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
JM GLOBAL COMMODITIES PRIVATE LIMITED
CIN: U57900MH1990PTC055879
JM GLOBAL COMMODITIES PRIVATE LIMITED (CIN: U57900MH1990PTC055879) is a Private company incorporated on 19 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 3000000.00.
JM GLOBAL COMMODITIES 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.
Directors of JM GLOBAL COMMODITIES PRIVATE LIMITED are MANISH RASIKLAL MANSATA, and JATIN RASIKLAL MANSATA.
JM GLOBAL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U57900MH1990PTC055879 and its registration number is 55879. Users may contact JM GLOBAL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JM GLOBAL COMMODITIES PRIVATE LIMITED is 208, SECOND FLOOR, RAGHULEELA MALL, OFF. S. V. ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067.
Current status of JM GLOBAL COMMODITIES 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 JM GLOBAL COMMODITIES 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 JM GLOBAL COMMODITIES
Purchase full report of JM GLOBAL COMMODITIES
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 JM GLOBAL COMMODITIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JM GLOBAL COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02704442 | MANISH RASIKLAL MANSATA | Director | 2020-12-31 |
| 02704459 | JATIN RASIKLAL MANSATA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of JM GLOBAL COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02704442 | MANISH RASIKLAL MANSATA | Additional Director | - | 2020-12-31 |
| 02704459 | JATIN RASIKLAL MANSATA | Additional Director | - | 2020-12-31 |
| 02704459 | JATIN RASIKLAL MANSATA | Director | - | 2019-06-05 |
| 03286701 | TUSHAR BHUPENDRABHAI KOTHARY | Director | - | 2020-01-22 |
| 03550330 | RISHITA JATIN MANSATA | Additional Director | - | 2020-08-07 |
| 00147848 | PARESH DINESHLAL SHAH | Director | - | 2015-10-16 |
| 00226888 | MAHESH CHAMPAKLAL THAKKAR | Director | - | 2013-03-11 |
| 02517710 | ALANKAR JAIN | Director | - | 2011-05-11 |
Other Directorships of MANISH RASIKLAL MANSATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAREHOUSE KITCHEN LLP | AAF-2131 | Designated Partner | 2015-11-24 | Ongoing |
| J M GLOBAL EQUITIES PRIVATE LIMITED | U19129WB1991PTC052594 | Director | 2009-07-20 | Ongoing |
| AXIOM COMMERCE PRIVATE LIMITED | U51909WB2005PTC102708 | Director | - | 2021-06-15 |
| BLUEBERRY TRADELINKS PRIVATE LIMITED | U51909WB2009PTC133445 | Director | - | 2012-11-23 |
| TORNEDO AGENCIES PRIVATE LIMITED | U52190WB2009PTC138096 | Director | 2012-11-23 | Ongoing |
| MANSATA SECURITIES PRIVATE LIMITED | U65923DN2011PTC000386 | Director | 2011-02-25 | Ongoing |
| JM GLOBAL WEALTH IFSC PRIVATE LIMITED | U65990GJ2017PTC096380 | Director | 2017-03-20 | Ongoing |
| MANIKALA TRADE DESIGNS PRIVATE LIMITED | U74120WB2010PTC149968 | Director | 2013-01-04 | Ongoing |
Other Directorships of JATIN RASIKLAL MANSATA
Other Directorships of TUSHAR BHUPENDRABHAI KOTHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONA ORGANIC COMPANY PRIVATE LIMITED | U01403MH2011PTC212669 | Director | - | 2011-05-11 |
| ULTIMATE STOCK BROKING PRIVATE LIMITED | U74992MH2012PTC236710 | Director | 2012-10-11 | Ongoing |
| MIRA ROAD RESIDENTS ASSOCIATION | U91110MH2001NPL131687 | Director | 2012-09-13 | Ongoing |
| SOLUS ADVISORS PRIVATE LIMITED | U93000MH2008PTC186946 | Director | 2010-10-19 | Ongoing |
Other Directorships of RISHITA JATIN MANSATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J M GLOBAL EQUITIES PRIVATE LIMITED | U19129WB1991PTC052594 | Director | 2018-01-02 | Ongoing |
| AXIOM COMMERCE PRIVATE LIMITED | U51909WB2005PTC102708 | Additional Director | - | 2020-08-10 |
| TORNEDO AGENCIES PRIVATE LIMITED | U52190WB2009PTC138096 | Additional Director | - | 2020-08-10 |
| MANSATA SECURITIES PRIVATE LIMITED | U65923DN2011PTC000386 | Additional Director | - | 2012-09-29 |
| MANSATA SECURITIES PRIVATE LIMITED | U65923DN2011PTC000386 | Director | 2012-09-29 | Ongoing |
| MANIKALA TRADE DESIGNS PRIVATE LIMITED | U74120WB2010PTC149968 | Additional Director | - | 2020-08-10 |
Other Directorships of PARESH DINESHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPPY LEISURE REALTIES LLP | AAH-1290 | Designated Partner | - | 2019-01-18 |
| ONA ORGANIC COMPANY PRIVATE LIMITED | U01403MH2011PTC212669 | Director | - | 2011-05-11 |
| BOND ROOT FINANCE PRIVATE LIMITED | U65100MH2018PTC316716 | Director | 2018-11-01 | Ongoing |
| NEW BOMBAY INVESTORS ASSOCIATION.. | U67120MH1992GAP066903 | Director | - | 2018-09-11 |
| ULTIMATE STOCK BROKING PRIVATE LIMITED | U74992MH2012PTC236710 | Director | - | 2017-01-06 |
| SAVIOUR INSURANCE BROKING PRIVATE LIMITED | U74999MH2003PTC139556 | Director | - | 2018-07-14 |
| MIRA ROAD RESIDENTS ASSOCIATION | U91110MH2001NPL131687 | Director | - | 2012-10-15 |
| EXCEL DEBT BROKING PRIVATE LIMITED | U93000MH2000PTC128492 | Director | 2000-08-29 | Ongoing |
| SOLUS ADVISORS PRIVATE LIMITED | U93000MH2008PTC186946 | Director | - | 2017-01-06 |
Other Directorships of MAHESH CHAMPAKLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R D BROKING PRIVATE LIMITED | U67190MH2015PTC263113 | Director | - | 2022-05-20 |
Other Directorships of ALANKAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONA ORGANIC COMPANY PRIVATE LIMITED | U01403MH2011PTC212669 | Director | - | 2018-01-12 |
| PARATODOS PRIVATE LIMITED | U55101GA2021PTC015039 | Director | 2021-11-24 | Ongoing |
| 25FPS MEDIA PRIVATE LIMITED | U92100MH2004PTC147541 | Director | - | 2009-04-06 |
| APRICOT MEDIA PRIVATE LIMITED | U92120MH2006PTC164088 | Director | 2006-08-26 | Ongoing |
| SOLUS ADVISORS PRIVATE LIMITED | U93000MH2008PTC186946 | Director | - | 2011-05-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC294482 | ADIH BIZTECH PRIVATE LIMITED | 188,Second Floor,Raghuleela Mall,Off S V Road Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U46491MH2023PTC398965 | SANURI INNVOTIONS PRIVATE LIMITED | G-323 RAGHULEELA MEGA MALL OFF S.V. ROAD, KANDIVALI WEST BEHIND POISAR BUS DEPO,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2021PTC355881 | B PLUS AC PRIVATE LIMITED | F/114 1st Floor, Raghuleela Mega Mall, S.V.Road, Poisar Road , Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U65100MH2013PTC250061 | DIGIKREDIT FINANCE PRIVATE LIMITED | Office No. 260, 1st Floor, Raghuleela Mega Mall, Bh. Poisar Bus Depot, Off S V Road , Kandivali West, Maharashtra, India - 400067 |
| U23939MH2025PTC452602 | INFRAXPRESS VENTURES PRIVATE LIMITED | 188, 2nd flr, Raghuleela,Mall ,Off S.V. Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74120MH2012PTC232073 | SSHREYANSHH CONSULTANCY PRIVATE LIMITED | G-188, Raghuleela Mall, Off S V Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U72900MH1999PTC120090 | MAGNET TECHNOLOGIES PRIVATE LIMITED | 126, 1st Floor Raghuleela Mega Mall, S.V. Road, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U55100MH2006PTC160635 | KAMBALA HOSPITALITY PRIVATE LIMITED | 4TH FLOOR, RAGHULEELA MEGAMALL, BEHIND POISAR BUS OFF. S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U63030MH2022OPC390217 | TRINKETS LOGISTICS (OPC) PRIVATE LIMITED | OFFICE NO. GP 17, 2ND FLOOR, RAGHULEELA MEGA MALL, S.V. ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U70101MH2012PTC234864 | UNIQUE PROPERTY DEALINGS PRIVATE LIMITED | 326, GROUND FLOOR,RAGHULEELA MEGA MALL,BEHIND POISAR DEPOT, S. V.ROAD, KANDIVALI (WEST ) , MUMBAI, Maharashtra, India - 400067 |
| ACG-8954 | HRT PARTNERS LLP | Shop No. 216, 1st Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45202MH2011PTC212573 | AVIOR REAL CONS PRIVATE LIMITED | 300, 1st floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Off S. V. Road, Kandiv li (West) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC291704 | PROGLOBIZ SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 118, Raghuleela Mega Mall, S.V. Road, Kandivali (W), Opp. Poisar Bus Depot, Mumbai 400 067 , Kandivlai West, Maharashtra, India - 400067 |
| U55101MH2023PTC415474 | DE SOUL SANTE HOTELS & RESORTS PRIVATE LIMITED | 4th Floor, off 1, Hive 67 Icon, Poisar Gymkhana Road,,Lokmanya Tilak Nagar, Poisar, Near Raghuleela Mall, Kandivali West,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAM-0609 | COMPOUNDING WEALTH ADVISORS LLP | 18, 2nd Floor, Raghuleela Mall, S. V. Road, Behind Poisur BEST Bus Depot, KandivaliWest, Mumbai, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| U72300MH2012PTC230599 | NETPAY SOLUTIONS PRIVATE LIMITED | 188, 2nd Floor, Raghuleela Mega Mall, Boraspada Road, Off SV Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAK-9448 | LIBERTY VISION INTERNATIONAL LLP | G-258, Raghuleela Mega Mall, Poisur Gymkhana Road B/h Poisur BEST Depot, Off. S.V.Road, Kandivali W Mumbai, Maharashtra, India - 400067 |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| U23200MH2021PTC362137 | MEKHALA PETROCHEMICAL & ENERGY PRIVATE LIMITED | G-199, Raghuleela Mega Mall, S. V. Road Poinsur, Kandivali- West - 400067 , Mumbai, Maharashtra, India - 400067 |
| AAM-4125 | SHAMIK REAL ESTATE LLP | 711, 7th Floor, Hive 67, Icon, Poisar Gymkhana RoadNear Raghuleela Mall, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| U26999MH2020PTC344736 | HEERCON INFRA INDIA PRIVATE LIMITED | 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| U66120MH2023PTC411476 | CWA ALGOTECH PRIVATE LIMITED | 18, 2ND FLOOR, RAGHULEELA,MALL, S V ROAD,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAC-7106 | NIRMAN EXCELLENCE HEALTHCARE LLP | GROUND FLOOR, SHREERAM APARTMENTS, OFF. S. V. ROAD, GORASWADI, KANDIVALI -WEST MUMBAI, Maharashtra, India - 400067 |
| U45200MH2008PTC178018 | SAHI DEVELOPERS PRIVATE LIMITED | G-199, RAGHULEELA MEGHA MALL S. V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U45309MH2015PTC262351 | BLUEMINT PROJECTS PRIVATE LIMITED | G-199, RAGHULEELA MEGHA MALL S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U45209MH2015PTC262546 | SAMVEDNA CONSTRUCTION PRIVATE LIMITED | G-199, RAGHULEELA MEGHA MALL S. V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U32400MH2024FTC435232 | HOBBY WORLD INDIA PRIVATE LIMITED | Shop No. 183 Ground Floor,,Raghuleela Mega Mall Off SV Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAP-3662 | WILLIAMS BRAND MANAGEMENT (INDIA) LLP | SHOP NO. 306, GROUND FLOOR, RAGHULEELA MEGA MALL, S.V ROAD, POISAR KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.