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JALAJ TRADING AND INVESTMENT CO PVT LTD




Jalaj Trading And Investment Co Pvt Ltd is a Private incorporated on 27 May 1982. 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. 200,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Jalaj Trading And Investment Co 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 Jalaj Trading And Investment Co Pvt Ltd are Nehal Vakil Abhay, Bhairavi Vakil Abhay and Vivek Abhay Vakil.

Jalaj Trading And Investment Co Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1982PTC027244 and its registration number is 27244.Its Email address is [email protected] and its registered address is 414 SHAH NAHAR WORLINDUSTRIAL ESTAT B WING G DR E MOSES RD WORLI MUMBAI MH 400018 IN.

Current status of Jalaj Trading And Investment Co Pvt Ltd is - Active.

Company Details

CIN

U65990MH1982PTC027244

Company Name

JALAJ TRADING AND INVESTMENT CO PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

27244

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 May 1982

Age of Company

41 years, 10 month, 28 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

₹200,000

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 JALAJ TRADING AND INVESTMENT CO PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

414 SHAH NAHAR WORLINDUSTRIAL ESTAT B WING G DR E MOSES RD WORLI MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00165627

NEHAL VAKIL ABHAY

Director

29 October 2003

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01 March 2022

LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED

Director

29 October 2003

STACK PACK LIMITED

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26 February 2018

SAPAN INVESTMENTS PRIVATE LIMITED

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29 October 2003

ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED

Director

29 October 2003

NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED

Director

29 October 2003

UNNATI TRADING AND INVESTMENTS PRIVATE LIMITED

Director

21 August 2015

SADAVANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Director

29 October 2003

VIKATMEV CONTAINERS LIMITED

Director

30 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01884003

BHAIRAVI VAKIL ABHAY

Director

29 October 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

STACK PACK LIMITED

Director

26 February 2018

ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED

Director

15 September 2017

NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED

Director

18 September 2017

UNNATI TRADING AND INVESTMENTS PRIVATE LIMITED

Director

29 October 2007

VIKATMEV CONTAINERS LIMITED

Director

29 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07566973

VIVEK ABHAY VAKIL

Director

15 September 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED

Director

11 September 2017

STACK PACK LIMITED

Director

26 February 2018

ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED

Director

15 September 2017

NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED

Director

18 September 2017

UNNATI TRADING AND INVESTMENTS PRIVATE LIMITED

Director

20 September 2017

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

U07120MH1980PLC022211
LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES RD WORLI MUMBAI MH 400018 IN
U24304MH2021PTC368752
DIPIKA CHEMICALS PRIVATE LIMITED 414 SHAH NAHAR (WORLI) IND ESTB WING DR E MOSES RD WORLI MUMBAI Mumbai City MH 400018 IN
L65990MH1981PLC025770
ELCID INVESTMENTS LIMITED 414 SHAH NAHAR (WORLI) IND ESTB WING DR E MOSES RD WORLI MUMBAI MH 400018 IN
U51900MH1989PTC051388
SAPAN INVESTMENTS PRIVATE LIMITED 414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN
U65990MH1979PTC021045
NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED 414 SHAH NAHAR [WORLI]INDUSTRIAL ESTATE `B` WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN
U67120MH1982PLC028511
VIKATMEV CONTAINERS LIMITED 414, SHAH NAHAR (WORLI) INDUSTRIAL ESTATE, 'B' WING, DR. E. MOSES ROAD, WORLI, MUMBAI MH 400018 IN
U28999MH2018PLC305607
STACK PACK LIMITED 414 SHAH NAHAR INDUSTRIAL ESTATE B WING, DR E MOSES ROAD WORLI, MUMBAI Mumbai City MH 400018 IN
U67120MH1979PLC021876
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES ROAD MUMBAI MH 400018 IN
U67120MH1979PLC021880
MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES ROAD MUMBAI MH 400018 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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