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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      JAMEEL TRADING LLP

      LLPIN: ACE-0819 As on: 2026-07-13

      JAMEEL TRADING LLP (LLPIN: ACE-0819) is a Limited Liability Partnership firm incorporated on 24 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      HAITHM GAMIL HASAN ALI ALODAINI is the Designated Partner of JAMEEL TRADING LLP.

      JAMEEL TRADING LLP's LLP Identification Number is (LLPIN)ACE-0819. Its Email address is and its registered address is 1003 / 1004 , 10TH FLOOR,FORTUNE EDGE, 27/39 V. V,Mumbai,Mumbai,Maharashtra,India-400003

      Current status of JAMEEL TRADING 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 JAMEEL 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 JAMEEL TRADING
      DIN Director Name Designation Appointment Date
      08347113 HAITHM GAMIL HASAN ALI ALODAINI Designated Partner 2023-11-24
      Past Directors & Key Managerial Personnel of JAMEEL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HAITHM GAMIL HASAN ALI ALODAINI
      Company Name CIN Designation Appointment Date Cessation
      JAMEEL CARGO PRIVATE LIMITED U63040MH2019PTC325931 Director 2019-05-27 Ongoing

      CIN Company Name Company Address
      U63040MH2019PTC325931 JAMEEL CARGO PRIVATE LIMITED 1003/1004,Fortune Edge,10th floor,27-39, V. V. Chandan Street, Masjid , MUMBAI, Maharashtra, India - 400003
      AAP-7264 KREATE SPACE LLP 906, FLOOR 9TH, PLOT NO. 27/39, FORTUNE EDGE, V V CHANDAN STREET, MASJID BUNDER(W), MANDVI, Mumbai, Maharashtra, India - 400003
      AAV-4858 FAAN REALTORS LLP ROOM 501, FLOOR 5TH, PLOT 27/39, C S 800/802, FORTUNE EDGE, V.V CHANDAN STREET, MUSJID BUNDER MUMBAI, Maharashtra, India - 400003
      U15497MH2011PTC225525 JAGANNATH OILS PRIVATE LIMITED 17/21, Balaji House, Gr. Floor, V.V. Chandan Street, R.No.39, , Mumbai, Maharashtra, India - 400003
      U88900MH2025NPL464190 BONGO LEAG FOUNDATION 106,FLOOR-1ST.PLOT-62/66,SHREENATHJI SADAN V V,Mumbai,Mumbai,Maharashtra,400003-India
      U74999MH2017PTC298877 SARVAMANGAL PACKAGING INDIA PRIVATE LIMITED 202,2ND FLOOR,PLOT NO 126/1,STANDARD BLG V.V.CHANDAN STREET,VADGADI,MASJID,MUMBAI,Mumbai City,Maharashtra,400003-India
      U74999MH2018PTC308824 CENTREUM MULTIVENTURES PRIVATE LIMITED 505, FLOOR-5TH,ARIHAN HEIGHTS,V V CHANDAN STREET NEAR MASJID STATION, GARIBDAS, ST, MANDV I,MUMBAI , MUMBAI, Maharashtra, India - 400003
      U17120MH1995PTC090169 OMTEX KNITTING MILLS LIMITED 62/66 SHRINATHJI SADAN,3RD FLOOR,V V CHANDAN ST., VADGADI, , MUMBAI-400003, Maharashtra, India - 000000
      U99999MH1997PTC111882 SAKTAI FINANCE PRIVATE LIMITED 62/66,SHREE NATHJI SADAN3RD FLOOR V.V.CHANDAN STREET , MUMBAI-400003, Maharashtra, India - 000000
      U51900MH1995PTC091252 DEVANSHI IMPEX PRIVATE LIMITED 84 V V CHANDAN STREET2ND FLOOR , MUMBAI, Maharashtra, India - 400003
      U24110MH1993PTC074056 DWARKESH ORGANICS PRIVATE LIMITED 43 V V CHANDAN STREETROOM NO 27 MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400003
      U51909MH2003PTC141148 HSHT TRADE LINKS PRIVATE LIMITED 81 V V CHANDAN STREETCHANTRABHUJ NIWAS 1ST FLOOR VADGADI , MUMBAI, Maharashtra, India - 400003
      U51900MH1998PTC114662 SHREE HATKESH DISTRIBUTORS PRIVATE LIMITED 62/55 SHRINATHJI SADAN3RD FLOOR V V CHANDAN STREET , MUMBAI, Maharashtra, India - 400003
      U67200MH2004PTC148537 UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED 84. V.V. CHANDAN STREET OFFICE# 25, 2nd FLOOR, VADGADI , MUMBAI, Maharashtra, India - 400003
      U17110MH2000PTC125714 KASHYAP POLYKNIT PRIVATE LIMITED 19 V V CHANDAN STREET MALBARIWALA BLDG 3RD FLOOR MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U72300MH1998PTC114919 SHREE YOGESHWAR INFOTECH PRIVATE LIMITED 62/66 SHREE NATHJI SADAN3RD FLOOR V V CHANDAN STREET , MUMBAI, Maharashtra, India - 400003
      U74900MH2013PTC245535 ANM COURIER AND CARGO PRIVATE LIMITED GRD FLOOR 112 PIPARWALA BUILDING V V CHANDAN STREET VADGADI MASJID MANDVI , mumbai, Maharashtra, India - 400003
      U74999MH2018PTC310686 ASPIREX MOBI SPARE PRIVATE LIMITED 505, Floor 5, Arihan Heights V V Chandan Street, near Masjid Station , MUMBAI, Maharashtra, India - 400003
      U51496MH2006PTC166180 RAPAR TRADING PRIVATE LIMITED 68/70, V. V. CHANDAN STREET R. NO. 1, 3RD FLOOR, VADGADI , MUMBAI, Maharashtra, India - 400003
      U33110MH2016PTC287994 UNINO HEALTHCARE PRIVATE LIMITED FLOOR-MEZANINE,PLOT-23/25 SUNDARABAI NIWAS, V V CHANDAN STREET,VADGADI,MASJID,MANDVI , MUMBAI, Maharashtra, India - 400003
      U74900MH2008PTC185346 VIDHI WEALTH MANAGEMENT PRIVATE LIMITED Room No.4, 1st Floor, Monghi Niwas, 78/80 V. V. Chandan Street, , Mumbai, Maharashtra, India - 400003
      U74999MH2018PTC312359 UNITY FOREX PRIVATE LIMITED 10, Floor-1, 107, Gabhawala Bldg V V Chandan Street, Vadgadi Masjid, Mand vi , Mumbai, Maharashtra, India - 400003
      AAY-7101 Y & M ASSOCIATES LLP 203 FLOOR 2ND ARIHANT HEIGHTS V V CHANDAN STREET NEAR MASJID BUNDER STATION GARIBDAS ST,MANDVI MUMBAI, Maharashtra, India - 400003
      U93000MH2014PTC256878 GLOBALITE BPO SERVICES PRIVATE LIMITED 401, Floor 4th, Arihan Heights, V V Chandan Street Near Masjid Station, Garibdas ST, Mandvi , , MUMBAI, Maharashtra, India - 400003
      U52520MH2017PTC292860 N. P. BEARINGS (INDIA) PRIVATE LIMITED Office/Room/Gala No 9,2nd Floor, Plot No.42/44,Govind Khapar Building V.V.Chandan Street,Vadgadi,Near Masjid Station , Mumbai, Maharashtra, India - 400003
      U51900MH1989PTC050456 NEEMA TRADING PRIVATE LIMITED 210, STANDARD HOUSE, 126, V.V.CHANDAN STREET MUMBAI 400 003 , MUMBAI 400003, Maharashtra, India - 000000
      ACW-0789 PARSHWA MECHATRONICS LLP 1003, Levata, 10th Floor,,64 Nagdevi Street,Mumbai,Mumbai,Maharashtra,India-400003
      U27900MH2025PTC464106 VIVONEXT ELECTRICALS INDIA PRIVATE LIMITED 15/16,FLOOR-1, PLOT-84,V CHANDAN STREET, VADGADI,Mumbai,Mumbai,Maharashtra,400003-India
      U74999MH2017PTC298778 SPARKLING INFRA PRIVATE LIMITED 203 Floor 2nd Arihant Heights V VChandan Street, Masjid Station Garidas ST Mandvi,Mumbai,Mumbai City,Maharashtra,400003-India
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      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

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