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
JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED
CIN: U17299MH2020OPC345527 As on: 2026-07-13
JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED (CIN: U17299MH2020OPC345527) is a One Person Company company incorporated on 08 Sep 2020. 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.JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
SWETA DEEPAK PATADIA is the director of JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED.
JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2020OPC345527 and its registration number is 345527. Users may contact JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED is FLAT NO B/6 NIRDHAR CHSL, ROAD KASTUR PARK SHIMPOLI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of JORDIK TRADING AND CONSULTANCY (OPC) 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 JORDIK TRADING AND CONSULTANCY (OPC) 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 JORDIK TRADING AND CONSULTANCY (OPC)
Purchase full report of JORDIK TRADING AND CONSULTANCY (OPC)
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 JORDIK TRADING AND CONSULTANCY (OPC) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JORDIK TRADING AND CONSULTANCY (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08868205 | SWETA DEEPAK PATADIA | Director | 2020-09-08 |
Past Directors & Key Managerial Personnel of JORDIK TRADING AND CONSULTANCY (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWETA DEEPAK PATADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| ACG-8351 | SOUL SERENITY LLP | FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABZ-5827 | PrivyLife Solutions LLP | Flat-802, Bldg No. 6, Shree Puri Tower CHSL, Soni Wadi,Shimpoli Road, Borivali West, Nr Dada Dadi Park, Borivali West, Maharashtra, India - 400092 |
| U74999MH2018PTC307510 | SDAD SPACE DESIGN AND DEVELOPMENT PRIVATE LIMITED | FLAT NO B 25 GURUTAPSYA CO OP 9/624 KASTUR PARK SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACM-5707 | ITPHR INTO THE PAST HERITAGE RESEARCH LLP | Flat No - 704, Prathmesh Pooja CHS LTD,,Kastur Park, T P S ROAD NO.3, Shimpoli,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74900MH2014PTC252522 | SANNKHYAM GROWTH AVENUES PRIVATE LIMITED | Flat No B-104, 1st Floor, Soni Park No1, Chikuwadi Shimpoli, Off Link Road, Borivali - West , Mumbai, Maharashtra, India - 400092 |
| ACL-4244 | RAKHOLIYA & BOSMIYA INFRA LLP | Flat No. 1801 Anamika Niwas CHSL CTS No. 6A,,Ram Nagar,, Off S.V. Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAR-0658 | AADINATH WEALTH CONSULTANT LLP | Shop No. B/02, Rameshwar Darshan, Kastur Park, Shimpoli Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAG-6599 | STAYBOOMED LLP | FLAT NO-403,4TH FLOOR,PRATHMESH POOJA CHS SHIMPOLI ROAD, BORIVALI-WEST,KASTUR PARK MUMBAI, Maharashtra, India - 400092 |
| AAS-7281 | TAB TRACK AND BEYOND HEALTH & FITNESS LL P | B01, RBI Employees Jai Datta CHSL, Near Ankur Shop Kastur Park, Shimpoli Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| ACK-9325 | FOUR R DEVELOPERS LLP | SHOP 1, OM SHRI KRISHNA CHSL, KEDAR DARSHAN,TPS NO III, KASTUR PARK, SHIMPOLI ROAD,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| U93000MH2019PTC319638 | VED WORLD PRIVATE LIMITED | FLAT NO 101 WING B,GREEN WOODS CO-OP HSG SOC.LTD PLT NO 518,CHIKWOODI,SHIMPOLI , LINK ROAD,BORIVALI WEST, Maharashtra, India - 400092 |
| L65100MH1994PLC076538 | VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U74900MH2015PTC268942 | VOITTO AGRO PRODUCTS PRIVATE LIMITED | FLAT NO.: 602, WING: A, FLOOR NO: 6 JANNUS CHSL JANNUS 50TH TPS ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U67190MH2015PTC268238 | SMA MULTISERVICES PRIVATE LIMITED | 1002, VEER ABHIMANYU CHS, F P NO 275 TPS BORIVALI III KASTUR PARK, SIMPOLI ROAD,BORIVALI(W),MUMBAI,400092 , Borivali West, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ABC-8715 | AD 9 FOODS & HOSPITALITY SERVICES LLP | PLOT CTS-852, FLAT 13, FLOOR 7, NEW SILVER CHSL,,T.P.S. III, SHIMPOLI CROSS ROAD, NEAR GOKHLE HIGH SCHOOL, BORIVALI (WEST), MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAF-3828 | E-SOCIETYBILL AND MANAGEMENT SERVICES LL P | FLAT NO.201, BMC EMPLOYEES PARIMAL CHSL, SHIMPOLI ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U56302MH2023PTC402927 | VALLAB CUSTOM COFFEE PRIVATE LIMITED | FLT.03 GR FLR MANSI CHSL,KASTUR PARK SHIMPOLI ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| ABB-4842 | MILES INFRA LLP | Off 11 Floor, B Wing, Rank Terrace,Shimpoli Road, Kastur Park,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74900MH2011PTC222862 | NUVISH LIFESTYLE PRIVATE LIMITED | B-14, Shyam Apartments, Near Kastur Park, Shimpoli Road, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U74999MH2015PTC264177 | JUST BRAINZ INDIA PRIVATE LIMITED | Flat No.103, Brij Apartment Kastur Park, Shimpoli Road, Borivali wes t , Mumbai, Maharashtra, India - 400092 |
| AAK-7535 | TIA PRODUCTS LLP | Flat 401, Garden View Bldg, Shimpoli road, Kastur Park, Near Suvarna Hospital, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAJ-3453 | RN CONTECH LLP | A/102, Harivijay Apts, TPS Road No.3, Kastur Park, OPP. Shimpoli MTNL, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U72200MH2019PTC332964 | ROMIL TECHNOLOGIES PRIVATE LIMITED | FLAT 304, FLOOR NO. 3, SONI PARK 1 CHSL, SONI PALACE, SHIMPOLI ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAK-1666 | YOGESHWAR PLASPAX LLP | Flat No. 301,3rd Flr, Victory Park-B, Nr.Om Shanti Chawk, Chandawarkar Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAM-0526 | PHARMAVENTIS HEALTHCARE LLP | Vasudeo Terrace Co Op Hsg Soc Ltd, Flat 311,D Wing Kastur Park, Shimpoli Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| 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.
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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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