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JAI HASTI TRADEMART LLP

As on: 2024-06-14

JAI HASTI TRADEMART LLP (LLPIN: AAL-2316) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 600000.00.

Designated Partners of JAI HASTI TRADEMART LLP are RAJ MAHNOT, VIGYAN LODHA, VIVEK LODHA, VAIBHAV GATTANI, and SHIVANG . GUPTA.

JAI HASTI TRADEMART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.

JAI HASTI TRADEMART LLP's LLP Identification Number is (LLPIN)AAL-2316. Its Email address is [email protected] and its registered address is BASEMENT 578 MAHAVEER NAGAR TONK ROAD JAIPUR, Rajasthan, India - 302018

Current status of JAI HASTI TRADEMART LLP is - Active.

Basic Information

LLP Identification Number AAL-2316
Name JAI HASTI TRADEMART LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2017-11-23
Age of Company 7 years, 3 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JAI HASTI TRADEMART LLP

Previous CINs

AAL-2316

Regulatory Filings of JAI HASTI TRADEMART

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Litigation Search Report of JAI HASTI TRADEMART

Get a list of all litigations JAI HASTI TRADEMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAI HASTI TRADEMART. This report helps you understand the risk associated in dealing with JAI HASTI TRADEMART and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 HASTI TRADEMART 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

Investor Complaints & Serious Complaints About JAI HASTI TRADEMART

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

Directors & Key Managerial Personnel of JAI HASTI TRADEMART

Current Directors & Key Managerial Personnel of JAI HASTI TRADEMART
DIN Director Name Designation Appointment Date
00192560 RAJ MAHNOT Partner 2018-01-24
00236204 VIGYAN LODHA Designated Partner 2017-11-23
01346494 VIVEK LODHA Designated Partner 2017-11-23
06901475 VAIBHAV GATTANI Partner 2018-01-24
10033474 SHIVANG . GUPTA Partner 2018-01-24
Past Directors & Key Managerial Personnel of JAI HASTI TRADEMART
DIN Director Name Designation Appointment Date Cessation
00192516 PRAMOD CHAND MAHNOT Partner - 2018-01-24
00235610 VINOD KUMAR LODHA Partner - 2018-01-24
00235848 NARESH KUMAR BHARGAVA Partner - 2018-01-24
Other Directorships of RAJ MAHNOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIGYAN LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ABHINANDANNATH BUILDCON LLP AAD-1733 Partner 2015-01-10 Ongoing
SUVARTHNATH REAL ESTATE LLP AAP-3376 Designated Partner 2019-05-17 Ongoing
JAI HASTI INFRA LLP AAX-2228 Partner 2021-06-01 Ongoing
M.P. AGROTONICS LIMITED U01409MP2003PLC016127 Director - 2011-08-01
M.P. AGROTONICS LIMITED U01409MP2003PLC016127 Whole-time director 2011-08-01 Ongoing
VISTA FORTIFOODS PRIVATE LIMITED U15319RJ2007PTC023996 Director - 2007-08-16
VISTA FORTIFOODS PRIVATE LIMITED U15319RJ2007PTC023996 Managing Director 2007-08-16 Ongoing
MAJESTIC BASMATI RICE PRIVATE LIMITED U15400MP2010PTC023743 Additional Director - 2020-12-28
MAJESTIC BASMATI RICE PRIVATE LIMITED U15400MP2010PTC023743 Director 2020-12-28 Ongoing
MAJESTIC BASMATI RICE PRIVATE LIMITED U15400MP2010PTC023743 Director - 2016-04-01
VITAL MULTIMEAL LIMITED U15497RJ2006PLC022724 Director 2006-06-30 Ongoing
KIA ORA NUTRIMENT LIMITED U15499RJ2003PLC063491 Director - 2018-03-01
PRAMOD RAJ PROPERTIES & REALTIES PRIVATE LIMITED U45201RJ2013PTC044604 Director 2013-12-17 Ongoing
J V S FOODS PRIVATE LIMITED U63023RJ1995PTC010336 Director 1995-07-06 Ongoing
VITAL MULTIMEAL LIMITED U15497RJ2006PLC022724 Director 2006-06-30 Ongoing
PRAMOD RAJ PROPERTIES & REALTIES PRIVATE LIMITED U45201RJ2013PTC044604 Director 2013-12-17 Ongoing
J V S FOODS PRIVATE LIMITED U63023RJ1995PTC010336 Director 1995-07-06 Ongoing
SUVARTHNATH REAL ESTATE LLP AAP-3376 Designated Partner 2019-05-17 Ongoing
SUVIDHI BUILDCON LLP ABA-2317 Designated Partner 2022-01-13 Ongoing
ANANT LAND DEVELOPERS LLP ABA-8308 Designated Partner 2022-02-24 Ongoing
SUVIDHI PROPERTIES LLP ABZ-2330 Designated Partner 2022-11-29 Ongoing
ABHINANDAN COLONIZERS LLP ACG-1544 Designated Partner 2024-03-20 Ongoing
M.P. AGROTONICS LIMITED U01409MP2003PLC016127 Additional Director - 2011-08-01
ABHINANDAN COLONIZERS PRIVATE LIMITED U45201RJ2006PTC022526 Director 2015-02-06 Ongoing
SUVIDHI BUILDCON PRIVATE LIMITED U45201RJ2006PTC023270 Director - 2022-01-12
ANANT LAND DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023455 Director - 2022-02-23
SUVIDHI PROPERTIES PRIVATE LIMITED U45201RJ2006PTC023456 Director 2015-02-23 Ongoing
KUNTHUNATH DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024110 Director 2015-02-07 Ongoing
SUPARSHVANATH LAND DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024114 Director 2015-02-12 Ongoing
ADINATH REALCON PRIVATE LIMITED U45201RJ2007PTC025043 Director 2007-09-21 Ongoing
BHARGAVA LODHA BUILDCON PRIVATE LIMITED U45201RJ2008PTC025739 Director 2008-01-24 Ongoing
ARIHANT BUILDEV PRIVATE LIMITED U45201RJ2008PTC026222 Director - 2015-11-01
HEM FINANCIAL SERVICES PRIVATE LIMITED U67120RJ1990PTC005615 Director - 2009-07-18
B. LODHA SECURITIES LTD. U67120RJ1995PLC009338 Director 1995-01-16 Ongoing
BHARGAVA LODHA STOCK BROKERS PRIVATE LIMITED U67120RJ1999PTC016071 Director 1999-12-31 Ongoing
SIMANDHAR BUILDCON PRIVATE LIMITED U70101RJ2005PTC021247 Director - 2024-02-15
SHREE RANISATI TOWNSHIP PRIVATE LIMITED U70101RJ2012PTC040993 Additional Director 2022-09-30 Ongoing
YELLOW MAGIC FOODS LLP AAR-3404 Partner 2019-12-18 Ongoing
SUVIDHI BUILDCON LLP ABA-2317 Partner 2022-01-13 Ongoing
GIE GOLD CREATIONS PRIVATE LIMITED U36911RJ2007PTC023847 Additional Director - 2014-09-30
GIE GOLD CREATIONS PRIVATE LIMITED U36911RJ2007PTC023847 Director 2014-09-30 Ongoing
SUPARSHVANATH LAND DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024114 Director 2015-02-12 Ongoing
ADINATH REALCON PRIVATE LIMITED U45201RJ2007PTC025043 Director 2007-09-21 Ongoing
BHARGAVA LODHA BUILDCON PRIVATE LIMITED U45201RJ2008PTC025739 Director 2008-01-24 Ongoing
B. LODHA SECURITIES LTD. U67120RJ1995PLC009338 Director 2001-01-13 Ongoing
BHARGAVA LODHA STOCK BROKERS PRIVATE LIMITED U67120RJ1999PTC016071 Director 2001-01-13 Ongoing
VC VENTURES LLP AAD-0665 Designated Partner 2014-12-16 Ongoing
ABHINANDANNATH BUILDCON LLP AAD-1733 Designated Partner 2015-01-10 Ongoing
JAI HASTI INFRA LLP AAX-2228 Designated Partner 2021-06-01 Ongoing
SUVIDHI BUILDCON LLP ABA-2317 Partner 2022-01-13 Ongoing
ANANT LAND DEVELOPERS LLP ABA-8308 Partner 2022-02-24 Ongoing
SUVIDHI PROPERTIES LLP ABZ-2330 Partner 2022-11-29 Ongoing
SIMANDHAR BUILDCON LLP ACG-9113 Partner 2024-05-15 Ongoing
M.P. AGROTONICS LIMITED U01409MP2003PLC016127 Whole-time director 2010-01-01 Ongoing
MAJESTIC BASMATI RICE PRIVATE LIMITED U15400MP2010PTC023743 Additional Director - 2020-12-28
MAJESTIC BASMATI RICE PRIVATE LIMITED U15400MP2010PTC023743 Director - 2016-04-01
MAJESTIC BASMATI RICE PRIVATE LIMITED U15400MP2010PTC023743 Managing Director 2020-12-28 Ongoing
GIE GOLD CREATIONS PRIVATE LIMITED U36911RJ2007PTC023847 Director - 2017-02-20
KUNTHUNATH DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024110 Director - 2019-07-20
B. LODHA SECURITIES LTD. U67120RJ1995PLC009338 Additional Director - 2020-12-31
B. LODHA SECURITIES LTD. U67120RJ1995PLC009338 Director 2020-12-31 Ongoing
B. LODHA SECURITIES LTD. U67120RJ1995PLC009338 Director - 2019-09-03
V-CUBE VENTURES PRIVATE LIMITED U70101RJ2011PTC036672 Director 2011-10-11 Ongoing
VC VENTURES LLP AAD-0665 Designated Partner 2014-12-16 Ongoing
ABHINANDANNATH BUILDCON LLP AAD-1733 Partner 2015-01-10 Ongoing
YUFTA LLP AAK-0529 Designated Partner 2019-06-07 Ongoing
YUFTA LLP AAK-0529 Partner - 2019-06-06
WISHBERRY FILMS WITH SETHUM AAYIRAM PON LLP AAM-6428 Partner 2019-03-30 Ongoing
WISHBERRY FILM PRODUCTIONS LLP AAN-3269 Partner 2019-03-30 Ongoing
EJ RAJASTHAN LIMITED LIABILITY PARTNERSH IP AAR-7493 Designated Partner 2020-01-28 Ongoing
PINK LAKE ENTERPRISES LLP AAS-1537 Designated Partner 2020-03-05 Ongoing
JAI HASTI INFRA LLP AAX-2228 Designated Partner 2021-06-01 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
KUNTHUNATH DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024110 Director 2015-02-07 Ongoing
CITYLIFE RETAIL PRIVATE LIMITED U52100WB2006PTC111555 Additional Director - 2019-08-21
HEM FINANCIAL SERVICES PRIVATE LIMITED U67120RJ1990PTC005615 Director - 2009-07-18
V-CUBE VENTURES PRIVATE LIMITED U70101RJ2011PTC036672 Director 2011-10-11 Ongoing
WELLINGTON ADVISORY PRIVATE LIMITED U74120MH2012PTC232173 Director 2012-06-14 Ongoing
BLUESPORT ENTERTAINMENT PRIVATE LIMITED U74999MH2020PTC349735 Additional Director - 2021-12-30
BLUESPORT ENTERTAINMENT PRIVATE LIMITED U74999MH2020PTC349735 Director 2021-12-30 Ongoing
CAPACITA CONNECT PRIVATE LIMITED U74999RJ2016PTC055033 CEO(KMP) - 2019-11-04
CAPACITA CONNECT PRIVATE LIMITED U74999RJ2016PTC055033 Whole-time director - 2019-11-04
JAI HASTI INFRA LLP AAX-2228 Partner 2021-06-01 Ongoing
ENERGIZE INFRA LLP ABZ-4426 Designated Partner 2022-12-13 Ongoing
SUNRISE GEMS AND JEWELS PVT. LTD. U36911RJ1989PTC004908 Director - 2023-02-23
EROS VIHAR BUILDHOME PRIVATE LIMITED U45201RJ2004PTC019629 Director 2014-07-02 Ongoing
SIXSTAR APPARTMENT PRIVATE LIMITED U45201RJ2006PTC022684 Additional Director 2024-03-22 Ongoing
UNICAMERAL CONSULTANTS AND ALLIED SERVICES PVT LTD U74140RJ1995PTC010060 Director 2017-02-20 Ongoing
ENERGIZE INFRA LLP ABZ-4426 Designated Partner 2022-12-13 Ongoing
SIXSTAR APPARTMENT PRIVATE LIMITED U45201RJ2006PTC022684 Additional Director 2024-03-22 Ongoing
ENERGIZE BUILDTECH PRIVATE LIMITED U68100RJ2023PTC091605 Director 2023-12-14 Ongoing
Other Directorships of PRAMOD CHAND MAHNOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH KUMAR BHARGAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VAIBHAV GATTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVANG . GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of JAI HASTI TRADEMART

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of JAI HASTI TRADEMART

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of JAI HASTI TRADEMART

Email ID: [email protected] Website: Not Available Address: BASEMENT 578 MAHAVEER NAGAR TONK ROAD JAIPUR, Rajasthan, India - 302018

Principal Products & Services of JAI HASTI TRADEMART

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

Balance Sheet of JAI HASTI TRADEMART

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

Profit & Loss Statement of JAI HASTI TRADEMART

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

Share Holders & Investors of JAI HASTI TRADEMART

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

Subsidiaries, Associate Companies & Join Ventures of JAI HASTI TRADEMART

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 Share held

Board Meetings of JAI HASTI TRADEMART

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

Auditors of JAI HASTI TRADEMART

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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