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
JAI SHREE SHYAM TRADING PRIVATE LIMITED
CIN: U51101MH2013PTC239420
JAI SHREE SHYAM TRADING PRIVATE LIMITED (CIN: U51101MH2013PTC239420) is a Private company incorporated on 08 Jan 2013. 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.
JAI SHREE SHYAM TRADING 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 SHREE SHYAM TRADING 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 SHREE SHYAM TRADING PRIVATE LIMITED are RAMESH VISHVANATH PUJARI, and SANJAY TRIBHUVAN SHARMA.
JAI SHREE SHYAM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC239420 and its registration number is 239420. Users may contact JAI SHREE SHYAM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI SHREE SHYAM TRADING PRIVATE LIMITED is R No 8 Dukran Yadav Chawl Malad Nr Well Dhanjiwadi , Malad East, Maharashtra, India - 400097.
Current status of JAI SHREE SHYAM TRADING 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 JAI SHREE SHYAM TRADING 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 JAI SHREE SHYAM TRADING
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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 JAI SHREE SHYAM TRADING 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 JAI SHREE SHYAM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07716677 | RAMESH VISHVANATH PUJARI | Director | 2017-01-28 |
| 08420180 | SANJAY TRIBHUVAN SHARMA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of JAI SHREE SHYAM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06969372 | NAWAL BHAGWATI PRASAD SHARMA | Director | - | 2018-08-01 |
| 07463439 | SIDDHARTH GYANSINGH YADAV | Director | - | 2017-01-28 |
| 00797272 | AJAY SURENDRAVIR SINGHAL | Additional Director | - | 2018-09-29 |
| 00797272 | AJAY SURENDRAVIR SINGHAL | Director | - | 2019-04-16 |
| 06429695 | MAYUR SUSHIL CHAMADIA | Director | - | 2014-12-27 |
| 06429696 | NEHA MAYUR CHAMADIA | Director | - | 2014-12-27 |
| 06649516 | SHANKAR VASANT MOHITE | Director | - | 2015-12-30 |
| 08420180 | SANJAY TRIBHUVAN SHARMA | Additional Director | - | 2019-09-30 |
Other Directorships of NAWAL BHAGWATI PRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMONY EXIM PRIVATE LIMITED | U28999MH2013PTC244528 | Additional Director | - | 2019-09-30 |
| HARMONY EXIM PRIVATE LIMITED | U28999MH2013PTC244528 | Director | - | 2020-01-07 |
Other Directorships of SIDDHARTH GYANSINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY SURENDRAVIR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.D.L.STEEL PRIVATE LIMITED | U27109MH1995PTC094585 | Director | - | 2014-07-05 |
| J.M.D. CASTINGS PRIVATE LIMITED | U27200MH1994PTC081883 | Additional Director | - | 2010-09-30 |
| J.M.D. CASTINGS PRIVATE LIMITED | U27200MH1994PTC081883 | Director | - | 2014-10-08 |
| RUDRANSH MULTITRADE PRIVATE LIMITED | U51595MH2003PTC142612 | Additional Director | - | 2018-09-29 |
| RUDRANSH MULTITRADE PRIVATE LIMITED | U51595MH2003PTC142612 | Director | - | 2019-04-15 |
| SAGA IMPEX PRIVATE LIMITED | U51900MH2008PTC186811 | Director | - | 2014-07-15 |
| KASIN IMPEX PRIVATE LIMITED | U51909MH2005PTC150545 | Director | - | 2008-07-11 |
| SAGA EXIM PRIVATE LIMITED | U51909MH2007PTC169972 | Director | - | 2014-05-12 |
| SIGNORA TEXPORT P.LTD. | U74110MH1994PTC078441 | Director | - | 2013-12-12 |
Other Directorships of MAYUR SUSHIL CHAMADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA MAYUR CHAMADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR VASANT MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KUSUM MULTITRADE PRIVATE LIMITED | U28910MH2013PTC248360 | Director | - | 2015-10-15 |
| HARMONY EXIM PRIVATE LIMITED | U28999MH2013PTC244528 | Additional Director | - | 2018-09-29 |
| HARMONY EXIM PRIVATE LIMITED | U28999MH2013PTC244528 | Director | - | 2015-03-03 |
| JRD EQUIPMENTS PRIVATE LIMITED | U29253MH2010PTC204427 | Additional Director | - | 2018-09-29 |
| JRD EQUIPMENTS PRIVATE LIMITED | U29253MH2010PTC204427 | Director | - | 2019-08-20 |
| RUDRANSH MULTITRADE PRIVATE LIMITED | U51595MH2003PTC142612 | Director | - | 2020-01-07 |
| SAGA EXIM PRIVATE LIMITED | U51909MH2007PTC169972 | Director | - | 2014-01-10 |
Other Directorships of RAMESH VISHVANATH PUJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HARMONY EXIM PRIVATE LIMITED | U28999MH2013PTC244528 | Director | 2017-01-30 | Ongoing |
Other Directorships of SANJAY TRIBHUVAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RUDRANSH MULTITRADE PRIVATE LIMITED | U51595MH2003PTC142612 | Additional Director | - | 2019-09-30 |
| RUDRANSH MULTITRADE PRIVATE LIMITED | U51595MH2003PTC142612 | Director | - | 2020-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2013OPC239420 | JAI SHREE SHYAM TRADING (OPC) PRIVATE LIMITED | R No 8 Dukran Yadav Chawl Malad, Nr Well Dhanjiwadi,Malad East,Mumbai,Maharashtra,400097-India |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U64201MH2012PTC232857 | IDEAL MOBICOM PRIVATE LIMITED | R.NO.4,KHAIRUNISSA CHAWL NO. 8, R.S. MARG, PATHAN WADI, , MALAD EAST, Maharashtra, India - 400097 |
| U03214MH2023PTC400449 | RAFTECH SOLUTIONS PRIVATE LIMITED | R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India |
| AAT-3627 | NEXTECHNIQ TECHNOLOGIES LLP | ROOM NO.9,CHAWL NO 4,INDIRA NGR,WELFARE SOCY,PATHAN NGR, R SATI MARG Malad East, Maharashtra, India - 400097 |
| ACA-0015 | BIGTYCOON CLUB LLP | R NO 1, RAJAJRAM PANDEY CHL, KURAR VILLAGE OLD DHOBI GHAT, NR ADARSH NAGAR GATEMALAD EAST Malad East, Maharashtra, India - 400097 |
| ABD-0770 | PSG Marine Logistics LLP | 58/2, GUR1KURPA CHAWL NO. 2ANAND NGR, NR APPA PADA Malad East, Maharashtra, India - 400097 |
| U74999MH2018PTC311443 | AUSPICIUM WORKS PRIVATE LIMITED | 1ST FLOOR, SARASWATI NIWAS, DHOBI GHAT, LATTA K YADAV CHAWL, KURAR VLG, NR P L TABELA , MALAD EAST, Maharashtra, India - 400097 |
| AAS-7411 | HIFIPLEX LLP | R NO 11,DEVGIRI NAGRI NIVARA CHS ,BULD 61,WING A ZONE 2,NR RAHEJA CHAWK, OFF AV VAIDYA, DINDOSHI MALAD EAST, Maharashtra, India - 400097 |
| AAS-9835 | PAWMYGO PETS LLP | R NO 11,DEVGIRI NAGRI NIVARA CHS ,BULD 61,WING A ZONE 2,NR RAHEJA CHAWK, OFF AV VAIDYA, DINDOSHI MALAD EAST, Maharashtra, India - 400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2018PTC308501 | SHREE SIDDHIVINAYAK CABLE AND INTERNET SERVICE PROVIDER PRIVATE LIMITED | Shop No-7/Plot No 27/28, Pushpa Park, Siddhivinayak Chawl, Comm SRA, Road No.2 , MALAD EAST, Maharashtra, India - 400097 |
| ACK-9304 | JAISWAL SHRISTI ENTERPRISES LLP | Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| U62012MH2026PTC471834 | SHOONYANK PRIVATE LIMITED | R NO-3, GAYAPRASAD MEHTA,CHAWL, NIVETIA ROAD MALAD,Malad East,Mumbai,Maharashtra,400097-India |
| U24299MH2019PTC333654 | CHANDRAKANTA AUXILLARIES PRIVATE LIMITED | SUBH LAXMI SHOPPING CENTRE, SHOP NO.8 QUARRY RD, NR.MALAD STATION, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U80902MH2019PTC321212 | ATAS LANGUAGE INSTITUTES PRIVATE LIMITED | R. NO.1, CHAWL NO.1, STOVEWALA CHAWL, PATHANWADI, RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2016PTC288514 | INWARD MULTI SOLUTIONS PRIVATE LIMITED | Bldg - 1, Shop No. 10, Malad CHSL, Poddar Park, Near Poddar Garden, Malad (East), , Malad East, Maharashtra, India - 400097 |
| ACA-3358 | Jalsaa Studios LLP | Flat No-B-1104, Bldg No.8, Neelyog TowerKhotkuwa Rd, Dhanji Wadi, Near Hindu Temple Malad East, Maharashtra, India - 400097 |
| AAE-2394 | SG LAW LLP | 47D/004, S No 239/1, CTS No 827 (R/H), Khadakpada, Near Nagri Niwara Parishad Malad East, Maharashtra, India - 400097 |
| U15549MH2017PTC297815 | ADLAY HEALTHCARE PRIVATE LIMITED | R no 7, Talat Jahan House, plot no 33/34 BHD Dindoshi B.depo opp Manash moti bldg , Malad (east), Maharashtra, India - 400097 |
| ABB-8637 | NEMAAK ADVISORS LLP | Flat No 409, Shantivan II, Plot No 19, Raheja TownshipNear Upper Govind Nagar, Malad East Malad East, Maharashtra, India - 400097 |
| AAF-4161 | MERMAID STUDIO LLP | Flat No 15, Floor No. 3, Wing 3, Malvankar 3,Malvankar Nagar, Datta Mandir Road, Malad East, Malad East, Maharashtra, India - 400097 |
| U92413MH2020PTC337958 | BEYONDBRAINS ENTERTAINMENT PRIVATE LIMITED | 7 ZONE-1, PLOT NO-2, BUILDING NO-5, WING-B, FILM CITY ROAD, MALAD EAST, , MALAD EAST, Maharashtra, India - 400097 |
| AAG-6348 | JAIN STATIONERS AND BOOKSELLERS LLP | Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097 |
| U22209MH2022PLC380737 | GROWEST INDUSTRIES LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India |
| U45209MH2012PTC232264 | INVENTURE SEJAL REALTORS PRIVATE LIMITED | 104, Devikrupa, S K Patil, Off Daftary Road, Nr. Eastern Mall, Malad (East), Mumbai 400097 , Malad East, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
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- Email ID
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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.
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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As on: 2024-06-28
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.