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      JAI BHUVAN MALLS PRIVATE LIMITED

      CIN: U51101MH2008PTC185396
      Purchase Report

      JAI BHUVAN MALLS PRIVATE LIMITED (CIN: U51101MH2008PTC185396) is a Private company incorporated on 04 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      JAI BHUVAN MALLS 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.JAI BHUVAN MALLS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of JAI BHUVAN MALLS PRIVATE LIMITED are SHEKHAR SADANAND SHETH, and SHEETAL SHEKHAR SHETH.

      JAI BHUVAN MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2008PTC185396 and its registration number is 185396. Users may contact JAI BHUVAN MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI BHUVAN MALLS PRIVATE LIMITED is 313, Nav Neelam Society, R G Thadani Marg, Worli, , Mumbai, Maharashtra, India - 400018.

      Current status of JAI BHUVAN MALLS 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 Names

      Previous CINs

      ZaubaCorp's company report for JAI BHUVAN MALLS 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 Report

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      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 JAI BHUVAN MALLS

      Purchase full report of JAI BHUVAN MALLS

      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 JAI BHUVAN MALLS 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 JAI BHUVAN MALLS
      DIN Director Name Designation Appointment Date
      00429212 SHEKHAR SADANAND SHETH Director 2008-08-04
      07107221 SHEETAL SHEKHAR SHETH Director 2016-09-30
      Past Directors & Key Managerial Personnel of JAI BHUVAN MALLS
      DIN Director Name Designation Appointment Date Cessation
      00371880 BHUVANISH SADANAND SHETH Director - 2016-01-04
      07107221 SHEETAL SHEKHAR SHETH Additional Director - 2016-09-30
      Other Directorships of BHUVANISH SADANAND SHETH
      Company Name CIN Designation Appointment Date Cessation
      UNICO VENTURES LLP AAE-1083 Designated Partner - 2016-09-06
      NLH RESIDENCIES LLP ABB-0472 Designated Partner 2022-05-18 Ongoing
      ATHENA LUXURY VENTURES LLP ACD-5633 Designated Partner 2023-10-20 Ongoing
      COORG GARLAND MEDIA PRIVATE LIMITED U09219KA2004PTC033528 Director - 2017-12-01
      JAI BHUVAN PROJECTS PRIVATE LIMITED U45200MH2005PTC152092 Director 2005-03-21 Ongoing
      OYSTER INFRATECH PROJECTS PRIVATE LIMITED U45203KA2010PTC052482 Director 2010-02-11 Ongoing
      COLONIAL PROJECTS PRIVATE LIMITED U45400GA2008PTC005588 Director 2008-02-12 Ongoing
      COVE FASHIONS LIMITED U46419GA2023PLC016042 Director 2023-07-25 Ongoing
      OYSTER HOSPITALITY PRIVATE LIMITED U55101MH2010PTC198991 Director 2010-01-18 Ongoing
      J B REALTORS PRIVATE LIMITED U70100MH2004PTC150207 Director - 2015-02-25
      COLONIAL ESTATES PRIVATE LIMITED U70100MH2008PTC185452 Director - 2009-11-03
      JAI BHUVAN BUILDERS PRIVATE LIMITED U70101MH1991PTC061727 Whole-time director 2004-03-08 Ongoing
      NADKARNI'S WEB DIRECT PRIVATE LIMITED U72900MH2000PTC128185 Director 2000-08-10 Ongoing
      PENTAGON ECO VENTURES PRIVATE LIMITED U74999MH2008PTC181005 Director 2008-04-10 Ongoing
      AMPERSAND DIGIMEDIA AND ENTERTAINMENT LIMITED U92132MH2001PLC131454 Director 2001-04-02 Ongoing
      NIZANTA RETAIL VENTURES PRIVATE LIMITED U93000MH2013PTC248544 Additional Director - 2019-12-17
      NIZANTA RETAIL VENTURES PRIVATE LIMITED U93000MH2013PTC248544 Director 2019-12-17 Ongoing
      NIZANTA RETAIL VENTURES PRIVATE LIMITED U93000MH2013PTC248544 Director - 2017-04-30
      Other Directorships of SHEKHAR SADANAND SHETH
      Company Name CIN Designation Appointment Date Cessation
      JAI BHUVAN PROJECTS PRIVATE LIMITED U45200MH2005PTC152092 Director - 2015-03-15
      OYSTER HOSPITALITY PRIVATE LIMITED U55101MH2010PTC198991 Director - 2021-04-20
      J B REALTORS PRIVATE LIMITED U70100MH2004PTC150207 Director 2004-12-24 Ongoing
      COLONIAL ESTATES PRIVATE LIMITED U70100MH2008PTC185452 Director 2008-08-05 Ongoing
      CROSS ROADS REALTORS PRIVATE LIMITED U70101GA1997PTC002321 Director - 2015-03-30
      JAI BHUVAN BUILDERS PRIVATE LIMITED U70101MH1991PTC061727 Additional Director - 2012-09-27
      JAI BHUVAN BUILDERS PRIVATE LIMITED U70101MH1991PTC061727 Director - 2015-02-24
      AMPERSAND DIGIMEDIA AND ENTERTAINMENT LIMITED U92132MH2001PLC131454 Director 2001-04-02 Ongoing
      Other Directorships of SHEETAL SHEKHAR SHETH
      Company Name CIN Designation Appointment Date Cessation
      J B REALTORS PRIVATE LIMITED U70100MH2004PTC150207 Additional Director - 2015-09-30
      J B REALTORS PRIVATE LIMITED U70100MH2004PTC150207 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U55101MH2010PTC198991 OYSTER HOSPITALITY PRIVATE LIMITED 313, NAV NEELAM SOCIETY R. G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2008PTC181005 PENTAGON ECO VENTURES PRIVATE LIMITED 313, Nav Neelam Society, R G Thadani Marg, Worli, , Mumbai, Maharashtra, India - 400018
      AAE-1083 UNICO VENTURES LLP 313, 3rd Floor, Nav Neelam Society, R. G. Thadani Marg, Worli, Mumbai, Maharashtra, India - 400018
      U93000MH2013PTC248544 NIZANTA RETAIL VENTURES PRIVATE LIMITED 313, NAV NEELAM PREMISES, R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U88100MH2024NPL419366 LALJI MEHROTRA CHARITABLE FOUNDATION 316 3RD FLOOR NAV NEELAM PREMISES CO-OP SOCIETY LIMITED,108 R. G. THADANI MARG,Mumbai,Mumbai,Maharashtra,400018-India
      AAA-5619 VEE-CHANDRA VENTURES & DISTRIBUTORS LLP 210, NAV NEELAM, 108, R. G THADANI MARG,WORLI, MUMBAI, Maharashtra, India - 400018
      AAA-1840 URBAN PANDIT ARCHITECTS & CONSULTANTS LL P 207, NAV - NEELAM CHS R.G.THADANI MARG, WORLI MUMBAI, Maharashtra, India - 400018
      U66010MH2000PTC129810 MARKET MAXIMA ACADEMY FOR MARKETING STRA TEGIES (INDIA) PRIVATE LIMITED 204 NAV NEELAM CHS R G THADANI MARG WORLI , MUMBAI, Maharashtra, India - 400018
      U45200MH2005PTC152092 JAI BHUVAN PROJECTS PRIVATE LIMITED 313 3RD FLOOR NAV-NEELAMSOCIETY R G THADANI MARG WORLI , MUMBAI, Maharashtra, India - 400018
      AAB-5286 RTA SOLUTIONS LLP C/2, KAKAD ESTATE, 106, DR.R.G.THADANI MARG PODAR HOSPITAL, DR R.G. THADANI MARG, WORLI MUMBAI, Maharashtra, India - 400018
      U86909MH2024NPL435377 CHEREE CHARITABLE INITIATIVES FOUNDATION 316, Nav Neelam Premises,108, R G Thadani Marg,Mumbai,Mumbai,Maharashtra,400018-India
      AAF-7382 CHEREE EXPORTS LLP 316, Neelam 108, R.G. Thadani Marg, Worli Mumbai, Maharashtra, India - 400018
      U15316MH2007PTC176496 AUTHENTIC FOODS PRIVATE LIMITED 304, NEELAM HOUSE, 108, R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U99999MH1982PTC026274 K AND B GEMS PVT LTD 304, NEELAM HOUSE, 108, R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U99999MH1995PTC094894 K AND B CAPITAL MARKETS PRIVATE LIMITED 304, NEELAM HOUSE, 108, R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U34200MH2022PTC377217 MAKHARIA EV TECH PRIVATE LIMITED 0-310-311 Floor-3 Plot-108 Neelam Bldg Dr R G Thadani Marg Podar Hospital Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2013PTC242115 SECURSOL MANAGEMENT PRIVATE LIMITED 114, FLOOR,1,PLOT-108,,NEELAM BUILDING, DR R G THADANI MARG PODAR HOSPITAL,,WORLI MUMBA I , MUMBAI, Maharashtra, India - 400018
      AAA-3493 AUTUMN LEAVES INNOVATION LLP G-24, VENUS, R. G. THADANI MARG, WORLI, MUMBAI, Maharashtra, India - 400018
      AAA-6567 BANA SOFT LLP VENUS APARTMENTS, G -46, R. G. THADANI MARG, WORLI, MUMBAI, Maharashtra, India - 400018
      U67190MH2007PTC170225 SUGUN CONSULTANTS PRIVATE LIMITED F/50, VENUS APARTMENTS, R G THADANI MARG, WORLI SEA FACE, WORLI , MUMBAI, Maharashtra, India - 400018
      U74140MH2008PTC188745 FUHUA CONSULTING PRIVATE LIMITED G - 17, VENUS APTS, 5TH FLOOR, Dr. R G THADANI MARG, WORLI SEA FACE , MUMBAI, Maharashtra, India - 400018
      U72900MH2019FTC335085 OMANYE FINTECH INDIA PRIVATE LIMITED 22, FLoor 6th plot 45 D Venus Chs Ltd, Dr R G Thadani Marg , WORLI, MUMBAI, Maharashtra, India - 400018
      U45209MH2021PTC367112 KADODARA AQUA SOLUTIONS PRIVATE LIMITED FLAT NO.D-5,P NO.45,2NDFLR,VENUS CHS LTD DR.R.G.THADANI MARG,WORLI SEA FACE,WORLI , MUMBAI, Maharashtra, India - 400018
      U41000MH2021PTC363959 SAYAN UTILITY & COMMON INFRASTRUCTURE PRIVATE LIMITED FLAT NO.D-5, PLOT NO.45, 2ND FLOOR, VENUS CHS LTD. DR.R.G.THADANI MARG, WORLI SEA FACE (SOU TH), WORLI , MUMBAI, Maharashtra, India - 400018
      ACF-6340 ARS SUN SOLAR VISTA LLP 12/1201,SIDDHARTH BUILDING,DR R G THADANI MARG, WORLI SEA FACE,Mumbai,Mumbai,Maharashtra,India-400018
      ACG-0918 SAIGAL CAPITAL ADVISORS LLP Anand Vihar, 401, 4th Floor, Siddharth Apartment,R G Thadani Marg, Worli Sea Face,Mumbai,Mumbai,Maharashtra,India-400018
      U51900MH1993PTC073003 CHEREE EXPORTS PRIVATE LIMITED 316, NEELAM 108, R.G. THANDANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U74120MH2012PTC232022 LUXUL INKS PRIVATE LIMITED 29, Merry Land R.G. Thadani Marg, Worli , Mumbai, Maharashtra, India - 400018
      U67120MH1995PTC091207 ORGAN FISCAL SERVICES PRIVATE LIMITED 111 NAVNEELAM BUILDING DR R G THADANI MARG WORLI , MUMBAI, Maharashtra, India - 400018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100622079 2022-08-24 - - 1,760,000.00 Indian Overseas Bank
      100779666 2023-07-21 - - 2,750,000.00 Indnian Overseas Bank

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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