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
JAI SUDHARMA FOREX PRIVATE LIMITED
CIN: U67110MH2019PTC332894 As on: 2026-07-13
JAI SUDHARMA FOREX PRIVATE LIMITED (CIN: U67110MH2019PTC332894) is a Private company incorporated on 13 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.JAI SUDHARMA FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of JAI SUDHARMA FOREX PRIVATE LIMITED are RAHUL GOVERDHAN AMIN, and MOHAMMED MUSTAFA MD SHARIF ANSARI.
JAI SUDHARMA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2019PTC332894 and its registration number is 332894. Users may contact JAI SUDHARMA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI SUDHARMA FOREX PRIVATE LIMITED is 702 JAU SUDHARMA CHS LTD PLOT12 CTS-6448 C/ KALINA NESTER D SOUZA COMPOUND , MUMBAI, Maharashtra, India - 400055.
Current status of JAI SUDHARMA FOREX 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 CINs
ZaubaCorp's company report for JAI SUDHARMA FOREX 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.
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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.
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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 SUDHARMA FOREX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAI SUDHARMA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08609769 | RAHUL GOVERDHAN AMIN | Director | 2019-11-13 |
| 08609770 | MOHAMMED MUSTAFA MD SHARIF ANSARI | Director | 2019-11-13 |
Past Directors & Key Managerial Personnel of JAI SUDHARMA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL GOVERDHAN AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED MUSTAFA MD SHARIF ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2008PTC187994 | PROTON PLAN PRIVATE LIMITED | 601 65 JEROME ARCADE, A WING D'SOUZA COMPOUND, NEAR KALINA UNIVERSITY, KALINA, SANTACRU Z , MUMBAI, Maharashtra, India - 400055 |
| U85190MH2022PTC394697 | WINCHA HEALTHCARE PRIVATE LIMITED | 3RD Floor,305,Amrut Manthan SRA CHS LTD Wing C, CTS No 4091 4091 1 To 37,Village Kolekalyan,Near Vakola Pipeline,Santacruz (E) , Mumbai, Maharashtra, India - 400055 |
| ACF-9096 | PREMIERELITE SPORTS LLP | 1011, 30/B JAY HANUMAN SRA CHS LTD , CTS NO. 30 (PT),GOLIBAR ROAD, JAWAHAR NAGAR OPP. AMBEWADI POLICE CHOWKI , SANTACRUZE (E), MUMBAI ,,Mumbai,Mumbai,Maharashtra,India-400055 |
| U63030MH2017PTC303442 | HAJIG ONLINE PRIVATE LIMITED | 13C/1206, NEW VIDARBHA SRA CHS LTD NR SHIV SHAKTI CHS,GOLIBAR ROAD,SANTACUZ , SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055 |
| U70102MH2016PTC272038 | ROOM SQUARE REALTY PRIVATE LIMITED | ROOM NO 37 ,SAI PRASAD C.H.S LTD ,C WING GOLIBAR RD NR KHAR PUMPING STATION,SANTR ACRUZ(E) , MUMBAI, Maharashtra, India - 400055 |
| U42900MH2025PTC448134 | VASTU NIRMAN INFRACON PRIVATE LIMITED | 702, NIRVAN CHS LTD,DATTA MANDIR ROAD, VAKOLA,Mumbai,Mumbai,Maharashtra,400055-India |
| U10509MH2025PTC444743 | NANSHHUF FOODS PRIVATE LIMITED | 13 C/304, New Vidarbha,Sra Chs Ltd, Nehru Nagar,Mumbai,Mumbai,Maharashtra,400055-India |
| ACO-2170 | LOGUS ENTERPRISES LLP | 1001, Sadashiv CHS Ltd,CTS-233/A, 6th Road,Mumbai,Mumbai,Maharashtra,India-400055 |
| U62013MH2025PTC447279 | ZETROW SERVICES PRIVATE LIMITED | SHOP NO. 9 OM CHS LTD,C WING RADHA GRAM,Mumbai,Mumbai,Maharashtra,400055-India |
| U63121MH2024PTC428708 | CONFIXTECH INNOVATIONS PRIVATE LIMITED | D/101 Silver Thread CHS,LTD off Datta Mandir Road,Mumbai,Mumbai,Maharashtra,400055-India |
| ACJ-4878 | BREM AND BAY BEVERAGES LLP | C/O AUDREY VERNON SEQUEIRA,J D SOUZA CHAWL YESHWANT NAGAR,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACV-9596 | SACHAR AND THAKUR VENTURES LLP | 1201 KESARBEN CHS LTD CTS,NO 282/6 TPS III 3RD ROAD,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACG-9573 | TYAOSP SM LLP | C/O AVINASH D TRIBHUWAN, YESHWANT CHAWL KHANDWALA,COMPOUND VAKOLA VZE PATHAK SCHOOL,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACP-7087 | AXINTRA EDGE LLP | 12C/223 Paramount SRA CHS LTD,2nd Floor, Nehru Nagar, Golibar Road,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACM-8543 | BLASTECH SURFACE SOLUTIONS LLP | 102 Datar Mansion CHS, C S Marg, Vakola Bridge,,Santacruz (East) Mumbai 400055. INDIA,Mumbai,Mumbai,Maharashtra,India-400055 |
| U74140MH2003PTC139160 | I M 5 M CONSULTING PRIVATE LIMITED | C-901,GREENFIELD TOWER CHS LTD VAKOLA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| ABA-8084 | K2P CHEMICALS LLP | C 206, JAY CHS LTD, NEHRU ROAD, NR. VIHAR HOTEL, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAG-1995 | BLUETAN ENTERPRISES LLP | C-108, Rajesh Park CHS LTD, 1st Floor, santacruz east, vakola pipeline mumbai, Maharashtra, India - 400055 |
| U52609MH2022PTC390849 | PKSSK TRADERS PRIVATE LIMITED | 210 C-WING, BLDG-3, KHANDWALA CHS LTD VAKOLA BRIDGE, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U55209MH2017PTC293904 | NIRAAGA HOTELS PRIVATE LIMITED | C-20, SHRI KAILASH CHS LTD, DATTA MANDIR ROAD, VAKOLA, SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| AAD-9919 | CEST BON IMPEX LLP | C3, NEW SANTACRUZ ANNAPURNA, 1ST PD TPS III CHS LTD, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U74140MH2011PTC219960 | RAV CONSULTING PRIVATE LIMITED | C-20 SHREE KAILASH CHS LTD, DATTA MANDIR ROAD VAKOLA BRIDGE, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74140MH2014PTC253066 | PKR CONSULTING & SERVICES PRIVATE LIMITED | C-20 SHREE KAILASH CHS LTD, DATA MANDIR ROAD VAKOLA BRIDGE, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2018PTC304233 | BEFOCUS TUTORIALS PRIVATE LIMITED | FLAT NO.- 412C, LEGEND APARTMENT CHS LTD KOLE KALYAN VAKOLA Santacruz (E) , Mumbai, Maharashtra, India - 400055 |
| U63030MH2011PTC218091 | ZEAL LOGISTIC (INDIA ) PRIVATE LIMITED | C-303,OM CHAMUNDA CHS LTD,3RD FLOOR DATTA NAGAR ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2010PTC208402 | LARAM CONSULTANCY SERVICES PRIVATE LIMIT ED | C-20 SHREE KAILASH CHS LTD DATTA MANDIR ROAD, VAKOLA BRIDGE, SANTAC RUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74120MH2015PTC268531 | DEESHA POWER SOLUTIONS PRIVATE LIMITED | 601 PANDURANG NIWAS BSES CHS LTD 116-B VAKOLA, D M ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U85320MH2016PTC284636 | AREME CONSULTING PRIVATE LIMITED | D-2,104, Krishna Kaveri CHS Ltd Yamuna nagar, Lokhandwala complex, Andhe ri west. , Mumbai, Maharashtra, India - 400055 |
| U92490MH2022NPL396311 | SHRI SANATAN VISHWAGURUPEETH FOUNDATION | 702,F. NO. 89,SBI PARIJAT CHS LTD,NEAR RELIANCE/ADANI,PRABHAT COLONY,SANTACRUZ , MUMBAI, Maharashtra, India - 400055 |
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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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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.