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
JAINSON FOREX PRIVATE LIMITED
CIN: U74999MH2016PTC285097 As on: 2026-07-13
JAINSON FOREX PRIVATE LIMITED (CIN: U74999MH2016PTC285097) is a Private company incorporated on 23 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4990000.00 and its paid up capital is Rs. 4990000.00.
JAINSON FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAINSON FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of JAINSON FOREX PRIVATE LIMITED are NIKHIL BORANA PRADEEP, and AKHIL MADAN BAFNA.
JAINSON FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC285097 and its registration number is 285097. Users may contact JAINSON FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAINSON FOREX PRIVATE LIMITED is Shop No-11, 1st Floor, Vaibhav Building, M G Road, Mulund (W) , Mumbai, Maharashtra, India - 400080.
Current status of JAINSON 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAINSON 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.
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 JAINSON FOREX
Purchase full report of JAINSON FOREX
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 JAINSON 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.
| 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 JAINSON FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07561885 | NIKHIL BORANA PRADEEP | Director | 2016-08-23 |
| 07561981 | AKHIL MADAN BAFNA | Director | 2016-08-23 |
Past Directors & Key Managerial Personnel of JAINSON FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKHIL BORANA PRADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMJI WAGHELA AND SONS LLP | AAU-5118 | Designated Partner | 2024-02-13 | Ongoing |
Other Directorships of AKHIL MADAN BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-2369 | HrFin TechnoServices LLP | Shop no. 703, 7th Floor, Parmeshweri,Centre, Off. M.M.M. Road, Mulund (W),,Mumbai,Mumbai,Maharashtra,India-400080 |
| U70109MH2012PTC232311 | NOVOTEL ESTATES PRIVATE LIMITED | Shop No. 34, 1st Floor, Kappeesh, M. G. Road Opp. Vishwa Bharti Hotel, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U70102MH2012PTC232111 | NORFOLK ESTATES PRIVATE LIMITED | Shop No. 34, 1st Floor, Kappeesh, M. G. Road Opp. Vishwa Bharti Hotel, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAK-6332 | KIMAYA MEDIPHARMA LLP | Shop no. 109, 1st Floor, Building No. B, Konark Zaver Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAU-2210 | NANDEE FINETRONICS LLP | Shop No 11, 12, 13 Bileshwar TowerJunction of P K Road & M G Road, Panch Rasta, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U27900MH2026PTC469982 | TRIVEXA TECHNOLOGIES & AUTOMATION PRIVATE LIMITED | Shop No. 11/A Purnima Bld,M.G Road Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| ACO-9643 | GOYAMA CHEMICALS LLP | Shop No. G-11, Ground Floor, Saidham Shopping Plaza,P K Road, Near Saidham Temple, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U93000MH2017PTC297450 | CAPSTONE DESIGNS PRIVATE LIMITED | Shop No. 76, First Floor, Sangrila Building, CTS No. 551/77, , BPK Road, Mulund (w),, Maharashtra, India - 400080 |
| ACC-1804 | EMPRESENT GLOBAL LLP | SHOP NO 5 MUNSHI ESTATECHS M G ROAD MULUND (W) Mumbai, Maharashtra, India - 400080 |
| AAQ-4282 | CELESTIAL INDEXMARK LLP | SHOP NO.04, COMMERCIAL BUILDING, KAPPESH, M G ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAM-0050 | PRIMEVISION SERVICES LLP | SHOP NO.15,COMMERCIAL BLDG KAPPESH M G ROAD MULUND (W) Mumbai, Maharashtra, India - 400080 |
| U36911MH2004PTC144537 | SWARNAPRABHA JEWELLERS PRIVATE LIMITED | SHOP NO 9 & 10 POOMIMA SHOPPING CENTRE M G ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U67120MH2004PTC149974 | PAREECHA STOCK BROKERS PRIVATE LIMITED | 4 RATNESHWAR DARBAR GADHEKNATH NX 1ST FLOOR M G ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U64204MH2012PTC237120 | BHAVANA TELETECH PRIVATE LIMITED | SHOP NO.11, MATAJI BUNGALOW BUILDING, DR. R.P SUBHASH CROSS ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U15122MH2015PTC265538 | NUTRIZO WELLNESS PRIVATE LIMITED | Office no. 101, 1st floor, Ashwa Villa building, Dr R. P. road, Mulund (W), , Mumbai, Maharashtra, India - 400080 |
| U13209MH2008PTC178571 | FIRSTVISION TRADERS PRIVATE LIMITED | SHOP NEAR B. G. TAILOR, 1ST FLOOR, DHONDE CHAWL, BHIMWADI, R. P. ROAD, MULUND (W.) , MUMBAI, Maharashtra, India - 400080 |
| U13209MH2008PTC178575 | ELEGANT METAL PRIVATE LIMITED | SHOP NEAR B. G. TAILOR, 1ST FLOOR, DHONDE CHAWL, BHIMWADI, R. P. ROAD, MULUND (W.) , MUMBAI, Maharashtra, India - 400080 |
| U60231MH2007PTC169299 | M. D. S. LOGISTICS PVT. LTD. | E1/1, 1ST FLOOR, JALARAM ESTATE, OPP. SHIVSENA OFFICE, M. G. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U45400MH2011PTC222514 | BHOOMI MEGASTRUCTURES PRIVATE LIMITED | Office No.06, 1st Floor,Vishwa Mohini, N. S. Road, Beside V. G. N. Jewellers, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| ACL-8838 | APEX NEPHROLOGY ASSOCIATES LLP | Office No. 501, 502 and 503, Jai Comm Plaza,,M G Road, Mumbai, Mulund W 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| ABC-7078 | CIadInStyle Apparel LLP | Moolani Building, Block No.3, 1st floor, Neetaji Subhash Chandra Bose Road,Mulund (West), Mumbai -400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAQ-5124 | COMPTES CONSULTANCY LLP | Flora Point Commercial Building Shop no 303CTS NO NO 669 S.N.Road Mulund (w) Mumbai, Maharashtra, India - 400080 |
| U27900MH2023OPC399540 | JOISAR TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No: 11, Floor No: 6, Riddhi Siddhi CHSL,Riddhi - Siddhi Vinayak, N S B Road, Mulund (W),,Mumbai,Mumbai,Maharashtra,400080-India |
| U74110MH2019PTC319618 | MONETHICS TECHTRADE PRIVATE LIMITED | Flat No-5, 1st Floor Bal Smruti Building,Murar Road, Greater Mumbai (M Corp.),,Mumbai,Mumbai,Maharashtra,400080-India |
| U65990MH2020PTC336733 | AAR EM FINANCE AND INVESTMENTS PRIVATE LIMITED | Gala No. 127, 1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080 |
| U25199MH2016PTC288011 | SOLE VEGAN PRIVATE LIMITED | PLOT NO.504-505, ROOM NO.73, MUNSHI ESTATE, M.G. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAG-9500 | APEX CENTURE INDIA LLP | Shop No. G-24, Sangrila Building, CTC No.551/77, B.P.K Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U72200MH2016PTC274166 | LEN DEN KHATA INFOCOM PRIVATE LIMITED | SHOP NO. 31, 1st FLOOR, SANGRILLA BLDG, CTS NO-551/77, P K ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2018PTC305227 | AMRUTHAM MEDICAL CENTER PRIVATE LIMITED | 601,Park Royale,B Wing,C.S.T. No.551/11 M M Malviya Road,Nahur Village,Mulund W , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.