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
JSW PARADIP TERMINAL PRIVATE LIMITED
CIN: U74999MH2015PTC262561
JSW PARADIP TERMINAL PRIVATE LIMITED (CIN: U74999MH2015PTC262561) is a Private company incorporated on 09 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1500000000.00.
JSW PARADIP TERMINAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JSW PARADIP TERMINAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of JSW PARADIP TERMINAL PRIVATE LIMITED are DEVKI NANDAN SHARMA, GAZAL IQBAL QURESHI, and PRASAD UDAY RANE.
JSW PARADIP TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC262561 and its registration number is 262561. Users may contact JSW PARADIP TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of JSW PARADIP TERMINAL PRIVATE LIMITED is 5A Jindal Mansion Dr G Deshmukh Marg , Mumbai, Maharashtra, India - 400026.
Current status of JSW PARADIP TERMINAL 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 JSW PARADIP TERMINAL 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 JSW PARADIP TERMINAL
Purchase full report of JSW PARADIP TERMINAL
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 JSW PARADIP TERMINAL 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 JSW PARADIP TERMINAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06693431 | DEVKI NANDAN SHARMA | Director | 2019-06-13 |
| 07398477 | GAZAL IQBAL QURESHI | Director | 2020-09-28 |
| 08427066 | PRASAD UDAY RANE | Director | 2019-06-13 |
Past Directors & Key Managerial Personnel of JSW PARADIP TERMINAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05335938 | LALIT CHANDANMAL SINGHVI | Director | - | 2019-01-31 |
| 06693431 | DEVKI NANDAN SHARMA | Additional Director | - | 2019-06-13 |
| 06793079 | RITESH PRATAPSINH UDESHI | Additional Director | - | 2017-09-29 |
| 06793079 | RITESH PRATAPSINH UDESHI | Director | - | 2019-04-24 |
| 06793079 | RITESH PRATAPSINH UDESHI | Managing Director | - | 2019-06-13 |
| 06793079 | RITESH PRATAPSINH UDESHI | Whole-time director | - | 2020-12-02 |
| 07099121 | NAVEEN KUMAR | Director | - | 2017-02-18 |
| 07398477 | GAZAL IQBAL QURESHI | Additional Director | - | 2020-09-28 |
| 08164464 | PRADIP ROY | Company Secretary | - | 2022-07-18 |
| 02284814 | PRAKASH VIRENDRA KOTAK | Company Secretary | - | 2020-07-31 |
| 08427066 | PRASAD UDAY RANE | Additional Director | - | 2019-06-13 |
Other Directorships of LALIT CHANDANMAL SINGHVI
Other Directorships of DEVKI NANDAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR TRACK TERMINALS PRIVATE LIMITED | U63033UP2003PTC042031 | Nominee Director | - | 2016-04-04 |
| ENNORE BULK TERMINAL PRIVATE LIMITED | U63090GA2014PTC014789 | Additional Director | - | 2022-09-28 |
| ENNORE BULK TERMINAL PRIVATE LIMITED | U63090GA2014PTC014789 | Director | 2022-06-18 | Ongoing |
| LA ORIGIN ONLINE BUSINESS PRIVATE LIMITED | U74120MH2015PTC269629 | Director | 2015-10-28 | Ongoing |
| LE ORIGIN ECOMMERCE PRIVATE LIMITED | U74999MH2015PTC261418 | Director | 2015-08-10 | Ongoing |
| PARADIP EAST QUAY COAL TERMINAL PRIVATE LIMITED | U74999MH2016PTC280001 | Additional Director | - | 2019-06-13 |
| PARADIP EAST QUAY COAL TERMINAL PRIVATE LIMITED | U74999MH2016PTC280001 | Director | 2019-06-13 | Ongoing |
| NANDGAON PORT PRIVATE LIMITED | U93030MH2011PTC224380 | Additional Director | - | 2018-08-30 |
| NANDGAON PORT PRIVATE LIMITED | U93030MH2011PTC224380 | Whole-time director | 2018-08-30 | Ongoing |
Other Directorships of RITESH PRATAPSINH UDESHI
Other Directorships of NAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH WEST PORT LIMITED | U45203GA1997PLC002369 | Additional Director | - | 2015-09-01 |
| SOUTH WEST PORT LIMITED | U45203GA1997PLC002369 | Director | - | 2017-11-08 |
| SOUTH WEST PORT LIMITED | U45203GA1997PLC002369 | Whole-time director | - | 2020-10-30 |
| VANITY FINTRADE PRIVATE LIMITED | U74999MH2010PTC203084 | Additional Director | - | 2015-09-29 |
| VANITY FINTRADE PRIVATE LIMITED | U74999MH2010PTC203084 | Director | 2015-09-29 | Ongoing |
| NALWA FINTRADE PRIVATE LIMITED | U74999MH2010PTC203103 | Additional Director | - | 2015-09-29 |
| NALWA FINTRADE PRIVATE LIMITED | U74999MH2010PTC203103 | Director | 2015-09-29 | Ongoing |
| DHAMANKHOL FINTRADE PRIVATE LIMITED | U74999MH2010PTC203204 | Additional Director | - | 2015-09-29 |
| DHAMANKHOL FINTRADE PRIVATE LIMITED | U74999MH2010PTC203204 | Director | 2015-09-29 | Ongoing |
| PARADIP EAST QUAY COAL TERMINAL PRIVATE LIMITED | U74999MH2016PTC280001 | Director | - | 2019-01-31 |
Other Directorships of GAZAL IQBAL QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW INFRASTRUCTURE LIMITED | L45200MH2006PLC161268 | Company Secretary | - | 2007-02-26 |
| SOUTHERN BULK TERMINALS PRIVATE LIMITED | U45201MH2004PTC371204 | Additional Director | - | 2020-12-10 |
| SOUTHERN BULK TERMINALS PRIVATE LIMITED | U45201MH2004PTC371204 | Director | 2020-12-10 | Ongoing |
| SOUTH WEST PORT LIMITED | U45203GA1997PLC002369 | Company Secretary | - | 2011-11-30 |
| JAIGARH DIGNI RAIL LIMITED | U60232MH2015PLC264711 | Additional Director | - | 2018-07-27 |
| JAIGARH DIGNI RAIL LIMITED | U60232MH2015PLC264711 | Director | 2018-07-27 | Ongoing |
| JSW MANGALORE CONTAINER TERMINAL PRIVATE LIMITED | U74900GA2014PTC007400 | Additional Director | - | 2020-09-24 |
| JSW MANGALORE CONTAINER TERMINAL PRIVATE LIMITED | U74900GA2014PTC007400 | Director | 2020-09-24 | Ongoing |
| PARADIP EAST QUAY COAL TERMINAL PRIVATE LIMITED | U74999MH2016PTC280001 | Additional Director | - | 2021-09-28 |
| PARADIP EAST QUAY COAL TERMINAL PRIVATE LIMITED | U74999MH2016PTC280001 | Director | 2021-09-28 | Ongoing |
Other Directorships of PRADIP ROY
Other Directorships of PRAKASH VIRENDRA KOTAK
Other Directorships of PRASAD UDAY RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JSW PORT LOGISTICS PRIVATE LIMITED | U52100MH2024PTC427266 | Director | 2024-06-25 | Ongoing |
| MANGALORE COAL TERMINAL PRIVATE LIMITED | U63013GA2016PTC014788 | Additional Director | - | 2020-11-17 |
| MANGALORE COAL TERMINAL PRIVATE LIMITED | U63013GA2016PTC014788 | Director | 2020-11-17 | Ongoing |
| JSW JATADHAR MARINE SERVICES PRIVATE LIMITED | U74999MH2015PTC263447 | Additional Director | - | 2020-09-30 |
| JSW JATADHAR MARINE SERVICES PRIVATE LIMITED | U74999MH2015PTC263447 | Director | 2020-09-30 | Ongoing |
| PARADIP EAST QUAY COAL TERMINAL PRIVATE LIMITED | U74999MH2016PTC280001 | Additional Director | - | 2019-06-13 |
| PARADIP EAST QUAY COAL TERMINAL PRIVATE LIMITED | U74999MH2016PTC280001 | Whole-time director | 2019-06-13 | Ongoing |
| NANDGAON PORT PRIVATE LIMITED | U93030MH2011PTC224380 | Additional Director | - | 2020-09-29 |
| NANDGAON PORT PRIVATE LIMITED | U93030MH2011PTC224380 | Director | 2020-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH1994PTC412387 | TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED | JINDAL MANSION 5A DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U74899MH1983PTC412389 | GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | JINDAL MANSION 5A DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| U74110MH2013PTC412386 | VINAMRA CONSULTANCY PRIVATE LIMITED | JINDAL MANSION, 5A DR G DESHMUKH MARG MUMBAI, MAHARASHTRA , Mumbai, Maharashtra, India - 400026 |
| U74909MH2023PTC414060 | STUDIO MOMENTUM PRIVATE LIMITED | Jindal Mansion 5A Dr. G.,Deshmukh Marg,Mumbai,Mumbai,Maharashtra,400026-India |
| U74140MH2010PTC205428 | TRANQUIL ADVISORS & BROKERS PRIVATE LIMITED | JINDAL MANSION 5A DR G DESHMUKH MARG MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U74920MH1993PTC412390 | MEREDITH TRADERS PRIVATE LIMITED (TFR. FROM MUMBAI TO DELHI) | JINDAL MANSION, 5A, DR. G. DESHMUKH MARG,MUMBAI MAHARASHTRA 400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U24109MH2023PTC406834 | MAGNILLIANT MULTIVENTURES PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , Mumbai, Maharashtra, India - 400026 |
| U45200MH2010PTC203560 | MACROLITE INFRAPROJECTS PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U45205MH2010PTC204153 | LOGACTIVE INFRAPROJECTS PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U45202MH2010PTC203902 | VIPRA INFRAPROJECTS PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U45400MH2010PTC203704 | NEAR VIEW REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51502MH2011PTC215433 | TASHA MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51101MH2010PTC211182 | DASMAYA MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51109MH2011PTC212739 | JOTIRDHAR TRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51109MH2011PTC213768 | MAARAN MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U62200MH2007PTC171191 | SAPPHIRE AIRLINES PRIVATE LIMITED | JINDAL MANSION, 5A DR. G. DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2010PTC203899 | RIGHTGEM REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2010PTC204539 | FRUITEYE REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2014PTC258571 | JSW KENI PORT PRIVATE LIMITED | 5A Jindal Mansion Dr G Deshmukh Marg , Mumbai, Maharashtra, India - 400026 |
| U74120MH2011PTC213439 | PONMALA MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U70200MH2010PTC204000 | MICROMEDIA REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2015PTC263447 | JSW JATADHAR MARINE SERVICES PRIVATE LIMITED | 5A Jindal Mansion Dr G Deshmukh Marg , Mumbai, Maharashtra, India - 400026 |
| U92419MH2022NPL390669 | JSW ART INDIA FOUNDATION | JINDAL MANSION 5A DR. G DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2016PTC271789 | JSW VENTURES TRUSTEE PRIVATE LIMITED | Jindal Mansion 5A Dr. G Deshmukh Marg, Peddar Road , Mumbai, Maharashtra, India - 400026 |
| U74110MH1995PTC412388 | LAPTEV TRADING PRIVATE LIMITED | JINDAL MANSION,5A , DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U74920MH1994PTC412392 | MUSUKO TRADING PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | JINDAL MANSION, DR.G DESHMUKH MARG,NR JASLOK HOSPITAL,CUMBALLA HILL,MUMBAI- 400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U27206MH1996PTC412391 | JINDAL COATED STEEL PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | JINDAL MANSION, 5A,DR G DESHMUKH MARG, MUMBAII, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U72200MH2021PTC366372 | JSW NEW AGE PRIVATE LIMITED | Jindal Mansion, 5A, Dr.G.Deshmukh Marg, Mumbai 400026 , Mumbai, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100099708 | 2017-05-05 | 2022-04-28 | 2022-07-18 | 400,000,000.00 | VISTRA ITCL (INDIA) LIMITED |
- 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.