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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
JAYCO FINTRADE PRIVATE LIMITED
CIN: U67120MH1996PTC101677 As on: 2026-07-13
JAYCO FINTRADE PRIVATE LIMITED (CIN: U67120MH1996PTC101677) is a Private company incorporated on 07 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.JAYCO FINTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
JAYCO FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC101677 and its registration number is 101677. Users may contact JAYCO FINTRADE PRIVATE LIMITED on its Email address - . Registered address of JAYCO FINTRADE PRIVATE LIMITED is LACHWAD,BASEMENT NO.1,SOUTH POUND ROAD,JAIN TEMPLE VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056.
Current status of JAYCO FINTRADE PRIVATE LIMITED is - Strike Off.
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 JAYCO FINTRADE 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 JAYCO FINTRADE
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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 JAYCO FINTRADE 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 JAYCO FINTRADE
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Past Directors & Key Managerial Personnel of JAYCO FINTRADE
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1996PTC101832 | AMISHREE FINTRADE PRIVATE LIMITED | LACHWAD, BASEMENT NO.1,SOUTH POUND ROAD, OPP.JAIN TEMPLE, VILE PARLE(WEST) , MUMBAI, Maharashtra, India - 400056 |
| U70101MH2011PTC219143 | SHAZAM REALTORS PRIVATE LIMITED | CONCORD CHS, 1ST FLOOR, N S ROAD NO 10 R NO 2, PLOT NO 1, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U45209MH2019PTC333773 | AMITFEB PRIVATE LIMITED | E-5-5, Kripa Nagar, Room No.1, Irla S.V. Road, Opp Jain Mandir, Vile Parle ( West) , Mumbai, Maharashtra, India - 400056 |
| U72900MH2005PTC154594 | KAYBEE I T SOLUTIONS PRIVATE LIMITED | G-1, Ketan villa, plot no. 25, Hatkesh society, East-West road no.2, J.V.P.D. Vile parle (west), , MUMBAI, Maharashtra, India - 400056 |
| U45200MH1989PLC052475 | SUSHANKU BUILDERS LIMITED | 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056 |
| U72100MH2013PTC247134 | KIHI SOFT PRIVATE LIMITED | 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056 |
| U65990MH1997PTC105287 | KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. | FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAC-3205 | BLACK GOLD CAPITAL SERVICES LLP | 301, Shivali Building, Plot No.6, Azad Nagar, N. S. Road No.1, Juhu Scheme, Vile Parle West, Vile Parle, Maharashtra, India - 400056 |
| AAE-7106 | VAD INFRA LLP | 8, SWASTIK SOCIETY ROAD NO. 1 GULMOHAR ROAD, JVPD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U74900MH2007PTC170090 | YUNAV REPROCESSORS PRIVATE LIMITED | 8, SWASTIK SOCIETY, ROAD NO. 1, GULMOHAR ROAD JVPD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2015PTC266035 | RYSYT AROMAS PRIVATE LIMITED | 8, SWASTIK SOCIETY, ROAD NO. 1, GULMOHAR ROAD JVPD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U55204MH2011PTC217744 | TUMHA FOODS PRIVATE LIMITED | 8, SWASTIK SOCIETY, ROAD NO. 1 GULMOHAR ROAD, JVPD, VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2012PTC232711 | YOLEP COMMUNICATIONS PRIVATE LIMITED | 8, SWASTIK SOCIETY, ROAD NO. 1 GULMOHAR ROAD, JVPD, VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056 |
| U15400MH2011PTC219970 | RASIFCO FOODS PRIVATE LIMITED | 8/9, SWASTIK SOCIETY, ROAD NO. 1 GULMOHAR ROAD, JVPD, VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAV-2629 | BHARAT BOTANICS LLP | 1002 JITENDRA CHS LTD, DADABHAI CROSS ROAD NO 1 OFF S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U45203MH2010PTC204001 | NARTAN INFRASTRUCTURE PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U45202MH2010PTC203891 | NAUKA DEVELOPERS PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U45202MH2010PTC203894 | PATHIK INFRAPROJECTS PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U45202MH2010PTC204574 | JAHAN INFRASTRUCTURE PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U45201MH2010PTC203538 | LOGPIN INFRAPROJECTS PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U52342MH2010PTC293476 | MORAN SOFTWARE MARKETING PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U51101MH2011PTC215033 | OLWINA MULTITRADING PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U51109MH2011PTC212187 | LAXMIDARSHAN MULTITRADING PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U51109MH2011PTC213855 | QUALITY FINGER MULTI TRADING PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U74140MH2011PTC293513 | JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U15142MH2022PTC386931 | MNJR OILS PRIVATE LIMITED | 1002 JITENDRA CHS LTD DADABHAI CROSS ROAD NO.1 OFF S.V. ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U18101MH2004PTC144106 | KAVA FASHIONS PRIVATE LIMITED | Shop No 1,Kalpana CHS,Plot No 16,Dadabhai Road Near CNMS School,Vile Parle(West) , Mumbai, Maharashtra, India - 400056 |
| AAG-7137 | DESIGN FORUM PROJECTS LLP | 1 Floor 102 Arpanna Plot No 8 N S Road No 5 Juhu Scheme Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U55204MH2018PTC305102 | WHITELION BILLIONAIRES INTERNATIONAL PRIVATE LIMITED | SHOP NO 1 HOUSE NO 96 KADRIPARK CTS 6896 IRLA S V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| 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.
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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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