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JAIKUMAR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP

LLPIN: AAB-2234 As on: 2026-07-13

JAIKUMAR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP (LLPIN: AAB-2234) is a Limited Liability Partnership firm incorporated on 23 Nov 2012. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 200000000.00.

Designated Partners of JAIKUMAR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP are DHANPAL MOTILAL SHAH, MANOJ JAIKUMAR TIBREWALA, GUNVANTI JAIKUMAR TIBREWALA, SANDEEP BALASAHEB PALWE, VIJAYGOPAL PARASRAM ATAL, VIKRANT PRAKASH MATE, MERZYAN HOSI PATEL, HITEN HARIDAS RAJKOTIA, SANJAY RAMNIKLAL MEHTA, ABHIJAI MANOJ TIBREWALA, and ATUL RADHAKISAN CHANDAK.

JAIKUMAR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAB-2234. Its Email address is [email protected] and its registered address is Park side homes,S No. 256/2 P, 256/3 P,Near Rasbihari School, Balimandir, Panchvati NASHIK, Maharashtra, India - 422009

Current status of JAIKUMAR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP is - Converted to CMP and Dissolved.

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 JAIKUMAR CONSTRUCTIONS LIABILITY PARTNERSHIP 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 JAIKUMAR CONSTRUCTIONS LIABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date
00154663 DHANPAL MOTILAL SHAH Partner 2019-06-04
00195576 MANOJ JAIKUMAR TIBREWALA Partner 2018-04-30
00196035 GUNVANTI JAIKUMAR TIBREWALA Partner 2018-04-30
06393282 SANDEEP BALASAHEB PALWE Partner 2019-06-04
00126667 VIJAYGOPAL PARASRAM ATAL Designated Partner 2014-02-06
00507968 VIKRANT PRAKASH MATE Partner 2019-06-04
05211989 MERZYAN HOSI PATEL Designated Partner 2014-02-06
05269471 HITEN HARIDAS RAJKOTIA Designated Partner 2014-02-06
06949620 SANJAY RAMNIKLAL MEHTA Partner 2019-06-04
08994449 ABHIJAI MANOJ TIBREWALA Partner 2019-06-04
00108209 ATUL RADHAKISAN CHANDAK Partner 2019-06-04
Past Directors & Key Managerial Personnel of JAIKUMAR CONSTRUCTIONS LIABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date Cessation
00195576 MANOJ JAIKUMAR TIBREWALA Designated Partner - 2018-04-29
00196035 GUNVANTI JAIKUMAR TIBREWALA Designated Partner - 2018-04-29
05179430 NISHIT VIJAYGOPAL ATAL Designated Partner - 2019-03-30
00126825 PRAKASH LADDHA Partner - 2019-03-30
05340085 ARUNA PRAKASH LADDHA Designated Partner - 2018-04-29
05340085 ARUNA PRAKASH LADDHA Partner - 2019-05-31
Other Directorships of DHANPAL MOTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
SINNAR BIDI UDYOG LIMITED L16002MH1974PLC017734 Director - 2020-03-30
SUNGRACE INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162763 Director 2006-06-21 Ongoing
BEJON DESAI FOUNDATION U80904MH2015NPL264519 Director 2015-05-15 Ongoing
JAYAM FOUNDATION U80904MH2015NPL265058 Director 2015-05-29 Ongoing
TMR MAINTENANCE ASSOCIATION U88900MH2023NPL411806 Director 2023-10-10 Ongoing
Other Directorships of MANOJ JAIKUMAR TIBREWALA
Other Directorships of GUNVANTI JAIKUMAR TIBREWALA
Company Name CIN Designation Appointment Date Cessation
PARKSYDE PROPERTIES LLP AAB-9346 Designated Partner - 2021-01-20
VASTU SHILP GRIH NIRMITI PRIVATE LIMITED U45200MH1997PTC104985 Director 1997-01-09 Ongoing
JAIKUMAR REAL ESTATES PRIVATE LIMITED U45200MH2007PTC169088 Director - 2010-06-18
BEJON DESAI FOUNDATION U80904MH2015NPL264519 Director 2015-05-15 Ongoing
JAYAM FOUNDATION U80904MH2015NPL265058 Director 2015-05-29 Ongoing
Other Directorships of NISHIT VIJAYGOPAL ATAL
Company Name CIN Designation Appointment Date Cessation
TANU REALITY LLP AAI-7416 Designated Partner 2017-03-03 Ongoing
WATERSTONE LLP AAM-9340 Designated Partner 2018-07-06 Ongoing
ATAL REALTECH LIMITED L45400MH2012PLC234941 Director - 2021-10-27
AJIT WIRE INDUSTRIES PRIVATE LIMITED U31300MH1971PTC015317 Additional Director 2024-01-27 Ongoing
MAGPIE CREATIONS PRIVATE LIMITED U41000MH2024PTC416986 Director 2024-01-10 Ongoing
ATAL BUILDWELL PRIVATE LIMITED U45200TG2007PTC116229 Director - 2018-07-15
ABH DEVELOPERS PRIVATE LIMITED U70109MH2018PTC313851 Director 2018-09-11 Ongoing
ABH SOFTECH PRIVATE LIMITED U72900MH2015PTC264331 Director 2022-11-30 Ongoing
ABH TREELAND RESIDENTIAL ASSOCIATION U88900MH2023NPL406368 Director 2023-07-11 Ongoing
Other Directorships of SANDEEP BALASAHEB PALWE
Other Directorships of VIJAYGOPAL PARASRAM ATAL
Other Directorships of PRAKASH LADDHA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-26
SETUBANDHAN - B & K DEVELOPERS LLP AAZ-1570 Designated Partner 2021-10-23 Ongoing
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2018-07-03
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Whole-time director 2020-07-29 Ongoing
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Whole-time director - 2017-09-14
NAVALJI COTSPIN LIMITED U01404MH1995PLC091858 Director 2007-01-01 Ongoing
Q-FAB CEMENT PRIVATE LIMITED U26940MH1995PTC088782 Additional Director - 2023-09-29
Q-FAB CEMENT PRIVATE LIMITED U26940MH1995PTC088782 Director 2023-03-18 Ongoing
Q-FAB CEMENT PRIVATE LIMITED U26940MH1995PTC088782 Director - 2014-10-15
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director 2023-03-10 Ongoing
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2014-02-25
JAIKUMAR REAL ESTATES PRIVATE LIMITED U45200MH2007PTC169088 Director - 2013-08-14
RAM BUILDWEL PRIVATE LIMITED U45200TG2007PTC102846 Additional Director - 2019-09-30
RAM BUILDWEL PRIVATE LIMITED U45200TG2007PTC102846 Director 2019-09-30 Ongoing
ATAL BUILDWELL PRIVATE LIMITED U45200TG2007PTC116229 Additional Director - 2019-09-30
ATAL BUILDWELL PRIVATE LIMITED U45200TG2007PTC116229 Director 2019-09-30 Ongoing
ATAL BUILDWELL PRIVATE LIMITED U45200TG2007PTC116229 Director - 2012-01-20
VASTU-KRUPA CONSTRUCTION (INDIA) PRIVATE LIMITED U45203MH1991PTC062909 Additional Director - 2022-09-30
VASTU-KRUPA CONSTRUCTION (INDIA) PRIVATE LIMITED U45203MH1991PTC062909 Director - 2019-03-30
DREAMSHELTER DEVELOPERS PRIVATE LIMITED U45400MH2012PTC227271 Director - 2017-09-16
PENTAGRAM PROJECTS PRIVATE LIMITED U45400MH2012PTC227426 Additional Director - 2019-09-30
PENTAGRAM PROJECTS PRIVATE LIMITED U45400MH2012PTC227426 Director 2019-09-30 Ongoing
PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Additional Director 2024-06-18 Ongoing
PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Director - 2014-10-15
PRAKASH CONSTROWELL LIMITED U70101MH2006PLC165679 Director appointed in casual vacancy - 2019-09-30
MOHINI BUILDCON PRIVATE LIMITED U70101TG2006PTC116230 Additional Director - 2019-09-30
MOHINI BUILDCON PRIVATE LIMITED U70101TG2006PTC116230 Director 2019-09-30 Ongoing
RATHI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201881 Director - 2012-11-27
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Additional Director - 2017-09-30
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2022-06-14
MUTEX I T SOLUTIONS PRIVATE LIMITED U72900MH2005PTC150350 Director - 2024-01-16
PERFECT AGGREGATES PRIVATE LIMITED U99999MH1999PTC118871 Director - 2022-06-27
Other Directorships of VIKRANT PRAKASH MATE
Other Directorships of MERZYAN HOSI PATEL
Other Directorships of HITEN HARIDAS RAJKOTIA
Other Directorships of ARUNA PRAKASH LADDHA
Other Directorships of SANJAY RAMNIKLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
APEX PROFILE & MANUFACTURING PRIVATE LIMITED U29219MH2014PTC256535 Additional Director - 2019-06-03
Other Directorships of ABHIJAI MANOJ TIBREWALA
Company Name CIN Designation Appointment Date Cessation
PARKSYDE PROPERTIES LLP AAB-9346 Designated Partner 2021-01-20 Ongoing
NINE TEN CORPORATE SERVICES LLP ABC-2192 Designated Partner 2022-08-24 Ongoing
Other Directorships of ATUL RADHAKISAN CHANDAK

CIN Company Name Company Address
U45309MH2021PTC357856 ADI SQUARE PRIVATE LIMITED FLAT NO.403,SHREEJI VANDAN APPT,P.NO 2&3 SNO.109/3A/1,B/H VANDANA PARK,INDIRA NGR , NASHIK, Maharashtra, India - 422009
U65990MH2021PLN372670 RAJMUDRA MULTICITY NIDHI LIMITED SHOP NO 3 GANESH APARTMENT P. NO. 43 S. NO. 877/2B 877/4/44 INDIRA NAGAR , NASHIK, Maharashtra, India - 422009
U62099PN2025OPC243332 SHREESHAI TECHNOLOGY AND SERVICE (OPC) PRIVATE LIMITED Flat no -04,S.No 877/1/3.P.No 18,Nashik,Nashik,Maharashtra,422009-India
U72900MH2022PTC384499 MAXDIGI SOLUTIONS PRIVATE LIMITED S. NO -925 , P. NO. 48 ASL,NEAR YAMUNA NIWAS ASHWI NASHIK,Nashik,Nashik,Maharashtra,422009-India
U34103MH2008PTC180610 FUTURE CARS PRIVATE LIMITED S. NO. 904/2/2/4, PLOT NO. 3 & 4, NEAR SAI PALACE HOTEL, MUMBAI AGRA HIGHWAY , NASHIK, Maharashtra, India - 422009
ACQ-5968 HOLA CRETE LLP Atharva Bungalow, P.No.3,S.No.472/1A,Nashik,Nashik,Maharashtra,India-422009
U71100MH2024OPC422021 PADMAPOOJA PREBUILD TECHNOLOGIES (OPC) PRIVATE LIMITED Atharva Bungalow, P. No.3,S. No. 472/1A,,Nashik,Nashik,Maharashtra,422009-India
U15490MH2020PTC350131 CARVER FARMS PRIVATE LIMITED P No-10, Rajmata Soc, Vijay Nagar, S No-39/2A/2/2, Deolali , , Nashik, Maharashtra, India - 422401
U01403MH2017PTC302292 DTK AGROTECH PRIVATE LIMITED FL No - 08, Vasant Vihar P No - 01, S No - 970 / 3B, B / H , Nashik, Maharashtra, India - 422009
U72900MH2022PTC377834 PAARSH INFOTECH PRIVATE LIMITED FLAT NO.02,BHAKTI APARTMENT,P NO.10,S.NO 807/2A/A/10,NR HOTEL RASOI,SUCHITA NAGAR , NASHIK, Maharashtra, India - 422009
AAV-5823 THERMOVAC MACHINES LLP P No 02, S No 55/2, B/1 Kartikey Nagar, Kamatwada Nashik, Maharashtra, India - 422009
U72900MH2017PTC301516 TADNYA SOFTECH PRIVATE LIMITED Flat N 1, Vithal Plaza, Kartikey Nagar P No. 1, S No. 55/2B/1 , Nashik, Maharashtra, India - 422009
U74999MH2014PTC258459 PRIYA SALES PRIVATE LIMITED Office No. 3 First Floor, Burkule Sankul,P.No. 19A MR-2 SEC Margashirsha, NR Burkule T/F,CI DCO , Nashik, Maharashtra, India - 422009
U88900MR2026NPL474425 PUSHKARAJ FOUNDATION PLOT NO.02:S NO.907/2/2/3,B/H POLICE QUARTERS,Nashik,Nashik,Maharashtra,422009-India
ABB-2623 VEDANSHU BIZNOVATORS LLP F. NO. 6, VIHAR SANKUL,,S. NO. 761/6, P. NO. 11,12,Nashik,Nashik,Maharashtra,India-422009
U85110MH2007PTC167259 JANAHIT HOSPITALS PRIVATE LIMITED Plot - 2, S. No. 798/3 4/1B N, Near Sagar Sweet, Govind Nagar, , Nashik, Maharashtra, India - 422009
ACR-8574 HARIKESH TRAVELS LLP S No.43/6, P No.39,,Nr Janak Nagari,Kamatwada,Nashik,Nashik,Maharashtra,India-422009
U71100MH2024PTC435899 NAAS STEEL DRAFTING SOLUTIONS PRIVATE LIMITED FLAT NO 3 MATOSHRI APARTM,ENT P NO 1213 KHANDE MALA,Nashik,Nashik,Maharashtra,422009-India
ACF-5733 NORTH PANACEA SARTHAK LLP Plot No.1, S No. 798/3, Panacea Hospital,,Near Janhit Hospital,,Nashik,Nashik,Maharashtra,India-422009
AAY-4874 ARHAM RESEARCH AND TRAINING CENTRE LLP FLAT NO.2, SHRI GANESH HIGHT,P /NO.87,SR NO.799,GOVIND NAGAR, NASHIK, Maharashtra, India - 422009
U55200MH2020PTC351441 MILESTONE CUSTOMER SERVICES PRIVATE LIMITED F NO 701 P NO 4 S NO 956 SHREEJI SYNERGY KASHIKO NAGAR , NASHIK, Maharashtra, India - 422009
AAP-0039 FLYING FEET THE ENDLESS DISCOVERY LLP F NO 701, SHREEJI SYNERGY, P NO 4, S NO 956 KASHIKO NAGAR, MUMBAI NAKA NASHIK, Maharashtra, India - 422009
AAT-2264 CHICKEN SHACK LLP F NO 4, S NO 901, P NO 72, PAYAL APPT, CHETANA NAGAR, INDIRA NGR, Nashik, Maharashtra, India - 422009
U29253MH2012PTC233552 BUNAL ENGINEERING PRIVATE LIMITED F. NO-1, P. NO-4, SR. NO-325/12/A/2 PATHARDI SHIVAR , NASHIK, Maharashtra, India - 422009
U31109MH2013PTC247527 GREENAPPLE POWERSOURCE PRIVATE LIMITED F.NO-1, P.NO-4, SR NO -325/12/A/2 PATHARDI SHIVAR , NASHIK, Maharashtra, India - 422009
U74120MH2015PTC270810 PHAD AVIATION AND AERONAUTICS PRIVATE LIMITED PLOT NO.20, , SUVARNA BUNGLOW, S NO. 956, , NEAR CANAL, MANOHAR NAGAR, NASHIK - 42 2 009 , NASHIK, Maharashtra, India - 422009
U01110MH2019PTC329971 MADHAVGLOBAL SMALL FARMERS PRODUCER COMPANY LIMITED SAINATH NAGAR, INDIRA NAGAR P.NO.22 SNO 111/3/23 NASHIK 422009 , NASHIK, Maharashtra, India - 422009
ACE-2059 BHUMAN AGRO INTERNATIONAL LLP Shop No 2 and 3 Krushnai,Galaxy Sr No 906 3 2 4 6,Nashik,Nashik,Maharashtra,India-422009
AAX-3738 APEX WELLNESS CATHLAB LLP S.NO. 787 P.NO 52 GOVIND NAGAR, MUMBAI AGRA ROAD NASHIK, Maharashtra, India - 422009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10502630 2014-03-25 2017-03-07 2018-10-08 200,000,000.00 STATE BANK OF INDIA

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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.

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
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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

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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