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JAKARI TRADING PVT LTD




Jakari Trading Pvt Ltd is a Private incorporated on 01 December 1983. 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. 485,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Jakari Trading Pvt Ltd'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 Jakari Trading Pvt Ltd are Hosang Dhunjishaw Fitter, Anil Chunilal Bhatia, Mahakhurshid Khushrooh Byramjee and .

Jakari Trading Pvt Ltd's Corporate Identification Number is (CIN) U51900MH1983PTC031458 and its registration number is 31458.Its Email address is info@casbygroup.com and its registered address is Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN , - , .

Current status of Jakari Trading Pvt Ltd is - Active.

Company Details

CIN

U51900MH1983PTC031458

Company Name

JAKARI TRADING PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

31458

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 December 1983

Age of Company

36 years, 9 month, 19 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹500,000

Paid up capital

₹485,000

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: info@casbygroup.com

Website: Click here to add.

Address:

Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

03628066

HOSANG DHUNJISHAW FITTER

Director

11 June 2018

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Other Companies Associated with

Company Designation Appointment Date

EAGLE FREIGHT FORWARDERS P LTD

Director

11 June 2018

JAKARI BUILDERS PRIVATE LIMITED

Director

11 June 2018

MOD COMPUTERS PRIVATE LIMITED

Director

01 June 2018

AASAAN GLOBAL TECHNOLOGY PRIVATE LIMITED

Director

21 September 2015

SURVEYORS AND COMPANY PVT LTD

Director

11 June 2018

CASSINATH TRUCKERS PRIVATE LIMITED

Director

01 June 2018

FERRARI LOGISTICS PRIVATE LIMITED

Additional Director

21 October 2006

ALARM FACTORY INDIA PRIVATE LIMITED

Additional Director

19 January 2017

JAKARI SHIPPING PVT LTD

Director

01 June 2018

OCEAN EXPRESS PRIVATE LIMITED

Director

01 October 2008

ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED

Additional Director

19 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02880416

ANIL CHUNILAL BHATIA

Director

27 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SEA FREIGHT PVT LTD

Director

30 July 1999

JAKARI SHIPPING PVT LTD

Director

10 March 2003

MOD COMPUTERS PRIVATE LIMITED

Director

27 February 2015

CASBY LOGISTICS AND SOLUTIONS PRIVATELIMITED

Director

14 March 2013

CASSINATH TRUCKERS PRIVATE LIMITED

Director

27 February 2015

JAKARI BUILDERS PRIVATE LIMITED

Director

27 February 2015

CASBY LOGISTICS PRIVATE LIMITED

Additional Director

12 April 2019

EAGLE FREIGHT FORWARDERS P LTD

Director

27 February 2015

KAIKOBAD BYRAMJEE AND SONS (AGENCY)PRIVATE LIMITED

Director

12 April 2019

EXPRESSIT LOGISTICS WORLDWIDE LIMITED

Additional Director

27 August 2012

EXPRESSIT SERVICES LIMITED

Additional Director

15 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00164191

MAHAKHURSHID KHUSHROOH BYRAMJEE

Director

01 December 1983

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Other Companies Associated with

Company Designation Appointment Date

SAHAKAR CONSTRUCTION PRIVATE LIMITED

Director

02 March 1998

CASBY CFS PRIVATE LIMITED

Director

07 March 2006

M B EDULJEE CASSINATH SONS PVT LTD

Director

04 February 1987

CENTRUM CAPITAL LIMITED

Director

18 April 2001

CASBY GLOBAL AIR PRIVATE LIMITED

Director

11 June 1991

KAVITA STOCKBROKERS PRIVATE LIMITED

Director

08 August 1995

KARMARK ESTATES PRIVATE LIMITED

Director

17 May 1989

JAKARI DEVELOPERS PRIVATE LIMITED

Director

31 July 1995

LION ESTATES PRIVATE LIMITED

Director

08 August 1995

AQUARIUS ESTATES PRIVATE LIMITED

Director

08 August 1995

NIGHTINGALE ESTATES PRIVATE LIMITED

Director

08 August 1995

SURVEYORS AND COMPANY PVT LTD

Director

24 October 1995

SEA FREIGHT PVT LTD

Director

25 March 2014

JAKARI TERMINALS PRIVATE LIMITED

Director

09 September 1997

JAKARI PORT MANAGEMENT PRIVATE LIMITED.

Director

26 August 1997

AISHWARYA CREDIT AND CAPITAL PRIVATELIMITED

Director

09 October 1997

JAKARI BUILDERS PRIVATE LIMITED

Director

01 December 1987

KAIKOBAD BYRAMJEE AND SONS (AGENCY)PRIVATE LIMITED

Director

27 April 1983

CASBY LOGISTICS PRIVATE LIMITED

Director

09 December 1998

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

U63010MH1997PTC110542
JAKARI TERMINALS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN
U70100MH1987PTC045471
JAKARI BUILDERS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort Mumbai Mumbai City MH 400001 IN
U70100MH1989PTC051777
KARMARK ESTATES PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN
U60300MH1993PTC072824
CASSINATH TRUCKERS PRIVATE LIMITED Varma House 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN
U79326MH1998PTC117398
CASBY LOGISTICS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN
U70100MH1995PTC091259
JAKARI DEVELOPERS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort Mumbai Mumbai City MH 400001 IN
U60200MH2013PTC240985
CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN
U61100MH1993PTC072826
JAKARI SHIPPING PVT LTD Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN
U74999MH1985PTC038003
M B EDULJEE CASSINATH SONS PVT LTD Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN
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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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