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

JAI SHREE GANESH 99 TRADING LLP

LLPIN: AAM-5392 As on: 2026-07-13

JAI SHREE GANESH 99 TRADING LLP (LLPIN: AAM-5392) is a Limited Liability Partnership firm incorporated on 02 May 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of JAI SHREE GANESH 99 TRADING LLP are CHETAN SURYAKANT MANDANI, and RUPAL CHETAN MANDANI.

JAI SHREE GANESH 99 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.

JAI SHREE GANESH 99 TRADING LLP's LLP Identification Number is (LLPIN)AAM-5392. Its Email address is [email protected] and its registered address is GAMI INDUSTRY PARK, C-39A ,ITC INDUSTRY AREA, MIDC 5 GALA, 3RD FLOOR, OPP PAWNE KATA, PAWNE-400705 NAVI MUMBAI, Maharashtra, India - 400705

Current status of JAI SHREE GANESH 99 TRADING LLP is - Strike Off.

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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All 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.

You will be able to access all documents filed by JAI SHREE GANESH 99 TRADING in a way that was never possible before.

Want deeper insights about JAI SHREE GANESH 99 TRADING?
Explore Prime Research for Industry & Economic Insights

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 JAI SHREE GANESH 99 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 JAI SHREE GANESH 99 TRADING
DIN Director Name Designation Appointment Date
06576732 CHETAN SURYAKANT MANDANI Designated Partner 2018-05-02
06576735 RUPAL CHETAN MANDANI Designated Partner 2018-05-02
Past Directors & Key Managerial Personnel of JAI SHREE GANESH 99 TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHETAN SURYAKANT MANDANI
Company Name CIN Designation Appointment Date Cessation
JAI SHREE GANESH DRYFRUITS LLP AAI-1913 Designated Partner 2017-01-05 Ongoing
RADHAKRISHNA DRYFRUITS PRIVATE LIMITED U51909MH2013PTC243530 Director 2013-05-23 Ongoing
Other Directorships of RUPAL CHETAN MANDANI
Company Name CIN Designation Appointment Date Cessation
JAI SHREE GANESH DRYFRUITS LLP AAI-1913 Designated Partner 2017-01-05 Ongoing
RADHAKRISHNA DRYFRUITS PRIVATE LIMITED U51909MH2013PTC243530 Director 2013-05-23 Ongoing

CIN Company Name Company Address
U46691MH2024PTC421467 ACTIVE DVP PRIVATE LIMITED PLOT NO-C-39-A, SHOP NO 16, GR FLOOR, C WING, GAMI INDUSTRIAL PARK,PAWNE MIDC AREA, TURBHE, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
AAA-6913 JAYANI TECHNOLOGIES LLP OFFICE NO 23,3RD FLOOR, BUILDING A, GAMI INDUSTRIAL PARK,TTC MIDC AREA, PAWNE NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2016PTC285972 ZEKKO TECH PRIVATE LIMITED Turbhe Industrial Park, Unit No. 122, First Floor, C-56/1, TTC Industrial Area Pawne, Turbh e MIDC , Navi Mumbai, Maharashtra, India - 400705
U36900MH2007PTC170767 THORAT FILTRATION PRIVATE LIMITED A/12, 3rd Floor, A Building, Gami Industrial Park, Plot No.C-39/A, TTC Industrial Area, Paw ane MIDC, , NAVI MUMBAI, Maharashtra, India - 400705
U35100MH2022PTC375441 JT MOBILITY PRIVATE LIMITED OFFICE NO. 23, 3RD FLOOR, BUILDING A, GAMI INDUSTRIAL PARK,TTC MIDC AREA,PAWNE , MUMBAI, Maharashtra, India - 400705
U51432MH2007PTC172769 AMIT INFRA-LOGIC (INDIA) PRIVATE LIMITED B-99, 2nd Floor, Gami Industrial Park, 39A, MIDC Industrial Area, Pawne, Navi Mumbai , Thane, Maharashtra, India - 400705
U56102MH2024PTC419209 BULGA INTERNATIONAL PRIVATE LIMITED GALA NO 80, 3RD FLOOR, A, GAMI INDUSTRIAL PARK,TTC, MIDC INDL AREA, PAWANE, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
U46909MH2025PTC458202 IMAS GLOBAL SOLUTIONS PRIVATE LIMITED Plot No. C 39A, Unit No.B-39, 2nd Floor,,GAMI Industrial Park, Pawne MIDC, Thane Navi Mumbai,,Thane,Thane,Maharashtra,400705-India
U47912MH2023PTC406169 MATCO SYNERGY INDIA PRIVATE LIMITED UNIT NO.70, 3rd FLOOR, A-WING, GAMI INDUSTRIAL PARK,TTC INDUSTRIAL AREA, PLOT NO.C-39/A, MIDC, PAWANE NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
U51909MH2016PTC273076 BEAUKEV PHARMA INTERNATIONAL PRIVATE LIMITED Gala No 97 ,5th Floor Building B,Gami Industrial Park Plot no C-39-A TTC Industrial Area, Pawane, Navi-Mumbai , Thane, Maharashtra, India - 400705
U24134MH2007PTC175657 EXPANDED POLYMER SYSTEMS PRIVATE LIMITED C-44/1&2, C- 45/3, TTC Area, Pawne M.I.D.C, Vashi, , Navi Mumbai, Maharashtra, India - 400705
U71200MH2025PTC462867 TESTLA TESTING CENTRE PRIVATE LIMITED PLOT NO-C39A Unit no.C-508. 5th Floor,Gami Industrial Estate, TTC Industrial Area, MIDC Pawne,,Thane,Thane,Maharashtra,400705-India
U74999MH2020PTC337046 REFLUX PHARMACEUTICALS PRIVATE LIMITED Gala No. 83, 3rd Floor, C-39/A, Gami Industrial Park TTC Industrial Area, MIDC Pavane , Thane, Maharashtra, India - 400705
AAT-7637 GROTEJ SOLAR LLP PLOT-C-39A SHOP-62/PART A, 5TH FLGAMI INDUSTRIAL PARK TTC INDUSTRIAL AREA OPP PAWNE KATA Thane, Maharashtra, India - 400705
U45202MH2010PTC205266 NOVATECH CONSTRUCT PRIVATE LIMITED 1ST FLOOR, C-10, TTC INDUSTRIAL ESTATE M I D C, PAWNE VILLAGE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U67120MH1999PTC120798 MOTWANI ENTERPRISES PRIVATE LIMITED NESTLER HOUSE,PLOT NO.C-1,T.T.C.INDL.AREA,PAWNE, THANE BELAPUR ROAD, , POST TURBHE,NAVI MUMBAI-400705, Maharashtra, India - 000000
U27310MH2022PTC383033 CROWN PETROLEUM PRODUCTS PRIVATE LIMITED C-151, TTC Industrial Area, MIDC, Pawne, Near Ganesh Nayak Quary, Navi Mumbai.,NaviMumbai,Thane,Maharashtra,400705-India
U36101MH2010PTC202006 AIMWOOD PRODUCTS PRIVATE LIMITED 73, 2nd floor, C39A, Gami industrial Park TTC Industrial Area, Pawane , NAVI MUMBAI, Maharashtra, India - 400705
AAE-8923 AIMWOOD FURNITURE LLP GAMI INDUSTRIAL PARK, 72, SECOND FLOOR, A BUILDIN PLOT NO. C39A, TTC INDUSTRIAL AREA, PAWANE NAVI MUMBAI, Maharashtra, India - 400705
AAN-8644 P SQUARE PRINTTECH LLP Unit No. 67,A-Building,Third Floor, Gami Industrial Park,Plot no. C-39A,MIDC Pawane, Navi Mumbai, Maharashtra, India - 400705
U40200MH1993PTC071425 ACE GAS ANALYSERS PVT LTD Office No 342, 3rd Floor, Edison I,Raheja District Tesla Indust Park, MIDC, TTC Indust Area Juinagar , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2014PTC258998 EXPERTSOURCE GLOBAL SERVICES PRIVATE LIMITED UNIT NO. 102, 1ST FLOOR, DEEKAY TECH PARK, PLOT NO C-99, TTC INDUSTRIAL AREA, MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2015PTC267230 BRADFORD INFOTECH & BPO PRIVATE LIMITED A-17/2/5, 1st FLOOR, TTC INDUSTRIAL AREA, MIDC, OPP KHAIRNE BUS STOP, KOPAR KHAIRN E , NAVI MUMBAI, Maharashtra, India - 400705
U24110MH1992PTC065089 AAREY ORGANIC INDUSTRIES PVT.LTD. Plot No.C-7/5, MIDC,TTC Industrial Area, Pawane, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705
U85100MH2021PTC356819 ALETA HEALTHCARE SOLUTIONS PRIVATE LIMITED Plot No C -107, Ground Floor, MIDC, TTC Industrial Area, Pawne Village , Mumbai, Maharashtra, India - 400705
U99999MH1976PTC019233 M A S ENGINEERING PRIVATE LIMITED PLOT NO C-21/3 MIDCT T C INDUSTRIAL AREA PAWNE THANE - BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400705
U31400MH2008PTC185271 UNISON TRANSTECH PRIVATE LIMITED PLOT NO. A-5, T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, M.I.D.C. , NAVI MUMBAI, Maharashtra, India - 400705
U24305MH2018PTC314145 INNMATS PRIVATE LIMITED Gala No 88, Second Floor, Gami Industrial Park Plot No.C-39A TTC Industrial Area, Pawane Navi Mumbai , Thane, Maharashtra, India - 400705
U33119MH2020PTC335398 SHULKON HEALTHCARE PRIVATE LIMITED Unit No. 19, 2nd Floor, Plot No. C-39-A, Gami Industrial Park, TTC Industrial Area, MIDC, Navi Mumbai , Thane, Maharashtra, India - 400710

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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.

Purchase our hand crafted financial report for $ 9.99