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      • Complaints
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      JACK GLOBAL DEALERS LLP

      LLPIN: AAO-7682 As on: 2026-07-13

      JACK GLOBAL DEALERS LLP (LLPIN: AAO-7682) is a Limited Liability Partnership firm incorporated on 03 Apr 2019. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of JACK GLOBAL DEALERS LLP are SANJAY GAURISHANKAR AGRAWAL, JEETENDRA RAMCHAND KAMNANI, ROHIT JEETENDRA KAMNANI, and LAVESH SANJAY AGRAWAL.

      JACK GLOBAL DEALERS 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 21 May 2024.

      JACK GLOBAL DEALERS LLP's LLP Identification Number is (LLPIN)AAO-7682. Its Email address is [email protected] and its registered address is Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010

      Current status of JACK GLOBAL DEALERS 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 JACK GLOBAL DEALERS 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 JACK GLOBAL DEALERS
      DIN Director Name Designation Appointment Date
      00827111 SANJAY GAURISHANKAR AGRAWAL Designated Partner 2019-04-03
      08024073 JEETENDRA RAMCHAND KAMNANI Designated Partner 2019-04-03
      08873847 ROHIT JEETENDRA KAMNANI Designated Partner 2021-09-30
      09342851 LAVESH SANJAY AGRAWAL Designated Partner 2021-09-30
      Past Directors & Key Managerial Personnel of JACK GLOBAL DEALERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY GAURISHANKAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KAPISH WAREHOUSE LLP AAM-7151 Designated Partner 2018-05-26 Ongoing
      GLADSTONE INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC179729 Director - 2014-09-13
      BONANZA SUPPLIERS PRIVATE LIMITED U51109MH2005PTC304876 Director 2006-04-20 Ongoing
      ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director 2010-09-01 Ongoing
      RANI SATI PLANNERS PRIVATE LIMITED U68100MH2023PTC409700 Director 2023-08-31 Ongoing
      SUFALAM INFRA PROJECTS LIMITED U70102MH2011PLC218066 Director 2012-12-08 Ongoing
      Other Directorships of JEETENDRA RAMCHAND KAMNANI
      Company Name CIN Designation Appointment Date Cessation
      KAPISH WAREHOUSE LLP AAM-7151 Designated Partner 2018-05-26 Ongoing
      NECTAR INFRATECH (INDIA) PRIVATE LIMITED U45400MH2012PTC230402 Director 2023-11-22 Ongoing
      NAGPUR HUB INDIA PRIVATE LIMITED U93000MH2017PTC298957 Additional Director - 2018-12-31
      NAGPUR HUB INDIA PRIVATE LIMITED U93000MH2017PTC298957 Director 2019-09-30 Ongoing
      Other Directorships of ROHIT JEETENDRA KAMNANI
      Company Name CIN Designation Appointment Date Cessation
      KAPISH WAREHOUSE LLP AAM-7151 Designated Partner 2021-06-30 Ongoing
      PVKSPIRITS LLP AAT-7813 Designated Partner 2020-09-11 Ongoing
      Other Directorships of LAVESH SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ROYAL FORT DEVELOPERS PRIVATE LIMITED U43299MH2023PTC398231 Director 2023-03-28 Ongoing
      RANI SATI PLANNERS PRIVATE LIMITED U68100MH2023PTC409700 Director 2023-08-31 Ongoing
      RADHA RANI ASSETS PRIVATE LIMITED U68100MH2023PTC412156 Director 2023-10-13 Ongoing

      CIN Company Name Company Address
      AAM-7151 KAPISH WAREHOUSE LLP Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010
      U85500ME2026NPL475013 ZEROMILE DIGITAL INFRASTRUCTURE DEVELOPMENT COUNCIL SHOP NO 208 GOLDEN PALACE,WHC ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India
      ACG-6214 SAMPADA ENERGY & INFRASTRUCTURE LLP Shop No. SS -3, Golden Palace, WHC Road Dharampeth,,Nagpur,Nagpur,Maharashtra,India-440010
      U17301MH2018PTC307128 MADHAVAN COTTEX PRIVATE LIMITED SHOP NO. 113, GOLDEN PALACE, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010
      U45202MH2008PTC179268 SAMPADA ENERGY & INFRASTRUCTURE PRIVATE LIMITED Shop No. SS -3, Golden Palace, WHC Road Dharampeth, , Nagpur, Maharashtra, India - 440010
      U74120MH2015PTC263335 BM TECHNICAL SERVICES PRIVATE LIMITED SHOP NO. 109 & 110, GOLDEN PALACE WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010
      U51109MH1994PTC376257 KYOTO MERCHANDISE PVT LTD Shop No. 103, Golden Palace, West High Court Road,Dharampeth , Nagpur, Maharashtra, India - 440010
      U70109MH2019PTC327017 PROPERTIES SHOPEE MEDIA PRIVATE LIMITED S NO 113;GOLDEN PALACE WHC RD; DHARAMPETH , NAGPUR, Maharashtra, India - 440010
      U74999MH2020PTC340261 BAJARPETH PRIVATE LIMITED S NO 113 GOLDEN PALACE WHC RD DHARAMPETH , NAGPUR, Maharashtra, India - 440010
      U17291MH2012PTC235597 GOVIND GINNING PRIVATE LIMITED 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010
      U01405MH2012PTC238005 BALRAM GRAIN & COTTON MARKET PRIVATE LIMITED 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010
      U52590MH2022PTC387749 KAISER FUELS PRIVATE LIMITED SHOP NO. T-10, SHUBHA COMPLEX, W.H.C ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010
      U70200MH2022PTC393721 AASHI PROPERTIES PRIVATE LIMITED SHOP NO. 12-13, GROUND FLOOR, BUSINESS PLAZA, C.B. ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      U45201MH2022PTC380281 PVM INFRAVENTURE PRIVATE LIMITED SHOP NO. 3 DHARAMPETH, GOTMARE COMPLEX WEST HIGH COURT ROAD, DHARAMPETH,,NAGPUR,Nagpur,Maharashtra,440010-India
      ACF-8822 DENGANI BROTHERS LLP Plot No. 69, Shop No. 2 Dharnidhar Palace,W.H.C Road, Bajaj Nagar,Nagpur,Nagpur,Maharashtra,India-440010
      U74999MH2018PTC303847 ACCUSTRUCT ENGINEERS PRIVATE LIMITED FLAT. NO. S/16, DHARAMPETH TOWER PLOT NO. 209, WHC ROAD , NAGPUR, Maharashtra, India - 440010
      U27100MH2004PTC144918 KAYCHER INDUSTRIES PRIVATE LIMITED H.NO.08/A, FL NO.604, GOMATI APARTMENT,WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010
      U51909MH2020PTC347260 AEC PLAST PRIVATE LIMITED H. No.08/A Flat No. 604 Gomati Apartment WHC Road Dharampeth , Nagpur, Maharashtra, India - 440010
      U80904MH2013PTC246890 INFORMATORY AZ TECH CONSULTANCY PRIVATE LIMITED H.NO. 08/A, FL. NO. 604, GOMATI APARTEMENT, WHC ROAD, DHARAMPETH , Nagpur, Maharashtra, India - 440010
      U45201MH2021PTC361719 AECPL PROPERTIES PRIVATE LIMITED FLAT NO. 404/405, PLOT NO. 8A, GOMTI APP LAW COLLEGE SQUARE, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010
      U27204MH2020PTC338276 VIDARBHAPLUS INDUSTRIES PRIVATE LIMITED House. No. 08/A, Flat No. 604,6th Floor, Gomati Apartment, Law College Square, WHC Road, Dharampeth , Nagpur, Maharashtra, India - 440010
      U46411MH2023PTC405760 VNEETA UNIFORMS PRIVATE LIMITED HOUSE NO. 96,WHC ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India
      ACK-9454 RM DRISHTI BUILDCON LLP Plot No 301, Kothari Building,WHC Road, Dharampeth,Nagpur,Nagpur,Maharashtra,India-440010
      ACQ-1845 GREYROCK INFRAVENTURES LLP SHOP 7,8,9,SHUBH COMPLEX,WHC ROAD, DHARAMPETH,Nagpur,Nagpur,Maharashtra,India-440010
      ABC-9369 BARBOSSA HOSPITALITIES LLP PLOT NO 5, 3RD FLOOR, GLASS BOX,DHARAMPETH EXTN, WHC ROAD,Nagpur,Nagpur,Maharashtra,India-440010
      U21022MH1998PTC115538 AMOGH CORRUPACK PRIVATE LIMITED 206 4TH FLOORGOLDEN PALACE WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010
      U51909MH2013PTC249699 KAISER PETROCHEMICALS PRIVATE LIMITED SHOP NO. 000, SHUBHA COMPLEX, W.H.C., ROAD, , NAGPUR, Maharashtra, India - 440010
      U74999MH2003PTC141631 SHREE VIRANGNA INDUSTRIES PRIVATE LIMITED 2 ND FLOOR, GOLDEN PALACE, WHC ROAD, DHARAM PETH, , NAGPUR, Maharashtra, India - 440010
      AAV-9750 NVPL SUPPLY CHAIN MANAGEMENT LLP T/14, P. No. 210 Shubh Comlex, W.H.C. Road, Dharampeth Nagpur, Maharashtra, India - 440010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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      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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