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JASSPACK SERVICES PVT LTD

CIN: U51101KL1994PTC007704 As on: 2026-07-13

JASSPACK SERVICES PVT LTD (CIN: U51101KL1994PTC007704) is a Private company incorporated on 09 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3600000.00.

JASSPACK SERVICES PVT LTD'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.JASSPACK SERVICES PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of JASSPACK SERVICES PVT LTD are JASHIR ASHRAF, KANJULLY ABOO MOHAMEDASHRAF, JASMINE ASHRAF, JIBIN ASHRAF, and JIHAZ ASHRAF.

JASSPACK SERVICES PVT LTD's Corporate Identification Number (CIN) is U51101KL1994PTC007704 and its registration number is 7704. Users may contact JASSPACK SERVICES PVT LTD on its Email address - [email protected]. Registered address of JASSPACK SERVICES PVT LTD is Port Users Complex No.9, G V Iyyer Road, W Island , Ernakulam, Kerala, India - 682003.

Current status of JASSPACK SERVICES PVT LTD 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 JASSPACK SERVICES 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 JASSPACK SERVICES 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 JASSPACK SERVICES
DIN Director Name Designation Appointment Date
00190726 JASHIR ASHRAF Director 2023-11-28
00275528 KANJULLY ABOO MOHAMEDASHRAF Managing Director 1994-02-09
00285368 JASMINE ASHRAF Director 1994-02-09
07031246 JIBIN ASHRAF Director 2023-11-28
08502329 JIHAZ ASHRAF Director 2022-06-13
Past Directors & Key Managerial Personnel of JASSPACK SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JASHIR ASHRAF
Company Name CIN Designation Appointment Date Cessation
DEXLOCK TECHNOLOGIES LLP AAB-2268 Designated Partner - 2014-10-15
ASTERIX LOGISTICS LLP AAZ-0933 Designated Partner 2021-10-20 Ongoing
SOCIAL PUBLIC RELATIONS MEDIA LLP ABA-8903 Designated Partner 2022-04-13 Ongoing
ALPHA PLANTATIONS PRIVATE LIMITED U01119KL1991PTC006055 Additional Director - 2008-09-30
ALPHA PLANTATIONS PRIVATE LIMITED U01119KL1991PTC006055 Director - 2019-07-10
ALPHA PLANTATIONS PRIVATE LIMITED U01119KL1991PTC006055 Managing Director 2019-07-10 Ongoing
RADIANT COMMODITIES PRIVATE LIMITED U51226KL2001PTC015037 Director 2004-04-30 Ongoing
SWISS SAFARI PRIVATE LIMITED U55101KL2023PTC080259 Director 2023-07-05 Ongoing
ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED U60230KL1998PTC012322 Additional Director - 2011-09-30
ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED U60230KL1998PTC012322 Director 2011-09-30 Ongoing
Other Directorships of KANJULLY ABOO MOHAMEDASHRAF
Company Name CIN Designation Appointment Date Cessation
- 2023-03-16
DEXLOCK TECHNOLOGIES LLP AAB-2268 Designated Partner - 2014-10-14
ALPHA PLANTATIONS PRIVATE LIMITED U01119KL1991PTC006055 Director 2019-07-10 Ongoing
ALPHA PLANTATIONS PRIVATE LIMITED U01119KL1991PTC006055 Managing Director - 2019-07-10
RADIANT COMMODITIES PRIVATE LIMITED U51226KL2001PTC015037 Additional Director - 2008-09-29
RADIANT COMMODITIES PRIVATE LIMITED U51226KL2001PTC015037 Director 2008-09-29 Ongoing
SWISS SAFARI PRIVATE LIMITED U55101KL2023PTC080259 Director 2023-02-28 Ongoing
ALPHA WAREHOUSING AND TRANSPORTATION PRIVATE LIMITED U60230KL1998PTC012322 Director 1998-06-15 Ongoing
Other Directorships of JASMINE ASHRAF
Company Name CIN Designation Appointment Date Cessation
ASTERIX LOGISTICS LLP AAZ-0933 Designated Partner 2021-10-20 Ongoing
Other Directorships of JIBIN ASHRAF
Company Name CIN Designation Appointment Date Cessation
DEXLOCK TECHNOLOGIES LLP AAB-2268 Designated Partner 2014-10-15 Ongoing
MUZRIS HOMES LLP ACD-6192 Designated Partner 2023-10-26 Ongoing
EVOLVFIT HEALTHCARE LLP ACF-0595 Designated Partner 2024-01-22 Ongoing
ALPHA PLANTATIONS PRIVATE LIMITED U01119KL1991PTC006055 Additional Director - 2019-09-30
ALPHA PLANTATIONS PRIVATE LIMITED U01119KL1991PTC006055 Director 2019-09-30 Ongoing
SWISS SAFARI PRIVATE LIMITED U55101KL2023PTC080259 Director 2023-07-05 Ongoing
Other Directorships of JIHAZ ASHRAF
Company Name CIN Designation Appointment Date Cessation
ALPHA PLANTATIONS PRIVATE LIMITED U01119KL1991PTC006055 Additional Director - 2019-09-30
ALPHA PLANTATIONS PRIVATE LIMITED U01119KL1991PTC006055 Director 2019-09-30 Ongoing
SWISS SAFARI PRIVATE LIMITED U55101KL2023PTC080259 Director 2023-07-25 Ongoing

CIN Company Name Company Address
U51396KL1982PTC003517 CONTINENTAL TRADES AND AGENCIES PVT LTD ACHUTHAN PILLAI BUILDINGG V IYYER ROAD W ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U51909KL1999PTC012820 SUCCESS LINE EXPORTS PRIVATE LIMITED ESSAR BUILDINGS24/509 G V IYER ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003
U67120KL2001PTC014548 INFO CAPITALS PRIVATE LIMITED BUILDING NO 24/509G V IYER ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U63090KL2004PTC017469 AARON LOGISTICS PRIVATE LIMITED PORT USER COMPLEX NO 3,1ST FLOOR INDIRA GANDHI ROAD,WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U63090KL1998PTC012013 FREIGHT AG PRIVATE LIMITED IInd Floor, Port Users Complex No.2, Indira Gandhi Road Willingdon Island , Cochin, Kerala, India - 682003
U63090KL1989PTC005322 PHILIPS AGENCIES PVT LTD Philips Agencies Pvt Ltd Buildings Door No 29/1089, G V Iyyer Road, Willingdon Island , Kochi, Kerala, India - 682003
U63040KL2010PTC026513 TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED Ground Floor, Port Users Complex No.2 IndiraGandhi Road WillingdonIsland Nr Ru bberBoard , Kochi, Kerala, India - 682003
U15116KL1986PLC004551 AMALGAM FOODS LIMITED PLOT NO 9 AMALGAM HOUSEBRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
U52100KL2024PTC085800 SEAGLOBE CONTAINER TERMINAL PRIVATE LIMITED 1ST FLOOR, PORT USERS COMPLEX,,INDIRA GANDHI ROAD,Kochi,Ernakulam,Kerala,682003-India
U51909KL1992PTC006877 ONE A M TRADING PRIVATE LIMITED AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U63090KL2002PTC015381 MERLIZ MOVERS PRIVATE LIMITED G 2 NAVABHARATH BUILDINGGS MARAR ROAD W/ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U63032KL1996PTC010527 TRITON SHIPPING PRIVATE LIMITED PLOT NO 22 D CATEGORY IIISUBRAMANIAM ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003
U15549KL1994PLC008253 AMALGAM FOODS AND BEVERAGES LTD XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U40101KL2004PLC017370 PARKSON TARINI POWER PROJECTS LIMITED 26/1488 A P BUILDINGG V IYYER ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
U05004KL1995PLC009717 AMALGAM FISHERIES LIMITED AMALGAM HOUSE XXIV /1604PLOT NO 9 BRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
U55102KL1993PLC006975 VICEREGAL TRAVELS AND RESORTS LIMITED PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U15124KL1991PLC006133 FOODEXPRESS STORES (INDIA) LIMITED PLOT NO.9, AMALGAM HOUSE,BRISTWO ROAD, W. ISLAND, KOCHI-682003 , NA, Kerala, India - 000000
U40101KL2008PTC022473 KURUMPETTY HYDRO PROJECTS PRIVATE LIMITED 26/1488, A.P. BUILDING, G.V. IYYER ROAD WILLINGTON ISLAND , COCHIN, Kerala, India - 682003
U40101KL2008PTC022474 PALAKKAYAM HYDRO PROJECTS PRIVATE LIMITED 26/1488, A.P. BUILDING, G.V. IYYER ROAD WILLINGTON ISLAND , COCHIN, Kerala, India - 682003
U40101KL2008PTC022475 VATTAPPARA HYDRO PROJECTS PRIVATE LIMITED 26/1488, A.P. BUILDING, G.V. IYYER ROAD WILLINGTON ISLAND , COCHIN, Kerala, India - 682003
U40101KL2008PTC022477 UPPER PORINGAL HYDRO PROJECTS PRIVATE LIMITED 26/1488, A.P. BUILDING, G.V. IYYER ROAD WILLINGTON ISLAND , COCHIN, Kerala, India - 682003
U74140KL2007PTC020952 STATUS CORPORATE SERVICES INDIA PRIVATE LIMITED PLOT NO. 30, CAT. IV, G V IYER ROAD,WEST ISLAND, , KOCHI, Kerala, India - 682003
U63090KL2008PTC022549 BRAASH SHIPPING PRIVATE LIMITED FIRST FLOOR, EX-DLB BUILDING(UNIT-9) I G ROAD, W/ISLAND , COCHIN, Kerala, India - 682003
U63010KL2007PTC021315 KSR OVERSEAS SHIPPING PRIVATE LIMITED PLOT NO,15 NIMA COLD STORAGE BUILDING G.V.IYER ROAD, WILLINGDON ISLAND , KOCHI, Kerala, India - 682003
U74910KL2014PTC036173 UNITY MANPOWER SOLUTIONS PRIVATE LIMITED 24/471, G V IYYER ROAD WILLINGTON ISLAND ERNAKULAM Ernakulam KL 682003 IN
U36104KL1961PTC001907 DARRAGH SMAIL AND CO INDIA PRIVATE LTD BUILDING NO 409 DIV NO 45 5THCROSS ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U51220KL2011PTC028166 BUFFET FUSION FOODS PRIVATE LIMITED PLOT NO.9, DOOR NO.XXIV/1604 AMALGAM HOUSE, BRISTOW ROAD , WILLINGDON ISLAND, Kerala, India - 682003
U63090KL1999PTC012830 KIN-SHIP SERVICES INDIA PRIVATE LIMITED PLOT NO 22 D CAT III5TH MAIN ROAD POST BOX NO 524 WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U51397KL1989PTC005477 VHMR TRADES PVT. LTD. 24/500, G.V. AYYAR ROAD,WELLINGDON ISLAND, COCHIN PIN-682003 , KERALA., Kerala, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10350313 2012-03-27 - 2015-03-12 1,500,000.00 ING VYSYA BANK LIMITED
10386543 2012-09-25 - 2014-11-25 963,275.00 ING VYSYA BANK LIMITED
10434246 2013-06-11 - 2015-03-12 846,000.00 ING VYSYA BANK LIMITED
10476372 2014-01-17 - 2016-09-06 100,000.00 RELIANCE HOME FINANCE LIMITED
10476374 2014-01-17 - 2016-09-06 9,900,000.00 RELIANCE HOME FINANCE LIMITED
10490126 2014-03-27 - 2016-09-06 5,000,000.00 Reliance Home Finance Ltd
10558128 2015-01-30 - 2015-10-19 1,120,000.00 ING VYSYA BANK LIMITED
10558136 2015-01-30 - 2018-10-23 975,000.00 ING VYSYA BANK LIMITED
10558139 2015-01-30 - 2018-10-23 975,000.00 ING VYSYA BANK LIMITED
10558143 2015-01-30 - 2015-10-19 1,120,000.00 ING VYSYA BANK LIMITED
10558149 2015-01-30 - 2015-08-20 780,000.00 ING VYSYA BANK LIMITED
10603609 2015-10-30 - 2016-09-20 7,000,000.00 RELIANCE CAPITAL LIMITED
90017248 1998-10-23 - 2008-01-11 7,500,000.00 THE DHANLAKSHMI BANK LTD
100059176 2016-05-31 - 2020-01-31 28,740,000.00 PNB Housing Finance Ltd.
100324951 2020-01-02 2020-02-18 2022-10-19 27,000,000.00 The Federal Bank Limited

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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

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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

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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

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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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