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
JIB TRADING PRIVATE LIMITED
CIN: U51211MH2010PTC205244
JIB TRADING PRIVATE LIMITED (CIN: U51211MH2010PTC205244) is a Private company incorporated on 04 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2250500.00.
JIB TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.JIB TRADING PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of JIB TRADING PRIVATE LIMITED are DHARMRAJ TRIVENI KANOJIA, and MUKESH MADANLAL RAWAL.
JIB TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51211MH2010PTC205244 and its registration number is 205244. Users may contact JIB TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JIB TRADING PRIVATE LIMITED is RM NO. 2, RAMBHAJAN SINGH CHAWL DARUWALA COMP S V RD MALAD WEST, NEAR DUTT MANDIR , MUMBAI, Maharashtra, India - 400064.
Current status of JIB TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JIB 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 JIB TRADING
Purchase full report of JIB 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 JIB 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 JIB TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06781322 | DHARMRAJ TRIVENI KANOJIA | Director | 2018-02-27 |
| 06824313 | MUKESH MADANLAL RAWAL | Director | 2014-03-04 |
Past Directors & Key Managerial Personnel of JIB TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02923761 | ASHISH AGRAWAL | Director | - | 2010-08-19 |
| 02923774 | RACHITA AGRAWAL | Director | - | 2010-08-19 |
| 03081621 | SANJAY GAGRANI | Additional Director | - | 2013-09-03 |
| 03083083 | DIPAKBHAI KAILASHCHAND KASAT | Additional Director | - | 2013-09-03 |
| 07584161 | ANKIT PRAKASH SONI | Director | - | 2019-04-12 |
| 06669447 | BHANUKUMAR ARVIND GOYAL | Director | - | 2014-03-04 |
| 06669499 | NITIN KUMAR ROONGTA | Director | - | 2017-11-23 |
Other Directorships of ASHISH AGRAWAL
Other Directorships of RACHITA AGRAWAL
Other Directorships of SANJAY GAGRANI
Other Directorships of DIPAKBHAI KAILASHCHAND KASAT
Other Directorships of DHARMRAJ TRIVENI KANOJIA
Other Directorships of MUKESH MADANLAL RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJYOGA MINERALS PRIVATE LIMITED | U13209MH2006PTC163581 | Director | 2014-03-04 | Ongoing |
| SUBHPHAL DEALER PRIVATE LIMITED | U51109WB2010PTC272239 | Director | - | 2020-01-25 |
| VENEER TRADING PRIVATE LIMITED | U51909MH2009PTC195365 | Director | 2014-03-04 | Ongoing |
| HIGHPOINT SUPPLIERS PRIVATE LIMITED | U51909MH2010PTC257979 | Director | - | 2016-08-31 |
| MOONLINK TRADELINK PRIVATE LIMITED | U51909MH2010PTC259301 | Director | - | 2021-08-25 |
| BLUERA UNIVERSAL PRIVATE LIMITED | U51909MH2010PTC266322 | Director | - | 2019-12-05 |
Other Directorships of ANKIT PRAKASH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJYOGA MINERALS PRIVATE LIMITED | U13209MH2006PTC163581 | Director | - | 2019-04-12 |
| AASHIANA METAL INDIA LIMITED | U27202DL1996PLC079916 | Director | - | 2019-04-12 |
| VENEER TRADING PRIVATE LIMITED | U51909MH2009PTC195365 | Director | - | 2019-04-12 |
Other Directorships of BHANUKUMAR ARVIND GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KULDEVI ADVISORY SERVICES LLP | AAG-0906 | Designated Partner | - | 2019-04-15 |
| PRINT2GIFT LLP | AAH-7769 | Designated Partner | 2016-11-09 | Ongoing |
| FINGENEX MARKETING LLP | AAJ-8247 | Designated Partner | 2017-06-28 | Ongoing |
| SUPERNOVA ADVERTISING LIMITED | L22212MH2008PLC181088 | CFO(KMP) | - | 2019-05-02 |
| SUPERNOVA ADVERTISING LIMITED | L22212MH2008PLC181088 | Director | - | 2014-01-02 |
| SUPERNOVA ADVERTISING LIMITED | L22212MH2008PLC181088 | Whole-time director | - | 2019-05-02 |
| RAJYOGA MINERALS PRIVATE LIMITED | U13209MH2006PTC163581 | Director | - | 2014-03-04 |
| SRI KARANI EXPORTS PVT. LTD. | U51909MH1994PTC272976 | Director | - | 2017-11-29 |
| VENEER TRADING PRIVATE LIMITED | U51909MH2009PTC195365 | Director | - | 2014-03-04 |
| WELWATCH SECURITY SERVICES PRIVATE LIMITED | U74140MH2006PTC163101 | Director | - | 2015-07-04 |
| KULDEVI ADVISORY SERVICES PRIVATE LIMITED | U74900TG2013PTC089404 | Director | 2014-01-02 | Ongoing |
Other Directorships of NITIN KUMAR ROONGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJYOGA MINERALS PRIVATE LIMITED | U13209MH2006PTC163581 | Director | - | 2017-11-23 |
| AASHIANA METAL INDIA LIMITED | U27202DL1996PLC079916 | Additional Director | - | 2015-02-17 |
| AASHIANA METAL INDIA LIMITED | U27202DL1996PLC079916 | Director | - | 2017-11-23 |
| VENEER TRADING PRIVATE LIMITED | U51909MH2009PTC195365 | Director | - | 2017-11-23 |
| JEEWAN COMMODITIES PVT LTD | U65999MH1991PTC261149 | Director | - | 2018-01-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13209MH2006PTC163581 | RAJYOGA MINERALS PRIVATE LIMITED | RM NO. 2, RAMBHAJAN SINGH CHAWL DARUWALA COMP S V RD MALAD WEST, NEAR DUTT MANDIR , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2009PTC195365 | VENEER TRADING PRIVATE LIMITED | RM NO. 2, RAMBHAJAN SINGH CHAWL DARUWALA COMP S V RD MALAD WEST, NEAR DUTT MANDIR , MUMBAI, Maharashtra, India - 400064 |
| U36998MH1999PTC118553 | PARAMOUNT BELTS AND BUCKLES PRIVATE LIMITED | 5-B BLDG NO 2 USMANBHAI CHAWLNADIADWALA COLONY NEAR STATE BANK OF INDIA S V ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U64204MH2014PTC254333 | DHANLAXMI ONLINE TRADING PRIVATE LIMITED | ROOM NO 3, TIRKHALAL CHAWL, DARUWALA COMP, S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACF-5454 | DHANLAXMI INFRA SERVICES LLP | ROOM NO-13, TIRKHALAL AGRAWAL CHAWL,,DARUWALA COMPOUND, S.V ROAD, MALAD(WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| U66110MH2021PTC369631 | NIRVIK SERVICES PRIVATE LIMITED | 702 RAJ VAIBHAV NADIADWALA COLONY ROAD NO 2,OFF S V ROAD NEAR SHEETAL DARSHAN BLDG MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U82300MH2023PTC398870 | EBOX EVENT MANAGEMENT PRIVATE LIMITED | 2 DARNUS NIWAS YASHODA SMRUTI,,NADIADWALA CHL NO 2 S V RD,Malad West,Mumbai,Maharashtra,400064-India |
| AAQ-6806 | LAWPLUS LLP | Shed No 51 Mani Bhuvan Comp Mamledar Wadi RdNo 2 Malad (West) Near Angan Hotel Mumbai, Maharashtra, India - 400064 |
| ACG-5312 | METASTONE GLOBAL INDIA LLP | BLDG NO 2 SHOP NO 8 ROYAL SANKALP C WING,JAKARIA ROAD OFF S V ROAD NEAR MAIN POST OFFICE,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3887 | LAK AND GADA REALTY LLP | V2 201 Shivam CHS Ltd S V,Road Plot No 4 Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U62020MH2025PTC453273 | FINJASIN INDIA PRIVATE LIMITED | Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ABD-0161 | Realm travel solutions LLP | A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| AAZ-7370 | RONALD DEVELOPERS LLP | Bhangarwali Chawl, Daruwala Comp. S V Road, Opp. BPL Gallery, Malad West Mumbai, Maharashtra, India - 400064 |
| U52339MH2021PTC373234 | IMMERIA BATH PRIVATE LIMITED | 1st Floor, Office No.2 Sahakar Avenue, NearNL College,S.V.Road,Malad west , Mumbai, Maharashtra, India - 400064 |
| U55100MH1993PTC071718 | CANDY INDUSTRIES PVT LTD | Office No.208, 2nd Floor, Vaishali Shopping Centre S.V.Road, Near Natraj Market, Malad West , Mumbai, Maharashtra, India - 400064 |
| ABZ-0517 | RUSHABH SWARNA MALIGAI LLP | Room No. 204, Natraj Market,,S. V. Road, 2nd Floor, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| U52291MH2023PTC410199 | INTLXPOS ENTERPRISES PRIVATE LIMITED | V2,402 SUNDER NGR, S V RD,MALAD W,NR DALMIYA COLL,Malad West,Mumbai,Maharashtra,400064-India |
| ACH-5444 | COLABA FLOUR WORKS LLP | Office No 2, J unit, Jamnotri CHSL,,sunder Nagar, S V Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U78100MH2023PTC401680 | HADLEY ROOTED PRIVATE LIMITED | ROOM NO 2 CHIMANLAL DHODI,CHAWL LAST BUSES STOP BUNDER RD CHINCHOLI MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| ACF-1966 | SECUREBH SECURITY CONSULTANCY LLP | 401, 4th Floor, Disha Darshan, Nadiadwala Colony Road No 2,Off SV Road, Near Sai baba Mandir, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACF-4551 | GLOBEXPO EXIM SOLUTIONS LLP | 401, 4th Floor, Disha Darshan, Nadiadwala Colony Road No 2,Off SV Road, Near Sai baba Mandir, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U67120MH2010PTC201591 | GOKUL SECURITIES PRIVATE LIMITED | 3/1,MADRAS CHAWL,PLOT S-42/2,TANK RD, INAMDAR EST MARVE RD, ORLEM, NEAR DREAM PALACE HOTEL , , MALAD WEST, Maharashtra, India - 400064 |
| U74999MH2016PTC288450 | RUGGEDIAN LIFESTYLE PRIVATE LIMITED | Office No.SP-S2,2nd Floor,Sez Plaza Co-Op Premises S.V. Road,Near Nutan School, Marve Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U22209MH2023PTC398676 | AWON HIGH-TECH ENGINEERING PRIVATE LIMITED | A Wing, 2nd Floor, Shop No 213, Simplex Khushaangan, 82,Vijaykarwadi, S.V.Road, Malad(East) Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| ABA-8899 | SERINITY EXQUISITE LLP | 2 CONWOOD CLASSIC 51A 1 51A 2 MALAD WEST,LIBERTY GARDEN RD NO 2 ASHARAI HOTEL,Malad West,Mumbai,Maharashtra,India-400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U79110MH2024PTC427288 | EAGLE CREST GLOBAL PRIVATE LIMITED | Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2026PTC464924 | RECLAIM BHAROSA CONSULTANT PRIVATE LIMITED | 304, Sainath (Malad) SRA,Daruwala Compound, S V Rd,Malad West,Mumbai,Maharashtra,400064-India |
| U74102MH2024PTC435103 | SAMAR INTERIOR INDIA PRIVATE LIMITED | R V PATEL CHAWL, R NO 3,DARUWALA COMPOUND, MALAD,Malad West,Mumbai,Maharashtra,400064-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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.