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JASHAN ENTERPRISES LLP

As on: 2024-06-13

JASHAN ENTERPRISES LLP (LLPIN: AAB-2795) is a Limited Liability Partnership firm incorporated on 26 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of JASHAN ENTERPRISES LLP are ANIL NANDLAL JAISINGH, JAIKISHIN CHANDULAL SUGAND, and DILIP JAMNADAS GIYANANI.

JASHAN ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

JASHAN ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAB-2795. Its Email address is [email protected] and its registered address is GALA NO-2, LOYALKA COMPOUND ,BARDAN GALLI, J.M.M. ROAD, ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084

Current status of JASHAN ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAB-2795
Name JASHAN ENTERPRISES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2012-12-26
Age of Company 12 years, 2 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JASHAN ENTERPRISES LLP

Previous CINs

AAB-2795

Regulatory Filings of JASHAN ENTERPRISES

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Litigation Search Report of JASHAN ENTERPRISES

Get a list of all litigations JASHAN ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JASHAN ENTERPRISES. This report helps you understand the risk associated in dealing with JASHAN ENTERPRISES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 JASHAN ENTERPRISES 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

Investor Complaints & Serious Complaints About JASHAN ENTERPRISES

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

Directors & Key Managerial Personnel of JASHAN ENTERPRISES

Current Directors & Key Managerial Personnel of JASHAN ENTERPRISES
DIN Director Name Designation Appointment Date
00425508 ANIL NANDLAL JAISINGH Designated Partner 2012-12-26
00425618 JAIKISHIN CHANDULAL SUGAND Partner 2012-12-26
00425654 DILIP JAMNADAS GIYANANI Designated Partner 2012-12-26
Past Directors & Key Managerial Personnel of JASHAN ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL NANDLAL JAISINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BLUEWATERS WINES LLP AAB-3105 Designated Partner 2013-01-10 Ongoing
KARANAKRUTI WINES LLP AAB-3750 Designated Partner 2013-03-11 Ongoing
SAKKI-COUNTRY LIQUORS PRIVATE LIMITED U51220MH2005PTC153420 Director - 2021-03-03
ASSURED WINES AND LIQUOR LLP AAB-2630 Designated Partner 2012-12-17 Ongoing
BLUEWATERS WINES LLP AAB-3105 Partner 2013-01-10 Ongoing
KARANAKRUTI WINES LLP AAB-3750 Partner 2013-03-11 Ongoing
OSCAR ENTERPRISES LLP AAI-1560 Designated Partner 2017-01-02 Ongoing
TRINKEN BREWERIES PRIVATE LIMITED U47221MH2024PTC425120 Director 2024-05-14 Ongoing
ZYTHOS SCOTCH PRIVATE LIMITED U47221MH2024PTC425469 Director 2024-05-20 Ongoing
SAKKI-COUNTRY LIQUORS PRIVATE LIMITED U51220MH2005PTC153420 Director - 2018-10-15
DAB ALCO BREWERIES PRIVATE LIMITED U51228MH2004PTC149635 Director 2004-11-22 Ongoing
TARAL ENTERPRISE LLP AAA-1135 Designated Partner 2010-04-20 Ongoing
ASSURED WINES AND LIQUOR LLP AAB-2630 Designated Partner 2012-12-17 Ongoing
KARANAKRUTI WINES LLP AAB-3750 Designated Partner 2013-03-11 Ongoing
RUSTAGI TRADERS LLP AAO-0845 Designated Partner 2019-01-21 Ongoing
BODEGA WINES & LIQUORS PRIVATE LIMITED U15490MH2018PTC311524 Director 2018-07-04 Ongoing
MAHARASHTRA WINE MERCHANTS ASSOCIATION U15500MH1976NPL018876 Additional Director - 2018-09-30
MAHARASHTRA WINE MERCHANTS ASSOCIATION U15500MH1976NPL018876 Director 2018-09-30 Ongoing
SAKKI-COUNTRY LIQUORS PRIVATE LIMITED U51220MH2005PTC153420 Director - 2018-10-15
DAB ALCO BREWERIES PRIVATE LIMITED U51228MH2004PTC149635 Director 2005-03-27 Ongoing
VISHWANETRA TRADERS (OPC) PRIVATE LIMITED U51909MH2018OPC315562 Director 2018-10-09 Ongoing
PIRUMAL GIYAMAL REAL ESTATE PRIVATE LIMITED U56301MH2021PTC366618 Director 2021-08-31 Ongoing
TARAL REAL ESTATE PRIVATE LIMITED U70200MH2011PTC214660 Director 2011-03-11 Ongoing
PIRUMAL GIYAMAL CONSULTANCY (OPC) PRIVATE LIMITED U93090MH2018OPC314247 Director 2018-09-19 Ongoing
Other Directorships of JAIKISHIN CHANDULAL SUGAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP JAMNADAS GIYANANI
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of JASHAN ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of JASHAN ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of JASHAN ENTERPRISES

Email ID: [email protected] Website: Not Available Address: GALA NO-2, LOYALKA COMPOUND ,BARDAN GALLI, J.M.M. ROAD, ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084

Principal Products & Services of JASHAN ENTERPRISES

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

Balance Sheet of JASHAN ENTERPRISES

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

Profit & Loss Statement of JASHAN ENTERPRISES

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

Share Holders & Investors of JASHAN ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of JASHAN ENTERPRISES

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

Board Meetings of JASHAN ENTERPRISES

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

Auditors of JASHAN ENTERPRISES

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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