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
JILANI CORPORATION PRIVATE LIMITED
CIN: U52300GJ2012PTC071548
JILANI CORPORATION PRIVATE LIMITED (CIN: U52300GJ2012PTC071548) is a Private company incorporated on 16 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JILANI CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.JILANI CORPORATION PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of JILANI CORPORATION PRIVATE LIMITED are NASIMBANU VASIMBHAI CHAUHAN, and VASIMBHAI NANUBHAI CHAUHAN.
JILANI CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300GJ2012PTC071548 and its registration number is 71548. Users may contact JILANI CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of JILANI CORPORATION PRIVATE LIMITED is 12/1739, Mathiya Faliya Vankiboradi, Shahpor , SURAT, Gujarat, India - 395003.
Current status of JILANI CORPORATION 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 JILANI CORPORATION 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 JILANI CORPORATION
Purchase full report of JILANI CORPORATION
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 JILANI CORPORATION 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JILANI CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05255609 | NASIMBANU VASIMBHAI CHAUHAN | Director | 2012-08-16 |
| 05255614 | VASIMBHAI NANUBHAI CHAUHAN | Director | 2012-08-16 |
Past Directors & Key Managerial Personnel of JILANI CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NASIMBANU VASIMBHAI CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASIMBHAI NANUBHAI CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21014GJ2010PTC060865 | M I PACKAGING PRIVATE LIMITED | 12/1542, ASHNA A REHMAT BRAHAMPOLE OPP NAGARDAS WADI, MUGLISARA, SHAHPOR , SURAT, Gujarat, India - 395003 |
| U46699GJ2025PTC166596 | METAL QUEST PRIVATE LIMITED | Shop No. 1, Shakti Appartment, Ward No.12,,C.S. No. 1780, Vakil street, Shahpor,Umarpada,Surat,Gujarat,395003-India |
| AAS-2428 | EMERGEDIAM LLP | 4TH FLOOR, OFFICE 404, GEEN DAIMOND, HATH FALIYA HARIPURA, NODH NO. 1167/B 1/2, PAIKY, SURAT, Gujarat, India - 395003 |
| ACG-8516 | SAYONA NETWORKING SOLUTIONS LLP | WA4/909 A 910 PAIKI TULSI FALIYA,BEGAMPURA SURAT 395003,Surat City,Surat,Gujarat,India-395003 |
| ACF-8536 | ABU TEHSEEN ENTERPRISE LLP | 12/2690, GF BASEMENT, HAMZA PALACE,,KADIYA SHERI, VANKI BORDI, SAIYADPURA, SURAT,Surat City,Surat,Gujarat,India-395003 |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| U51900GJ2015PTC084485 | SKINSEE PHARMA PRIVATE LIMITED | H No. – 7/27A-1-2-A BL-1-2 GR. FL., Aayush ICU & Multispecialty Hospital, La l Darwaja, , SURAT, Gujarat, India - 395003 |
| ACM-9485 | ORRIRI INNOVATIONS LLP | 6/2023, HAT FALIYA,,HARIPURA, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003 |
| U10750GJ2025PTC169978 | WESTERN HEAT & EAT PRIVATE LIMITED | H.NO. 12/837 GR. FLOOR,BHAVNAGRI SHERI,Surat City,Surat,Gujarat,395003-India |
| ACQ-1036 | KVP FEM POWER LLP | 4/909-910 dev chambers,tulsi faliya, begampura,Surat City,Surat,Gujarat,India-395003 |
| U32112GJ2023PTC144783 | NAIRI GEMS PRIVATE LIMITED | 301-302-303, Hindustan Diamond Centre,Haat Faliya,Surat City,Surat,Gujarat,395003-India |
| U46498GJ2026PTC177831 | ROYALCARAT JEWELS PRIVATE LIMITED | 2nd Fl 201 Hath Faliya,,Haripura, Manidharpura,,Surat City,Surat,Gujarat,395003-India |
| ACH-8060 | SUNSTAR GLOBAL SHIPBROKERS LLP | 12/925, FIROZ CHAMBERS,MEZANINE FLOOR, KELANI VAKHAR, RANITALAO,Surat City,Surat,Gujarat,India-395003 |
| ACD-4111 | NIWA DESIGNS LLP | 4TH FLOOR, OFFICE 404,,GREEN DAIMOND, HAT FALIYA,Surat City,Surat,Gujarat,India-395003 |
| ACD-8602 | LABDHI SIGNATURE LLP | 6/303B/1-2 FLR Mahalaxmi,Complex, Kolsawad,Surat City,Surat,Gujarat,India-395003 |
| U36000GJ2025PTC169401 | METRONEST BEVERAGES PRIVATE LIMITED | H N.908,TULSI FALIYA,NEAR,MOTI CINEMA, BEGAMPURA,Surat City,Surat,Gujarat,395003-India |
| ACU-9301 | TERAA INDIA EXPORTS LLP | 3RD FLR PLOT NO 11 12,SHIVA PARK SOCIETYVARACHA,Surat City,Surat,Gujarat,India-395003 |
| ACP-9523 | TROPICAL INN LLP | 401, 4 FLR, H NO 12/1390,NAVSARJAN APPT, TURKIWAD,Surat City,Surat,Gujarat,India-395003 |
| U32110GJ2025PTC162395 | BELUXE JEWEL PRIVATE LIMITED | PLOT NO 11+12 4TH FLOOR,MOTI RAGHAVJIMILL COM.,Surat City,Surat,Gujarat,395003-India |
| ACS-0230 | BRIGHT TRADING INDIA LLP | Off 403, 4 Flr, 6/1911-12,Jin Shanti Bldg Jadakhadi,Surat City,Surat,Gujarat,India-395003 |
| U74992GJ1999NPL036903 | SOUTHERN GUJARAT SHARE BROKERS ASSOCIATION | The Southern Gujarat Share Brokers' Association 12/922, Kela-ni-Vakhar, Lalgate , SURAT, Gujarat, India - 395003 |
| ACI-2004 | TIGERFIRE LLP | 3RD FLR PLOT NO 11 12 SHIVA PARK SOCIETY,VARACHHA ROAD KARANJ,Surat City,Surat,Gujarat,India-395003 |
| ACL-7833 | JALASAI IMPEX LLP | H NO- 8/2452, 1ST FLOOR,ARA SHERI, NR POLICE CHOWKY, WADI FALIYA,Surat City,Surat,Gujarat,India-395003 |
| ACK-0336 | LABDHI SKYSCRAPER LLP | 6/303/B/1-2, 2nd Floor, Mahalaxmi Complex,Kolsawad, Manchharpura, Nr. Gopal Locha,Surat City,Surat,Gujarat,India-395003 |
| U88900GJ2025NPL169850 | ZYNERO HUMAN WELFARE FOUNDATION | GR FLOOR, SHOP -2, TAKDIR MANZIL TANTWADA,SHAHPORE ROAD, SY.NO-1521, H.NO-12/1521,Surat City,Surat,Gujarat,395003-India |
| AAW-4043 | URBAN BONDS LLP | 3RD FLR PLOT NO 11 12 SHIVA PARK SOCIETYVARACHHA ROAD KARANJ SY NO -27/B, SURAT Surat City, Gujarat, India - 395003 |
| U47721GJ2023PTC145281 | VIVIR HEALTHCARE PRIVATE LIMITED | NONDH 7/279 PL 11 NORTH 12 1ST FLOOR MOTI RAGHAVJI MILL COMPOUND,LAL DARWAJA, UNAPANI ROAD,Surat City,Surat,Gujarat,395003-India |
| U21001GJ2024PTC156618 | SUNROOTS PHARMACEUTICAL PRIVATE LIMITED | Shop-G/5, Gr. Floor, Wing A, H.No. 12/703, 704,King Palace, Luhar Pole, Vanki Bordi, Ranitalav,Surat City,Surat,Gujarat,395003-India |
| U15490GJ2020PTC112561 | HESTHETIC LIFE PRIVATE LIMITED | GROUND FLOOR,1ST & 2ND FLOOR PLOT NO 11 & 12 SHIVA PARK SOCIETY VARACHHA ROAD KARANJ SURAT , SURAT, Gujarat, India - 395003 |
| 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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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.