CIN |
|
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Company Name |
JFT TRADING (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
296790 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
30 June 2017 |
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Age of Company |
6 years, 9 month, 20 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹400,000,000 |
|
Paid up capital |
₹397,229,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of JFT TRADING (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No 903, C Wing, One BKC, Bandra Kurla Complex, Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
02513563 |
Additional Director |
20 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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07804031 |
Director |
30 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
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09473427 |
Director |
24 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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CEDPP2310F |
Company Secretary |
05 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAM-1757 |
IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST, MUMBAI MUMBAI Mumbai City MH 400051 IN |
U45200MH1999PTC121632 |
TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED | Unit No. 1616, C Wing, One BKC Plot No. C 66 G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U45200MH2007PTC210593 |
RAGHULEELA BUILDERS PRIVATE LIMITED | UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U24299MH2018PTC312643 |
TIBALAJI PETROCHEM PRIVATE LIMITED | UNIT NO.1406,14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, Mumbai Mumbai City MH 400051 IN |
U74120MH2011PTC215219 |
PERPETUUITI TECHNOSOFT SERVICES PRIVATE LIMITED | UNIT NO. 1119, 11TH FLOOR, C WING, ONE BKC BANDRA KURLA COMPLEX, BANDRA(E),MUMBAI MUMBAI Mumbai City MH 400051 IN |
U51909MH2017FTC296790 |
JFT TRADING (INDIA) PRIVATE LIMITED | Unit No 903, C Wing, One BKC, Bandra Kurla Complex, Mumbai Mumbai City MH 400051 IN |
U65920MH1994PTC080575 |
IMMACULATE PROPERTIES PRIVATE LIMITED | ONE BKC, UNIT NO 701A, B WING, PLOT C-66, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI 400 051 MUMBAI Mumbai City MH 400051 IN |
U74130MH2005FTC154117 |
ARISAIG PARTNERS (INDIA) PRIVATE LIMITED | "One BKC" 510, 5th Floor, C Wing, Plot No.C-66, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Mumbai Mumbai City MH 400051 IN |
AAY-1777 |
CAVALCADE DISTRIBUTION SERVICES LLP | UNIT NO. 1604 ONE BKC, B WING, PLOT NO C 66 G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA EA ST Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100459315 |
2021-06-18 |
- |
- |
Charge/ Lien on Deposit accounts with HSBC Bank |
1,500,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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