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      JAICO ENTERPRISE LLP

      LLPIN: AAC-5740 As on: 2026-07-13

      JAICO ENTERPRISE LLP (LLPIN: AAC-5740) is a Limited Liability Partnership firm incorporated on 12 Aug 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of JAICO ENTERPRISE LLP are ANKIT RAJENDRA AGRAWAL, ATUL RAJENDRA AGRAWAL, and USHA RAJENDRA AGRAWAL.

      JAICO ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAC-5740. Its Email address is [email protected] and its registered address is Gala No. 5 Building Name: Jayraj Complex F-3,Opposite Pragati Quray, Kharbhav, Vasai Road Bhiwandi, Maharashtra, India - 421302

      Current status of JAICO ENTERPRISE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 JAICO ENTERPRISE 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 JAICO ENTERPRISE
      DIN Director Name Designation Appointment Date
      00605952 ANKIT RAJENDRA AGRAWAL Designated Partner 2019-11-30
      00823354 ATUL RAJENDRA AGRAWAL Designated Partner 2019-11-30
      06899671 USHA RAJENDRA AGRAWAL Designated Partner 2014-08-12
      Past Directors & Key Managerial Personnel of JAICO ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      07403159 SWATI ATUL AGRAWAL Designated Partner - 2019-11-30
      07875285 POOJA ANKIT AGRAWAL Designated Partner - 2019-11-30
      Other Directorships of ANKIT RAJENDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CUPRO TUBES ENTERPRISES PRIVATE LIMITED U27102GA1997PTC002261 Director 2021-04-15 Ongoing
      NICOMET INDUSTRIES LIMITED U27200MH1993PLC071450 Additional Director - 2012-09-20
      NICOMET INDUSTRIES LIMITED U27200MH1993PLC071450 Director - 2014-08-05
      NICOMET INDUSTRIES LIMITED U27200MH1993PLC071450 Whole-time director 2014-08-05 Ongoing
      ANKIT ASSOCIATES PRIVATE LIMITED U27200MH1997PTC108293 Director 2018-06-01 Ongoing
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Director - 2015-03-06
      CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED U65990MH1992PLC067911 Additional Director 2019-08-21 Ongoing
      Other Directorships of ATUL RAJENDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CUPRO TUBES ENTERPRISES PRIVATE LIMITED U27102GA1997PTC002261 Additional Director - 2017-09-29
      CUPRO TUBES ENTERPRISES PRIVATE LIMITED U27102GA1997PTC002261 Director 2017-09-29 Ongoing
      NICOMET INDUSTRIES LIMITED U27200MH1993PLC071450 Additional Director - 2014-09-30
      NICOMET INDUSTRIES LIMITED U27200MH1993PLC071450 Director 2014-09-30 Ongoing
      ANKIT ASSOCIATES PRIVATE LIMITED U27200MH1997PTC108293 Director 2018-06-01 Ongoing
      ANKIT ASSOCIATES PRIVATE LIMITED U27200MH1997PTC108293 Director - 2015-03-16
      CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED U65990MH1992PLC067911 Director 2022-03-15 Ongoing
      SUNRISE MOVIES PRIVATE LIMITED U92110MH1996PTC096799 Director 2003-03-31 Ongoing
      Other Directorships of USHA RAJENDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CUPRO TUBES ENTERPRISES PRIVATE LIMITED U27102GA1997PTC002261 Additional Director - 2017-09-29
      CUPRO TUBES ENTERPRISES PRIVATE LIMITED U27102GA1997PTC002261 Director - 2021-04-30
      Other Directorships of SWATI ATUL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED U65990MH1992PLC067911 Additional Director - 2015-09-30
      CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED U65990MH1992PLC067911 Director - 2022-03-15
      Other Directorships of POOJA ANKIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED U65990MH1992PLC067911 Additional Director - 2017-09-29
      CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED U65990MH1992PLC067911 Director - 2022-03-15

      CIN Company Name Company Address
      U51100MH2021PTC371306 SKA FASHIONS PRIVATE LIMITED H. No. 2029, Gala No. C-9, Building No F-5, Prerna Complex, Dapoda Road, Val Village , Bhiwandi, Maharashtra, India - 421302
      U74900MH2012PLC239018 TBD INDIA LIMITED H.No.443/0, Gala No. 10, Building F-5, Jayraj Complex, Kalwar Village, Bhiwandi , Thane, Maharashtra, India - 421302
      U25206MH2018PTC305029 FRIPER PLAST PRIVATE LIMITED 222/1, Building D-5, Gala No.1, Om Hari Har Complex, Vasai Road, Vadghar , BHIWANDI, Maharashtra, India - 421302
      AAM-7097 SHRI BALAJI STARCH AND CHEMICALS LLP Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      L51900MH1985PLC035202 SIGNET INDUSTRIES LIMITED Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U74999MH1995PLC084474 ADROIT INDUSTRIES (INDIA) LIMITED Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302
      U15520MH2006PTC162423 VALLEE DE VIN PRIVATE LIMITED SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302
      U63030MH2017PTC299258 NEXT DOOR PACKERS AND MOVERS PRIVATE LIMITED H.No.1748/8/B-3, BUILDING No-B, GALA B-3 GROUND FLOOR, PRIYA COMPLEX, KARIVALI, , BHIWANDI, Maharashtra, India - 421302
      U24299MH2022PTC395698 GER LIFESCIENCES PRIVATE LIMITED GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U24100MH2005PLC154391 AMBRO TEX LIMITED H. No. 1700, JVC Complex, Building No. 1, Gala No. 1 to 4, Opp. Khadi Machine, Kha rbau Road, , BHIWANDI, Maharashtra, India - 421302
      U13999MH2023PTC408224 URBAN MONKEY PRIVATE LIMITED H No 854, Gala No. 129, 130, 1st Floor, Building No. F-5, Pimplas, Bhumi World Industrial Park, , Bhiwandi, Maharashtra, India - 421302
      U29100MH2019PTC327785 KOZZBY INTERNATIONAL PRIVATE LIMITED Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele , Bhiwandi, Maharashtra, India - 421302
      U25209MH2022OPC382437 NUMEN VENTURES (OPC) PRIVATE LIMITED Gala No. 1,2&3, Kumar Warehousing,,Vehela Bhatala Road, Opposite Print World Complex,,Bhiwandi,Thane,Maharashtra,421302-India
      ACL-4808 MEDORUS HEALTHCARE LLP 1810, Building C-3, Gala no 103, 1ST Floor, Parasnath Complex,Mankoli Dapoda Road Val.,Bhiwandi,Thane,Maharashtra,India-421302
      U74140MH1991PTC060443 INTERFACE DESIGN ASSOCIATES PRIVATE LIMITED GALA NO. 109, FIRST FLOOR, D-5 BUILDING, PARASNATH COMPLEX, ANJUR - MANKOLI ROAD, BHIWANDI , THANE, Maharashtra, India - 421302
      AAB-1993 SAMTA INTERNATIONAL LIMITED LIABILITY PA RTNERSHIP BLDG NO. D-3,GALA NO.206 ,SECOND FLOORPRERANA COMPLEX,DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302
      U74999MH2016PTC283401 ELECTROVARIANT TECHNOLOGY PRIVATE LIMITED GALA NO 3 & 4A, GR. FLOOR, BUILDING NO 36 ARIHANT COMPLEX, PURNA , Bhiwandi, Maharashtra, India - 421302
      U17309MH2017PTC300691 DSG ALL IN ONE PRIVATE LIMITED 716/7, Gala No 3, First Floor, Mahavir complex, Old Gouripada, , Gouripada Road, Bhiwandi, Maharashtra, India - 421302
      U51101MH2011PTC218147 KRIVI TRADE LINK PRIVATE LIMITED Gala No 3, U-Building, House No 1381/4, Shree Munisuvrat Complex, Village Rahnal , , Bhiwandi, Maharashtra, India - 421302
      AAR-2495 FIVE MOK ENERGIES LLP Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302
      U74999MH2017PLC298985 ASTROM INDUSTRIES LIMITED Gala No.208-209, Building No. D-4, Parasnath Complex, Anjur Phatha, Mankoli Road, Vil lage Val, , Bhiwandi, Maharashtra, India - 421302
      U51101MH2012PTC235595 JIGAR MERCANTILE PRIVATE LIMITED KRISHNA COMPLEX, BUILDING NO. E-5, GALA NO. 4 & 5 GROUND FLOOR, DAPODE, BHIWANDI, THANE- 4 21302 , THANE, Maharashtra, India - 421302
      L62099MH1987PLC042899 GRAVITY (INDIA) LIMITED Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India
      U51900MH2007PTC170756 B S MULTITRADE PRIVATE LIMITED. BUILDING NO. 215, UNIT NO. 2 & 3, INDIAN COMPLEX DAPODE ROAD, OPP GAJANAN PETROL PUMP, MA NKOLI NAKA , BHIWANDI, Maharashtra, India - 421302
      AAA-7467 SHAKAMBARI LOGISTIC LLP H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302
      U24230MH2020PTC339730 VIVIAAN PHARMA PRIVATE LIMITED 1117/12, Gala No. 1, 1st Floor, Building No D5, Shri Arihant Compound, Reti Bunder Road, Kalher, Bhiw andi, Than , Bhiwandi, Maharashtra, India - 421302
      U10790MH2024PTC429155 MAYASACHI INTERNATIONAL PRIVATE LIMITED BLDG No.AW 204-206/A Building Name Shree Rajlaxmi Commercial Complex,Floor No 2nd,Kasheli Gram Panchayat, Road Agra Road, City Kasheli,Bhiwandi,Thane,Maharashtra,421302-India
      U46594MH2023PTC405217 RAMA MINING TOOLS PRIVATE LIMITED H no 799/2&3, Gala no B3 & B4, Ground Floor,,Shree Rajlaxmi Commercial Complex, Agra Road, Near Sai Pooja hotel,,Bhiwandi,Thane,Maharashtra,421302-India
      U24110MH2021PTC361287 BASTIAN INDUSTRIES PRIVATE LIMITED Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302
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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.

      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
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      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 Share 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

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