JAI INDUS LLP (LLPIN: AAW-2772) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of JAI INDUS LLP are PRAKASH SUDAMRAO DHANWATE, and KIRAN SUDAMRAO DHANWATE.
JAI INDUS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
JAI INDUS LLP's LLP Identification Number is (LLPIN)AAW-2772. Its Email address is [email protected] and its registered address is Fl no 8 Pl No 2 Sr No 35 Shanti Elite Near Wisdom High School Nashik 422222 Nashik, Maharashtra, India - 422222
Current status of JAI INDUS LLP is - Active.
| LLP Identification Number | AAW-2772 |
| Name | JAI INDUS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 34 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-11 |
| Age of Company | 4 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAI INDUS LLP |
| AAW-2772 |
All 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.
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Get a list of all litigations JAI INDUS 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 INDUS. This report helps you understand the risk associated in dealing with JAI INDUS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INDUS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09102436 | PRAKASH SUDAMRAO DHANWATE | Designated Partner | 2021-03-11 |
| 07763200 | KIRAN SUDAMRAO DHANWATE | Designated Partner | 2021-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKD AUTOSHELL PRIVATE LIMITED | U29309MH2019PTC324425 | Director | 2019-04-23 | Ongoing |
| TKD AUTO TECHNOLOGIES PRIVATE LIMITED | U34100MH2017PTC295073 | Director | 2021-03-29 | Ongoing |
| TKD AUTO TECHNOLOGIES PRIVATE LIMITED | U34100MH2017PTC295073 | Director | - | 2020-12-10 |
| TKD AUTOFIT PRIVATE LIMITED | U45100MH2024PTC426759 | Director | 2024-06-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2020PTC348734 | NAMASTEAGRO FARMER PRODUCER COMPANY LIMITED | F No. 401, Meenakshi Apt. No.3S No. 47/2 Canal Road, Gangapur Shiwar, Near Ashoka , Nashik, Maharashtra, India - 422222 |
| AAZ-8674 | ELITE CONSTRUCTION MATERIALS LLP | R.NO. 2, P.NO. 9 to 15, S.NO. 132/4 GANRAJ AVENUE, JIJ NASHIK, Maharashtra, India - 422222 |
| U01100MH2020PTC352624 | ZANKAR KRUSHI BAZAR FARMERS PRODUCER COMPANY LIMITED | F NO 32, S NO 77, P NO 10 EDEN COMPLEX NASHIK , Nashik, Maharashtra, India - 422222 |
| U15400MH2021PTC361019 | DEVASH EXOTIC MANUFACTURING PRIVATE LIMITED | SH NO 3,NIRMAL HEIGHT, SR NO 37/1 B/H PATIL LOWNS , NASHIK, Maharashtra, India - 422222 |
| U24290MH2022PTC392965 | SANOOP ENTERPRISES PRIVATE LIMITED | Sh No.03, S.No 59/A, Arnav Arcade N/R NMC School, , Nashik, Maharashtra, India - 422222 |
| U01110MH2019PTC331840 | VIRBHADRA FARMER PRODUCER COMPANY LIMITED | F No 42, S No 77, P No 10 Eden Myfair Complex, Gangapur Road , Nashik, Maharashtra, India - 422222 |
| U10611MH2023PTC407868 | NISHABD FOODS PRIVATE LIMITED | Sr. No. 53/1/2 Gangavhare Gowerdhan Shivar , Nashik, Maharashtra, India - 422222 |
| U15549MH2021PTC362420 | PLATEAUX VINTNERS PRIVATE LIMITED | G No 2/2/3, Opp Zonker Adventure Park Gangapur- Savargaon Road, Gangaware , Nashik, Maharashtra, India - 422222 |
| AAX-9013 | MERLOT RETREAT LLP | RH.NO B 24, LILIUM HOUSE, EDEN COMPLEX, S.NO 77 GANGAPUR NASHIK, Maharashtra, India - 422222 |
| AAY-2822 | MATLANI DEVELOPERS LLP | RH.NO B 24, LILIUM HOUSE, EDEN COMPLEX, S.NO 77 GANGAPUR NASHIK, Maharashtra, India - 422222 |
| AAZ-0712 | PARNAKUTI FARMSTAY LLP | Flat No.3B, Ashok Astoria Near Gangapur gaon Nashik, Maharashtra, India - 422222 |
| U01100MH2022PTC386271 | MOUNTAIN ROUTE VINEYARDS FARMER PRODUCER COMPANY LIMITED | G.NO.110/1,N/R BANKAR MALA MAHADEOPUR NASHIK , NASHIK, Maharashtra, India - 422222 |
| U15122MH2015PTC266789 | WATERMELON FOODS AND BEVERAGES PRIVATE LIMITED | GAT NO. 46/3/1 AT POST GOVERDHAN, TAL NASHIK, , NASHIK, Maharashtra, India - 422222 |
| U74999MH2023PTC397722 | NU PLACEMENTS PRIVATE LIMITED | FL NO 101,SR NO-77 EDEN HEIGHTS,SHINDORI RD GANGANASHIK, NASHIK(M CORP) NA NASHIK Nashik MH 422222 IN |
| U28999MH2020PTC339844 | RAMSEJ WIRES PRIVATE LIMITED | C/O F.No.11,Shivshakti App.,Gulmohar Colony,Druv Nagar Gangapur Shiwar , Nashik, Maharashtra, India - 422222 |
| U51909MH2021PTC368168 | A.G. GROW CROP INDIA PRIVATE LIMITED | F No 17, SR No 124/2/3 Dhanshree Height Appt Nashik Nashik MH 422222 IN |
| AAM-9970 | VIAMA ENTERPRISE LLP | TOWN HOME NO- 01, FLAT NO ASHOK ASTORIA, GAT NO- 02 NA NASHIK Nashik Maharashtra 422222 |
| U51909MH2018PTC314091 | SAMMILIT PARIVARTAN SHOPPING PRIVATE LIMITED | RH NO. 03, S. NO. 61/2 P NO. 27 SWAGAT ROW BUNGLOW, GULMOHAR DHRUV NAGAR NASHIK Nashik MH 422222 IN |
| U80902MH2021PTC363780 | BACHHAV KNOWLEDGE HUB PRIVATE LIMITED | F.No. A-403, Akshar Garden Apt, S. No. 58/1 and 2/2,Dhruv Nagar,Gangapur Shiwar Nashik Nashik MH 422222 IN |
| U01134MH2004PTC148970 | YORK WINERY PRIVATE LIMITED | GAT NO 15/2, GANGAVARHE VILLAGE GANGAPUR SAVARGAON ROAD , NASIK, Maharashtra, India - 422222 |
| U45500MH2021PTC373625 | H CON INFRASTRUCTURES PRIVATE LIMITED | FL NO B-415 WATER FRONT APPT B WING NASHIK JALALPUR NASHIK Nashik MH 422222 IN |
| U80901MH2019NPL330352 | ONE OPEN EDUCARE FEDERATION | FL NO 203, BLD NO 4,ASHOK ASTORIA SOCI, GOWERDHANNASHIK Govardhan Nashik MH 422222 IN |
| U85320MH2017NPL299274 | DIGANTA SWARAJ FOUNDATION | FLAT NO 9, S.NO. 72., AMEY RESIDENCY B/H SBI GANGAPUR SHIWAR NASHIK Nashik MH 422222 IN |
| U55205MH2022PTC375587 | BON VIVANT RESORT AND SPA PRIVATE LIMITED | GATE NO 23/1, NEAR SULA WINE, NASHIK Nashik MH 422222 IN |
| U15543MH2008PTC188760 | ROHIT MINERAL WATER PRIVATE LIMITED | SHIVNERI, SHIVAJI NAGAR, GANGAPUR , Nashik, Maharashtra, India - 422222 |
| U45200MH1988PTC046654 | PARTRACT ESTATES AND INVESTMENTS PRIVATE LIMITED | PLOT NO. 05, TULIP TERRACE, 77, GANGAPUR NASHIK Nashik MH 422222 IN |
| U45309MH2016PTC286301 | TAYABI PROPERTIES PRIVATE LIMITED | P. NO. 05, TULIP TERRACE, 77, GANGAPUR VILLAGE NASHIK Nashik MH 422222 IN |
| U93000MH2019PTC332981 | GMDIWAN CLEAN INDIA PRIVATE LIMITED | F NO 004, A-3, ASHOK ASTORI GOVARDHAN NASHIK Nashik MH 422222 IN |
| U63023MH1947PTC005601 | SITARAM INDUSTRIES PRIVATE LIMITED | TH 10, Flat no.102, Ashok Astoria, Gangapur Road Nashik Nashik MH 422222 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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