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  • Complaints
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JAY PACKERS (INDIA) PVT LTD

CIN: U21020MH1986PTC039653 As on: 2026-07-13

JAY PACKERS (INDIA) PVT LTD (CIN: U21020MH1986PTC039653) is a Private company incorporated on 25 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.

JAY PACKERS (INDIA) PVT LTD'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.JAY PACKERS (INDIA) PVT LTD's NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.

Directors of JAY PACKERS (INDIA) PVT LTD are REETA ABHAY SHAH, and ABHAY KANTILAL SHAH.

JAY PACKERS (INDIA) PVT LTD's Corporate Identification Number (CIN) is U21020MH1986PTC039653 and its registration number is 39653. Users may contact JAY PACKERS (INDIA) PVT LTD on its Email address - [email protected]. Registered address of JAY PACKERS (INDIA) PVT LTD is 9 & 10 A-WING SATYAM COMPLEXM G ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077.

Current status of JAY PACKERS (INDIA) PVT LTD is - Converted to LLP.

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 Names

Previous CINs

ZaubaCorp's company report for JAY PACKERS (INDIA) 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 JAY PACKERS (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JAY PACKERS (INDIA)
DIN Director Name Designation Appointment Date
00237244 REETA ABHAY SHAH Director 1997-04-05
00237154 ABHAY KANTILAL SHAH Director 1986-04-25
Past Directors & Key Managerial Personnel of JAY PACKERS (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of REETA ABHAY SHAH
Other Directorships of ABHAY KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
APT SALES LLP AAC-7014 Partner 2014-09-12 Ongoing
RIGHTVISION MERCANTILE LLP AAC-7015 Partner 2014-09-12 Ongoing
LOGDEAL MERCANTILE LLP AAC-7016 Partner 2014-09-12 Ongoing
PRASHANTA INFRASTRUCTURE LLP AAC-7017 Partner 2014-09-12 Ongoing
LIFESON MULTITRADING LLP AAC-7018 Partner 2014-09-12 Ongoing
RICOSSA MULTITRADE LLP AAC-8011 Designated Partner 2014-10-10 Ongoing
YASH SAGO LLP AAC-8013 Designated Partner 2014-10-10 Ongoing
ISHAN TECHNOPACK PRIVATE LIMITED U21099MH2021PTC358172 Director 2021-03-31 Ongoing
ISHAN TECHNOPACK PRIVATE LIMITED U21099MH2021PTC358172 Managing Director - 2022-09-05
ABRITA SOLUTIONS PRIVATE LIMITED U27100MH2013PTC243123 Director 2013-05-08 Ongoing
ISHAN INDUSTRIES PRIVATE LIMITED U27300MH2008PTC183759 Director 2008-06-20 Ongoing
DSP TRADING PRIVATE LIMITED U51109MH2009PTC189759 Director - 2014-01-18
RICOSSA MULTITRADE PRIVATE LIMITED U51109MH2009PTC189902 Director - 2014-07-14
SAISHA EXIM PRIVATE LIMITED U51109MH2009PTC190042 Director - 2014-07-18
SANTOSH EXIM PRIVATE LIMITED U51109MH2009PTC190146 Director - 2013-01-27
APT SALES PRIVATE LIMITED U51900MH2005PTC158453 Director - 2014-01-16
LOGDEAL MERCANTILE PRIVATE LIMITED U52399MH2010PTC203185 Director - 2014-07-18
RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2014-07-18
LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Director - 2014-07-12
TULIP PROPERTIES PRIVATE LIMITED U70102MH2012PTC230455 Director 2012-05-01 Ongoing
PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Director - 2014-07-18
WEE HUANG FOREX LIMITED U74110MH1989PLC054267 Director - 2021-05-17
YASH SAGO PRIVATE LIMITED U74990MH2009PTC189878 Director - 2014-07-14

CIN Company Name Company Address
U27300MH2008PTC183759 ISHAN INDUSTRIES PRIVATE LIMITED 9-10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M.G.ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
AAI-5110 HASHTAG INCLUDE LLP Office NGhato. 10, A Wing, Satyam Shopping Centre, M.G.Road, Ghatkopar (East), MUMBAI, Maharashtra, India - 400077
U27100MH2013PTC243123 ABRITA SOLUTIONS PRIVATE LIMITED 9/10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M G ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
AAA-0568 PAYAL PROJECT PROVIDER LLP G-12, SATYAM A WING, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
U45200MH2004PTC148433 TOPONE CONSTRUCTIONS PRIVATE LIMITED A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
U45200MH2004PTC148729 SUPERLINE CONSTRUCTIONS PRIVATE LIMITED A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
U70100MH2004PTC145946 SUPERVIEW PROPERTIES PRIVATE LIMITED A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
U70200MH2014PTC257862 OPTAMAC REALTY PRIVATE LIMITED OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U70200MH2013PTC239813 CENTRUM LANDMARK PRIVATE LIMITED OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
AAH-9602 SAMYAG FINANCIAL SERVICES LLP C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077
AAH-2536 ARJAN IMAGING LLP 19/20,A Wing, Ground Floor, Satyam Shopping Centre M.G.Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
AAG-9415 NIVARAN DIAGNOSTIC SERVICES LLP 19/20, A Wing, Ground Floor,Satyam Shopping Centre M.G Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
U74110MH1989PLC054267 WEE HUANG FOREX LIMITED 21, A Wing, 2nd Floor, Satyam Shopping Centre, M. G. Road, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
U72900MH2015PTC262252 PARAM DIGITAL SOLUTIONS PRIVATE LIMITED Z-203, Shivam Building, A Wing, Satyam Shopping Centre, M. G. Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077
U67190MH2008PTC180948 LOTUS MONEY MANAGEMENT PRIVATE LIMITED T-7, SATYAM SHOPPING CENTERE 'A' WING 2ND FLOOR, M.G.ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
U74140MH2019PTC334605 RESOLVE INTERNATIONAL PRIVATE LIMITED Unit No. G-03, Wing A, Satyam Shopping Centre, MG Road, Ghatkopar East, Near , SOMAYA COLLAGE, MUMBAI, Maharashtra, India - 400077
U10799MH1999PTC119198 YAJAT SITRON PRIVATE LIMITED G - 4 Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East,MUMBAI,Mumbai City,Maharashtra,400077-India
U67120MH2003PTC142054 DARVIN CONSULTANCY PRIVATE LIMITED G - 4 , Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East 400077 , MUMBAI, Maharashtra, India - 400077
U96090MH2025PTC450743 SARTHI WELLNESS PRIVATE LIMITED A/307, A Wing, CTS No. 4130 to 4158 and 4159, Zest Ghatkopar East,,16 M.G. Road, Nr. Doshi Nursing Home,,Mumbai,Mumbai,Maharashtra,400077-India
U51900MH1995PTC089086 PAYAL ENTERPRISES PRIVATE LIMITED G-12, A-WING, SATYAM SHOPPING CENTRE, M.G.ROAD, GHATKOPAR, , MUMBAI, Maharashtra, India - 400077
U25111MH1999PTC119198 YAJAT SITRON PRIVATE LIMITED G - 4 Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East , MUMBAI, Maharashtra, India - 400077
U67120MH2003PTC142053 JAINAM CONSULTANCY PRIVATE LIMITED G -4 , A Wing Satyam Premises Co-Op Society Ltd., M G Road Ghatkoper East , MUMBAI, Maharashtra, India - 400077
U74999MH2020PTC351100 JAYAS VENTURES PRIVATE LIMITED A 115 A WING CTS NO 4130 TO 4158 AND 4159,ZEST, GHATKOPAR EAST, M G ROAD, NEAR DOSHI NUR SING HOME , MUMBAI, Maharashtra, India - 400077
U72300MH2016PTC271616 IN 5 MINUTES TECH PRIVATE LIMITED A/523, A WING CTS NO 4130 TO 4158 & 4159, ZEST BUS GHATKOPAR EAST. 16M. G. ROAD NR DOSHI NU RSING HOME , MUMBAI, Maharashtra, India - 400077
U68200MH2025PTC461655 LUZORA REALTY PRIVATE LIMITED 1401, PLOT NO. 23, A-WING,M.G. ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India
U67120MH1994PTC081406 JAYDEEP STOCK AND SERVICES PRIVATE LIMITED C-9 MEZZANINE SATYAM SHOPPINGCENTRE,M G ROAD GHATKOPAR EAST , MUMBAI-400077, Maharashtra, India - 000000
U46690MH2023PTC401268 YASMAN RECYCLE PRIVATE LIMITED 303 B WING DAMJI SHAMJI CORPORATE,G A LINK ROAD NR KANARA BUSINESS CENTER GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India
ACI-7390 SAMYAG INFRA LLP SHOP NO 10 B WING GROUND FLOOR M G ROAD,GHATKOPAR E SATYAM OWNERS B C WINGS CHS LTD,Mumbai,Mumbai,Maharashtra,India-400077
U24100MH1993PTC071665 AMI SOLVENTS AND EXTRACTIONS PVT LTD C/8 SATYAM SHOPPING COMPLEXM G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10136157 2008-12-12 2014-01-24 2017-02-04 100,000,000.00 HDFC BANK LIMITED
10265070 2005-07-19 - - 25,000,000.00 UNITED BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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