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JAFFERALI K RATTONSEY INVESTMENT PVT LTD




Jafferali K Rattonsey Investment Pvt Ltd is a Private incorporated on 27 June 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Jafferali K Rattonsey Investment Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Jafferali K Rattonsey Investment Pvt Ltd are Jafferali Kasamali Rattonsey, Hamida Jaferali Rattonsey and Shaheen Jaffarali Rattonsey.

Jafferali K Rattonsey Investment Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1989PTC052375 and its registration number is 52375.Its Email address is [email protected] and its registered address is 8th Floor,Steesha Apartment, Mount Mary Road, Bandra (W) Mumbai MH 400050 IN.

Current status of Jafferali K Rattonsey Investment Pvt Ltd is - Active.

Company Details

CIN

U65990MH1989PTC052375

Company Name

JAFFERALI K RATTONSEY INVESTMENT PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

52375

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 June 1989

Age of Company

34 years, 9 month, 27 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of JAFFERALI K RATTONSEY INVESTMENT PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8th Floor,Steesha Apartment, Mount Mary Road, Bandra (W) Mumbai MH 400050 IN

Director Details

DIN Director Name Designation Appointment Date

00224356

JAFFERALI KASAMALI RATTONSEY

Director

27 June 1989

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Company Designation Appointment Date

SATIND INFRASTRUCTURES PRIVATE LIMITED

Director

01 April 2007

TWINSTAR JEWELS PRIVATE LIMITED

Director

21 April 2008

WHITE ROSE DEVELOPERS PRIVATE LIMITED

Director

15 May 2008

PEGASUS INFOTECH INDIA PRIVATE LIMITED

Director

21 October 2001

COMPEX SOLUTION PRIVATE LIMITED

Director

19 April 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02193437

HAMIDA JAFERALI RATTONSEY

Director

27 June 1989

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Other Companies Associated with

Company Designation Appointment Date

TWINSTAR JEWELS PRIVATE LIMITED

Director

01 November 2010

PEGASUS INFOTECH INDIA PRIVATE LIMITED

Director

01 August 2007

COMPEX SOLUTION PRIVATE LIMITED

Director

01 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02619423

SHAHEEN JAFFARALI RATTONSEY

Director

10 July 2001

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Other Companies Associated with

Company Designation Appointment Date

DIARAYS DIAMOND LLP

Designated Partner

18 March 2019

SATIND INFRASTRUCTURES PRIVATE LIMITED

Director

12 March 2018

TWINSTAR JEWELS PRIVATE LIMITED

Director

01 April 2009

WHITE ROSE DEVELOPERS PRIVATE LIMITED

Director

14 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80034639

2006-02-16

-

2007-08-17

7,100,000,000

Bank of Barod

90225093

2000-07-20

2001-01-19

2007-08-17

2,040,000,000

BANK OF BARODA

90225208

2002-07-08

2005-02-28

2007-08-17

3,750,000,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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