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      JAIKRISS TRADING AND INVESTMENTS LLP

      LLPIN: AAK-0485 As on: 2026-07-13

      JAIKRISS TRADING AND INVESTMENTS LLP (LLPIN: AAK-0485) is a Limited Liability Partnership firm incorporated on 19 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JAIKRISS TRADING AND INVESTMENTS LLP are RAJU DHIRAJLAL SHAH, JAI RAJU SHAH, and KRISHNA RAJU SHAH.

      JAIKRISS TRADING AND INVESTMENTS 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 23 Apr 2024.

      JAIKRISS TRADING AND INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAK-0485. Its Email address is [email protected] and its registered address is C-16, C WING, ORBIT HEIGHTS, 1ST FLOOR JAVJI DADAJI ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007

      Current status of JAIKRISS TRADING 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 JAIKRISS TRADING 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 JAIKRISS TRADING AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      01307398 RAJU DHIRAJLAL SHAH Designated Partner 2017-07-19
      06792177 JAI RAJU SHAH Designated Partner 2017-07-19
      07555397 KRISHNA RAJU SHAH Partner 2017-07-19
      Past Directors & Key Managerial Personnel of JAIKRISS TRADING AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJU DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      RUSHABH PET-CHEM INDUSTRIES LLP AAH-1035 Designated Partner 2016-08-05 Ongoing
      RUSHABH PET-CHEM INDUSTRIES PVT LTD U24110MH1989PTC052684 Director 1989-07-20 Ongoing
      JAY KRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1995PTC087345 Director 1995-04-10 Ongoing
      AVANI MARKETING PRIVATE LIMITED U51109MH2008PTC188546 Director - 2012-06-18
      JAIKRISS TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1998PTC115651 Director - 2017-07-18
      KEVALYA SECURITIES PRIVATE LIMITED U74140MH2009PTC195519 Additional Director - 2020-12-31
      KEVALYA SECURITIES PRIVATE LIMITED U74140MH2009PTC195519 Director 2020-12-31 Ongoing
      DHIRAJ COMMUNICATION AND NETWORKING PRIVATE LIMITED U74300MH1997PTC112404 Director 1997-12-11 Ongoing
      Other Directorships of JAI RAJU SHAH
      Company Name CIN Designation Appointment Date Cessation
      TUVAN ENTERPRISES LLP AAC-1255 Designated Partner 2014-02-26 Ongoing
      RUSHABH PET-CHEM INDUSTRIES LLP AAH-1035 Designated Partner 2016-08-05 Ongoing
      SHAH & SANGHAVI ENTERPRISES LLP AAM-6904 Designated Partner 2018-05-23 Ongoing
      RUSHABH PET-CHEM INDUSTRIES PVT LTD U24110MH1989PTC052684 Additional Director - 2015-09-30
      RUSHABH PET-CHEM INDUSTRIES PVT LTD U24110MH1989PTC052684 Director 2015-09-30 Ongoing
      JAY KRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1995PTC087345 Additional Director - 2015-08-28
      JAY KRISHNA DEVELOPERS PRIVATE LIMITED U45200MH1995PTC087345 Director 2015-08-28 Ongoing
      JAIKRISS TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1998PTC115651 Additional Director - 2015-09-30
      JAIKRISS TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1998PTC115651 Director - 2017-07-18
      Other Directorships of KRISHNA RAJU SHAH
      Company Name CIN Designation Appointment Date Cessation
      RUSHABH PET-CHEM INDUSTRIES LLP AAH-1035 Partner 2016-08-05 Ongoing
      TRF SPACE LLP AAY-3245 Partner 2021-08-25 Ongoing

      CIN Company Name Company Address
      AAH-1035 RUSHABH PET-CHEM INDUSTRIES LLP C-16, C-WING, ORBIT HEIGHTS, 1ST FLOOR JAVJI DADAJI ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      U51900MH1998PTC115651 JAIKRISS TRADING AND INVESTMENTS PRIVATE LIMITED C C-16, FLOOR 1ST, PLOT 302/6, C-WING, ORBIT HEIGHTS, JAVJI DADAJI MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U24110MH1989PTC052684 RUSHABH PET-CHEM INDUSTRIES PVT LTD C C-16, FLOOR 1ST, PLOT NO. 302/6, C-WING ORBIT HEIGHTS, JAVJI DADAJI MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      ACG-3214 HMS TRAVELPRO LLP C-13 FLOOR-1ST PLOT -302/6 C WING ORBIT HEIGHTS,JAVJI DADAJI MARG NR NANA CHOWK GRANT ROAD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400007
      U28932MH2005PTC158734 HEXAGON VYAPAAR PRIVATE LIMITED 3801/3802 Floor-38th, Plot 302/6, C Wing, Orbit Heights, Javji Dadaji Marg, Nr. Na na Chowk , Grant Road Mumbai, Maharashtra, India - 400007
      ACM-3679 SNEHANJALI DEVELOPERS LLP C - 2203 and 2204, Floor 22nd, C Wing, Orbit Heights Javji Dadaji Marg, Nr Nana Chowk,,Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
      U45400MH2011PTC224876 SNEHANJALI DEVELOPERS PRIVATE LIMITED C - 2203 & 2204, Floor 22nd, C Wing, Orbit Heights Javji Dadaji Marg, Nr Nana Chowk, Grant Road , Mumbai, Maharashtra, India - 400007
      U72900MH2022PTC379824 EMPEZAR DIGITAL PRIVATE LIMITED C-2301,23rd Floor,Plot-302/6,C Wing, Orbit Heights,NR Nana Chowk,Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India
      U85300MH2021NPL363697 EMPEZAR FOUNDATION C-2301,23rd Floor,Plot-302/6, C-Wing, Orbit Heights,NR Nana Chowk,Grant Road, , Mumbai, Maharashtra, India - 400007
      ABD-0418 RAAYA INTERNATIONAL LLP C-2301, FLOOR-23TH, PLOT-302/6, C WING, ORBIT HEIGHTSJAVJI DADAJI MARG, NR NANA CHOWK, GRANT ROAD Mumbai, Maharashtra, India - 400007
      AAL-9613 AVTAARA JEWELLERY LLP C-601,Floor 6th,Plot 293-294,C wing,Valencia Tower Tukaram Javji Marg, Chikalwadi, Grant Road Mumbai, Maharashtra, India - 400007
      AAP-6097 MARCO TAILORS LLP Floor-G , plot -183C, Telwadi Chawl, Javji Dadaji Marg, Grant Road, mumbai, Maharashtra, India - 400007
      U27209MH2022PTC392400 MAXDRIVE METAL INDUSTRIES PRIVATE LIMITED C-SHOP 6,FLOOR-GRD, C,BHARAT NAGAR CHS, MAULANA SHAUKAT ALI ROAD,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U85300MH2022NPL384433 BANYAN TREE FOUNDATION 4A, 1st Floor, Radha Building, Javji Dadaji Marg, Grant Road,Mumbai,Mumbai City,Maharashtra,400007-India
      ABC-4431 AYES F & B LLP A-1801, 18TH FLOOR, PLOT 278/654, SACHINAM HEIGHTS,,JAVJI DADAJI MARG, DESH BHUSHAN CHS, NEAR BHATIA HOSPITAL, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
      AAK-7471 AQUA RETAIL ADVISORS LLP Tardeo Apartment, 1st Floor,Flat No 12, Javji Dadaji Marg, Grant Road MUMBAI, Maharashtra, India - 400007
      AAE-6024 CAN ENTERTAINMENT LLP C/11, 1st Floor, Petit Mansion, Naushir Bharucha Marg, Nana Chowk, Grant Road, Mumbai, Maharashtra, India - 400007
      U55100MH1988PTC047006 TROPICAL LANDSCAPES PRIVATE LIMITED 103, 1ST FLOOR, SACHINAM HEIGHTS, BEHIND MATRU MANDIR, JAVJI DADAJI ROAD, TARDEO , MUMBAI, Maharashtra, India - 400007
      U74990MH2008PTC188565 AQUA RETAIL ADVISORS PRIVATE LIMITED Tardeo Apartment, 1st Floor, Flat No 12, Javji Dadaji Marg, Grant Road, , Mumbai, Maharashtra, India - 400007
      U74999MH2011PTC214970 GANRAJ MEDIA AND ADVERTISEMENT PRIVATE LIMITED 347/C WING, GROUND FLOOR, UNITED CHAMBER, NEXT TO SHALIMAR THEATRE, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007
      ABA-5051 SANER ENTERPRISES LLP E C, Floor GRD, Plot 34,1, Dattatraya, Builiding, Tukaram Javji Marg, Bhatia Hospital,Grant Road MUMBAI, Maharashtra, India - 400007
      U51900MH1990PTC056215 TRANSCAL MARKETING SERVICES PRIVATE LIMI TED C/O V N DEODHAR 4/3RADHA 1ST FLOOR SHASTRI HALL GRANT ROAD WEST , MUMBAI, Maharashtra, India - 400007
      U62020MH2023PTC398138 NISHALPS PRIVATE LIMITED 65, FLOOR-1, PLOT-16, EAST WEST VILLA, SHANKAR SHETH ROAD, NANA CHOWK, GRANT ROAD RLY STATION, GRANT ROAD, , Mumbai, Maharashtra, India - 400007
      U70109MH2010PTC204126 SAMOVAR ESTATES PRIVATE LIMITED 12TH FLOOR, ORBIT HEIGHTS, NANA CHOWK,TARDEO ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U51900MH1949PTC006915 MULTITRADES PRIVATE LIMITED C/O MEHERNOZ C DANGORE, SOONA BUILDING, 3RD FLOOR CHIKALWADI, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U55204MH2013PTC250340 FAROHAR RESORTS PRIVATE LIMITED C/O MEHERNOZ C. DANGORE,SOONA BUILDING, 3RD FLOOR,CHIKALWADI, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U51109MH2008PTC186202 NAMANVIDHI WORLDTRADE PRIVATE LIMITED 4C/4D, 4th Floor, Vijay Chambers, Tribhuvan Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U65910MH1986PTC039535 FAROHAR INVESTMENTS AND TRADING PVT LTD C/O MEHERNOZ C. DANGORE, SOONA BUILDING, 3RD FLOOR, CHIKALWADI, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
      U74900MH2008PTC186221 NAMAN WEIGHSCALES PRIVATE LIMITED 4C/4D, 4th Floor, Vijay Chambers, Tribhuvan Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
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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.

      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
      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

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      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

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      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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