADVERTISING PRIVATE LIMITED 1503/1504Wing-C,MTR Cabin-2/1,Auram Bldg.no.51TO55 Unnat Ngr 2,Opp.Hanuman Temple, Opp-S.V. Rd, , Goregaon West, Maharashtra, India - 400062
      AAR-9263 TRICOLOUR MEDIA BROADCASTING LLP 137/1093, 1 st floor , Motilal Nagar No. 1 Goregaon west, Opp Arti Traders , Mumbai 400062 MUMBAI, Maharashtra, India - 400062
      U45400MH2012PTC233267 KINAI INFRA PRIVATE LIMITED 1, WASHIGTON PLAZA, 2ND FLOOR, OFF S V ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      U74120MH2013PTC247496 BRAND SHIELD IPR SERVICES PRIVATE LIMITED 31 ( 2 ) YASHWANT NAGAR NO -1,TEEN DONGRI NR HANUMAN TEMPLE , GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      U72200MH2016OPC272917 SKYGOT DIGINET (OPC) PRIVATE LIMITED 210, R-1, Ram Mandir RD, B/H B R Chopra Studio Goregaon (W), NR RNA Plaza , Mumbai, Maharashtra, India - 400062
      AAL-1063 SHINEAGE CLEANING SOLUTIONS LLP 801, eighth floor, 160 & 161 CTS no.633, 633/1to16 roadn no2, sahakar niwas, goregaon west mumbai, Maharashtra, India - 400062
      U47912MH2012PTC234664 THEGLOBALGENIE ECOMMERCE PRIVATE LIMITED SHP NO 10,2ND FLOOR,EAZE ZONE MALL,OFF LINK ROAD CTS NO. 1214/1 OF VILLAGE SOUTH, GOREGAO,N (WEST),MUMBAI,Mumbai City,Maharashtra,400062-India
      U51101MH2014PTC252677 GLOW GREEN CONSTRUCTIONS PRIVATE LIMITED 416 R-1, RAM MANDIR RD, B/H B R CHOPRA STUDIO RAM MANDIR RD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      AAO-1948 ROGUEHEIST CORP LLP 201, 2nd Floor, Maxheal House, Plot No. 169, CTS No. 1043, Bangur Nagar, Nr Ayyappa Temple, Goregaon West, Maharashtra, India - 400062
      U21010MH2020PTC338548 ART NEXT PRIVATE LIMITED Unit No39A,1st Floor,Sidhpura Ind Estate Near Gate No.2 off S.V. Road , GOREGAON (WEST), Maharashtra, India - 400062
      AAP-4339 H.K DIAMINE LLP 401 FOURTH FLOOR 160 & 161 cts no 633,633/1 TO 16 ROAD NO 2, SAHAKAR NIWAS, ROAD NO 2, GOREGAON (W), MUMBAI, Maharashtra, India - 400062
      AAQ-3013 COLORCHEMISTRY DESIGNS LLP 801,Eight Floor,160 & 161,CTS No. 633,633/1 to 16 Rd No.2,160/161,Sahakar Niwas,Rd No.2,Goregaon (W) MUMBAI, Maharashtra, India - 400062
      U67120MH1996PTC103570 EKDANTA SECFIN PRIVATE LIMITED 14/2 SUBHASH BHUVANM 1ST FLOOR L T NAGAR ROAD NO 1 OFF M G ROAD GOREGAON WEST , AI 62 W E F 03/12/2001, Maharashtra, India - 400062
      U74999MH2018PTC318382 METCORE IMPEX PRIVATE LIMITED Shop No 3060 , 1st Floor, Eaze Zone Mall, Off Link Road, CTS No 1214/1 Village Mal ad, , Goregaon West, Maharashtra, India - 400062
      ACA-8220 CCAARAVAN MEDIA HOME LLP 179-180, kamlacharan Jawahar Nagar, Road no.2 , Goregaon westNr, Railway Gate No.27., Goregaon West, Maharashtra, India - 400062
      U70102MH2011PTC215177 KBK REALTY PRIVATE LIMITED SHOP 1, 2& 3, SAMARTH COMPLEX, DAYABHAI PATEL ROAD NEAR GOREGAON RAILWAY STATION, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      U74999MH2013PTC247781 E S EVENT SCULPTORS PRIVATE LIMITED 540, Goregaon Navjyoti CHS LTD, M.G.Road, Unnat Nagar, No 2 NR. Ram Baug Goregaon (West) , MUMBAI, Maharashtra, India - 400062
      U72200MH1986PTC041549 MURARKA CYBER SOFTWARE PVT.LTD. 1-2, NALANDA SUER MARKET,----STATION RD. GOREGAON WEST,-- MUM.62.W.E.F.01.07.98 , MUMBAI-400062, Maharashtra, India - 000000
      U18202MH2019OPC329633 CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062
      U21090MH2008PTC185065 MITUL PAPERS PRIVATE LIMITED 1/2 JAYKAR SMRUTI,AREY ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      AAB-8380 PRINCE PRODUCTIONS LLP 178/1, Jawahar Nagar, road no 2, goregaon west mumbai, Maharashtra, India - 400062
      U51900MH1997PTC106582 SIGMA MANPOWER AND MARKETING PRIVATE LIMITED 2-1 RAJENDRA PARKBEHIND NALANDA SHOPPINGCOMPLEX GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      U34102MH1995PTC091049 AGWAN TRAILERS (INDIA) PRIVATE LIMITED A1&A2 ASHOKRAJ BUILDINGS V ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      AAI-7243 CHILDYOGIS LLP Unit no 26 2nd Floor, Techniplex - 1 Techniplex Complex Goregaon West Mumbai, Maharashtra, India - 400062
      U29253MH2013PTC242634 TAMAKI STEEL INDIA PRIVATE LIMITED E4/2,Jalnidhi Chs, Ayappa Mandir Marg, Bangur Nagar, Goregaon West , Mumbai, Maharashtra, India - 400062
      U01403MH2009PTC191990 MAAZ AGRO-TECH AND FARMING (INDIA) PRIVATE LIMITED YUSUF KHAN COMPOUND, 1/D/161, BHAGAT SINGH NAGAR 2 PAHADI, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      U45202MH2009PTC191926 MAAZ PROPERTIES (INDIA) PRIVATE LIMITED YUSUF KHAN COMPOUND, 1/D/161, BHAGAT SINGH NAGAR 2 PAHADI, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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