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
JASPAL ENTERPRISES PRIVATE LIMITED
CIN: U63000MH2004PTC144840
JASPAL ENTERPRISES PRIVATE LIMITED (CIN: U63000MH2004PTC144840) is a Private company incorporated on 04 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
JASPAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JASPAL ENTERPRISES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of JASPAL ENTERPRISES PRIVATE LIMITED are NAMBURI KRISHNA RAO, KISHORE DINGRA, HARDEEP SINGH, ALAJINGI SRINIVASA RAO, JASPAL SINGH BANWAIT, and BANWAIT JASVINDER SINGH.
JASPAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2004PTC144840 and its registration number is 144840. Users may contact JASPAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASPAL ENTERPRISES PRIVATE LIMITED is 409 VEENA CHAMBERS4TH X CLIVE ROAD MASJID , MUMBAI, Maharashtra, India - 400009.
Current status of JASPAL ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JASPAL ENTERPRISES 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 JASPAL ENTERPRISES
Purchase full report of JASPAL 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 JASPAL 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.
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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 JASPAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01836052 | NAMBURI KRISHNA RAO | Additional Director | 2018-09-14 |
| 02948626 | KISHORE DINGRA | Additional Director | 2010-02-18 |
| 07188887 | HARDEEP SINGH | Additional Director | 2018-09-11 |
| 08235554 | ALAJINGI SRINIVASA RAO | Additional Director | 2018-09-21 |
| 00803256 | JASPAL SINGH BANWAIT | Director | 2004-03-04 |
| 01224205 | BANWAIT JASVINDER SINGH | Director | 2004-03-04 |
Past Directors & Key Managerial Personnel of JASPAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01154447 | SURJITSINGH ANOOP SINGH ARORA | Director | - | 2010-02-18 |
| 01161322 | KARNAIL BAHADUR SINGH ARORA | Director | - | 2010-02-18 |
Other Directorships of SURJITSINGH ANOOP SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINI PUNJAB CATERING SERVICE PRIVATE LIMITED | U55204MH1997PTC112158 | Director | 1997-12-01 | Ongoing |
| MINI PUNJAB CATERING INDIA PRIVATE LIMITED | U74120MH2012PTC229316 | Director | 2012-04-09 | Ongoing |
| AB VISION BUILDERS AND DEVELOPERS PRIVATE LIMITED | U74999MH2015PTC265861 | Director | 2015-06-22 | Ongoing |
Other Directorships of KARNAIL BAHADUR SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINI PUNJAB GLOBAL CATERING SERVICES LLP | ACD-4776 | Designated Partner | 2023-10-17 | Ongoing |
| MISCHIEF HOLIDAY RESORTS PRIVATE LIMITED | U55101MH2008PTC179519 | Director | - | 2012-03-28 |
| MINI PUNJAB CATERING SERVICE PRIVATE LIMITED | U55204MH1997PTC112158 | Director | 1997-12-01 | Ongoing |
| MINI PUNJAB CATERING INDIA PRIVATE LIMITED | U74120MH2012PTC229316 | Director | 2012-04-09 | Ongoing |
| AB VISION BUILDERS AND DEVELOPERS PRIVATE LIMITED | U74999MH2015PTC265861 | Director | 2015-06-22 | Ongoing |
Other Directorships of NAMBURI KRISHNA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANAR AGROCHEM LIMITED | U24110AP1999PLC031491 | Additional Director | - | 2009-08-24 |
| RANAR AGROCHEM LIMITED | U24110AP1999PLC031491 | Director | - | 2018-03-26 |
| VIJAY NIRMAN COMPANY PRIVATE LIMITED | U45200AP2005PTC047097 | Additional Director | - | 2008-05-15 |
| UTRAIN SKILLING AND CONSULTING PRIVATE LIMITED | U80900DL2020PTC372944 | Director | 2020-11-09 | Ongoing |
Other Directorships of KISHORE DINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPS INFRASPACE PRIVATE LIMITED | U45400MH2013PTC247417 | Director | - | 2013-10-15 |
| GRAND TURF RACING AND REALTY PRIVATE LIMITED | U74900PN2013PTC148176 | Director | 2013-07-19 | Ongoing |
Other Directorships of HARDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GZ AND MAHAADEO BIO MECHANICS PRIVATE LIMITED | U45200MH2016PTC284811 | Director | 2016-08-16 | Ongoing |
| SRM MAHAADEO SMART BIO-TOILETS PRIVATE LIMITED | U45309MH2016PTC282569 | Director | 2016-06-18 | Ongoing |
| SRM SMART BIO-TOILETS PRIVATE LIMITED | U45500DL2017PTC326624 | Director | - | 2019-05-02 |
| SNVP INFRAPROJECTS PRIVATE LIMITED | U70102MH2007PTC175006 | Director | - | 2019-01-09 |
Other Directorships of ALAJINGI SRINIVASA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HEVALAMBI PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED | U74999TG2018PTC128298 | Director | 2018-11-14 | Ongoing |
Other Directorships of JASPAL SINGH BANWAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NIDILAX FINECHEM PRIVATE LIMITED | U24100MH1999PTC119254 | Director | - | 2014-05-28 |
| SWADH'S IMPORT AND EXPORT PRIVATE LIMITED | U74999MH2017PTC294242 | Additional Director | - | 2018-10-20 |
| SWADH'S IMPORT AND EXPORT PRIVATE LIMITED | U74999MH2017PTC294242 | Director | - | 2020-12-18 |
Other Directorships of BANWAIT JASVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDILAX FINECHEM PRIVATE LIMITED | U24100MH1999PTC119254 | Director | - | 2014-05-28 |
| GRAND TURF RACING AND REALTY PRIVATE LIMITED | U74900PN2013PTC148176 | Director | 2013-07-19 | Ongoing |
| KARMIC CLINICAL ACADEMY PRIVATE LIMITED | U74990MH2009PTC195721 | Director | - | 2011-05-31 |
| MARK US 9 INFOTECH PRIVATE LIMITED | U74999MH2016PTC281542 | Director | - | 2016-09-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29300MH2021PTC365392 | SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U55100MH1999PTC119406 | BHALOTIA HOTELS & RESTAURANTS PRIVATE LIMITED | 502 POPATLAL CHAMBERS4TH CLIVE X ROAD DANABUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74110MH2010PTC202167 | FANCY PRODUCTS INDIA PRIVATE LIMITED | 405, VEENA CHAMBERS CLIVE ROAD, DANA BUNDER, MASJID NUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAI-6035 | SAI TULSI LOGISTICS AND FORWARDERS LLP | Office No 213, Veena Chambers 4th Clive X Lane, Danabundre, Masjid-East Mumbai, Maharashtra, India - 400009 |
| U63030MH2021PTC363405 | K V TRANSPORT INDIA PRIVATE LIMITED | Room no 204\205, 2nd Floor, Veena chember 4th clive Road, Dana bunder, Masjid bund er ( East) , Mumbai, Maharashtra, India - 400009 |
| U70101MH2003PTC141723 | MASTER TUGS PRIVATE LIMTIED | 401,VEENA CHAMBERS,CLIVE RD, MASJID, , MUMBAI-400009, Maharashtra, India - 000000 |
| U99999MH1987PTC044020 | AITCO MOVERS PVT LTD | 305 VEENA CHAMBER 4TH CLIVE RDDANA BUNDER MASJID BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U65921MH1988PTC046664 | KHANDELWAL THAKER BUILDERS PRIVATE LIMIT ED | 301,VEENA CHAMBERS 4TH CLIVE RRD DANA BUNDER MASJID E BOMBAY-400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U63090MH2009PTC192070 | SRC ROADLINES PRIVATE LIMITED | 107, VEENA CHAMBER, FOURTH CLIVE ROAD, DANABUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2012PTC236067 | LEAD MANTRA IT SOLUTIONS PRIVATE LIMITED | 32 Patwa Chambers Clive Road, Masjid Bunder, , Mumbai, Maharashtra, India - 400009 |
| AAX-3878 | NIROSHA MULTINATIONAL LLP | 507 ,Commercial Manor, 68/70,Clive Cross Road, Masjid (E) Mumbai, Maharashtra, India - 400009 |
| U51909MH2017PTC297188 | HI-LINE SYNDICATE PRIVATE LIMITED | 306, Veena Chambers, Clive 4th X lane Chichbunder , Masjid, Maharashtra, India - 400009 |
| U20100MH1999PTC119343 | POPLAR WOOD PRODUCTS PRIVATE LIMITED | 59 PATWA CHAMBERS104/108 CLIVE ROAD OPP MASJID STATION , MUMBAI, Maharashtra, India - 400009 |
| U21010MH1980PTC022387 | GOENKA PAPERS AND SYNTHETICS PRIVATE LIMITED | 307 POPATLAL CHAMBERS4TH CROSS CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| L72200MH1999PLC120989 | RRP INFOSYS LIMITED | 402-B, COMMERCIAL MANOR, CLIVE CROSS ROAD, DANABUNDER, MASJID (E), , MUMBAI, Maharashtra, India - 400009 |
| U60222MH1995PTC093741 | PUSHPAK PARIVAHAN CARRIERS PRIVATE LIMITED | 405/407 COMMERCIAL MANOR,4 TH CLIVE ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63011MH1995PTC093863 | VIKAS CARGO MOVERS PRIVATE LIMITED | 210 VEENA CHAMBERS4TH CLIVE CROSS LANE DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U60231MH2019PTC328204 | FREIGHT ON WHEELS PRIVATE LIMITED | 105, Floor 1, Veena Chambers, 4th Clive Road, Danabunder, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U51200MH2002PTC138104 | P V AGROMARINE IMPEX PRIVATE LIMITED | 306 POPATLAL CHAMBERS4TH CROSS LANE CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U60100MH1987PTC043362 | PARASMANI ROADLINES PVT LTD | 306 POPATLAL CHAMBERS4TH CLOSS LANE DANA BUNDER CLIVE ROAD , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2003PTC139618 | MARSH CARGO AND SHIPPING AGENCIES PRIVATE LIMITED | 47 PATVA CHAMBERS104/108 CLIVE ROAD DANA BUNDER MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U10300MH2011PTC214879 | SHREE KRISHNA COALMINES AND INFRABIZ PRIVATE LIMITED | 409 & 410 LOHA BHAVAN P D MELLOW ROAD MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2010PTC207488 | MRL LOGISTICS PRIVATE LIMITED | 111,1ST FLOOR, VEENA CHAMBERS 4TH CLIVE ROAD,DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2011PTC221045 | SAFE TRANSLINE INDIA PRIVATE LIMITED | 505, Commercial Manor, 68/70, Clive Road, Dana Bunder, Masjid(e ast) , Mumbai, Maharashtra, India - 400009 |
| U74900MH2015PTC269219 | SADGURU LOGISTICS INDIA PRIVATE LIMITED | Office No.404, Popatlal Chambers 04th Clive Cross Road, Masjid Bunder Eas t , Mumbai, Maharashtra, India - 400009 |
| U45200MH2008PTC178623 | DHARMANATH PROPERTIES PRIVATE LIMITED | 306, Popatlal Chambers, 4th Cross Lane,Clive Road, Dana bunder, Near Masjid Bunder Station , MUMBAI, Maharashtra, India - 400009 |
| U60200MH2010PTC205157 | SHAKTI TRANSMOVERS PRIVATE LIMITED | GODOWN NO 2, POPATLAL CHAMBER, 4TH CROSS CLIVE ROAD, NEAR AMBIKA TERRACE, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2015PTC260697 | ADITHYA ADVERTISING AND SOLUTIONS PRIVATE LIMITED | G.2, FLOOR-0, PLOT-115/116, VEENA CHAMBERS CLIVE 4th X LANE, DANA BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U32111MH2024OPC429144 | RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED | 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.