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
JAY BHAGWATI CONSTRUCTION PRIVATE LIMITED
CIN: U45200MH1999PTC120217
JAY BHAGWATI CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH1999PTC120217) is a Private company incorporated on 07 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3779350.00.
JAY BHAGWATI CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAY BHAGWATI CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of JAY BHAGWATI CONSTRUCTION PRIVATE LIMITED are JAY RAJESH SHAH, and RAJESH NANJI SHAH.
JAY BHAGWATI CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1999PTC120217 and its registration number is 120217. Users may contact JAY BHAGWATI CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY BHAGWATI CONSTRUCTION PRIVATE LIMITED is Tycoon, 49/A Shyamkamal, Agarwal Market, Monghibai Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057.
Current status of JAY BHAGWATI CONSTRUCTION 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 JAY BHAGWATI CONSTRUCTION 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 JAY BHAGWATI CONSTRUCTION
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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 BHAGWATI CONSTRUCTION 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 JAY BHAGWATI CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07661018 | JAY RAJESH SHAH | Director | 2023-07-19 |
| 00597335 | RAJESH NANJI SHAH | Director | 2001-12-03 |
Past Directors & Key Managerial Personnel of JAY BHAGWATI CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07661018 | JAY RAJESH SHAH | Additional Director | - | 2023-09-24 |
| 00219916 | KETAN NANJI GADA | Director | - | 2023-07-15 |
| 00345544 | HEMLATA NANJI GADA | Director | - | 2023-07-15 |
Other Directorships of JAY RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBR SPACE BUILDCON LLP | AAI-2431 | Designated Partner | - | 2017-03-04 |
| JAY CHINTAN INFRASTRUCTURE PRIVATE LIMITED | U45209MH2008PTC182157 | Additional Director | - | 2019-09-30 |
| JAY CHINTAN INFRASTRUCTURE PRIVATE LIMITED | U45209MH2008PTC182157 | Director | 2019-09-30 | Ongoing |
Other Directorships of KETAN NANJI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBR SPACE BUILDCON LLP | AAI-2431 | Designated Partner | - | 2017-03-04 |
| JAY CHINTAN INFRASTRUCTURE PRIVATE LIMITED | U45209MH2008PTC182157 | Director | - | 2023-07-15 |
Other Directorships of HEMLATA NANJI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH NANJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAY CHINTAN INFRASTRUCTURE PRIVATE LIMITED | U45209MH2008PTC182157 | Director | 2008-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209MH2008PTC182157 | JAY CHINTAN INFRASTRUCTURE PRIVATE LIMITED | C/O. TYCOON, 49/A, AGARWAL MARKET, MONGHIBAI ROAD, VILE PARLE (EAST), , MUMBI, Maharashtra, India - 400057 |
| U91900MH2020NPL348019 | LAB CREATED DIAMONDS ASSOCIATION OF INDIA | Office No. D/206, Shyamkamal, Block-6, Agarwal Market, Tejpal Road, Vile Parle( E) , Mumbai, Maharashtra, India - 400057 |
| U74900MH2009PTC193167 | RICHIRICH FOREX PRIVATE LIMITED | 12-D SHYAMKAMAL AGARWAL MARKET OPPOSITE PARLE INTERNATIONAL HOTEL ,VILE PARLE [E] , MUMBAI, Maharashtra, India - 400057 |
| ACI-1523 | APEXTIDE VENTURES LLP | 502 EASTERN COURT A WING AGARWAL MARKET VILE PARLE E,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAS-8090 | MEPL-SPECO LLP | C 110, SHYAMKAMAL BUILDING, AGARWAL MARKET, 27 TEJPAL ROAD, VILE PARLE (EAST), MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U15100MH1993PTC073717 | ABHINAV FOOD PRODUCTS PVT LTD | A 204 SHYAM KAMAL AGRAWAL MARKET TEJPAL ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15100MH1994PTC089284 | SIMPLE FOOD PRODUCTS PRIVATE LIMITED | A 204 SHYAM KAMAL AGRAWAL MARKET TEJPAL ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15100MH2008PTC181479 | KARRIA FOOD & SNACKS PRIVATE LIMITED | A-207,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15122MH2012PTC235241 | MAPLES GREAT DAY FOODS PRIVATE LIMITED | A-207,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15122MH2013PTC244715 | HARIOMKAR FOOD PRODUCTS PRIVATE LIMITED | A-207, SHYAMKAMAL, 2ND FLOOR TEJPAL ROAD, VILE -PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15130MH2003PTC143783 | ABHINANDAN SNACKS PRIVATE LIMITED | A-204,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15134MH2002PTC134667 | CENTRAL FOOD PRODUCTS (NAGPUR) PRIVATE LIMITED | A-207,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74200MH2008PTC185633 | BUCON ENGINEERS & INFRASTRUCTURE PRIVATE LIMITED | 108-A, Shyamkamal Building,1st floor, Tejpal Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U15100MH1998PTC113490 | KASANA FOODS PRIVATE LIMITED | SHYAM KAMAL A-204AGARWAL MARKET WEST WING TEJPAL ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51102MH2006PTC162852 | KMCO TRADING PRIVATE LIMITED | 9 SHYAM KAMAL A AGARWAL MARKET OPP DINANATH MANGASKER HALL VILE PARLE( E) , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2003PTC139472 | INFOLOGYS SERVICES (MUMBAI) PRIVATE LIMI TED | C-206, SHYAM KAMAL CO-OP HSG SOC, TEJPAL ROAD, AGARWAL MARKET VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC280595 | EASYREACH HEALTHCARE PRIVATE LIMITED | A/202, II Floor, B N Agarwal Shyamkamal CHS Ltd Tejpal Road, Vile Parle East , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC283683 | GEMS FOREX PRIVATE LIMITED | 6-C, Shyamkamal CHS LTD, Agrawal Market Road, Next to Sahakari Bhandar, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U36912MH2012PTC234205 | MANGAL ROYAL JEWELS PRIVATE LIMITED | 29C, SHYAM KAMAL CO-OPERATIVE HOUSING SOCIETY LTD, AGARWAL MARKET, M. G. ROAD, VILE PARLE ( E), , MUMBAI, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U86909MH2023PTC398703 | TRK DENTAL PRIVATE LIMITED | Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| AAK-8573 | VERTEX EXPRESS LLP | Ground Floor, A-11, Parle Colony, Sahakar Road, Off Sahar Road, Near Garware House, Vile Parle(E) Mumbai, Maharashtra, India - 400057 |
| U74999MH2021FTC456912 | CTI GLOBAL RESOURCES PRIVATE LIMITED | A-Block, # 201, 2nd floor,West wing Shyamkamal Building Seth Bishambharnath,Agarwal,Shyamkamal A CHS Ltd, DT Patel Classes Agarwal Market, opp Railway Station,Mumbai,Mumbai,Maharashtra,400057-India |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U74900MH2014PTC258789 | ALLEXR ADVTECH PRIVATE LIMITED | A/2 ALEX CABRAL HOUSE ROAD NO. 1 SAHAR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U45400MH2011PTC221449 | JAYESHJAGRUTI DEVELOPERS PRIVATE LIMITED | LAXMAN, 29/D, E-4, PARANJPE 'A' SCHEME, ROAD NO.2 VILE PARLE-E , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC282074 | PRAGATI FOREX PRIVATE LIMITED | Office No A-5, Ground Floor, Parle Colony CHSL, Sahakar Road, Nr K P Hotel, Vile Parle E ast , Mumbai, Maharashtra, India - 400057 |
| U51101MH2013PTC428114 | SACHIO PHARMA BANGALORE PRIVATE LIMITED | Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| U68200MH2026PTC469923 | RETAIL EDGE REALTY PRIVATE LIMITED | 106 SHYAMKAMAL C BLDG,,AGARWAL MARKET VILE PARLE,Mumbai,Mumbai,Maharashtra,400057-India |
| 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.
| 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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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.