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JAMBUWALA COMMODITIES PRIVATE LIMITED

CIN: U67190GJ2008PTC053393 As on: 2026-07-13

JAMBUWALA COMMODITIES PRIVATE LIMITED (CIN: U67190GJ2008PTC053393) is a Private company incorporated on 27 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 17320670.00.

JAMBUWALA COMMODITIES 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.JAMBUWALA COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of JAMBUWALA COMMODITIES PRIVATE LIMITED are KAMAL PRANLAL SHAH, PRANLAL BHAILAL SHAH, RASILABEN PRANLAL SHAH, and HETAL CHINTAN SHAH.

JAMBUWALA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2008PTC053393 and its registration number is 53393. Users may contact JAMBUWALA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAMBUWALA COMMODITIES PRIVATE LIMITED is 405/406, 4TH FLOOR, ISCON AVENUE, OPP. CHOICE RESTAURANT, SWASTIK CHAR RAS TA, , AHMEDABAD, Gujarat, India - 380009.

Current status of JAMBUWALA COMMODITIES 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 Names

Previous CINs

ZaubaCorp's company report for JAMBUWALA COMMODITIES 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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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 JAMBUWALA COMMODITIES 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 JAMBUWALA COMMODITIES
DIN Director Name Designation Appointment Date
02050151 KAMAL PRANLAL SHAH Managing Director 2008-06-01
02050164 PRANLAL BHAILAL SHAH Director 2008-03-27
02050177 RASILABEN PRANLAL SHAH Director 2008-03-27
07508440 HETAL CHINTAN SHAH Director 2021-12-13
Past Directors & Key Managerial Personnel of JAMBUWALA COMMODITIES
DIN Director Name Designation Appointment Date Cessation
02050151 KAMAL PRANLAL SHAH Director - 2008-06-01
02050201 CHINTAN PRANLAL SHAH Director - 2021-08-23
07508440 HETAL CHINTAN SHAH Additional Director - 2022-09-30
Other Directorships of KAMAL PRANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
JAMBUWALA PHARMACEUTICALS LIMITED U24100GJ2017PLC098725 Director 2017-08-17 Ongoing
JAMBUWALA INTERNATIONAL IFSC PRIVATE LIMITED U65929GJ2017PTC095161 Director 2017-01-17 Ongoing
JAMBUWALA CAPITAL SERVICES PRIVATE LIMITED U74140GJ2008PTC055020 Director 2008-09-12 Ongoing
JAMBUWALA FOUNDATION U85300GJ2019NPL109052 Director 2019-07-11 Ongoing
Other Directorships of PRANLAL BHAILAL SHAH
Company Name CIN Designation Appointment Date Cessation
JAMBUWALA PHARMACEUTICALS LIMITED U24100GJ2017PLC098725 Director 2017-08-17 Ongoing
JAMBUWALA INTERNATIONAL IFSC PRIVATE LIMITED U65929GJ2017PTC095161 Director 2022-09-01 Ongoing
JAMBUWALA CAPITAL SERVICES PRIVATE LIMITED U74140GJ2008PTC055020 Director 2008-09-12 Ongoing
JAMBUWALA FOUNDATION U85300GJ2019NPL109052 Director 2019-07-11 Ongoing
Other Directorships of RASILABEN PRANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
JAMBUWALA CAPITAL SERVICES PRIVATE LIMITED U74140GJ2008PTC055020 Director 2008-09-12 Ongoing
JAMBUWALA FOUNDATION U85300GJ2019NPL109052 Director 2019-07-11 Ongoing
Other Directorships of CHINTAN PRANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
JAMBUWALA PHARMACEUTICALS LIMITED U24100GJ2017PLC098725 Director - 2021-08-23
JAMBUWALA INTERNATIONAL IFSC PRIVATE LIMITED U65929GJ2017PTC095161 Director - 2021-08-23
JAMBUWALA CAPITAL SERVICES PRIVATE LIMITED U74140GJ2008PTC055020 Director 2008-09-12 Ongoing
JAMBUWALA FOUNDATION U85300GJ2019NPL109052 Director - 2021-08-23
Other Directorships of HETAL CHINTAN SHAH
Company Name CIN Designation Appointment Date Cessation
JAMBUWALA INTERNATIONAL IFSC PRIVATE LIMITED U65929GJ2017PTC095161 Director 2022-03-15 Ongoing

CIN Company Name Company Address
U74140GJ2008PTC055020 JAMBUWALA CAPITAL SERVICES PRIVATE LIMITED 405/406, ISCON AVENUE, OPP. CHOICE RESTAURNET, SWASTIK CHAR RASTA, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009
U74900GJ2014PTC080880 MONEYCART CORPORATE ADVISORY SERVICES PRIVATE LIMITED 407, ISCON AVENUE, NEAR CHOICE RESTAURANT, NEAR SWASTIK CHAR RASTA, CG ROAD , AHMEDABAD, Gujarat, India - 380009
U74999GJ1995PTC026157 ENSURE ENTERPRISES PRIVATE LIMITED 305 3RD FLOOR, ISCON AVENUE, OPP.CHOICE RESTAURANT C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U93030GJ2015PTC082324 PLOREX CONSULTANCY SERVICES PRIVATE LIMITED 401-A, ISCON AVENUE OPP. CHOICE SNACKS BAR, SWASTIK CROSS RO AD,CG ROAD , AHMEDABAD, Gujarat, India - 380009
U21020GJ2012PTC070667 POOJA PRODUCTS PRIVATE LIMITED 15,SWASTIK AVENUE, 55, SWASTIK SOCIETY, OPP: OMKAR HOUSE, NR.SWASTIK CHAR RASTA, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009
ACM-2593 STEADMET INDUSTRIES LLP 4th Floor-406, Sakar-9,,Nr. Old Reserve Bank, Opp. Times of India,,City Ahmedabad,Ahmedabad,Gujarat,India-380009
AAK-7955 SAARTHI PRODUCTIONS LLP 407, ISCON AVENUE OPP. CHOICE RESTAURANT, C.G ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAE-0162 PADMAVATI SPACES LLP 409/B, SHUKAN BUSINESS CENTRE, NR.SWASTIK CHAR RAS OPP.LADISE HOSTEL, NAVRANGPURA, AHMEDABAD AHMEDABAD, Gujarat, India - 380009
U67120GJ1994PTC023644 MOTHER SECURITIRES PRIVATE LIMITED PIYURAJ CHAMBERS, 3RD FLOOR,OPP.ANUPAM COMPLEX, NR.SWASTIK CHAR RASTA, , NAVRANGPURA, AHMEDABAD-380009, Gujarat, India - 000000
U65910GJ1997PTC032320 VARDHMAN FINCAP MANAGEMENT CONSULTANTS P RIVATE LIMITED 4TH FLOOR SWASTIK CHAR RASTAASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U17119GJ1997PTC032158 KEVIN POLYMERS PRIVATE LIMITED 305, ISCON AVENUE COMPLEX, NR. CHOICE RESTAURANT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U85300GJ2019NPL109052 JAMBUWALA FOUNDATION 405/406, ISKCON Avenue, Near Swastik Cross Roads, , AHMEDABAD, Gujarat, India - 380009
L70100GJ1994PLC022954 LAST MILE ENTERPRISES LIMITED 4TH FLOOR, VAGHELA AVENUE, NR. HAVMORE RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U45309GJ2018PLC102769 SKYANG REALTY LIMITED 405, SUYOJAN, OPP. CHOICE RESTAURANT, NR. PRESIDENT HOTEL, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U52100GJ1996PLC028702 AQUARIN EXIM LIMITED 4TH FLOOR, VAGHELA AVENUE,NR.HAVMORE RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
AAT-9727 PAANCH CUP CHAI DESIGNS LLP FIRST FLOOR, VAGHELA AVENUE,NR. HAVMOUR RESTAURANT OPP. NIRMAN TOWER, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U15549GJ2021PTC120370 METRO BLOCK PRIVATE LIMITED Basement of Anjani Complex, Opp. Choice Restaurant Swastik Cross Rd, Navrangpura , Ahmedabad, Gujarat, India - 380009
AAJ-3647 LUCKEY FISH GAMING SOLUTIONS LLP 101, FIRST FLOOR, AMAN AVENUE, 79, SWASTIK SOCIETY OPP. SAGAUN COMPLEX, NAVARANGPURA AHMEDABAD, Gujarat, India - 380009
AAJ-3650 VVIP GAMING SOLUTIONS LLP 101, FIRST FLOOR, AMAN AVENUE, 79, SWASTIK SOCIETY OPP. SAGUN COMPLEX, NAVARANGPURA AHMEDABAD, Gujarat, India - 380009
U01135GJ1988PTC010751 SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED SECOND FLOOR, TRANS AVENUE, OPP. NIRMAN TOWER, NR. HAVMORE RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U52321GJ2007PTC050132 NYC IMPEX PRIVATE LIMITED G-01, ADITYA ARCADE, NR. CHOICE RESTAURANT SWASTIK CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U65910GJ1995PTC024485 TRANS FISCAL PRIVATE LIMITED SECOND FLOOR, TRANS AVENUE, OPP. NIRMAN TOWER, NR. HAVMORE RESTAURANT, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U63040GJ1997PTC033186 SOJITRAWALA ALL INDIA TRAVELS PRIVATE LIMITED 2ND FLOOR NISHKA AVENUE OPPNARNARYAN COMPLEX SWASTIK CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAV-5588 MARQUISE INFRATECH LLP 12, 4th Floor, Agrawal Avenue, Opp. Telephone Exchange, C. G. Road, Navrangpura, Ahmedabad, Gujarat, India - 380009
AAM-8730 BANYANTREE CONSULTANCY SERVICES LLP 208,-OFFICE, 2ND FLOOR, ISCON AVENUE NR, CHOICE,C.G.ROAD,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
ACE-4785 PARAM REALTY LLP 4TH FLOOR,405, OLIVE ARCADE,OPP SETU COMPLEX, OFF C G ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380009
U36997GJ2015PTC082552 ACE MICA PRIVATE LIMITED 12, AGARWAL AVENUE, 4TH FLOOR, OPP.NAVRANGPURA TELEPHONE EXCHANGE, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009
AAY-1342 STRYDDEN TECHNOLOGIES LLP 403 to 406, 4th FLOOR, 3rd EYE VISION OPP SHIVALIK PLAZA, IIM ROAD, PANJARAPOLE AHMEDABAD, Gujarat, India - 380009
U51909GJ2017PTC098711 ANIHAR GLOBAL PRIVATE LIMITED 308, 3rd floor, Shukan Business Center, Opp Jain Dairy, Swastik Char Rasta, Navr angpura , AHMEDABAD, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10523199 2014-09-15 2021-08-09 - 202,000,000.00 Bank of India
100650702 2022-12-09 - - 145,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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
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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

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