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
JAINISAM INVESTMENTS PRIVATE LIMITED
CIN: U67120GJ1995PTC025146 As on: 2026-07-13
JAINISAM INVESTMENTS PRIVATE LIMITED (CIN: U67120GJ1995PTC025146) is a Private company incorporated on 23 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 20.00.JAINISAM INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of JAINISAM INVESTMENTS PRIVATE LIMITED are KIRIT SHANKERLAL PANDYA, MANISH DAHYABHAI PATEL, and VANRAJ DADBHAI KAHOR.
JAINISAM INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ1995PTC025146 and its registration number is 25146. Users may contact JAINISAM INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAINISAM INVESTMENTS PRIVATE LIMITED is B-2,SARITA DARSHAN FLATS,OPP.JAIHIND PRESS, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009.
Current status of JAINISAM INVESTMENTS PRIVATE LIMITED is - Strike Off.
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 JAINISAM INVESTMENTS 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.
Purchase ReportAll 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAINISAM INVESTMENTS
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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 JAINISAM INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAINISAM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00287458 | KIRIT SHANKERLAL PANDYA | Director | 2005-09-30 |
| 01942305 | MANISH DAHYABHAI PATEL | Director | 2005-09-30 |
| 01945256 | VANRAJ DADBHAI KAHOR | Director | 2005-09-30 |
Past Directors & Key Managerial Personnel of JAINISAM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRIT SHANKERLAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS TECHNO FOODS LIMITED | L01110GJ1994PLC021066 | Director | - | 2010-01-31 |
| LAST MILE ENTERPRISES LIMITED | L70100GJ1994PLC022954 | Director | - | 2010-01-31 |
| SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED | U01135GJ1988PTC010751 | Director | 1988-05-25 | Ongoing |
| TARAUS TECHNO FOODS LIMITED | U15201GJ1995PLC028498 | Director | 2000-09-30 | Ongoing |
| TRANS REAL ESTATE PRIVATE LIMITED | U45201GJ1995PTC024486 | Director | 1995-12-15 | Ongoing |
| KAJOL IMPEX LIMITED | U52399GJ1995PLC027577 | Director | 1996-02-29 | Ongoing |
| SAFFRON FINANCE LIMITED | U65910GJ1982PLC005587 | Director | - | 2010-02-25 |
| TRANS FISCAL PRIVATE LIMITED | U65910GJ1995PTC024485 | Director | - | 2010-02-25 |
| TANAYA SECURITIES LIMITED | U67120GJ1995PLC027578 | Director | 1995-09-22 | Ongoing |
Other Directorships of MANISH DAHYABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS TECHNO FOODS LIMITED | L01110GJ1994PLC021066 | Director | 2005-09-30 | Ongoing |
| TARAUS TECHNO FOODS LIMITED | U15201GJ1995PLC028498 | Director | 1995-12-19 | Ongoing |
| TRANS REAL ESTATE PRIVATE LIMITED | U45201GJ1995PTC024486 | Director | 1995-12-15 | Ongoing |
| SAFFRON FINANCE LIMITED | U65910GJ1982PLC005587 | Additional Director | - | 2017-03-29 |
| SAFFRON FINANCE LIMITED | U65910GJ1982PLC005587 | Director | - | 2019-06-20 |
| TRANS FISCAL PRIVATE LIMITED | U65910GJ1995PTC024485 | Director | - | 2019-06-20 |
| TRANS HOUSING FINANCE CORPORATION LIMITED | U65922GJ1995PLC025663 | Director | 2001-09-30 | Ongoing |
| TANAYA SECURITIES LIMITED | U67120GJ1995PLC027578 | Director | 1995-09-25 | Ongoing |
| TRANS WATER FUN LIMITED | U92490GJ1996PLC030132 | Director | 1996-07-04 | Ongoing |
Other Directorships of VANRAJ DADBHAI KAHOR
| CIN | Company Name | Company Address |
|---|---|---|
| L01110GJ1994PLC021066 | TRANS TECHNO FOODS LIMITED | B-2 SARITA DARSHAN OPP JAIHIND PRESS ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U65922GJ1995PLC025663 | TRANS HOUSING FINANCE CORPORATION LIMITED | B/2,SARITA DARSHAN,OPP:JAIHIND PRESS, ASHRAM ROAD,AHMEDABAD.380009. , NA, Gujarat, India - 000000 |
| U37200GJ2011PTC063809 | PALCO E-WASTE RECYCLERS PRIVATE LIMITED | B 10, Sarita Darshan Society, Opp Jaihind Press,Ashram road, , Ahmedabad, Gujarat, India - 380009 |
| U37200GJ2011PTC063893 | A B C RECYCLE TRADE-INFRA PRIVATE LIMITED | B 10, Sarita Darshan Society Opp Jaihind Press, Ashram Road, , AHMEDABAD, Gujarat, India - 380009 |
| U51900GJ2010PTC059539 | ABC RESOURCE TRADERS PRIVATE LIMITED | B-10, SARITA DARSHAN SOCIETY, OPP. JAIHIND PRESS, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U51399GJ1996PTC028573 | VITAL MARKETING AND FINANCE PVT LTD | B 10 SARITA DARSHAN SOCIETYOPP JAIHIND PRESS ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAF-1087 | KHODAL AMUSEMENT INDIA LLP | A/3, Sarita Darshan, Opp. Jayhind Press Mithakhali Underpass, Ashram Road Ahmedabad, Gujarat, India - 380009 |
| U92140GJ2012PTC071477 | KHODAL CORPORATION PRIVATE LIMITED | A/3, Sarita Darshan, Opp. Jay Hind Press Mithakhali Under Pass, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| AAL-0225 | LABDHI ASPHALTECH LLP | B 2 KLASSIC AVENUE, OPP SALES INDIA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U74110GJ1985PLC007815 | ZORA TRADERS LIMITED | A & B 2ND FLOOR,GUJARAT BHAVAN OPP M.J.LIBRARY,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U65990GJ2018PTC105673 | DEVON FOREX PRIVATE LIMITED | 208-B, SECOND FLOOR, SAKAR-9, NR.OLD RESERVE BANK, OPP.TIMES OF INDIA, , ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U37200GJ2011PTC063974 | PALCO TYRE RECYCLING PRIVATE LIMITED | B/10, Sarita Darshan Society Mithakali, Ashram Road, , AHMEDABAD, Gujarat, India - 380009 |
| U25209GJ1986PTC008617 | NEO PLASTIC PROCESSORS AND ENGINEERS PRIVATE LIMITED | 11, SUTLAM FLATS, OPP JAI HIND PRESS, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U93000GJ2007PTC051284 | MINDPOWER FINSOURCE SERVICES PRIVATE LIMITED | B-302, ATMA House, Opp. Old R.B.I. Near Times of India, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| ACG-3298 | AU TRAVEL MART LLP | FF-B-308, SAKAR-9, NR OLD RESERVE BANK,OPP TIMES OF INDIA ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| ACK-6479 | PETROSYS DESIGN ENGINEERING SERVICES LLP | SF-B-208, SAKAR-9, NR. OLD RESERVE BANK,,OPP. TIMES OF INDIA, ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U29191GJ1985PTC007880 | SALES INDIA PRIVATE LIMITED | B JADHAV CHAMBERS2ND FLOOR ASHRAM ROAD , AHMEDABAD-380009, Gujarat, India - 380009 |
| U27104GJ2024PTC148275 | ZACVO ELECTRIC PRIVATE LIMITED | B-1208, SUN WEST BANK,NEAR VALLABH SADAN,,Ashram Road P.O,City Ahmedabad,Ahmedabad,Gujarat,India,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| AAX-0010 | LIMELIGHT CHEMICALS LLP | 301/2 HARSH COMPLEX NAVJEEVAN PRESS ROAD INCOME TAX ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ1996PLC030888 | ZEST FASHIONS LIMITED | `B`,KASHMIRA CHAMBERS,B/H POPULAR HOUSE,OPP ASHRAM ROAD,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U65990GJ1968PTC001521 | GUJARAT SALES AND SERVICES PRIVATE LIMITED | OFFICE NO. 2, 2ND FLOOR, B JADAV CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2004PTC044160 | RAYCON DEVELOPERS PRIVATE LIMITED | B-804/2, Fairdeal House, Opp. Jain Dairy, Swastik Cross Road, C. G. Road, , Ahmedabad, Gujarat, India - 380009 |
| U24231GJ1983PTC006362 | SAN CHEM PHARMA PRIVATE LIMITED | SF 2, MALAK COMPLEX, OPP LOHA BHAVAN, OLD HIGH COURT ROAD, ASHRAM ROAD, INCOME TAX , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2013PTC076956 | STEADFAST TRADELINK PRIVATE LIMITED | GF B 2/1, RATNAMAULI FLAT,OPP. MUNICIPAL MARKET B/H JAIN TEMPLE, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ2012PTC070168 | SUPRIME AGRO INPUT PRIVATE LIMITED | C1, C2 SILVER PALACE BASEMENT, B/1/B SWASTIK CO. OP. HOUSING SOC., OPP. DARSHAN SOC., NAV RANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| U10309GJ2024OPC155207 | GYANMURTI FOODS (OPC) PRIVATE LIMITED | B/705, Atma House, Opp Reserve Bank,,Ashram Road,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U42903GJ2024PTC155206 | RMG INFRACARE PRIVATE LIMITED | B/705, Atma House,,Opp Reserve Bank, Ashram Road,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U45201GJ2007PTC052338 | MAXROTH REALTY PRIVATE LIMITED | NEELMANICHAMBERS, 2ND FLOOR, B/H. SALES INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares 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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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.