JASSPACK SERVICES PVT LTD (CIN: U51101KL1994PTC007704) is a Private company incorporated on 09 Dec 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 Dec 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 JIBIN ASHRAF, JIHAZ ASHRAF, JASHIR ASHRAF, KANJULLY ABOO MOHAMEDASHRAF, and JASMINE 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.
| CIN | U51101KL1994PTC007704 |
| Name | JASSPACK SERVICES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7704 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-02-09 |
| Age of Company | 31 years, 1 months, 4 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 3,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JASSPACK SERVICES PVT LTD |
| U51101KL1994PTC007704 |
All 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 JASSPACK SERVICES
Get a list of all litigations JASSPACK SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JASSPACK SERVICES. This report helps you understand the risk associated in dealing with JASSPACK SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07031246 | JIBIN ASHRAF | Director | 2023-11-28 |
| 08502329 | JIHAZ ASHRAF | Director | 2022-06-13 |
| 00190726 | JASHIR ASHRAF | Director | 2023-11-28 |
| 00275528 | KANJULLY ABOO MOHAMEDASHRAF | Managing Director | 1994-02-09 |
| 00285368 | JASMINE ASHRAF | Director | 1994-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15116KL1986PLC004551 | AMALGAM FOODS LIMITED | PLOT NO 9 AMALGAM HOUSEBRISTOW ROAD WILLINGTON 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 |
| U05004KL1995PLC009717 | AMALGAM FISHERIES LIMITED | AMALGAM HOUSE XXIV /1604PLOT NO 9 BRISTOW ROAD WILLINGTON 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 |
| U63090KL1998PTC012147 | MERLIZ MARITIME PRIVATE LIMITED | G2 NAVABHARATH BUILDINGMARAR ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U01119KL1995PTC008620 | SUGANDHI AGROFARMS PVT LTD | KOWDI AND COMPANY BUILDINGSFIRST MAIN ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U01119KL1994PTC007802 | GENERAL AGRO PLANTATION PVT LTD | 25/1384 ECE GAGS BLDGSG V IYER ROAD W ISLAND COCHIN , ERANAKULAM, Kerala, India - 682003 |
| U05000KL1962PTC001980 | ISLAND SEA FOODS PRIVATE LIMITED | ISLAND CLUBIST MAIN 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 Ernakulam KL 682003 IN |
| U63040KL2010PTC026513 | TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED | Ground Floor, Port Users Complex No.2 IndiraGandhi Road WillingdonIsland Nr RubberBoard Kochi Ernakulam KL 682003 IN |
| U05005KL1992PLC006589 | AMALGAM ACQUACULTURE APPLICATIONS LTD | AMALGAM HOUSEBRISTOW ROAD WILLINGDOM ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15495KL1994PTC007930 | SARAF TRADING CORPORATION PVT LTD | SARAF HOUSEMARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U01122KL1992PLC006337 | HARRISON UNIVERSAL FLOWERS LTD | 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U25199KL1996PLC010021 | HARRISONS RUBBER PRODUCTS LIMITED | 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15532KL1998PTC012584 | THACHETH DISTILLERIES PRIVATE LIMITED | XXIV/438 JK BUILDINGMARAR ROAD WELLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U01119KL1927PTC001525 | MALAYALAM PLANTATIONS TRUSTEE CO PVT LTD | P B NO 052 BRISTON RDWILLIOGTON ISLAND COCNIN , ERNAKULAM, Kerala, India - 682003 |
| U15491KL1955PTC000325 | DETHLEFSON AND BALK SOUTH INDIA PVT LTD | XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U15141KL2005PTC017828 | HOFFMANN FLAVOUR AND FRAGRANCES PRIVATE LIMITED | 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND POST KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U74910KL2014PTC036173 | UNITY MANPOWER SOLUTIONS PRIVATE LIMITED | 24/471, G V IYYER ROAD WILLINGTON ISLAND ERNAKULAM Ernakulam KL 682003 IN |
| U63090KL2004PTC017469 | AARON LOGISTICS PRIVATE LIMITED | PORT USER COMPLEX NO 3,1ST FLOOR INDIRA GANDHI ROAD,WILLINGDON ISLAND ERNAKULAM Ernakulam KL 682003 IN |
| U25190KL2009PTC023718 | GREEN WOODS LATEX PRIVATE LIMITED | CC 30/432, Mahavir Building P O Box No.575, W. Island , Cochin, Kerala, India - 682003 |
| U01122KL1995PTC009099 | STAR ORCHIDS PRIVATE LIMITED | 26/246 DHOLAKIA HOUSEK P K MENON ROAD WILLINGDON ISLSND ROAD , ERNAKULAM, Kerala, India - 682003 |
| U51396KL1982PTC003517 | CONTINENTAL TRADES AND AGENCIES PVT LTD | ACHUTHAN PILLAI BUILDINGG V IYYER ROAD W ISLAND COCHIN ERNAKULAM KL 682003 IN |
| U51909KL1999PTC012820 | SUCCESS LINE EXPORTS PRIVATE LIMITED | ESSAR BUILDINGS24/509 G V IYER ROAD W ISLAND ERNAKULAM Idukki KL 682003 IN |
| U67120KL2001PTC014548 | INFO CAPITALS PRIVATE LIMITED | BUILDING NO 24/509G V IYER ROAD WILLINGDON ISLAND ERNAKULAM Idukki KL 682003 IN |
| U63090KL2008PTC022549 | BRAASH SHIPPING PRIVATE LIMITED | FIRST FLOOR, EX-DLB BUILDING(UNIT-9) I G ROAD, W/ISLAND COCHIN Ernakulam KL 682003 IN |
| U63010KL2007PTC021315 | KSR OVERSEAS SHIPPING PRIVATE LIMITED | PLOT NO,15 NIMA COLD STORAGE BUILDING G.V.IYER ROAD, WILLINGDON ISLAND KOCHI Ernakulam KL 682003 IN |
| U25111KL1949PLC000810 | NATIONAL TYRE AND RUBBER CO OF INDIA LTD | 24/418WELLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15331KL1988PLC005053 | AMALGAM NUTRIENTS & FEEDS LIMITED | AMALGAM HOUSEBRISTOW RD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 |
|---|---|---|---|---|---|
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.