• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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JINENDRA TRADING HOUSE LLP

LLPIN: AAA-1069 As on: 2026-07-13

JINENDRA TRADING HOUSE LLP (LLPIN: AAA-1069) is a Limited Liability Partnership firm incorporated on 01 Apr 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of JINENDRA TRADING HOUSE LLP are SAGAR BHARAT GALA, and MAITRI SAGAR GALA.

JINENDRA TRADING HOUSE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JINENDRA TRADING HOUSE
DIN Director Name Designation Appointment Date
06372316 SAGAR BHARAT GALA Designated Partner 2012-10-15
09304270 MAITRI SAGAR GALA Designated Partner 2021-09-02
Past Directors & Key Managerial Personnel of JINENDRA TRADING HOUSE
DIN Director Name Designation Appointment Date Cessation
05007193 DHIRAJKUMAR DHARAMSHI GALA Designated Partner - 2012-11-21
05007193 DHIRAJKUMAR DHARAMSHI GALA Partner - 2010-05-31
06372308 NAINA SURESH KUMAR GALA Designated Partner - 2021-09-02
00038701 PRAVIN DHARAMSHI GALA Designated Partner - 2012-11-21
00117735 SURESH 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
Other Directorships of DHIRAJKUMAR DHARAMSHI GALA
Company Name CIN Designation Appointment Date Cessation
GALA SHELTER LLP AAA-5408 Designated Partner 2011-07-01 Ongoing
DHARMI ISPAT LLP AAB-8252 Designated Partner - 2015-06-05
Other Directorships of NAINA SURESH KUMAR GALA
Company Name CIN Designation Appointment Date Cessation
GENOA SALES LLP AAX-9045 Designated Partner 2022-08-01 Ongoing
INTROVAL SALES PRIVATE LIMITED U27100MH2020PTC337163 Additional Director - 2022-09-30
INTROVAL SALES PRIVATE LIMITED U27100MH2020PTC337163 Director 2022-01-03 Ongoing
4MANN PANEL PRIVATE LIMITED U27320MH2020PTC350768 Director 2020-11-26 Ongoing
MANN INFRA TRADE PRIVATE LIMITED U45202MH2011PTC213699 Additional Director - 2012-09-28
MANN INFRA TRADE PRIVATE LIMITED U45202MH2011PTC213699 Director 2012-09-28 Ongoing
Other Directorships of SAGAR BHARAT GALA
Company Name CIN Designation Appointment Date Cessation
MANN INFRA TRADE PRIVATE LIMITED U45202MH2011PTC213699 Additional Director - 2012-09-28
MANN INFRA TRADE PRIVATE LIMITED U45202MH2011PTC213699 Director 2012-09-28 Ongoing
Other Directorships of MAITRI SAGAR GALA
Company Name CIN Designation Appointment Date Cessation
ANDHRA PRADESH TANNERIES LTD L19110AP1974PLC001711 Company Secretary - 2024-04-16
Other Directorships of PRAVIN DHARAMSHI GALA
Other Directorships of SURESH DHARAMSHI GALA
Company Name CIN Designation Appointment Date Cessation
DHARMI ISPAT LLP AAB-8252 Designated Partner - 2021-04-26
GENOA SALES LLP AAX-9045 Designated Partner 2024-10-01 Ongoing
4MANN ISPAT PRIVATE LIMITED U07100MH2023PTC411727 Director 2023-10-09 Ongoing
4MANN MINERALS PRIVATE LIMITED U07100MH2023PTC412089 Director 2023-10-12 Ongoing
EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Director - 2011-02-21
INTROVAL SALES PRIVATE LIMITED U27100MH2020PTC337163 Director 2020-02-04 Ongoing
EURO PALLETS PRIVATE LIMITED U27107MH2008PTC184344 Director - 2011-08-18
4MANN INDUSTRIES PRIVATE LIMITED U27203MH2004PTC147987 Director - 2008-01-03
4MANN INDUSTRIES PRIVATE LIMITED U27203MH2004PTC147987 Managing Director 2008-01-03 Ongoing
MANN INFRA TRADE PRIVATE LIMITED U45202MH2011PTC213699 Director - 2012-10-01
MANN INFRA RESOURCES PRIVATE LIMITED U45202MH2011PTC213704 Director - 2019-11-27
MANMEET SALES PRIVATE LIMITED U45400MH2011PTC216792 Director 2011-04-27 Ongoing
DEVAL SALES PRIVATE LIMITED U45400MH2011PTC217129 Director 2011-05-06 Ongoing
SAGARDARSHAN SALES PRIVATE LIMITED U51109MH2011PTC217005 Director 2011-05-03 Ongoing
GLITORIUM INFRATRADE (INDIA) PRIVATE LIMITED U51900MH2008PTC187205 Additional Director - 2011-09-30
GLITORIUM INFRATRADE (INDIA) PRIVATE LIMITED U51900MH2008PTC187205 Director 2011-09-30 Ongoing
DHARMI SALES PRIVATE LIMITED U51909MH2004PTC149933 Director 2004-12-10 Ongoing
KEVIN IMPEX PRIVATE LIMITED U51909MH2005PTC155113 Additional Director - 2012-09-28
KEVIN IMPEX PRIVATE LIMITED U51909MH2005PTC155113 Director 2012-09-28 Ongoing
Other Directorships of DHIRAJ DHARAMSHI GALA
Other Directorships of BHARAT DHARAMSHI GALA

CIN Company Name Company Address
U74140MH2007PTC173877 IDEAL EXIM CONSULTANCY PRIVATE LIMITED SHOP NO. 95, MALAD SHOPPING CENTRE S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U51909MH2010PTC201381 PARI MACHINERY (INDIA) PRIVATE LIMITED SHOP NO. 3, JAINSONS PLAZA,MALAD SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U63911MH2002PTC136231 RUPAL JEWELLERS PRIVATE LIMITED SHOP NO 13 VISHAL SHOPPING CENS V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064
U28931MH1989PTC287782 JHELUM INDUSTRIES PRIVATE LIMITED SHOP NO. 5, BHAGWATI SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U45202MH2007PTC281308 JOYFUL DEVELOPERS PRIVATE LIMITED SHOP NO. 5, BHAGWATI SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74210MH2005PTC274096 KUTCH ENGINEERING PRIVATE LIMITED SHOP NO. 5, BHAGWATI SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U64200MH1995PTC090864 PRASAD TELECOM PRIVATE LIMITED SHOP NO 12 & 13OPP SHANKAR TEMPLE S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064
U67190MH1998PTC117132 DHANRAJ FOREX PRIVATE LIMITED SHOP NO:26 SHANTINATH SHOPPING CENTRE 1ST FLOOR S.V.ROAD MALAD [WEST] , MUMBAI, Maharashtra, India - 400064
U74999MH2015PTC267586 PACE GLOBAL VENTURE PRIVATE LIMITED SHANTINATH SHOPPING CENTRE OFFICE NO.42,1ST FLOOR,S.V.ROAD ,MALAD W EST , MUMBAI, Maharashtra, India - 400064
U93000MH2008PTC187314 PARAMOUNT ALLIED SERVICES & CONSULTANCY PRIVATE LIMITED BPL MOBILE GALLERY, SHOP NO-12, NEW GIRNAR CHS LTD S V ROAD MALAD W , 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
U74102MH2023PTC400314 WOODAPPLES INTERIORS PRIVATE LIMITED B1 / 303 SAIMANGAL CHS LTD,ISMAIL BAUG S V ROAD MALAD W NEAR MALAD SHOPPING CENTRE,Malad West,Mumbai,Maharashtra,400064-India
U17100MH2002PTC137412 VICKY ENTERPRISES PRIVATE LIMITED 190/191MALAD SHOPPING CENTRE S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064
ACJ-7242 GLOBALROAM TOURS AND HOLIDAYS LLP SHOP NO 61 ISMAIL BAUG,S V ROAD MALAD W,Malad West,Mumbai,Maharashtra,India-400064
U66000MH2021PTC370800 RIGHTBIMA INSURANCE BROKING SERVICES PRIVATE LIMITED Shop No. 7, Sundervan S-4 CHS Ltd., Sunder Ngr, 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
U36100MH2011PTC222227 SHARMA DECOR PRIVATE LIMITED 13,1ST FLOOR,KANKU MAHAL,MAGANLAL DAYABHAI CHAWL OPP.MALAD SHOPPING CENTRE,108,S.V. ROAD, 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
U72900MH1998PTC115634 AURIGA COMPUTER SOLUTIONS AND SERVICES PRIVATE LIMITED 45-SHIVAM SHOPPING CENTRE, S. V. ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064
U25200MH2000PTC126177 SOMANA PLASTICS PRIVATE LIMITED 12 SHANTI BHAVANNADIADWALLA COLONY NO-2 S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064
U72900MH2008PTC180099 EXCEL IT GURU SOLUTIONS PRIVATE LIMITED 16 - A, SHANTINATH SHOPPING CENTRE, 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
U52393MH2007PTC175595 RS2 CREATION PRIVATE LIMITED SHOP NO. 6, GROUND FLOOR, STATION CENTRE, S. V. ROAD, MALAD - WEST , MUMBAI, Maharashtra, India - 400064
U63022MH1999PTC121281 GAURAV COLDSTORAGE PRIVATE LIMITED SHOP NO 3 REKE'S SMRITI BLDGNEAR BABULINE COMPLEX S V ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064
U93090MH2018PTC309891 AGHORI MEDIA HOUSE PRIVATE LIMITED 204 Vaishali Shopping Centre,Next to Natraj Market Malad (W), S V Road , 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
U17110MH2005PTC153504 REMCO SILK MILLS PRIVATE LIMITED SHOP NO 18, SECOND FLOOR SHANTINATH SHOPPING CENTRE, S.V.ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064
ACM-1172 SAFE HAVEN WELLNESS LLP Shop No. 303, Station Centre Premises CS Ltd.,Near Aditi Hotel S V Road,Malad West,Mumbai,Maharashtra,India-400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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