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
JASVI CAPITAL PRIVATE LIMITED
CIN: U65900MH2018PTC304359
JASVI CAPITAL PRIVATE LIMITED (CIN: U65900MH2018PTC304359) is a Private company incorporated on 18 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 22500000.00.
JASVI CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JASVI CAPITAL PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of JASVI CAPITAL PRIVATE LIMITED are SIDDHARTH SHAH JASVANTLAL, and VIKRAM JASVANTLAL SHAH.
JASVI CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2018PTC304359 and its registration number is 304359. Users may contact JASVI CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASVI CAPITAL PRIVATE LIMITED is 1109 P.J.TOWER DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of JASVI CAPITAL 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 JASVI CAPITAL 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 JASVI CAPITAL
Purchase full report of JASVI CAPITAL
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 JASVI CAPITAL 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 JASVI CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004958 | SIDDHARTH SHAH JASVANTLAL | Director | 2018-01-18 |
| 00480249 | VIKRAM JASVANTLAL SHAH | Director | 2018-01-18 |
Past Directors & Key Managerial Personnel of JASVI CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH SHAH JASVANTLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP | AAK-2437 | Partner | 2019-02-23 | Ongoing |
| AMANECER CAPITAL PARTNERS LLP | AAN-3972 | Designated Partner | 2018-10-01 | Ongoing |
| AES TRADING AND CONSULTANTS LLP | AAZ-8656 | Designated Partner | 2021-12-13 | Ongoing |
| CORNERSTONE SPONSOR LLP | ACC-2949 | Partner | 2024-04-05 | Ongoing |
| ANUH PHARMA LIMITED | L24230MH1960PLC011586 | Director | 2024-05-14 | Ongoing |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2009-05-08 |
| BSE LIMITED | L67120MH2005PLC155188 | Director | - | 2009-08-07 |
| BOI SHAREHOLDING LIMITED | U65990MH1989GOI053462 | Director | - | 2013-09-05 |
| J G A SHAH SHARE BROKERS PRIVATE LIMITED | U67120MH1997PTC111977 | Director | 1997-11-19 | Ongoing |
Other Directorships of VIKRAM JASVANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J G A SHAH SHARE BROKERS PRIVATE LIMITED | U67120MH1997PTC111977 | Director | 1997-11-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1997PTC111977 | J G A SHAH SHARE BROKERS PRIVATE LIMITED | 1109 P.J.TOWER DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65999MH2008PTC189262 | TIARA CAPITAL ADVISORS PRIVATE LIMITED | 1209-B, P.J.TOWER, STOCK EXCHANGE TOWER, DALAL STREET , FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-9990 | N P SHAH SECURITIES LLP | C/o. J.G.Shah Financial Consultants Pvt Ltd, 418,P.J.Tower,4th Floor,Dalal Street,Fort MUMBAI, Maharashtra, India - 400001 |
| AAF-9511 | NIKARA TRADERS LLP | C/o J.G. Shah Financial Con. Pvt Ltd., 4/418, P.J.Tower, 4th Floor, Dalal Street, Fort MUMBAI, Maharashtra, India - 400001 |
| U51900MH1993PTC075803 | NIKARA TRADERS PRIVATE LIMITED | C/o J.G. Shah Financial Con. Pvt Ltd., 418 P.J.Tower, 4th Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1997PLC431354 | NCJ SHARE AND STOCK BROKERS LIMITED | 525, P.J. Tower,,Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2014PTC260168 | BCB PROPCO PRIVATE LIMITED | 1204, P.J. TOWER, DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1997PTC112288 | VIKRAM KENIA SECURITIES PRIVATE LIMITED | 1018, P. J. TOWER, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1995PTC295741 | SWEEKAR HOUSING PRIVATE LIMITED | 217 A, P. J. Tower, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U72200MH2006PTC160101 | BCB IT RESOURCES PRIVATE LIMITED | 1207A,P J TOWER,DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC092198 | MARVEL EQUITY PRIVATE LIMITED | PJ 225, P J TOWER, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAD-8196 | TENNIS CAPITAL SERVICES LLP | 619, 6TH FLOOR, P J TOWER, DALAL STREET,FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-1303 | R V HEMANI SHARES AND STOCK LLP | 813, 8th Floor, P.J.Tower Dalal Street, Fort Mumbai, Maharashtra, India - 400001 |
| U30009MH1995PLC087528 | INTERNET DATAMATION LIMITED | 916, P.J. Tower, 9th Floor Dalal Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U65999MH2008PTC179661 | ACROSS BROKING PRIVATE LIMITED | 2116, 21st Floor, P. J. Tower, Dalal Street, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC083648 | PAVAK INVESTMENT SERVICES PRIVATE LIMITED | 202 P J TOWER2ND FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC084915 | KARANI CAPITAL SERVICES PRIVATE LIMITED | 202 P J TOWER2ND FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2005PTC154981 | R V HEMANI SHARES AND STOCK PRIVATE LIMITED | 813, 8th Floor, P.J. Tower, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC091637 | FINKRAFT SECURITIES PRIVATE LIMITED | 917C P.J TOWER, 9TH FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC193081 | JJ COMMODITIES PRIVATE LIMITED | 406, P.J.TOWER, 4TH FLOOR, BSE LTD DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1947PTC005704 | THE PIONEER TEXTILATIES CORPORATION PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001 |
| U65999MH2010PTC205686 | PADMAKSHI CAPITAL PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001 |
| U65944MH1991PTC063079 | RAG FINANCE (BOMBAY) PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001 |
| U66010MH2006PTC159703 | FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1997PTC112618 | PADMAKSHI EDUCATION PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001 |
| U74120MH2015PTC267530 | PERFECT COMPLIANCE PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC085697 | VASKI FINANCIAL AND INVESTMENT SERVICES PRIVATE LIMITED | 14,BHUPEN CHAMBERS, GR.FLOOR,OPP.P.J.TOWER S.DALAL STREET, MUMBAI-AS400001. , MUMBAI-400001.W.E.F.05/11/1997, Maharashtra, India - 000000 |
| U67120MH1999PTC119159 | UNIQUE STOCKBRO PRIVATE LIMITED | 1216, 12th Floor, P J Tower, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| L99999MH1995PLC086635 | RIKHAV SECURITIES LIMITED | OFFICE NO.922-A, 9TH FLOOR, P.J.TOWER, DALAL STREET, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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
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.