Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED
CIN: U02001MH1995PTC085945
SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED (CIN: U02001MH1995PTC085945) is a Private company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2500000.00.
SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED are SUMAN LAKSHMICHAND SHAH, LAKSHMICHAND DEVJI SHAH, JAYA SHAH LAKSHMICHAND, DEVESH CHANDRA THAKUR, and AKULESH SHAMJI DEVPURIA.
SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED's Corporate Identification Number (CIN) is U02001MH1995PTC085945 and its registration number is 85945. Users may contact SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED is 7/8 CHINCH BHAT AGAR BAZARNEAR SIDDHIVINAYAK DADAR, , MUMBAI, Maharashtra, India - 400028.
Current status of SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHREE JALARAM TIMBER DEPOT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE JALARAM TIMBER DEPOT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SHREE JALARAM TIMBER DEPOT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00184477 | SUMAN LAKSHMICHAND SHAH | Director | 1995-02-28 |
| 00184575 | LAKSHMICHAND DEVJI SHAH | Director | 1995-02-28 |
| 00184708 | JAYA SHAH LAKSHMICHAND | Director | 1995-02-28 |
| 00360628 | DEVESH CHANDRA THAKUR | Director | 2003-06-02 |
| 03466803 | AKULESH SHAMJI DEVPURIA | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of SHREE JALARAM TIMBER DEPOT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03466803 | AKULESH SHAMJI DEVPURIA | Additional Director | - | 2011-09-30 |
Other Directorships of SUMAN LAKSHMICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRS HABITAT LLP | AAA-2625 | Designated Partner | 2010-10-27 | Ongoing |
| S.S.G. ASSOCIATES LLP | AAB-6604 | Designated Partner | 2013-07-22 | Ongoing |
| NATURAL WOOD AND VENEERS PVT LTD | U20211KL1994PTC008261 | Director | 1995-12-30 | Ongoing |
| ASMI DREAMZ PRIVATE LIMITED | U41001MH2023PTC416045 | Director | 2023-12-26 | Ongoing |
| ANKARA PROPERTIES PRIVATE LIMITED | U70100MH1988PTC049411 | Director | 1993-02-01 | Ongoing |
| JALARAM VENEERS & FLOORS PRIVATE LIMITED | U93090MH2010PTC198350 | Director | 2010-01-04 | Ongoing |
Other Directorships of LAKSHMICHAND DEVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL WOOD AND VENEERS PVT LTD | U20211KL1994PTC008261 | Director | 1994-10-12 | Ongoing |
| ANKARA PROPERTIES PRIVATE LIMITED | U70100MH1988PTC049411 | Director | 1993-02-01 | Ongoing |
Other Directorships of JAYA SHAH LAKSHMICHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKARA PROPERTIES PRIVATE LIMITED | U70100MH1988PTC049411 | Director | 1994-06-01 | Ongoing |
Other Directorships of DEVESH CHANDRA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKULESH SHAMJI DEVPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1997PTC109994 | SHAH SAYAG NURSERIES PRIVATE LIMITED | 7/8 CHINCH BHAT AGAR BAZARNEAR SIDDHIVINAYAK TEMPLE DADAR , MUMBAI, Maharashtra, India - 400028 |
| AAT-6302 | SKLARIS LLP | 19/A Part,Chinch Bhat Agar Bazar, R B S Bole Road, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U46491MH2025PTC442630 | DEVOTE ESSENTIALS PRIVATE LIMITED | 20,PLOT-843,8 WING, SHIV SHAKTI SRA CHS.,KASHINATH DHURU MARG,NR AGAR BAZAR,DADAR (W),Mumbai,Mumbai,Maharashtra,400028-India |
| U43299MH2010PTC203057 | NANDA REALTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India |
| ACI-6196 | TRU-FAB REALTY LLP | C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028 |
| U63090MH2006PTC160093 | KARMA LOGISTICS PRIVATE LIMITED | PLOT 25 FLAT NO 7/8 SHRINATHJICHS DR M B ROUT ROAD SHIVAJI PARK DADAR , MUMBAI, Maharashtra, India - 400028 |
| U67190MH2022PTC383136 | HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED | B-802, Floor 8th, Plot-FP 616 (PT), Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028,Mumbai,Mumbai,Maharashtra,400028-India |
| ACI-7089 | INFRADAWN CAPITAL ADVISORS LLP | 7TH FLOOR, B 707, KOHINOOR SQUARE, PLOT NO 46,,N C KELKAR MARG, OPP SHIVSENA BHAVAN, DADAR (W), MUMBAI 400028,Mumbai,Mumbai,Maharashtra,India-400028 |
| U32111MH2025PLC457225 | JGP JEWELLERS LIMITED | 6,7, 6/7, Samruddhi CHS,DL Vaidya Road, Dadar (W),Mumbai,Mumbai,Maharashtra,400028-India |
| ABZ-2058 | SCS CONSTRUCTION LLP | 7th Floor, Office No 7N, The Ruby,29, Senapati Bapat Marg, Dadar W,Mumbai,Mumbai,Maharashtra,India-400028 |
| U85110MH2019NPL323691 | CITY AS LAB FOUNDATION | B-74, Floor -7, B Wing,Dadar Pacchim CHS Kashinath Dhuru Marg, Nr Kirti College, , DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U70101MH1991PTC063779 | NAINJYOT PROPERTIES PRIVATE LIMITED | UNIT NO.207, JOGANI INDL.ESTATE 541 SENAPATI BAPAT MARG, DADAR, MUMBAI-2 8. , MUMBAI-400028, Maharashtra, India - 000000 |
| U29190MH2019PTC334443 | PRICE PD PUMPS PRIVATE LIMITED | 8, Hind Services Industrial Estate, Near Parkway Hotel, off Veer Savarkar Rd , DADAR, MUMBAI, Maharashtra, India - 400028 |
| U20103MH1971PTC015441 | JEHANGIR LENTIN ESTATES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U01100MH1997PLC106158 | INDAVALI AGROHILL LIMITED | 7,DR.PURANDARE BLDG.,D.S.BABREKAR MARG, GOKHALE ROAD, NORTH, , DADAR WEST,MUMBAI, Maharashtra, India - 400028 |
| AAZ-9498 | GOKULDAS GATHIAWALA LLP | 7, Floor Grd., Plot 45, Laxmi Building M C Jawale Marg,Dadar Rly Stn, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| U45200MH1995PTC090720 | MANAV BUILDERS PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45200MH2005PTC154554 | NANDISHWAR DEVELOPERS PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45200MH2007PTC173110 | PECCADILY ESTATE PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45200MH2007PTC175745 | ROHAN URBAN DEVELOPMENT AND MANAGEMENT PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U45200MH1978PTC020817 | GOODWILL PROPERTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U41208MH1995PTC090693 | SITARA BUILDERS PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45206MH1997PLC107009 | KNIGHT AND NOBLE TRAVEL LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45208MH2007PTC175673 | ROHAN RENTING AND ESTATE MAINTENANCE PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45202MH2008PTC177264 | FELINI REALTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45202MH2008PTC177266 | NASCENT REAL ESTATE PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U45202MH2008PTC177309 | COROLLA DEVELOPERS PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45202MH2008PTC177312 | OPUS REAL ESTATE PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45202MH2008PTC177318 | MINDSET ESTATES PRIVATE LIMITED | 7th Floor, Office No 7N The Ruby, 29, Senapati Bapat Marg, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10343875 | 2012-03-19 | - | 2020-02-15 | 10,000,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90212664 | 1995-05-11 | 2008-12-11 | 2020-03-03 | 10,000,000.00 | The Saraswat Co-op Bank Ltd | |
| 90212863 | 1996-05-11 | 2019-10-04 | - | 155,000,000.00 | The Saraswat Co-op. Bank Limited | |
| 90212996 | 1997-03-08 | - | 2020-02-14 | 747,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 100255433 | 2019-03-27 | - | 2020-02-14 | 15,000,000.00 | The Saraswat Co-op. Bank Ltd. | |
| 100337735 | 2020-05-18 | - | 2022-11-02 | 15,000,000.00 | The Saraswat Co-op. Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.