• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
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      • Auditors

      JADWET HOLDINGS AND INVESTMENTS LLP

      LLPIN: AAD-3897

      JADWET HOLDINGS AND INVESTMENTS LLP (LLPIN: AAD-3897) is a Limited Liability Partnership firm incorporated on 17 Feb 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of JADWET HOLDINGS AND INVESTMENTS LLP are MOHAMED HASHIM JADWET, and ZAKIR YUSUF JADWET.

      JADWET HOLDINGS AND INVESTMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      JADWET HOLDINGS AND INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAD-3897. Its Email address is [email protected] and its registered address is ABERDEEN BAZAR PORT BLAIR PORT BLAIR, Andaman & Nicobar, India - 744101

      Current status of JADWET HOLDINGS AND INVESTMENTS 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 JADWET HOLDINGS AND INVESTMENTS 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 JADWET HOLDINGS AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      01102253 MOHAMED HASHIM JADWET Designated Partner 2015-02-17
      01254985 ZAKIR YUSUF JADWET Designated Partner 2015-02-17
      Past Directors & Key Managerial Personnel of JADWET HOLDINGS AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMED HASHIM JADWET
      Company Name CIN Designation Appointment Date Cessation
      SEA-VIEW LEISURE & REALCON LIMITED U45200DL2008PLC178063 Director 2008-05-13 Ongoing
      KAMPS PROJECTS PRIVATE LIMITED U45201AN2007PTC000085 Managing Director 2007-06-20 Ongoing
      MADRAS SHIPPING PRIVATE LIMITED U51102TN1963PTC005127 Director 2002-01-25 Ongoing
      FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2012-01-12
      JADWET TRADING COMPANY PRIVATE LIMITED U51909AN1975PTC000002 Director 2005-06-08 Ongoing
      JADWET RESORTS AND LEISURE PRIVATE LIMITED U55101AN2014PTC000217 Director 2014-03-07 Ongoing
      INLAND MARINE WORKS PRIVATE LIMITED U61100AN1993PTC000040 Director 2009-03-25 Ongoing
      MAK LOGISTICS PRIVATE LIMITED U61100AN2004PTC000074 Managing Director 2004-12-15 Ongoing
      INDIA TRANSPORT & TRAVEL PVT LTD U63090WB1954PTC021661 Director 2012-04-16 Ongoing
      ANDAMAN PROPERTIES PRIVATE LIMITED U70102AN2009PTC000119 Additional Director - 2017-09-26
      ANDAMAN PROPERTIES PRIVATE LIMITED U70102AN2009PTC000119 Director 2017-09-26 Ongoing
      ANDAMAN BUBBLES PRIVATE LIMITED U92400AN2008PTC000103 Managing Director 2008-10-13 Ongoing
      ANDAMAN ISLAND SPIRIT CHARTERS PRIVATE LIMITED U92490AN2020PTC005497 Director 2020-10-21 Ongoing
      Other Directorships of ZAKIR YUSUF JADWET
      Company Name CIN Designation Appointment Date Cessation
      MADRAS SHIPPING PRIVATE LIMITED U51102TN1963PTC005127 Director 2001-01-25 Ongoing
      FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2012-01-12
      EMERALD MARKETING SERVICES PRIVATE LIMITED U52190AN1997PTC000055 Managing Director - 2015-06-22
      FY TRADING COMPANY PRIVATE LIMITED U52330AN2008PTC000093 Managing Director 2008-01-23 Ongoing
      JADWET RESORTS AND LEISURE PRIVATE LIMITED U55101AN2014PTC000217 Director 2014-03-07 Ongoing
      JADWET HOTELS PRIVATE LIMITED U55204AN2016PTC000289 Director 2016-03-14 Ongoing
      ANDAMAN PROPERTIES PRIVATE LIMITED U70102AN2009PTC000119 Director - 2016-06-27

      CIN Company Name Company Address
      U47594AN2024PTC006091 PEE PEE GALLERY PRIVATE LIMITED 1809/5, Lulu Shoping Mall,Aberdeen Bazar,Port Blair,Portblair,South Andaman,Andaman and Nicobar Islands,Port Blair,South Andaman,Andaman and Nicobar Islands,744101-India
      U74900AN2010PTC000148 AGENCY HOUSE (A&N ISLANDS) PRIVATE LIMITED 171 ABERDEEN BAZAR PORT BLAIR , PORT BLAIR, Andaman & Nicobar, India - 744101
      AAO-4442 TANAS CREATION LLP ABERDEEN BAZAR PORT BLAIR 0015-X004/002 AN PORT BLAIR, Andaman & Nicobar, India - 744101
      U05002AN2017PTC005336 SOLOM TRADING PRIVATE LIMITED Village Aberdeen, Port Blair Tehsil , Port Blair, Andaman & Nicobar, India - 744101
      U45203AN2010PTC000136 S K SHAKTI BUILDERS PRIVATE LIMITED ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U52392AN2003PTC000070 ANDAMAN INFOWAY PRIVATE LIMITED Aberdeen Bazar , Port Blair, Andaman & Nicobar, India - 744101
      U55101AN2008PTC000101 BLUE PLANET HOTELS PRIVATE LIMITED ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U55101AN2014PTC000217 JADWET RESORTS AND LEISURE PRIVATE LIMITED ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      AAA-2278 FULLMOON CAFE LLP TOWER HOUSE ABERDEEN BAZAR PORT BLAIR, Andaman & Nicobar, India - 744101
      U52330AN2008PTC000093 FY TRADING COMPANY PRIVATE LIMITED TOWER HOUSE ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U61100AN2008PTC000096 RAHMAT SHIPPING PRIVATE LIMITED BABU LANE ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U63031AN1993PTC000042 BAY ISLAND TRADING AND MARINE SERVICES PRIVATE LIMITED Gurunanak Market Aberdeen Bazar , Port Blair, Andaman & Nicobar, India - 744101
      U63040AN1998PTC000060 ISLAND TRAVELS PRIVATE LIMITED Travel House Aberdeen Bazar , Port Blair, Andaman & Nicobar, India - 744101
      U92400AN2008PTC000103 ANDAMAN BUBBLES PRIVATE LIMITED TOWER HOUSE ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U14100AN2009PTC000126 ANDAMAN STONE PRODUCTS PRIVATE LIMITED M.B 34 ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U45309AN2017PTC005373 AKABEA INFRASTRUCTURES PRIVATE LIMITED SALIM KHAN LANE, ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U51503AN2012PTC000169 K P TRADING & COMPANY PRIVATE LIMITED OPP: JAMA MASJID ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U51909AN2008PTC000102 SILVER SKY ENTERPRISES PRIVATE LIMITED M.B 69 ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U50500AN2017PTC005367 GENNEXT HEAVY EQUIPMENTS (ANDAMANS) PRIVATE LIMITED ROOM NO 17, BENGALI CLUB, ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U70102AN2009PTC000119 ANDAMAN PROPERTIES PRIVATE LIMITED P.O BOX NO. 219 ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U65100AN2013PTC000199 MALLICK CONSULTANCY PRIVATE LIMITED MESHACK MARKET, 2ND FLOOR ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U93000AN2013PTC000208 ANDAMAN SEA KING PRIVATE LIMITED MESHACK MARKET, 2ND FLOOR ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U05000AN2007PTC000090 BAY ISLAND FISHERIES PRIVATE LIMITED M.B 15, M.G ROAD ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U63090AN2015PTC000274 CLUB TAXI AND TRAVELS PRIVATE LIMITED SURVEY NO171, R.NO-1 ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U65923AN1993PTC000039 YOGI FINANCE AND INVESTMENTS PRIVATE LIMITED care-Bombay Textiles,90/1 Aberdeen bazar, Lakshminaryan Temple, , Port Blair, Andaman & Nicobar, India - 744101
      U51909AN2019PTC005460 RAN & BAL ASSOCIATES PRIVATE LIMITED GROUND FLOOR, ROOM NO. 6 34, SHASTRI ROAD, ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U74999AN2014PTC000240 MU STUDIOS PRIVATE LIMITED SRI RAM COMPLEX OPP TO OLD TAXI STAND, ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U22300AN2019PTC005467 HIFI7 FIBERNET PRIVATE LIMITED SHOP NO 7, 1ST FLOOR, VIJAY KRISHNA BUILDING, ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
      U55209AN2019PTC005455 K.PARAMASIVAM HOTELS & RESORTS PRIVATE LIMITED C/O VINOTHKUMAR KRISHNASWAMY PARAMASIVAM MB - 36, MG ROAD, ABERDEEN BAZAR , PORT BLAIR, Andaman & Nicobar, India - 744101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100176813 2018-03-31 2022-02-28 - 115,800,000.00 AXIS BANK LIMITED
      100176814 2018-03-31 2022-06-18 - 45,538,000.00 AXIS BANK LIMITED
      100281661 2019-08-06 2021-06-23 - 13,550,000.00 Axis Bank 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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