JINENDRA TRADING HOUSE LLP (LLPIN: AAA-1069) is a Limited Liability Partnership firm incorporated on 01 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of JINENDRA TRADING HOUSE LLP are MAITRI SAGAR GALA, and SAGAR BHARAT GALA.
JINENDRA TRADING HOUSE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.
JINENDRA TRADING HOUSE LLP's LLP Identification Number is (LLPIN)AAA-1069. Its Email address is [email protected] and its registered address is SHOP NO. 11/12,VISHAL SHOPPING CENTRE, S.V.ROAD, MALAD(W), MUMBAI, Maharashtra, India - 400064
Current status of JINENDRA TRADING HOUSE LLP is - Active.
| LLP Identification Number | AAA-1069 |
| Name | JINENDRA TRADING HOUSE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-04-01 |
| Age of Company | 14 years, 11 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JINENDRA TRADING HOUSE LLP |
| AAA-1069 |
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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 JINENDRA TRADING HOUSE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09304270 | MAITRI SAGAR GALA | Designated Partner | 2021-09-02 |
| 06372316 | SAGAR BHARAT GALA | Designated Partner | 2012-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06372308 | NAINA SURESH KUMAR GALA | Designated Partner | - | 2021-09-02 |
| 00117735 | SURESH DHARAMSHI GALA | Designated Partner | - | 2012-11-21 |
| 05007193 | DHIRAJKUMAR DHARAMSHI GALA | Designated Partner | - | 2012-11-21 |
| 05007193 | DHIRAJKUMAR DHARAMSHI GALA | Partner | - | 2010-05-31 |
| 00038701 | PRAVIN DHARAMSHI GALA | Designated Partner | - | 2012-11-21 |
| 00089913 | DHIRAJ DHARAMSHI GALA | Designated Partner | - | 2015-08-16 |
| 00090253 | BHARAT DHARAMSHI GALA | Designated Partner | - | 2012-11-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28931MH1989PTC287782 | JHELUM INDUSTRIES PRIVATE LIMITED | SHOP NO. 5, BHAGWATI SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U22212MH2010PTC199650 | M.D.Y. MEDIA PRIVATE LIMITED | SAI MANGAL C.H.S., B2/203, MALAD SHOPPING CENTRE ISMAIL BAUG, S.V. ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U17100MH2002PTC137412 | VICKY ENTERPRISES PRIVATE LIMITED | 190/191MALAD SHOPPING CENTRE S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAP-4030 | ANJALI SELECTION LLP | HANSRAJ KARSAN GADA, SHOP NO 82, MALAD SHOPPING CENTRE,CHS LTD SV ROAD, NR SAI BABA MANDIR,MALAD W MUMBAI, Maharashtra, India - 400064 |
| ACA-1206 | Omney Global Ventures LLP | Shop No.1, Shantianth Shopping Centre2 FLR, S V Road, Malad West Malad West, Maharashtra, India - 400064 |
| ABA-7381 | SPARKLING DIGI-SOFT MEDIA LLP | Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064 |
| U25200MH2000PTC126177 | SOMANA PLASTICS PRIVATE LIMITED | 12 SHANTI BHAVANNADIADWALLA COLONY NO-2 S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U15122MH2011PTC219278 | AMFOODIE HOSPITALITY PRIVATE LIMITED | Shop No 1,Shankar Bhavan,Sunder Nagar S.V. Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U17110MH2005PTC153504 | REMCO SILK MILLS PRIVATE LIMITED | SHOP NO 18, SECOND FLOOR SHANTINATH SHOPPING CENTRE, S.V.ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24200MH1997PTC108677 | HARISONS COSMETICS AND HEALTH CARE PRIVATE LIMITED | SHOP NO 8 NEELKAMAL CO-OP HSGSOC LTD CHINCHOLI S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U15100MH2021PTC359221 | CHUNKY'S F&B PRIVATE LIMITED | Shop No 12, Bhoomi Park, Phase-V,Wing-I Bafhira Nagar, Off. Marve Road, Malad W , Mumbai, Maharashtra, India - 400064 |
| U29249MH2019PTC330938 | SHREEROOP INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | G-14, A SHANTI NATH SHOPPING CENTRE S.V. ROAD MALAD SHOPPING CENTRE , MUMBAI, Maharashtra, India - 400064 |
| U17120MH1989PTC050894 | NIKHILENE POLYTEX PRIVATE LIMITED | 401, MALAD SHOPPING CENTRE,S.V.RD MALAD (W) BOMBAY-64, , MUMBAI-400064, Maharashtra, India - 000000 |
| U18101MH2003PTC140199 | TIP TOP FASHIONS PRIVATE LIMITED | 601,STATION CENTRE,S.V.ROAD, NEAR SHANTINATH SHOPPING CENTRE,MALAD(WE ST), , MUMBAI, Maharashtra, India - 400064 |
| AAX-8001 | DREAMAURA LEARNING AND COACHING SOLUTION S LLP | PLOT NO: 12, FLAT NO: 2, FLOOR: GR, WING A, ABHIMANYU, VISHAL NAGAR, MARVE ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U22300MH2019PTC327959 | ANDMORE TWELVE MEDIA PRIVATE LIMITED | SHOP NO: 121, LINK-WAY ESTATES NEW LINK ROAD, C T S NO: 1093, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAD-2612 | JAK INFRATECH LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar, Road no1 Near NL College, S.V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-8473 | SPACE INFRACON LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar Road No1, Near NL College, S.V Road Malad West, Mumbai, Maharashtra, India - 400064 |
| AAE-9279 | ECSTASY INFRAVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| AAE-9124 | KRYSTALS INNOVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| U24232MH1988PTC046809 | AYUSHAKTI AYURVED PRIVATE LIMITED | Bhadran Nagar Road No.2,CTS.563/1 & 2, Off. S V Road, Opp. Milap Cinema, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAE-6911 | TOP SHIFT AUTOMOTIVE LLP | SHOP NO. 2, SHREE SHOPPING CENTRE, SAINATH ROAD, MALAD WEST. MUMBAI, Maharashtra, India - 400064 |
| AAC-0753 | KENARC SPACES LLP | 7, 1ST FLOOR, SHANTINATH SHOPPING CENTRE, S.V.ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| ABA-7330 | BRIZEAL ENTERPRISES LLP | Shop No. 7 Ground Floor Krishna Kunj S.V.Road Malad (west) Mumbai, Maharashtra, India - 400064 |
| L74140MH1991PLC062925 | MIDEAST PORTFOLIO MANAGEMENT LIMITED | 1-203, Vishal Complex, Narsing Lane, Off S. V. Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U01120MH2008PTC181657 | REAL FLOWERS PRIVATE LIMITED | YASHODA BHAVAN 201,NADIYADWALA COLONY NO. 2, S.V.ROAD,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAT-6075 | AVISHKAR CLOTHING LLP | Shop No.10, Patel Compound, Opp Natraj Market S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAW-4718 | ARHMYS SMILE AND HEALTH LLP | 502, Vaishali Shopping Centre Next To Natraj Market, S.V. Road, MaladWest Mumbai, Maharashtra, India - 400064 |
| AAJ-1510 | VASTU PARADISE LLP | B-601, ROLEX APTS, NEAR SHANITNATH SHOPPING CENTRE, S.V.ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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