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JDP SHARES AND FINANCE PRIVATE LIMITED




Jdp Shares And Finance Private Limited is a Private incorporated on 09 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 6,646,500. 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].

Jdp Shares And Finance Private Limited's Annual General Meeting (AGM) was last held on 11 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Jdp Shares And Finance Private Limited are Rishabh Jayesh Parekh, Bimal Jasvantlal Parekh, Jayveer Jayesh Parekh and Jayesh Dhirajlal Parekh.

Jdp Shares And Finance Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC091603 and its registration number is 91603.Its Email address is vvparekh@sunidhi.com and its registered address is KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN , - , .

Current status of Jdp Shares And Finance Private Limited is - Active.

Company Details

CIN

U67120MH1995PTC091603

Company Name

JDP SHARES AND FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

91603

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 August 1995

Age of Company

24 years, 3 month, 7 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹6,646,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

11 September 2018

Date of Latest Balance Sheet

31 March 2018

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: vvparekh@sunidhi.com

Website: Click here to add.

Address:

KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

02333316

RISHABH JAYESH PAREKH

Director

06 June 2018

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MAIDSTONE ENTERPRISES LLP

Designated Partner

07 August 2017

PIVOTAL INVESTMENT ADVISORS LLP

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19 May 2018

DISTRIPARK TRADEPLACE PRIVATE LIMITED

Director

01 June 2018

SUNIDHI SECURITIES & FINANCE LIMITED

Wholetime Director

04 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00070178

BIMAL JASVANTLAL PAREKH

Director

09 August 1995

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Company Designation Appointment Date

SUMARU ENTERPRISES PRIVATE LIMITED

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17 August 2007

MODEL DEVELOPERS PVT LTD

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29 January 2015

PIVOTAL BUSINESS MANAGERS LLP

Designated Partner

10 January 2012

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18 January 2018

PIVOTAL ENTERPRISES PRIVATE LIMITED

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12 May 1992

PIVOTAL SECURITIES PRIVATE LIMITED

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29 September 2003

JCP SHARES AND SECURITIES PRIVATELIMITED

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12 June 2007

SUNIDHI SECURITIES & FINANCE LIMITED

Wholetime Director

02 March 1994

BHUPENDRA IMPEX PRIVATE LIMITED

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29 January 2015

SKY VIEW PROJECTS PRIVATE LIMITED

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10 December 2007

SUNIDHI COMMODITIES PRIVATE LIMITED

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05 December 2003

SUNIDHI CAPITAL PRIVATE LIMITED

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05 March 2010

IMPERIAL CORPORATE FINANCE AND SERVICESPRIVATE LIMITED

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09 November 2010

MODEL ESTATES PVT LTD

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29 January 2015

WHITE LABEL E-SYSTEMS PRIVATE LIMITED

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14 July 2017

SUNIDHI WEALTH ADVISORS PRIVATE LIMITED

Director

23 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08117776

JAYVEER JAYESH PAREKH

Director

06 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAIDSTONE ENTERPRISES LLP

Designated Partner

07 August 2017

PIVOTAL INVESTMENT ADVISORS LLP

Designated Partner

19 May 2018

DISTRIPARK TRADEPLACE PRIVATE LIMITED

Director

24 April 2018

SUNIDHI SECURITIES & FINANCE LIMITED

Director

23 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00069716

JAYESH DHIRAJLAL PAREKH

Director

09 August 1995

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Other Companies Associated with

Company Designation Appointment Date

PURTIH GENERAL TRADING PRIVATE LIMITED

Director

02 July 2018

PIVOTAL BUSINESS MANAGERS LLP

Nominee-Body Corp Partner

10 January 2012

MAIDSTONE ENTERPRISES LLP

Designated Partner

07 August 2017

SUNIDHI COMMODITIES PRIVATE LIMITED

Director

05 December 2003

DISTRIPARK TRADEPLACE PRIVATE LIMITED

Director

08 June 2007

PIVOTAL ENTERPRISES PRIVATE LIMITED

Director

12 May 1992

SUNIDHI CAPITAL PRIVATE LIMITED

Director

05 March 2010

DAWN SHARE INVEST PRIVATE LIMITED

Director

25 July 2018

SKY VIEW PROJECTS PRIVATE LIMITED

Director

10 December 2007

PIVOTAL SECURITIES PRIVATE LIMITED

Director

29 September 2003

SUNIDHI SECURITIES & FINANCE LIMITED

Director

09 March 1994

IMPERIAL CORPORATE FINANCE AND SERVICESPRIVATE LIMITED

Director

09 November 2010

JLT INDEPENDENT INSURANCE BROKERSPRIVATE LIMITED

Director

20 August 2004

SUNIDHI WEALTH ADVISORS PRIVATE LIMITED

Director

23 September 2006

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

U51100MH2003PTC141357
PURTIH GENERAL TRADING PRIVATE LIMITED KALPATARU INSPIRE,UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U67190MH1985PLC037326
SUNIDHI SECURITIES & FINANCE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U65990MH1995PTC084998
PIVOTAL SECURITIES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U52100MH2007PTC173194
SUMARU ENTERPRISES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U67120MH1995PTC088249
R K CHARI STOCK BROKING PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U65990MH1992PTC066736
PIVOTAL ENTERPRISES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U67120MH1995PTC091603
JDP SHARES AND FINANCE PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U67190MH1991PTC061315
IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U72200MH2004PTC149959
EUROMINDS E-RESOURCES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 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

JDP SHARES - FINANCE PVT. LTD.

BANDRAMUMBAI-I

400023

3RD FLOOR RAJABAHADUR MANSIONMUMBAI SAMACHAR MARGFORT599MH

*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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