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JAIAMBE TRADING LLP

LLPIN: AAB-1703 As on: 2026-07-13

JAIAMBE TRADING LLP (LLPIN: AAB-1703) is a Limited Liability Partnership firm incorporated on 17 Oct 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of JAIAMBE TRADING LLP are NANDKISHOR RULIRAM RAJGARHIA, RAJKUMAR RULIRAM RAJGARHIA, VISHAL NANDKISHORE RAJGARHIA, RAMKISHOR RULIRAM RAJGARHIA, PRASHANT RAJKUMAR RAJGARHIA, NISHANT RAJKUMAR RAJGARHIA, SUMITRADEVI SUSHIL RAJGARHIA, PINKY PRASHANT RAJGARHIA, and APARNA NISHANT RAJGARHIA.

JAIAMBE TRADING 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 30 Apr 2024.

JAIAMBE TRADING LLP's LLP Identification Number is (LLPIN)AAB-1703. Its Email address is [email protected] and its registered address is 202/203, ADVENT ATRIA, OPP KINGSTON TOWER CHINCHOLI BUNDER ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064

Current status of JAIAMBE TRADING 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 JAIAMBE TRADING 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 JAIAMBE TRADING
DIN Director Name Designation Appointment Date
00527577 NANDKISHOR RULIRAM RAJGARHIA Designated Partner 2014-11-01
00934247 RAJKUMAR RULIRAM RAJGARHIA Designated Partner 2020-09-18
03179235 VISHAL NANDKISHORE RAJGARHIA Designated Partner 2020-09-18
00934387 RAMKISHOR RULIRAM RAJGARHIA Designated Partner 2020-09-18
00934414 PRASHANT RAJKUMAR RAJGARHIA Designated Partner 2012-10-17
00947165 NISHANT RAJKUMAR RAJGARHIA Partner 2012-10-17
02564682 SUMITRADEVI SUSHIL RAJGARHIA Partner 2014-11-01
02822375 PINKY PRASHANT RAJGARHIA Partner 2012-10-17
07947699 APARNA NISHANT RAJGARHIA Partner 2012-10-17
Past Directors & Key Managerial Personnel of JAIAMBE TRADING
DIN Director Name Designation Appointment Date Cessation
00527369 SUSHILKUMAR RULIRAM RAJGARHIA Designated Partner - 2020-09-17
00527577 NANDKISHOR RULIRAM RAJGARHIA Partner - 2014-10-31
00934247 RAJKUMAR RULIRAM RAJGARHIA Partner - 2020-09-17
03179235 VISHAL NANDKISHORE RAJGARHIA Partner - 2020-09-17
00934387 RAMKISHOR RULIRAM RAJGARHIA Partner - 2020-09-17
02600634 KISHOR KUMAR SHANTILAL KEDIA Partner - 2014-11-01
Other Directorships of SUSHILKUMAR RULIRAM RAJGARHIA
Other Directorships of NANDKISHOR RULIRAM RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
LONG LIFE SPACE LLP AAC-0198 Designated Partner 2014-01-21 Ongoing
OREGON HILLS LLP AAE-7524 Partner 2021-10-25 Ongoing
OREGON HILLS LLP AAE-7524 Partner - 2021-10-24
THANE INDUSTRIAL AIR PRODUCTS PVT LTD U29300MH1982PTC027892 Director 2003-09-20 Ongoing
BLUESTONE LIFESPACES INDIA PRIVATE LIMITED U45200MH2007PTC168382 Additional Director - 2015-09-30
BLUESTONE LIFESPACES INDIA PRIVATE LIMITED U45200MH2007PTC168382 Director - 2021-07-20
TIRUMALA OVERSEAS PRIVATE LIMITED U51900MH1994PTC078089 Director 1994-04-29 Ongoing
Other Directorships of RAJKUMAR RULIRAM RAJGARHIA
Other Directorships of VISHAL NANDKISHORE RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
JAIAMBE FORGE ENGINEERS PRIVATE LIMITED U27101MH2010PTC211187 Director 2012-08-01 Ongoing
VALVEWORKS FORGE LIMITED U28999MH2012PLC229735 Additional Director - 2021-11-30
VALVEWORKS FORGE LIMITED U28999MH2012PLC229735 Director - 2023-06-30
Other Directorships of RAMKISHOR RULIRAM RAJGARHIA
Other Directorships of PRASHANT RAJKUMAR RAJGARHIA
Other Directorships of NISHANT RAJKUMAR RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
ANT PEOPLE LLP AAW-1569 Designated Partner 2021-03-03 Ongoing
ANANTA INFRASTRUCTURE LLP AAX-2602 Designated Partner 2021-06-03 Ongoing
BLUESTONE LIFESPACES INDIA PRIVATE LIMITED U45200MH2007PTC168382 Additional Director - 2015-09-30
BLUESTONE LIFESPACES INDIA PRIVATE LIMITED U45200MH2007PTC168382 Director 2015-09-30 Ongoing
TIRUMALA OVERSEAS PRIVATE LIMITED U51900MH1994PTC078089 Director 2003-06-15 Ongoing
JAIAMBE OVERSEAS PRIVATE LIMITED U74999MH1995PTC090628 Director - 2010-01-21
SAKURA HOSPITALS LIMITED U85200MH2017PLC300534 Director - 2024-06-13
Other Directorships of SUMITRADEVI SUSHIL RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
LONG LIFE REALTORS LLP AAB-2463 Designated Partner 2012-12-06 Ongoing
LONG LIFE SPACE LLP AAC-0198 Partner 2021-10-25 Ongoing
LONG LIFE SPACE LLP AAC-0198 Partner - 2021-10-24
SAJESH ENTERPRISES LLP AAZ-1896 Designated Partner 2021-10-25 Ongoing
SAJESH ENTERPRISES PRIVATE LIMITED U45201MH2006PTC162724 Additional Director - 2021-09-06
SAJESH ENTERPRISES PRIVATE LIMITED U45201MH2006PTC162724 Director - 2021-10-24
JAIAMBE OVERSEAS PRIVATE LIMITED U74999MH1995PTC090628 Additional Director - 2010-01-21
Other Directorships of KISHOR KUMAR SHANTILAL KEDIA
Other Directorships of PINKY PRASHANT RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
SGI STEELS PRIVATE LIMITED U27100MH1997PTC110423 Director - 2023-02-21
JAIAMBE OVERSEAS PRIVATE LIMITED U74999MH1995PTC090628 Additional Director - 2015-09-30
JAIAMBE OVERSEAS PRIVATE LIMITED U74999MH1995PTC090628 Director 2015-09-30 Ongoing
CHINGARI SHAKTI FOUNDATION U74999MH2018NPL317991 Director 2018-12-07 Ongoing
Other Directorships of APARNA NISHANT RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
ANT PEOPLE LLP AAW-1569 Designated Partner 2021-03-03 Ongoing

CIN Company Name Company Address
U45200MH2007PTC168382 BLUESTONE LIFESPACES INDIA PRIVATE LIMITED 202/203, ADVENT ATRIA, OPP KINGSTON TOWER, CHINCHOLI BUNDER ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064
U45206MH2007PTC168079 SAI PRASAD ESTATE VENTURES PRIVATE LIMITED 202/203, ADVENT ATRIA, OPP KINGSTON TOWER, CHINCHOLI BUNDER, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064
U27101MH2010PTC211187 JAIAMBE FORGE ENGINEERS PRIVATE LIMITED 202/203, ADVENT ATRIA, OPP KINSTON TOWER, CHINCHOLI BUNDER ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064
U72900MH2019PTC334027 HALFMIND PRIVATE LIMITED 504, Advent Atria, Opp: Kingston Tower, Chincholi Bunder Road, Malad West , MUMBAI, Maharashtra, India - 400064
U74999MH2018NPL317991 CHINGARI SHAKTI FOUNDATION 203, ADVENT ATRIA, CHINCHOLI BUNDER ROAD OPP. KINGSTONE TOWER, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
U92100MH2005PTC157405 DJ'S A CREATIVE UNIT PRIVATE LIMITED 104, ADVENT ATRIA, OPP KINGSTON TOWER CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U59112MH2023PTC398820 MENTAL MUSIC PRIVATE LIMITED 503, Advent Atria, Chincholi Bunder Road,Malad West, Opp Kingstone Tower,Malad West,Mumbai,Maharashtra,400064-India
ABZ-7025 Sugoi Ventures LLP 602, Advent Atria, Chincholi Bunder RoadMalad (West), Opp. Kingstone Tower, Malad West, Maharashtra, India - 400064
U72900MH2010PTC204927 DRV SOFTWARE TECHNOLOGIES PRIVATE LIMITED 206, ADVENT ATRIA, CHINCHOLI BUNDER ROAD OPP KINGSTONE TOWER, MALAD WEST, , Malad West, Maharashtra, India - 400064
U92419MH2021PTC357082 CODE MEDIA VENTURES PRIVATE LIMITED 305, ADVENT ATRIA, CHINCHOLI BUNDER ROAD, OPP. KINGSTONE TOWER, MALAD WEST, , Malad West, Maharashtra, India - 400064
U17309MH2020PTC348240 EMCO ROLLS PRIVATE LIMITED 401, Advent Atria,Chincholi Bunder Road, Opp. Kingstone Tower, Malad West , Mumbai, Maharashtra, India - 400064
AAV-2134 M3A CONTRIVE LLP 601/602, Advent Atria, Chincholi Bunder Road, Opp. Kingstone Tower, Malad West Mumbai, Maharashtra, India - 400064
U52609MH2020PTC337668 RIAN TECHNOVENTURES PRIVATE LIMITED 802, ADVENT ATRIA, CHINCHOLI BUNDER ROAD OPP KINGSTONE TOWER, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U55100MH2022PTC386082 SHRINEE HOTELS PRIVATE LIMITED 503, ADVENT ATRIA, CHINCHOLI BUNDER ROAD, MALAD WEST, OPP. KINGSTONE TOWER, , Mumbai, Maharashtra, India - 400064
U51909MH2020PTC345068 HEAL HIVE GLOBAL INDIA PRIVATE LIMITED 206, Advent Atria, Chincholi Bunder Road, Opp. Kingstone Tower, Malad (West), , MUMBAI, Maharashtra, India - 400064
U72200MH1992PTC373114 EMBEE SOFTWARE PVT LTD 701 Advent Atria, Chincholi Bunder Road Opp. Kingstone Tower, Malad (West) , Mumbai, Maharashtra, India - 400064
U74900MH2011PTC222377 INDRAKSH EMM INDIA PRIVATE LIMITED 502, ADVENT ATRIA, OPP. KINGSTON TOWER CHINCHOLI BUNDER ROAD, MALAD(W) , MUMBAI, Maharashtra, India - 400064
U74120MH2012PTC233981 REALM DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED 502, ADVENT ATRIA, CHINCHOLI BUNDER ROAD, OPP.- KINGSTON COMPLEX, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U72900MH2017PTC295112 VENN THINK LABS PRIVATE LIMITED 108 ADVENT ATRIA, CHINCHOLI BUNDER ROAD MALAD (WEST), OPP. KINGSTONE TOWER , MUMBAI, Maharashtra, India - 400064
U85300MH2022NPL388021 SHASHI SMRITI FOUNDATION 801 ADVENT ATRIA CHINCHOLI BUNDER ROAD MALAD WEST OPP KINGSTONE TOWER , MUMBAI, Maharashtra, India - 400064
U74999MH2018PTC317629 CANTONA INDUSTRIES PRIVATE LIMITED 802, Advent Atria, Chincholi Bunder Road Opp. Kingstone Tower Malad (West) , MUMBAI, Maharashtra, India - 400064
U74999MH2022PTC375053 DIGIASTRO TECHNOLOGIES PRIVATE LIMITED 504, ADVENT ATRIA, CHINCHOLI BUNDER ROAD, OPP. KINGSTONE TOWER, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064
U13203MH2010PTC202377 SUPERIOR MINERALS AND EXPLORATION PRIVATE LIMITED 601-602, Advent Atria, Chincholi Bunder Road, Opp.Kingstone Tower, Malad (West) , Mumbai, Maharashtra, India - 400064
AAR-3882 SUPERIOR MINERALS AND EXPLORATION LLP 601 & 602, Advent Atria, Chincholi Bunder Road, Opp. Kingstone Tower, Malad (West), Mumbai, Maharashtra, India - 400064
U45200MH1999PTC122251 BALAJEE INFRATECH AND CONSTRUCTIONS PRIVATE LIMITED 601-602, Advent Atria, Chincholi Bunder Road, Opp.Kingstone Tower, Malad (West) , Mumbai, Maharashtra, India - 400064
U45202MH2007PTC176661 BALAJEE INFRACON & DEVELOPERS PRIVATE LIMITED 601-602, Advent Atria, Chincholi Bunder Road, Opp. Kingstone Tower, Malad (West) , Mumbai, Maharashtra, India - 400064
U45400MH2011PTC220814 V4S DEVELOPERS PRIVATE LIMITED 601-602, Advent Atria, Chincholi Bunder Road, Opp. Kingstone Tower, Malad (West) , Mumbai, Maharashtra, India - 400064
U45400MH2011PTC221762 GALORE INFRATECH PRIVATE LIMITED 601-602, Advent Atria, Chincholi Bunder Road, Opp. Kingstone Tower, Malad (West) , Mumbai, Maharashtra, India - 400064
U51900MH1994PTC078089 TIRUMALA OVERSEAS PRIVATE LIMITED 203, ADVENT ATRIA, CHINCHOLI BUNDER ROAD, NEAR CHINCHOLI HANUMAN TEMPLE, OPP KINGSTON M ALAD (W) , MUMBAI, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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