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
JUMBONILA SAND ENTERPRISES PRIVATE LIMITED
CIN: U14299MH2017PTC292434 As on: 2026-07-13
JUMBONILA SAND ENTERPRISES PRIVATE LIMITED (CIN: U14299MH2017PTC292434) is a Private company incorporated on 15 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.JUMBONILA SAND ENTERPRISES PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of JUMBONILA SAND ENTERPRISES PRIVATE LIMITED are SURESH SADASIVAN BABU, JAYAKUMAR BHASKAR PILLAI, and SURESH GAJANAN JANGLE.
JUMBONILA SAND ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14299MH2017PTC292434 and its registration number is 292434. Users may contact JUMBONILA SAND ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JUMBONILA SAND ENTERPRISES PRIVATE LIMITED is B/57, MEGHANA MIRADARSHAN CHS , SAIBABA NAGAR, MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107.
Current status of JUMBONILA SAND ENTERPRISES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JUMBONILA SAND ENTERPRISES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JUMBONILA SAND ENTERPRISES
Purchase full report of JUMBONILA SAND ENTERPRISES
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 JUMBONILA SAND ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JUMBONILA SAND ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03597806 | SURESH SADASIVAN BABU | Director | 2017-03-15 |
| 07706750 | JAYAKUMAR BHASKAR PILLAI | Director | 2017-03-15 |
| 07706807 | SURESH GAJANAN JANGLE | Director | 2017-03-15 |
Past Directors & Key Managerial Personnel of JUMBONILA SAND ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH SADASIVAN BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILA SANDROCK GRANITES PRIVATE LIMITED | U14100KL2011PTC028334 | Additional Director | - | 2016-02-24 |
| NILA SANDROCK GRANITES PRIVATE LIMITED | U14100KL2011PTC028334 | Managing Director | 2016-02-25 | Ongoing |
| IBLUE ROCKSAND & METALS (INDIA) PRIVATE LIMITED | U14106KL2013PTC035472 | Managing Director | - | 2014-03-05 |
Other Directorships of JAYAKUMAR BHASKAR PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH GAJANAN JANGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U64200MH2009PTC191327 | UT STAR CELLULAR PRIVATE LIMITED | 102, B-14, Moxa Shantinagar CHS Ltd., Sector-11, Shanti Nagar, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| U74120MH2016PTC271579 | KEYLOCKS PROPERTIES PRIVATE LIMITED | SHOP NO.09, B WING, GIRIRAJ TOWER CHS. LTD., OPP. NEW PETROL PUMP, SAIBABA NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70102MH2011PTC220171 | KLINDEAL REAL ESTATE AND MARKETING PRIVATE LIMITED | 703, B WING, JAI REGENCY, PARSHVA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U70100MH2013PTC241414 | MASS DREAM DESTINATIONS REALTY PRIVATE LIMITED | FLAT NO.101,B-1,1st FLOOR,CHANDRA VIHAR CHS LTD., NOOPUR PHASE II, SHEETAL NAGAR, MIRA ROA D (EAST) , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAJ-3366 | SUNDECK PV TECHNOLOGY LLP | B-304, Rose Garden CHS, Siddivinayak Nagar, Mira Road (East) Mira Road, Maharashtra, India - 401107 |
| U36100MH2013PTC242369 | INNOVATIVE WINDOWS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2007PTC176281 | FAIRMONT VENTURE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2010PTC327985 | BLUEROSE MARKETING PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166100 | JOLLY MULTI TRADE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166379 | INNOVATORS ENGINEERING WORKS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC240193 | PARTH FACADE SOLUTIONS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC241458 | INNOVATORS CONTRACTING WORKS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2013PTC243796 | INNOVATORS FACADE SOLUTIONS (MUMBAI) PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| AAY-9918 | ACQUE FURNITURE LLP | Shop No. 20, Nirmal Nagar CHS Ltd., Sai Baba Nagar Mira Bhayander Road Mira Road East, Maharashtra, India - 401107 |
| U28100MH2010PTC206067 | AGRASEN TRADE MERCHANTS PRIVATE LIMITED | C-SH-23 NIRMAL NAGAR CHS LTD, MIRA BHAINDAR ROAD, SAI BABA NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| U74120MH2016PTC273300 | ZENEVA INDUSTRIES(INDIA) PRIVATE LIMITED | 204/B, Anjani Haritage, Nr. Kanungo, Mira Bhayander Road, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| ABA-8105 | TRIMAX ROCKS LLP | B 67/504, MORESHWAR SHANTI NAGAR CHS. LTD. SECTOR 1, STATION ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| U85190MH2009PTC196967 | ZINNIA PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 14, C WING, SHEETAL REGENCY MANOR CHS, SHEETAL NAGAR, MIRA ROAD (EAST) , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U93090MH2017OPC301024 | ROGNAM (OPC) PRIVATE LIMITED | B 301,Asmita jasmin ,Naya Nagar, Near Asmita Club,Mira Road East, , Thane. Mira Road,401107, Maharashtra, India - 401107 |
| U74120MH2012PLC230330 | FAST SPEED TELECOM LIMITED | 602 B-67, MORESHWAR SHANTI NAGAR CHS LTD SECTOR-1, SHANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2014PTC252703 | FASTSPEED MULTI TRADING AND SERVICES PRIVATE LIMITED | 602 B-67, MORESHWAR SHANTI NAGAR CHS LTD SECTOR-1, SHANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45207MH2013PTC243999 | TIARA INFRABUILDS PRIVATE LIMITED | G-5 RAVAL NAGAR BUILDING B CHS LTD. RAVAL NAGAR NR. RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| U93090MH2019PTC321179 | ACS GLOBENET PRIVATE LIMITED | 203 B-31 AMAAPALI-SHANTI NAGAR CHS LTD SHNATI NAGAR.BHD.TMT BUS STOP SECTOR II , MIRA ROAD EAST, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.