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JHUNJHUNWALA TRADING PVT LTD




Jhunjhunwala Trading Pvt Ltd is a Private incorporated on 01 October 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 148,941,000. 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.]

Jhunjhunwala Trading 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 2022.

Directors of Jhunjhunwala Trading Pvt Ltd are Shailesh Gopalkrishna Jhunjhunwala and Gopalkrishna Jugalkishore Jhunjhunwala.

Jhunjhunwala Trading Pvt Ltd's Corporate Identification Number is (CIN) U51900MH1992PTC068873 and its registration number is 68873.Its Email address is [email protected] and its registered address is SHAH HOUSE, 4TH FLOOR, 142 S.V ROAD OPP KHAR POLICE STATION, KHAR WEST MUMBAI MH 400052 IN.

Current status of Jhunjhunwala Trading Pvt Ltd is - Active.

Company Details

CIN

U51900MH1992PTC068873

Company Name

JHUNJHUNWALA TRADING PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

68873

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 October 1992

Age of Company

31 years, 5 month, 28 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹148,941,000

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 JHUNJHUNWALA TRADING PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHAH HOUSE, 4TH FLOOR, 142 S.V ROAD OPP KHAR POLICE STATION, KHAR WEST MUMBAI MH 400052 IN

Director Details

DINDirector NameDesignationAppointment Date

00372477

SHAILESH GOPALKRISHNA JHUNJHUNWALA

Director

25 December 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

25 January 2012

-

Designated Partner

02 June 2014

JCL DEVELOPERS LLP

Designated Partner

19 May 2015

CALVIN DIVINE ENTERPRISES LLP

Body Corporate DP Nominee

19 October 2015

SHRESTH DEVELOPERS LLP

Nominee-Body Corp Partner

28 June 2016

PRESCOTT HOUSING LLP

Designated Partner

27 August 2018

SHANDOR HOMES LLP

Designated Partner

13 December 2019

SHADES DEVELOPERS LLP

Designated Partner

08 April 2021

APTRASHI CONSTRUCTIONS LLP

Designated Partner

16 August 2021

-

Designated Partner

18 November 2022

-

Designated Partner

29 November 2022

ADVANCE WOOD PROCESSORS PVT LTD

Director

04 March 1993

G K REALTORS PRIVATE LIMITED

Director

05 December 2003

JCL DEVELOPERS PRIVATE LIMITED

Director

13 May 1999

MATAHARI COMMODITIES PRIVATE LIMITED

Director

24 January 2006

VIDIT REAL ESTATE PRIVATE LIMITED

Director

27 March 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00515118

GOPALKRISHNA JUGALKISHORE JHUNJHUNWALA

Director

01 October 1992

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JCL DEVELOPERS LLP

Designated Partner

19 May 2015

PRESCOTT HOUSING LLP

Body Corporate DP Nominee

27 August 2018

SHANDOR HOMES LLP

Nominee-Body Corp Partner

13 December 2019

SHADES DEVELOPERS LLP

Nominee-Body Corp Partner

08 April 2021

APTRASHI CONSTRUCTIONS LLP

Nominee-Body Corp Partner

16 August 2021

-

Designated Partner

18 November 2022

-

Designated Partner

29 November 2022

G K REALTORS PRIVATE LIMITED

Director

21 February 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45200MH2003PTC143408
G K REALTORS PRIVATE LIMITEDShah House, 4th floor, 142 S.V.Road Opp. Khar Police Station, Khar West Mumbai MH 400052 IN
U67120MH2005PTC152666
MATAHARI COMMODITIES PRIVATE LIMITEDShah House, 4th Floor, S.V. Road, Opp. Khar Police Station, Khar (West) Mumbai Mumbai City MH 400052 IN
U70102MH2003PTC140891
VIDIT REAL ESTATE PRIVATE LIMITEDSHAH HOUSE, 4TH FLOOR 142 S.V.ROAD OPP KHAR POLICE STATION KHAR (W) MUMBAI Mumbai City MH 400052 IN
U45209MH1999PTC119855
JCL DEVELOPERS PRIVATE LIMITEDSHAH HOUSE, 4TH FLOOR, 142 S.V.ROAD OPP. KHAR POLICE STATION, KHAR (W) MUMBAI MH 400052 IN
AAD-9657
JCL DEVELOPERS LLP4th Floor, Shah House, 142 S V Road Opp Khar Police Station, Khar West NA MUMBAI Mumbai City Maharashtra 400052
AAG-7918
SHRESTH DEVELOPERS LLP4TH FLOOR, SHAH HOUSE, 142, S.V. ROAD, OPP KHAR POLICE STATION, KHAR WEST, NA MUMBAI Mumbai City Maharashtra 400052
U51909MH1995PTC090615
KHIMCHAND CHAGANLAL INTERNATIONAL PRIVATE LIMITEDUNT NO - 302/142, SHAH HOUSE APARTMENT , S V ROAD OPP. POLICE STATION KHAR WEST - 400052 NA MUMBAI Mumbai City MH 400052 IN
ABC-0383
CAVEAT TECHNOLOGIES LLPFOURTH FLOOR, SHAH HOUSE 142 S.V. ROAD, OPP KHAR POLICE STATION Khar Colony Mumbai Mumbai Maharashtra 400052
U21010MH1995PTC093226
SHREE RAJ-RAJESHWARI PAP-CHEM INDUSTRIES PRIVATE LIMITEDSHAH HOUSE 142 3RDFLOORS V ROAD OPP KHAR POLICE STATION KHAR (W) MUMBAI MH 400052 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10132362

2008-10-04

-

2012-10-04

Immovable property or any interest therein

137,500,000

UNION BANK OF INDIA

10477335

2014-02-12

-

2016-08-10

Immovable property or any interest therein

50,000,000

PUNJAB NATIONAL BANK

10503107

2014-05-29

-

2016-05-05

Immovable property or any interest therein

260,000,000

PUNJAB NATIONAL BANK

10587841

2015-07-17

2020-01-28

2022-06-16

Rent Receivables

42,800,000

HDFC BANK LIMITED

100565706

2022-03-14

-

-

Corporate Guarantee

180,000,000

State Bank of India

100693412

2023-02-28

-

-

140,000,000

State Bank of India

Establishments Details

Establishment NameCityPincodeAddress

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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