J S K WHOLESALE AND RETAIL TRADING COMPANY PRIVATE LIMITED
CIN: U51101MH2012PTC238713 As on: 2026-07-13
J S K WHOLESALE AND RETAIL TRADING COMPANY PRIVATE LIMITED (CIN: U51101MH2012PTC238713) is a Private company incorporated on 12 Dec 2012. 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.
J S K WHOLESALE AND RETAIL TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.J S K WHOLESALE AND RETAIL TRADING COMPANY 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 J S K WHOLESALE AND RETAIL TRADING COMPANY PRIVATE LIMITED are CHAMPALAL JANGID, and RAMRATAN RAMESHWAR JANGID.
J S K WHOLESALE AND RETAIL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC238713 and its registration number is 238713. Users may contact J S K WHOLESALE AND RETAIL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of J S K WHOLESALE AND RETAIL TRADING COMPANY PRIVATE LIMITED is Shop B/ 04, LUMBINI NIWAS NEAR U S ENGLISH SCHOOL, OSTWAL NAGAR , NALASOPARA EAST, Maharashtra, India - 401209.
Current status of J S K WHOLESALE AND RETAIL TRADING COMPANY 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 J S K WHOLESALE AND RETAIL TRADING COMPANY 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 J S K WHOLESALE AND RETAIL TRADING COMPANY
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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 J S K WHOLESALE AND RETAIL TRADING COMPANY 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 J S K WHOLESALE AND RETAIL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06561567 | CHAMPALAL JANGID | Director | 2013-03-28 |
| 06583288 | RAMRATAN RAMESHWAR JANGID | Director | 2017-02-14 |
Past Directors & Key Managerial Personnel of J S K WHOLESALE AND RETAIL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06418950 | SOHAN LAL RAMCHANDRA JANGID | Director | - | 2013-03-28 |
| 06418952 | MOHAN LAL RAMDHAN BHAMBHI | Director | - | 2017-02-14 |
Other Directorships of SOHAN LAL RAMCHANDRA JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOREY INFRAPROJECTS PRIVATE LIMITED | U45202GJ2010PTC082492 | Director | - | 2016-01-28 |
| AASHI ENTERPRISES PRIVATE LIMITED | U51101MH2012PTC238546 | Director | - | 2017-02-14 |
| GOLDSTONE EXIM PRIVATE LIMITED | U52393GJ2010PTC060779 | Director | - | 2014-11-18 |
| SHRI PARVATI LOGISTIC PRIVATE LIMITED | U60200MH2012PTC238360 | Director | - | 2013-03-28 |
| SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED | U60231MH2012PTC238374 | Director | - | 2017-02-14 |
Other Directorships of MOHAN LAL RAMDHAN BHAMBHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | - | 2016-03-18 |
| UNITESLY INFRASTRUCTURE LIMITED | U45200MH2011PLC215516 | Director | - | 2017-02-18 |
| SMOCKONE DEVELOPERS LIMITED | U45400MH2011PLC215459 | Director | - | 2018-07-05 |
| SHRI PARVATI LOGISTIC PRIVATE LIMITED | U60200MH2012PTC238360 | Director | - | 2017-02-14 |
| TANAY TRANSPORT SERVICES LIMITED | U63030MH2011PLC215511 | Director | - | 2018-07-05 |
Other Directorships of CHAMPALAL JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MN DIAMOND PRIVATE LIMITED | U36911GJ2013PTC075921 | Director | 2013-07-08 | Ongoing |
| ORATAMAN REALTORS LIMITED | U45200MH2011PLC215499 | Director | - | 2019-04-12 |
Other Directorships of RAMRATAN RAMESHWAR JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EXCELLENT DIAMONDS PRIVATE LIMITED | U36910MH2008PTC183266 | Director | 2013-03-20 | Ongoing |
| RUPAL STONE PRIVATE LIMITED | U36912GJ2013PTC075888 | Director | 2018-02-10 | Ongoing |
| UNITESLY INFRASTRUCTURE LIMITED | U45200MH2011PLC215516 | Director | 2013-03-28 | Ongoing |
| SHRI PARVATI LOGISTIC PRIVATE LIMITED | U60200MH2012PTC238360 | Director | - | 2022-07-01 |
| SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED | U60231MH2012PTC238374 | Director | - | 2022-07-02 |
| TURBYLONE LOGISTIC SERVICES LIMITED | U63000MH2011PLC215497 | Managing Director | - | 2022-11-15 |
| AXTON INFRAPROJECTS PRIVATE LIMITED | U70100MH2013PTC246380 | Director | 2013-09-02 | Ongoing |
| AVERI DEVELOPERS PRIVATE LIMITED | U70102MH2013PTC246434 | Director | 2013-09-02 | Ongoing |
| JESSIE INFRAPROJECTS PRIVATE LIMITED | U70102MH2013PTC246435 | Director | 2013-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60200MH2012PTC238360 | SHRI PARVATI LOGISTIC PRIVATE LIMITED | Shop B/ 04, LUMBINI NIWAS NEAR U S ENGLISH SCHOOL, OSTWAL NAGAR , NALASOPARA EAST, Maharashtra, India - 401209 |
| U60231MH2012PTC238374 | SHRI GAJANAN TRANSPORT SERVICE PRIVATE LIMITED | shop no b/04, lumbini niwas, near u s english school, osawal nagari,n allasopara , nallasopara east, Maharashtra, India - 401209 |
| U74120MH2011PTC224956 | WBD MARKETING PRIVATE LIMITED | FLAT NO. 301/B, RAMA APARTMENT II, NEAR U. S. ACADEMY, BEHIND OSTWAL/ V NAGAR, NALASOP ARA (EAST) , THANE, Maharashtra, India - 401209 |
| U65990MH2019PLN331278 | SATYASHEEL PRAGATI NIDHI LIMITED | SHOP NO.15, THAKUR NAGAR CHAWL NO OSTWAL NAGAR A4806, VIJAY NAGAR , NALASOPARA EAST, Maharashtra, India - 401209 |
| U34300MH2022PTC376950 | IMLIGHT PRIVATE LIMITED | SHOP NO. B/01 PANCH AMBA MAA DURGA NIWAS KESRI PARK, ACHOLE EAST , NALASOPARA, Maharashtra, India - 401209 |
| U74999MH2019PTC329038 | JAI MATA DI CONSULTANT PRIVATE LIMITED | S. No 172, Sitaram Nagar, Gokhivare S Bhavan A-4396 Tulunj , NALASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2021PTC372885 | AMRUTYA SECURITY SERVICES PRIVATE LIMITED | Shop No.4, Krishna Nagar, Nagin Das Pada Moregaon, Vijay Nagar Nalasopara East , Nalasopara, Maharashtra, India - 401209 |
| AAT-0668 | RIYAREMA FASHION DESIGNER LLP | WATER PUMP S NO. 1, BHAMINI APT, VINDWASNI NAGAR, OSTWAL NAGARI, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U45309MH2017OPC295182 | DIPENDU PANDA (OPC) PRIVATE LIMITED | SHOP NO. 6 B WING SAILEELA APT. MADHUBAN NAGAR NALASOPARA EAST, PALGHAR , VASAI, Maharashtra, India - 401209 |
| U60230MH2010PTC209842 | CHAMUNDA ROADLINES PRIVATE LIMITED | B/104, NEMINATH NAGAR, NEAR JAYA PALACE RESTAURANT AACHODE ROAD, NALASOPARA (EAST) , MUMBAI, Maharashtra, India - 401209 |
| U70200MH2015PTC264868 | DAR-UL-KHULD REALTY PRIVATE LIMITED | SHOP NO 2, NOORANI MANZIL, REHMAT NAGAR NEAR ANSARI MASJID, NALASOPARA EAST , MUMBAI, Maharashtra, India - 401209 |
| ABZ-4156 | RADHE RANCHOD GENETICS LLP | B-08, Ideal Tower, Shankheshwar Nagar,Achole Road, Near Sai Baba Temple, Nalasopara East, Vasai, Maharashtra, India - 401209 |
| U72900MH2010PTC209570 | CLEAR VISION INFOTECH PRIVATE LIMITED | FLAT NO.101 FIRST FLOOR, RADHA NIWAS NEAR JBS SCHOOL ALKAPURI NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| AAP-0724 | HI-CARE TECH CREATIONS LLP | B-108, EKDANT APARTMENT, VIJAY NAGAR, TULINJ ROAD, NALASOPARA EAST, Maharashtra, India - 401209 |
| U93000MH2019PTC319778 | MRITAKSHI TRADERS INDIA PRIVATE LIMITED | S.NO-258, MANGAL MURTI NAGAR BAVSET PADA, , NALASOPARA (EAST), Maharashtra, India - 401209 |
| U45400MH2013PTC239856 | BODHA ENTERPRISES PRIVATE LIMITED | SHOP NO 2, MANNAT APARTMENT, NEAR SAI SAGAR HALL , NALASOPARA EAST, Maharashtra, India - 401209 |
| U72900MH2010PTC199503 | NOBLE INFOSYSTEMS PRIVATE LIMITED | D/301, Basera Apartment AMS Nagar, Behind Evergreen School , Nalasopara East, Maharashtra, India - 401209 |
| AAK-0051 | ADVENT ART & ACTIVATION LLP | B/304 Siddhivinayak Apartment Plot No-77, Near Central Park, Tulinj Nalasopara East, Maharashtra, India - 401209 |
| U74995MH2018PTC310940 | ISONIC ELECTRONICS INDIA PRIVATE LIMITED | B-1305 ,RELIABLE PRESTIGE BUILDING ,NEAR ICICI BANK ,AACHOLE ROAD ,CHANDAN NAKA , NALASOPARA EAST, Maharashtra, India - 401209 |
| U51909MH2018PTC307311 | CORTEZ CHEMICAL PRIVATE LIMITED | C/O MANTOO BRIJNATH RAI,SHOP NO-D/17 SHIV SHRUSHTI COMPLEX NEAR DUBEY MEDICA , NALASOPARA EAST, VASAI, Maharashtra, India - 401209 |
| U80902MH2019PTC320934 | QUABAG PRIVATE LIMITED | Shop-B/6 Nirmal Shopping Center Achole Nalasopara East, Palghar , Nalasopara, Maharashtra, India - 401209 |
| U51109MH2010PTC198833 | PRAJWAL TRADING PRIVATE LIMITED | SHOP NO. 1, NOOR MANJIL,ALKAPURI ROAD, NEAR IDEAL SCHOOL,NALASOPARA (E) , NALASOPARA, Maharashtra, India - 401209 |
| U74900MH2014PTC255331 | DAIVIK GEMS PRIVATE LIMITED | SHOP NO 3, SHRI KRUPA SOCIETY, PRAGATI NAGAR ACHOLE ROAD, NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| AAX-3097 | AMBINEON DEVELOPERS LLP | Shop no 7, A Wing, Shree Sai Mauli Apartment Near Achole Talav, Nalasopara East, Palghar Nalasopara, Maharashtra, India - 401209 |
| U74110MH2013PTC239850 | AASIF ENTERPRISES PRIVATE LIMITED | SHOP NO 7, VISHAL NAGAR CHAWL, OPP. RAJ PALACE, NEW VIRAR ROAD, NALASOPARA (EAST) , NALASOPARA, Maharashtra, India - 401209 |
| U72900MH2020PTC345421 | TRUSTPE TECHNOLOGY PRIVATE LIMITED | 105, B Wing, Evergreen High School, Premji Nagar Housing Society, , Nalasopara, Maharashtra, India - 401209 |
| AAC-9233 | MAHALINGESHWAR ENTERPRISES LLP | C-6, Sheetal Nagar, Vijay Nagar Virar Road, Near Sai Baba Mandir, Nalasopara East Thane, Maharashtra, India - 401209 |
| U74999MH2018PTC315188 | BHAGYESH GEMS & JEWELS INDIA PRIVATE LIMITED | SHOP NO. 204, SIDHARTH APARTMENT NEAR GALA NAGAR , ACHOLE ROAD II , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U52609MH2018PTC317526 | FRESHFOREVER RETAIL TRADING PRIVATE LIMITED | Room no-12, Om Sai Sankshwer Niwas, Aachole Road,Near Sai Pratiksha Nagar, , NALLASOPARA EAST,THANE, Maharashtra, India - 401209 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.