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
JEEVAL TRADING PRIVATE LIMITED
CIN: U99999MH1996PTC101342 As on: 2026-07-13
JEEVAL TRADING PRIVATE LIMITED (CIN: U99999MH1996PTC101342) is a Private company incorporated on 24 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.JEEVAL TRADING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
JEEVAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1996PTC101342 and its registration number is 101342. Users may contact JEEVAL TRADING PRIVATE LIMITED on its Email address - . Registered address of JEEVAL TRADING PRIVATE LIMITED is KALYAN BUILDING,QUAREY ROAD, MALAD (EAST), , MUMBAI 400 097., Maharashtra, India - 000000.
Current status of JEEVAL TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JEEVAL TRADING 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 JEEVAL TRADING
Purchase full report of JEEVAL TRADING
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 JEEVAL TRADING 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 JEEVAL TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of JEEVAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13200MH1997PTC108438 | MANASI MINES PRIVATE LIMITED | 1/12,KALYAN BLDG.,QUARRY ROAD,SHRI RANI SATI MARG,MALAD EAST,MUMBAI 97. , MUMBAI.400 097, Maharashtra, India - 000000 |
| U17120MH1991PTC063948 | PANAMA TEXTILES PRIVATE LIMITED | C/401, SHANTI NAGAR,DUTT MANDIR ROAD,OAD, BOMBAY MALAD EAST,MUMBAI 400 097. , MUMBAI 400 097., Maharashtra, India - 000000 |
| U51100MH1996PTC100220 | WOODROSE TRADING AND INVESTMENTS PRIVATE LIMITED | 303/A, ATUL APARTMENTS,NEVATIYA ROAD, MALAD EAST, MUMBAI 400 097.A.R.25/.10/01 , MUMBAI 400 097., Maharashtra, India - 000000 |
| U67120MH2002PTC135580 | CURRENT INVESTMENTS PRIVATE LIMITED | SHOP NO.5, BUILDING NO.7 MALAD CO-OP. HSG. SOC. LTD., MALAD (EAST ), , MUMBAI - 400 097., Maharashtra, India - 000000 |
| U65990MH1995PTC092225 | QUIVER INVESTMENTS PRIVATE LIMITED | 307 INDRAPRASTHA,1-B JITENDRA ROAD,MALAD EAST, , MUMBAI 400 097, Maharashtra, India - 000000 |
| U65910MH1995PTC087696 | GANGEL FINLEASE PRIVATE LIMITED | 1/2 KAIYAN BLDG.,QUARRY ROAD,RANI SATI MARG, MALAD EAST, , MUMBAI 400 097, Maharashtra, India - 000000 |
| U70100MH1995PTC087195 | SAMBHAV CONSTRUCTION PRIVATE LIMITED | PLOT NO.5 A/7 PUSHPA PARK,DAFTARY ROAD,MALAD EAST, , MUMBAI 400 097, Maharashtra, India - 000000 |
| U01120MH1996PTC096069 | SHUCHITA HARVEST PRIVATE LIMITED | 1/12 KAIYAN BLDG.,QUARRY ROAD,SHREE RANI SATI MARG,MALAD EAST, , MUMBAI 400 097, Maharashtra, India - 000000 |
| U25209MH1994PTC081948 | SAPTASHRINGI PLASTICS PRIVATE LIMITED | SHOP NO.2,PARVATI SADAN,MACHUBHAI ROAD, MALAD EAST, , MUMBAI 400 097 WEF-08/09/2004., Maharashtra, India - 000000 |
| U67120MH1993PTC071779 | PARAMPREET HOLDINGS PVT.LTD. | 13 PUSHPA PARK,IST ROAD2ND FLOOR,FLAT NO.2 MALAD EAST BOMBAY -97. , MUMBAI - 400 097., Maharashtra, India - 000000 |
| U45200MH1980PTC022401 | DEORA-KEDIA DEVELOPMENT COMPANY PRIVATE LIMITED | 7/8, LAXMINARAYAN SHOPPINGCENTRE, MALAD EAST, MUMBAI-400 097. , MUMBAI 400 097, Maharashtra, India - 000000 |
| U67120MH1995PTC088257 | BARRACK LIFIN PRIVATE LIMITED | 5113 MALAD CO OP HSG SOCIETY,PODDAR ESTATES MALAD EAST, , MUMBAI 400 097, Maharashtra, India - 000000 |
| U25200MH1995PTC084780 | SLEEK PLAST INDUSTRIES INDIA PRIVATE LIMITED | 74 RANI SATI MARG,OPP UNION BANK OF INDIA, MALAD EAST, , MUMBAI 400 097, Maharashtra, India - 000000 |
| U65923MH1996PTC099916 | ESHA FINLEASE PRIVATE LIMITED | KAIYAN BLDG.QUARRY ROAD,MALAD WEST, , MUMBAI 400 097, Maharashtra, India - 000000 |
| U17110MH1995PTC090317 | SATSANG FINFAB PRIVATE LIMITED | C-3-26 SATSANG,UPPER GOVINDNAGAR,MALAD EAST , MUMBAI 400 097, Maharashtra, India - 000000 |
| U65923MH1997PTC108542 | PERAR FINANCE PRIVATE LIMITED | PLOT NO -66,PUSHPA PARKDAFTARY ROAD,MALAD (E), , MUMBAI 400 097, Maharashtra, India - 000000 |
| U67190MH1995PTC093964 | TRANSOCEANIC FINANCIAL ENGINEERING PRIVATE LIMITED | 402,FIELD VIEW,UPPER GOVIND NAGAR,MALAD EAST, , MUMBAI 400 097, Maharashtra, India - 000000 |
| U99999MH1998PTC114815 | SHANI ENGINEERS PRIVATE LIMITED | 10,SHRI NIWAS HOUSERANI SATI MARG MALAD EAST , MUMBAI.400 097, Maharashtra, India - 000000 |
| U99999MH1997PTC112289 | SHIV SAI PLANTATIONS PRIVATE LIMITED | 2,DUTT NIWASNEAR SANTOSHI MATA MANDIR KURAR,MALAD EAST , MUMBAI 400 097, Maharashtra, India - 000000 |
| U65923MH1997PTC110755 | AZUBA FINANCIAL SERVICES PRIVATE LIMITED | 2/4,SAINATH HOUSING SOCIETYINDIRA NAGAR RANISATI MARG MALAD EAST, , MUMBAI 400 097, Maharashtra, India - 000000 |
| U67190MH2006PTC159713 | GORAN CONSULTANTS PRIVATE LIMITED | A-202,MUKTANGAN,UPPERGOVIND NAGAR,KAILASH PURI RD, MALAD EAST, , MUMBAI-400 097, Maharashtra, India - 000000 |
| U30009MH1995PTC092517 | BALIGA COMPUTERS PRIVATE LIMITED | G/36,GOKULDHAM SHOPPING COMPL-EX OFF FILM CITY ROAD GOREGOAN (EAST , MUMBAI 400 097, Maharashtra, India - 000000 |
| U99999MH1996PTC102458 | POPULAR CREDIT AND INVESTMENT PRIVATE LIMITED | 8/A,SAI DARSHAN APARTMENT,HAWA HIRA PARK KURAR VILLAGE, MALAD (EAST), , MUMBAI- 400 097., Maharashtra, India - 000000 |
| U72900MH2000PTC125637 | CYBER AGRO PRIVATE LIMITED | A/13, HIRAKUTIR CO-OP.HSG.SOC.LTD., SHIVAJI CHOWK, DAFTARI ROAD, MALAD (E), , MUMBAI - 400 097., Maharashtra, India - 000000 |
| U74140MH1990PTC057459 | ALLEGRO VENTURES INDIA PRIVATE LIMITED | 103, TULIP APTS., VASANTVALLEY COMPLEX NEAR DINDOSHI BUS DEPOT, MALAD EAST, , MUMBAI - 400 097. WEF->1/10/97, Maharashtra, India - 000000 |
| U51500MH1991PTC060921 | BESTWIN IMPEX PVT LTD | 12-A,TEXILA BUILDING NO.29,MAHAKALI CAVES ROAD, ANDHERI EAST,MUMBAI-93. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U70100MH1988PTC047761 | PRIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 1/B/107,INDRAPRASTHA JEETENDRAROAD,MALAD (E) BOMBAY-400 097 , MUMBAI.400 097, Maharashtra, India - 000000 |
| U52599MH1998PTC116616 | BOSS COAT PRIVATE LIMITED | B-24, ANAND PRAKASH BUILDING,KUNDAVITA ROAD, ANDHERI EAST, , MUMBAI 400 059, Maharashtra, India - 000000 |
| U55204MH1995PTC087400 | BEFIT HOTEL FOOD SERVICES PRIVATE LIMITED | SHOP NO.17,AJANTA SHOPPINGCENTRE,DAFTARY ROAD MALAD EAST , MUMBAI 4000 097, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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