JAI MATA TRADEPLACE PRIVATE LIMITED (CIN: U51909MH2005PTC155918) is a Private company incorporated on 06 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 138100000.00.
JAI MATA TRADEPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAI MATA TRADEPLACE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JAI MATA TRADEPLACE PRIVATE LIMITED are KOMAL SHARMA, SURESH INDERCHAND SURANA, GOPAL JOHARIMAL JAIN, and SIDDHARTH SURESH SURANA.
JAI MATA TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC155918 and its registration number is 155918. Users may contact JAI MATA TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI MATA TRADEPLACE PRIVATE LIMITED is 301-307, 3rd Floor, Technopolis Knowledge Park, Chakala,Mahakali Caves Road,Andheri (Eas t), , Mumbai, Maharashtra, India - 400093.
Current status of JAI MATA TRADEPLACE PRIVATE LIMITED is - Active.
| CIN | U51909MH2005PTC155918 |
| Name | JAI MATA TRADEPLACE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 155918 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-09-06 |
| Age of Company | 19 years, 6 months, 7 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 140,000,000.00 |
| Paid-up Share Capital | ₹ 138,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAI MATA TRADEPLACE PRIVATE LIMITED |
| JAI MATA TRADEPLACE PRIVTE LIMITED |
| U51909MH2005PTC155918 |
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 MATA TRADEPLACE 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 MATA TRADEPLACE. This report helps you understand the risk associated in dealing with JAI MATA TRADEPLACE and its Directors better.
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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 MATA TRADEPLACE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| *****3961M | KOMAL SHARMA | Company Secretary | 2021-09-01 |
| 00009757 | SURESH INDERCHAND SURANA | Director | 2020-09-01 |
| 00264725 | GOPAL JOHARIMAL JAIN | Director | 2005-09-24 |
| 06747828 | SIDDHARTH SURESH SURANA | Director | 2018-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01486886 | KIRTIKUMAR SURAJMAL BOTHRA | Director | - | 2020-09-01 |
| 06747828 | SIDDHARTH SURESH SURANA | Additional Director | - | 2018-09-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0809 | RSM ASTUTE CONSULTING INDIA LLP | 301-307, 3rd Floor, Technopolis Knowledge Park, Chakala,Mahakali Caves Road,Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAW-8489 | CHERFA LLP | 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093 |
| U24100MH2000PTC123471 | SIENA CHEMICAL PRIVATE LIMITED | 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, Nr Udyog Bhavan Chakala, Andheri (E), Mumbai , Mumbai, Maharashtra, India - 400093 |
| U22219MH2020PTC342293 | LOOPNOW TECHNOLOGIES PRIVATE LIMITED | 5th Floor, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri (E ast) , Mumbai, Maharashtra, India - 400093 |
| AAX-6620 | MAHAVIRAAY REALTORS LLP | 5th Floor,5 A, Technopolis Knowledge Park,Mahakali Caves Road, Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC293183 | CCM FACILITY MANAGEMENT PRIVATE LIMITED | 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, Nr. Udyog Bhavan, Chakala, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| L51900MH1987PLC042092 | POLYTEX INDIA LTD | 5TH FLOOR, 5B, TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES ROAD, NR UDYOG BHAVAN CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| AAW-3110 | AAROGYA BHARAT DIGITAL LLP | 5TH Floor 5-B Technopolis Knowledge Park Mahakali Caves Road ,Near Udyog Bhavan , Chakala Andheri East Mumbai, Maharashtra, India - 400093 |
| U74140MH2007PTC166684 | RSM ASTUTE CONSULTING INDIA PRIVATE LIMITED | 301-307, 3rd Floor, Technopolis Knowledge Park, Chakala,Mahakali Caves Road,Andheri (East), Mumbai Mumbai City MH 400093 IN |
| F02998 | MAYNE PHARMA (INDIA) PTY LIMITED | 11-A, Ground Floor, Technopolis Knowledge Park Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U01403MH2010PTC203644 | OSBORNE FARMS PRIVATE LIMITED | 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAW-5051 | AIRPIXELS INNOVATIONS LLP | Quest Coworks, Level 5, Technopolis Knowledge Park Mahakali Caves Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| U01100MH2012PTC227459 | ALPHA TERMINALS PRIVATE LIMITED | Unit No.106,Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri (E ast) , Mumbai, Maharashtra, India - 400093 |
| F06304 | Minimax GmbH & Co. KG | Office No T 7, 3rd floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAV-0354 | STAFFING GLOBAL NETWORK LLP | 5th Flr, 5C, Wing A&B, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| U01611MH2023FTC398195 | HAYGROVE INDIA PRIVATE LIMITED | 5TH FLR 5C, WING A & B, TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES ROAD, NR UDYOG BHAVAN CHAKALA, ANDHERI , Mumbai, Maharashtra, India - 400093 |
| U74999MH2007PTC169098 | RSM CONSULTING INDIA PRIVATE LIMITED | 301-307, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road,Andheri (East), Mumbai Mumbai City MH 400093 IN |
| U74140MH2006PTC161645 | RSM ASTUTE CONSULTING (CHENNAI) PRIVATE LIMITED | 301-307, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road,Andheri (East), Mumbai Mumbai City MH 400093 IN |
| U74140MH2007PTC171807 | RSM ASTUTE CONSULTING PLUS PRIVATE LIMITED | 301-307, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road,Andheri (East), Mumbai Mumbai City MH 400093 IN |
| U67190MH2005PTC156827 | RSM ASTUTE CONSULTING PRIVATE LIMITED | 301-307, 3rd Floor, Technopolis Knowledge Park, Mahakali Caves Road,Andheri (East), Mumbai Mumbai City MH 400093 IN |
| U31900MH2019PTC329317 | PM CONA INDUSTRIES PRIVATE LIMITED | 3rd Floor, 302 Brahans Business Park, Mahakali Caves Road, Near Sun Pharma Andheri East Mumbai , Mumbai, Maharashtra, India - 400093 |
| U50100MH2002PTC138480 | BP INDIA PRIVATE LIMITED | TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U51397MH2013PTC245092 | BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED | 17,18,19,20,21, Technopolis Knowledge Park, Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAB-7509 | SURESH SURANA & ASSOCIATES LLP | 308-309,3rd Flr,A Wing,Technopolis Knowledge ParkMahakali Caves Road, Andheri - East Mumbai, Maharashtra, India - 400093 |
| U02004MH1991PTC064511 | DRYTECH PROCESSES (INDIA) P LTD | 3rd Floor, T-14, Pinnaacle Business Park, Mahakali Caves Road, Next to Ahura Centre, Andher i (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2011PTC223770 | RSM DELIVERY CENTER (INDIA) PRIVATE LIMITED | Office No. 301-307, Technopolis Knowledge Park, Chakala, Mahakali Caves Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
| ACA-5335 | ANAN JEWELS INDIA LLP | Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093 |
| U24299MH2022OPC392451 | LUXEHEART LUXURY ESSENTIALS (OPC) PRIVATE LIMITED | H-31 & 32, RUSTOMJEES CENTRAL PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U01120MH1996PTC100853 | PURVA REALTIES PRIVATE LIMITED | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri(Eas t) , Mumbai, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10481042 | 2014-01-31 | 2018-07-13 | 2022-10-06 | 265,000,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|
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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