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JAGVIN FINANCIAL SERVICES PRIVATE LIMITED




Jagvin Financial Services Private Limited is a Private incorporated on 17 January 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,700,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Jagvin Financial Services Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Jagvin Financial Services Private Limited are Amita Jagdish Malkani, Jagdish Dayal Malkani and .

Jagvin Financial Services Private Limited's Corporate Identification Number is (CIN) U67190MH1994PTC076101 and its registration number is 76101.Its Email address is jagvinltd@gmail.com and its registered address is 69,Ground Floor, Tardeo Air Condition Market Building, Tardeo Road, Tardeo Mumbai Mumbai City MH 400034 IN , - , .

Current status of Jagvin Financial Services Private Limited is - Active.

Company Details

CIN

U67190MH1994PTC076101

Company Name

JAGVIN FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

76101

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 January 1994

Age of Company

26 years, 10 month, 14 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: jagvinltd@gmail.com

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Address:

69,Ground Floor, Tardeo Air Condition Market Building, Tardeo Road, Tardeo Mumbai Mumbai City MH 400034 IN

Director Details

DIN Director Name Designation Appointment Date

01363547

AMITA JAGDISH MALKANI

Additional Director

17 January 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Amita Jagdish Malkani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00326173

JAGDISH DAYAL MALKANI

Director

17 January 1994

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Other Companies Associated with

Company Designation Appointment Date

MINDTECK (INDIA) LIMITED

Director

08 August 2013

SENBONZAKURA CONSULTANCY PRIVATE LIMITED

Nominee Director

11 July 2016

JAGVIN INVESTMENTS PRIVATE LIMITED

Managing Director

23 August 1995

HITECH PARKING SOLUTIONS PRIVATE LIMITED

Director

14 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1995PTC092051
JAGVIN INVESTMENTS PRIVATE LIMITED 69,Grd Floor,Tardeo Air Condition Market Building, Tardeo Road, Tardeo, Mumbai Mumbai City MH 400034 IN
AAK-8288
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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

No charges found

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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