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
JHAVERI PREMISES PRIVATE LIMITED
CIN: U70100MH1995PTC088778 As on: 2026-07-13
JHAVERI PREMISES PRIVATE LIMITED (CIN: U70100MH1995PTC088778) is a Private company incorporated on 25 May 1995. 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. 201000.00.
JHAVERI PREMISES PRIVATE LIMITED'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.JHAVERI PREMISES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of JHAVERI PREMISES PRIVATE LIMITED are TAPAN MAHENDRA JHAVERI, and NEMICHAND POONAMCHAND JAIN.
JHAVERI PREMISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC088778 and its registration number is 88778. Users may contact JHAVERI PREMISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JHAVERI PREMISES PRIVATE LIMITED is 115 DEVELOPMENTBANK BLDG 4TH FLOOR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400001.
Current status of JHAVERI PREMISES 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 JHAVERI PREMISES 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 JHAVERI PREMISES 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 JHAVERI PREMISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00948968 | TAPAN MAHENDRA JHAVERI | Director | 1995-05-25 |
| 02147956 | NEMICHAND POONAMCHAND JAIN | Director | 2004-07-14 |
Past Directors & Key Managerial Personnel of JHAVERI PREMISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00948665 | MAHENDRA GULABCHAND JHAVERI | Director | - | 2018-06-29 |
Other Directorships of MAHENDRA GULABCHAND JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEMINATH HOMES PRIVATE LIMITED | U45203MH2009PTC191747 | Director | - | 2014-12-01 |
Other Directorships of TAPAN MAHENDRA JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRUASHISH REALCON PRIVATE LIMITED | U45201MH2022PTC383279 | Director | 2022-05-24 | Ongoing |
| NEMINATH HOMES PRIVATE LIMITED | U45203MH2009PTC191747 | Director | 2009-04-16 | Ongoing |
| STAR ONE REALCON PRIVATE LIMITED | U45400MH2010PTC199019 | Director | 2014-06-25 | Ongoing |
Other Directorships of NEMICHAND POONAMCHAND JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2022PTC383279 | MATRUASHISH REALCON PRIVATE LIMITED | 4TH FLOOR, R. NO. 115, PALTON ROAD, DEVLOPMENT BANK BLDG, CROWFORD MARKET,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U45203MH2009PTC191747 | NEMINATH HOMES PRIVATE LIMITED | 115, DEVELOPMENT BANK BLDG, CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2015PTC265606 | ROSE COLLECTION PRIVATE LIMITED | Shop No. A Ground Floor,Musafirkhanna Bldg Musafirkhana Road,Crawford Market, Fort , Mumbai, Maharashtra, India - 400001 |
| AAN-9338 | ZOSHAB INTERNATIONAL POWER TOOLS LLP | Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001 |
| U47640MH2023PTC401143 | RUBIC TRADING PRIVATE LIMITED | 507, Floor-5-12/14,Mohatta Market, Saboo Siddik Road,Crawford Market, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U55701MH1990PTC057513 | PEARL BEACH RESORTS PRIVATE LIMITED | E/21 SITARAM BUILDING2ND FLOOR OPP PHULE MARKET MARKET ROAD CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| AAG-6065 | KAPADIA NAYAK & ASSOCIATES LLP | E/21, 2ND FLOOR, SITARAM BUILDING, OPP. CRAWFORD MARKET, MARKET ROAD MUMBAI, Maharashtra, India - 400001 |
| AAW-7927 | TULJA BHAWANI IMPEX INDIA LLP | 29B, FLOOR GRD, 12/14, MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAV-9745 | O2 GLOBAL VENTURES LLP | GODOWN 13, FLOOR 1,12 14 MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET, FORT MUMBAI, Maharashtra, India - 400001 |
| U31909MH2017PTC295637 | CLARON FIBREOPTICS PRIVATE LIMITED | 16, FLOOR 3, 12/14, MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET ,FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC177193 | LOOKS INTERNATIONAL PRIVATE LIMITED | Shop No. 13, 2nd Floor,Manish Market, Palton Road Near Crawford Market , Mumbai, Maharashtra, India - 400001 |
| U51909MH2020PTC351068 | HDT SALES PRIVATE LIMITED | F, FLOOR-1ST, 12/14, MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PTC224931 | BELLA ARTE EVENTS PRIVATE LIMITED | ROOM NO-07, 5TH FLOOR, MOTA MARKET BUILDING, OPPOSITE CRAWFORD MARKET, PALTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAH-5253 | ORBIT VOYAGES TOURS & TRAVELS LLP | 1st Floor,SHOP NO.39,ASOKA MARKET, OPPOSITE L.T MARG POLICE STATION,CRAWFORD MARKET, MUMBAI, Maharashtra, India - 400001 |
| ACS-8308 | ANASA VENTURES LLP | B-WING, GROUND FLOOR TO 7,NEAR CRAWFORD MARKET,FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U27300MH1984PTC033475 | EMMESSAR TECHNOLOGIES PRIVATE LIMITED | 29, 4TH FLOOR, KAMER BLDG, 38 CAWASJI PATEL STREET, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| L46497MH1991PLC064323 | RELIC TECHNOLOGIES LIMITED | 6, Floor-Grd, Plot-79, Himalaya House,,Ramabai Ambedkar Marg, Crawford Market, Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U46201MH2004PLC143794 | KEYMEN TRADELINK LIMITED | 110, Floor-1, Plot-79,Himalaya House, Ramabai Ambedkar Marg,Crawford Market, Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACH-2513 | BASUS RESTAURANTS LLP | 3, 4 FLOOR 1ST, B SITARAM BUILDING,DADABHAI NAWROJI ROAD, CRAWFORD MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46909MH1984PTC031979 | HIRALAXMI MULTITRADE PRIVATE LIMITED | 6, Ground Floor, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market,,Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAK-2006 | SERENITY BEAUTY AND SPA SOLUTIONS LLP | FLOOR-1 & 2, PLOT NO-6, KARIMJI MANZIL, MUSAFIR KHANA ROAD, CRAWFORD MARKET, FOR,T.,MUMBAI,Mumbai City,Maharashtra,India-400001 |
| U51909MH2002PTC137023 | LEKASHELL IMPEX PRIVATE LIMITED | Office No 9A, 2nd Floor, C Wing, Greenstone Heritage Building Opp Haj House, Crawford Market, Mumbai , Mumbai, Maharashtra, India - 400001 |
| AAW-2756 | GREEN PEAKS ENTERPRISES LLP | 4TH FLOOR, RUSTOM BLDG, VEERNARIMAN ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| U65110MH1999NPL119268 | FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA | 40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC220374 | A. R. FREIGHT AND SHIPPING PRIVATE LIMITED | 130, Lokhandwala Bldg, 4th Floor, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U99999MH1984PTC034618 | INDTEL ENGINEERING PRIVATE LIMITED | 4TH FLOOR PRASHANT BLDG 62 GHOGHA STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U26940MH1982PTC027978 | GOLDEN LINE CEMENT INDUSTRIES PVT LTD | 4TH FLOOR KAMER BLDG 38CAWAJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1993PTC072182 | BANAJI EYECARE PRIVATE LIMITED | NAVSARI BLDG., 4TH FLOOR 240, DR.D N ROAD, , MUMBAI, Maharashtra, India - 400001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.