You are here

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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

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

Jagvin Financial Services Private Limited's Corporate Identification Number is (CIN) U67190MH1994PTC076101 and its registration number is 76101.Its Email address is [email protected] 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

30 years, 3 month, 1 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].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,700,000

Number of Employees

Login to view

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 JAGVIN FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

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

00326173

JAGDISH DAYAL MALKANI

Director

17 January 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MINDTECK (INDIA) LIMITED

Director

08 August 2013

JAGVIN INVESTMENTS PRIVATE LIMITED

Managing Director

23 August 1995

HITECH PARKING SOLUTIONS PRIVATE LIMITED

Director

14 March 2018

SENBONZAKURA CONSULTANCY PRIVATE LIMITED

Nominee Director

11 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01363547

AMITA JAGDISH MALKANI

Additional Director

17 January 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JAGVIN INVESTMENTS PRIVATE LIMITED

Director

16 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

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
U27100MH2011PTC221502
SHREE PADMAVATI METIM INDIA PRIVATE LIMITED Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road Tardeo Mumbai Mumbai City MH 400034 IN
AAD-7222
SPARKCLEAN SERVICES LLP Office No 603, 6th Floor,Tardeo Air-Conditioned Market Building, Tardeo Road Mumbai Mumbai City MH 400034 IN
U28997MH1985PTC036026
ETERNA FABRICATORS PVT LTD Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,Tardeo Road Mumbai Mumbai City MH 400034 IN
U28129MH1994PTC083551
PLUSPAK CONTAINERS PRIVATE LIMITED Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,Tardeo Road Mumbai Mumbai City MH 400034 IN
U74120MH2014PTC259067
SOL TECHNOCRATS PRIVATE LIMITED 45, 5th Floor, Tardeo Air-Conditioned Market Building Co-op Society Ltd., Tardeo Road Mumbai Mumbai City MH 400034 IN
U29211MH1980PTC323076
JINDAL COMBINES PVT LTD 1101, FLOOR-11, GIRNAR BUILDING, 69 TARDEO ROAD PANDIT MADAN MOHAN MALVIYA MARG, A C MARKET,TARDEO MUMBAI Mumbai City MH 400034 IN
U65993MH2006PTC313646
GOLDEN FUTURE INVESTMENTS PVT LTD 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI MUMBAI Mumbai City MH 400034 IN
U74140MH1986PTC314111
PENINSULAR ENGINEERING AND PROJECT CONSULTANTS PVT LTD 14, FLOOR-6, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI MUMBAI Mumbai City MH 400034 IN
View all 2,267 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page