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JALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED




Jaldhar Investments And Trading Company Private Limited is a Private incorporated on 12 November 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000 and its paid up capital is Rs. 100,000. 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].

Jaldhar Investments And Trading Company 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 2022.

Directors of Jaldhar Investments And Trading Company Private Limited are Shailesh Chimanlal Choksi, Prafullika Shailesh Choksi and Vishal Shailesh Choksi.

Jaldhar Investments And Trading Company Private Limited's Corporate Identification Number is (CIN) U67120MH1979PTC021875 and its registration number is 21875.Its Email address is [email protected] and its registered address is 202/203, MAGNUM OPUSSHANTI NAGAR INDL.ESTATE VAKOLA SANTACRUZ EAST MUMBAI MH 400055 IN.

Current status of Jaldhar Investments And Trading Company Private Limited is - Active.

Company Details

CIN

U67120MH1979PTC021875

Company Name

JALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

21875

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 November 1979

Age of Company

44 years, 5 month, 6 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000

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 2022

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 JALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

202/203, MAGNUM OPUSSHANTI NAGAR INDL.ESTATE VAKOLA SANTACRUZ EAST MUMBAI MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00059272

SHAILESH CHIMANLAL CHOKSI

Director

17 December 1998

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Other Companies Associated with

Company Designation Appointment Date

TRU TRADING AND INVESTMENTS PRIVATE LIMITED

Director

15 November 2021

LYON INVESTMENT AND INDUSTRIES PRIVATE LIMITED

Director

15 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00061761

PRAFULLIKA SHAILESH CHOKSI

Director

24 February 1990

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Other Companies Associated with

Company Designation Appointment Date

JATAYU INVESTMENTS LIMITED

Director

01 September 2009

TRU TRADING AND INVESTMENTS PRIVATE LIMITED

Director

24 December 1990

LYON INVESTMENT AND INDUSTRIES PRIVATE LIMITED

Director

27 January 1998

ASHWIN HOLDINGS PRIVATE LIMITED

Director

09 February 1990

RITA CHOKSI HOLDINGS PRIVATE LIMITED

Director

09 February 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07074827

VISHAL SHAILESH CHOKSI

Director

15 November 2021

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Other Companies Associated with

Company Designation Appointment Date

NAVBHARAT PACKAGING INDUSTRIES PRIVATE LIMITED

Managing Director

01 April 2015

LYON INVESTMENT AND INDUSTRIES PRIVATE LIMITED

Director

15 November 2021

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

U67120MH1979PTC021879
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CENTAURUS TRADING AND INVESTMENTS PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGRA INDL ESTATE VAKOLA SANTACRUZ EAST MUMBAI MH 400055 IN
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URVASHI HOLDINGS PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR INDUSTRIAL ESTATE VAKOLA SANTACRUZ (E) MUMBAI MH 400055 IN
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U67120MH1979PTC021877
SUDHANVA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E MUMBAI MH 400055 IN
U67120MH1982PTC026892
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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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