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JAI BHAGWATI IMPEX PRIVATE LIMITED




Jai Bhagwati Impex Private Limited is a Private incorporated on 20 February 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Quarrying of stone, sand and clay

Jai Bhagwati Impex 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 2015.

Directors of Jai Bhagwati Impex Private Limited are Mahendra Babulal Jain and Anil Babulal Lalwani.

Jai Bhagwati Impex Private Limited's Corporate Identification Number is (CIN) U14100MH1997PTC106022 and its registration number is 106022.Its Email address is [email protected] and its registered address is 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, MUMBAI Mumbai City MH 400004 IN.

Current status of Jai Bhagwati Impex Private Limited is - Active.

Company Details

CIN

U14100MH1997PTC106022

Company Name

JAI BHAGWATI IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

106022

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 February 1997

Age of Company

27 years, 2 month, 6 days

Activity

Quarrying of stone, sand and clay

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

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 2015

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 JAI BHAGWATI IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, MUMBAI Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

06512394

MAHENDRA BABULAL JAIN

Director

27 February 2013

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Other Companies Associated with

Company Designation Appointment Date

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Director

27 February 2013

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Director

27 February 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06512402

ANIL BABULAL LALWANI

Director

27 February 2013

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Additional Director

03 May 2023

SHREE RAJLAXMI INFRASTRUCTURES PRIVATELIMITED

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24 December 2012

WESCON FINANCE AND LEASING PVT LTD

Director

27 February 2013

MEGH LEASING AND INVESTMENTS LTD

Director

27 February 2013

ALIOTH INFRASTRUCTURE PRIVATE LIMITED

Director

19 June 2014

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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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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