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
JANI CANDIES AND TOFFEES PRIVATE LIMITED
CIN: U15433PN2001PTC016037
JANI CANDIES AND TOFFEES PRIVATE LIMITED (CIN: U15433PN2001PTC016037) is a Private company incorporated on 09 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7730000.00.
JANI CANDIES AND TOFFEES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.JANI CANDIES AND TOFFEES PRIVATE LIMITED's NIC code is 1543 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cocoa, chocolate and sugar confectionery.
Directors of JANI CANDIES AND TOFFEES PRIVATE LIMITED are JAILAL MOHANDAS WADHWANI, and JOHNNY JAILAL WADHWANI.
JANI CANDIES AND TOFFEES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15433PN2001PTC016037 and its registration number is 16037. Users may contact JANI CANDIES AND TOFFEES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JANI CANDIES AND TOFFEES PRIVATE LIMITED is TRIMURTI HOUSE36 KESHAV NAGAR , PUNE, Maharashtra, India - 411036.
Current status of JANI CANDIES AND TOFFEES 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 JANI CANDIES AND TOFFEES 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.
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 JANI CANDIES AND TOFFEES
Purchase full report of JANI CANDIES AND TOFFEES
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 JANI CANDIES AND TOFFEES 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 JANI CANDIES AND TOFFEES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02681456 | JAILAL MOHANDAS WADHWANI | Director | 2001-04-09 |
| 02681468 | JOHNNY JAILAL WADHWANI | Director | 2001-04-09 |
Past Directors & Key Managerial Personnel of JANI CANDIES AND TOFFEES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAILAL MOHANDAS WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHNNY JAILAL WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-8277 | Retalgo Technologies LLP | Sr. No 33/3A/2, Office No 206,, Bon Vivant, Keshav Nagar, Mundhwa Keshav Nagar,Pune City,Pune,Maharashtra,India-411036 |
| ACL-8770 | VAMOS EXIM LLP | Servey No 36/2A/4 Flat A1108 Vihana Co-operative Housing Society,Mundhwa- Manjari Road- Keshav Nagar , Pune- 411036,Pune City,Pune,Maharashtra,India-411036 |
| U25209MH2022PTC379329 | KARIZMATIC MANUFACTURING AND TRADING PRIVATE LIMITED | A-402, Tarabai Park, Keshav Nagar Florida Estate Mundhwa, Pune City Pune,Pune,Pune,Maharashtra,411036-India |
| U80100PN2025PTC245959 | AADIKRISHNA SECURITY SERVICES PRIVATE LIMITED | S.NO.21, ANAND NAGAR,,KESHAV NAGAR MUNDHWA,Pune City,Pune,Maharashtra,411036-India |
| U68100PN2024PTC234687 | ANS EMPIRE INDIA PRIVATE LIMITED | Office 303 Keshav Capital,SR 5/39 Keshav Nagar,Pune City,Pune,Maharashtra,411036-India |
| U74999PN2017PTC172056 | HAYP BUSINESS AND IT SOLUTIONS PRIVATE LIMITED | S NO.29/2/3, H NO.6/4, KODRE NAGAR KESHAV NAGAR, MUNDHWA,PUNE,Pune,Maharashtra,411036-India |
| U74999PN2017NPL168870 | JNANA FOUNDATION | FLORIDA ESTATE SOCIETY, 69A KESHAV NAGAR MUNDHWA, PUNE- 411036 , PUNE, Maharashtra, India - 411036 |
| U45309PN2016PTC167662 | TENTANGENT INFRA PROJECTS PRIVATE LIMITED | H No 931, S No 26, Lonkar Wasti Keshav Nagar, Mundhwa, Pune 411036 , Pune, Maharashtra, India - 411036 |
| U62090PN2024PTC232768 | ALIKA TECH SOLUTIONS PRIVATE LIMITED | S.NO . 35/2D/1,NR NEW ORB,KESHAV NAGAR, 411036,Pune City,Pune,Maharashtra,411036-India |
| U24304PN2020PTC193291 | LI SHANTO PHARMACEUTICALS PRIVATE LIMITED | S. NO. 5/4, F. NO. 604B, TARA ANGAN, KESHAV NAGAR,PUNE,MAHARASTRA-411036 , PUNE, Maharashtra, India - 411036 |
| U85499PN2023PTC218527 | RKGUPTA EDUSERVICES PRIVATE LIMITED | S.No. 36/1, Office - 101, Shanti Elixir Haveli, Pune,Landmarks, Keshav Nagar, Mundhwa,Pune City,Pune,Maharashtra,411036-India |
| AAQ-0412 | PITLANE AUTOMOTIVE LLP | 802,Floor-8,Wing-C, Atlantica East Keshav Nagar,Sharad Nagar, Pune, Maharashtra, India - 411036 |
| U72900PN2019PTC187705 | CONNECTRIQUE BUSINESS SOLUTIONS PRIVATE LIMITED | S. NO. 8, MILKAT NO. 790, SHRI HANUMAN NAGAR, KESHAV NAGAR, , PUNE, Maharashtra, India - 411036 |
| U62090PN2024PTC231199 | AIS INTELLIGENT SOURCING PRIVATE LIMITED | C 1007, Skypoint,,Keshav nagar,Pune City,Pune,Maharashtra,411036-India |
| U85499PN2024PTC229452 | RKGOPTIONS ACADEMY PRIVATE LIMITED | 101, Shanti Alixir,Landmarks, Keshav Nagar,Pune City,Pune,Maharashtra,411036-India |
| ABC-6431 | ATTRITE CAPITAL ADVISORS LLP | C-1, 1006, Belcastel, Keshav Nagar,Mundhwa,Pune City,Pune,Maharashtra,India-411036 |
| U62090PN2025PTC237526 | INNOSCHIP PRIVATE LIMITED | B5 1202, Purva Silversand,Keshav Nagar,Pune City,Pune,Maharashtra,411036-India |
| U62099PN2025PTC249630 | FRACTIQ TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 206,,BON VIVANT, KESHAV NAGAR,,Pune City,Pune,Maharashtra,411036-India |
| U62010PN2025PTC242801 | MYAMIGO TECH SOLUTIONS PRIVATE LIMITED | E 501 Shanti Elixir,Keshav Nagar Mundhwa,Pune City,Pune,Maharashtra,411036-India |
| U62013PN2026PTC255322 | ZYVORAI LABS PRIVATE LIMITED | A 802 WISTERIA,KESHAV NAGAR MANJRI RD.,Pune City,Pune,Maharashtra,411036-India |
| U80200PN2025PTC243043 | DEEPTHOUGHTNET CONSULTING & SERVICES PRIVATE LIMITED | Flat 605 Konark Riva,, Keshav Nagar, Mundhwa,Pune City,Pune,Maharashtra,411036-India |
| U85499PN2023PTC221898 | SANKALP SHARE MARKET EDUCATION PRIVATE LIMITED | KODRE WASTI,SNO 41/2, KESHAV NAGAR,Pune City,Pune,Maharashtra,411036-India |
| U30300PN2025PTC246190 | SHAURYA FORGE PRIVATE LIMITED | Flat No.BB-905 Vastushree,Adrina Keshav Nagar,Pune City,Pune,Maharashtra,411036-India |
| U62020PN2014PTC194340 | MOBILE VOYAGE PRIVATE LIMITED | FLORIDA ESTATE SOCIETY, PL 69A, KESHAV NAGAR, MUNDHWA,PUNE,Pune,Maharashtra,411036-India |
| U62010PN2024PTC235236 | VISIBLE CHAIN TECHNOLOGIES PRIVATE LIMITED | FLT504 BLDG D PLENUM PARK,KESHAV NAGAR,Pune City,Pune,Maharashtra,411036-India |
| U63122PN2024PTC236174 | XPLO360 IMMERSIVE TECH PRIVATE LIMITED | Flat No B-1001 Mantra,Insignia Keshav Nagar,Pune City,Pune,Maharashtra,411036-India |
| U63122PN2025PTC248552 | EXYBUS SOLUTIONS PRIVATE LIMITED | 401/ B Wing, Polaris soc,Keshav Nagar, Mundhwa,Pune City,Pune,Maharashtra,411036-India |
| U74101PN2024PTC234338 | PAYAL SALUJA PRIVATE LIMITED | 204, A-9, FLORIDA ESTATE, KESHAV NAGAR, MUNDHWA,Pune City,Pune,Maharashtra,411036-India |
| U78300PN2023PTC223847 | CONSUHIRE SOLUTIONS PRIVATE LIMITED | S. No. 5, Sambhaji Chowk,,Keshav Nagar Mundhawa,Pune City,Pune,Maharashtra,411036-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10170184 | 2009-07-06 | 2009-08-14 | - | 10,000,000.00 | RUPEE CO-OPERATIVE BANK LTD. | |
| 90085896 | 2001-10-04 | - | - | 7,500,000.00 | RUPEE CO-OP. BANK LTD | |
| 90085931 | 2001-11-19 | 2004-03-25 | - | 2,500,000.00 | RUPEE CO-OP. BANK LTD | |
| 90086752 | 2004-03-27 | - | - | 5,000,000.00 | RUPEE CO-OP. BANK LTD | |
| 90093809 | 2001-08-28 | - | - | 2,500,000.00 | RUPEE CO-OP. BANK LTD | |
| 90094010 | 2004-03-25 | - | - | 1,500,000.00 | RUPEE CO-OP. BANK LTD |
- 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.
| 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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As on: 2026-07-13
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