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JESIA MISTRY AGENCIES PRIVATE LIMITED

CIN: U51220MH1981PTC025119 As on: 2026-07-13

JESIA MISTRY AGENCIES PRIVATE LIMITED (CIN: U51220MH1981PTC025119) is a Private company incorporated on 01 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 700000.00.

JESIA MISTRY AGENCIES 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.JESIA MISTRY AGENCIES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of JESIA MISTRY AGENCIES PRIVATE LIMITED are GURMIT KAUR ., and SARABJIT RESHAM SINGH SINGH.

JESIA MISTRY AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH1981PTC025119 and its registration number is 25119. Users may contact JESIA MISTRY AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JESIA MISTRY AGENCIES PRIVATE LIMITED is MARSHALL BLDG., 2ND FLOOR,SHOORJI VALLABHDAS MARG , MUMBAI, Maharashtra, India - 400038.

Current status of JESIA MISTRY AGENCIES 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 JESIA MISTRY AGENCIES 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 JESIA MISTRY AGENCIES 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 JESIA MISTRY AGENCIES
DIN Director Name Designation Appointment Date
00497201 GURMIT KAUR . Director 1987-07-31
00267083 SARABJIT RESHAM SINGH SINGH Director 2005-11-01
Past Directors & Key Managerial Personnel of JESIA MISTRY AGENCIES
DIN Director Name Designation Appointment Date Cessation
00267482 RESHAMSINGH PYARASINGH Director - 2017-01-29
00486245 SATINDERPALSINGH RESHAMSINGH SAINI Director - 2009-03-02
00497141 GURVINDERSINGH SAINI RESHAMSINGH Additional Director - 2014-09-29
02654627 GAGANDEEPSINGH RESHAMSINGH SAINI Additional Director - 2014-09-29
Other Directorships of RESHAMSINGH PYARASINGH
Other Directorships of SATINDERPALSINGH RESHAMSINGH SAINI
Other Directorships of GURVINDERSINGH SAINI RESHAMSINGH
Company Name CIN Designation Appointment Date Cessation
RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP AAU-5029 Designated Partner - 2023-06-16
RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP AAU-5029 Partner 2020-11-02 Ongoing
GAGAN GURVINDER CHEMICALS PRIVATE LIMITE D U24110MH1993PTC074251 Director 1993-09-30 Ongoing
AMANPREET CONTAINERS PRIVATE LIMITED U63033MH1996PTC100901 Director - 2007-07-02
HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Additional Director - 2014-09-30
HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director 2014-09-30 Ongoing
RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Director 1998-08-06 Ongoing
Other Directorships of GURMIT KAUR .
Other Directorships of GAGANDEEPSINGH RESHAMSINGH SAINI
Company Name CIN Designation Appointment Date Cessation
RESCO LOGISTICS & WAREHOUSING LLP AAA-5196 Designated Partner 2019-02-07 Ongoing
RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP AAU-5029 Designated Partner 2023-01-01 Ongoing
RESHAMSINGH AND COMPANY PRIVATE LIMITED U29244MH1976PTC018746 Additional Director - 2009-09-22
RESHAMSINGH AND COMPANY PRIVATE LIMITED U29244MH1976PTC018746 Director 2009-09-22 Ongoing
MGT IMPEX PRIVATE LIMITED U51909GJ1994PTC022486 Director 2017-06-12 Ongoing
HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Additional Director - 2014-09-30
HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director 2014-09-30 Ongoing
RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Additional Director - 2014-09-30
RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Director 2014-09-30 Ongoing
SEVEN STAR ESTATES PVT LTD U70100MH1981PTC024878 Additional Director - 2014-09-30
SEVEN STAR ESTATES PVT LTD U70100MH1981PTC024878 Director 2014-09-30 Ongoing
SINGH HOLDINGS PRIVATE LIMITED U70100MH1989PTC052140 Director - 2021-07-15
Other Directorships of SARABJIT RESHAM SINGH SINGH
Company Name CIN Designation Appointment Date Cessation
RESCO LOGISTICS & WAREHOUSING LLP AAA-5196 Designated Partner 2011-06-15 Ongoing
RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP AAU-5029 Designated Partner 2020-11-02 Ongoing
ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2015-02-12
SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Additional Director - 2016-09-30
SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Director 2016-09-30 Ongoing
TRITON CONTAINERS PVT LTD U28120MH1992PTC068349 Director 1994-04-05 Ongoing
RESHAMSINGH AND COMPANY PRIVATE LIMITED U29244MH1976PTC018746 Director 1994-10-25 Ongoing
RESHAM MOTORS PRIVATE LIMITED U34100MH1983PTC031361 Additional Director - 2017-09-30
RESHAM MOTORS PRIVATE LIMITED U34100MH1983PTC031361 Director 2017-09-30 Ongoing
SHATTAF CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1976PTC018747 Director - 2008-01-10
RESHAM EXPORTS PRIVATE LIMITED U51900MH1989PTC051769 Additional Director 2009-03-02 Ongoing
MGT IMPEX PRIVATE LIMITED U51909GJ1994PTC022486 Director 2017-06-12 Ongoing
SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED U61100MH1983PTC029906 Director 1997-08-30 Ongoing
SATINDERPAL STORAGE & INFRASTRUCTURE PRIVATE LIMITED U63030MH2011PTC215339 Director - 2016-06-03
HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Additional Director - 2017-09-30
HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director 2017-09-30 Ongoing
AQUATIC RESCO FORWARDING PRIVATE LIMITED U63090MH1996PTC097983 Director 1996-03-11 Ongoing
SATINDERPAL INVESTMENTS PRIVATE LIMITED U65990MH1980PTC022320 Director 1998-08-12 Ongoing
RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Additional Director - 2017-09-30
RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Director 2017-09-30 Ongoing
SEVEN STAR ESTATES PVT LTD U70100MH1981PTC024878 Director 1998-08-10 Ongoing
BRENAB HAULIERS PRIVATE LIMITED U74999MH2008PTC187095 Director 2008-09-26 Ongoing

CIN Company Name Company Address
U51109MH1989PTC052286 SADBHAKTI PRAKASH TRADERS PVT. LTD. MARSHALL BLDG, 2ND FLOOR,SHOORJI VALLABHDAS RD, BALLARD BOMBAY , MUMBAI 400038, Maharashtra, India - 000000
U70100MH1989PTC052296 SADBHAKTI PRAKASH PROPERTIES PVT. LTD. MARSHALL BLDG. 2ND FLOOR,SHOORJI VALLABHDAS ROAD, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000
U51909MH2004PTC148466 SCK TRADING AND AGENCIES PRIVATE LIMITED LAXMI BLDG 2ND FLOOR NO 6SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U45200MH1988PTC049879 NIRBHAV PROPERTIES PRIVATE LIMITED MARSHALL BLDG 2ND FLOOR S V MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000
U29290MH1959PTC011331 SHANTILEENA PRIVATE LIMITED LAXMI BUILDING 2ND FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U51900MH1977PTC019796 SALSABA TRADING COMPANY PRIVATE LIMITED MACKINNON MACKENZIE BLDG.3RD FLOOR SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U51900MH2007PTC172358 SCK INTERNATIONAL PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTA TE, , MUMBAI, Maharashtra, India - 400038
U51900MH2008PTC179406 SCK GLOBAL PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038
U70100MH2010PTC200932 SCK REALTY PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038
U70102MH2010PTC202283 SCK ESTATE AGENCIES PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038
U74992MH2010PTC200934 SCK SHARES TRADING PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038
AAD-9726 TRANS IMPEX LLP FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038
U65990MH1984PLC033365 JASWANDI HOLDINGS LIMITED LAXMI BLDG.6, SHOORJI VALLABHDAS MARG , MUMBAI, Maharashtra, India - 400038
U31300MH1995PLC092889 CABLECARE TELECOM LIMITED LAXMI BLDG., 6 SHOORJI VALLABHDAS MARG, . , MUMBAI, Maharashtra, India - 400038
U63090MH1975PTC018387 I.K. SHIP MANAGEMANT SERVICES PRIVATE LIMITED MACKMRION MACKENZIE BUILDING SHOORJI VALLABHDAS MARG, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400038
U63033MH1996PTC100901 AMANPREET CONTAINERS PRIVATE LIMITED MARSHALL BLDG 2ND FLOORS V MARG BALLARD PIER , MUMBAI, Maharashtra, India - 400038
U61100MH1977PLC019975 MACKINNONS ABAD SHIPPING LIMITED MACKINNON MACKENZIE BLDG., 4-SHOORJI VALLABHDAS MARG, BALLARD ESTAT E , MUMBAI, Maharashtra, India - 400038
AAP-8709 RUSTOM DUBASH FINANCIAL ADVISORS LLP 4TH FLOOR, PLOT 10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
U65923MH1995PTC085849 KHATAU CAPITAL SERVICE PRIVATE LIMITED 4TH FLOOR LAXMI BLDG6 SHOORJI V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U67190MH1995PTC085844 KHATAU STOCK AND INVESTMENTS PRIVATE LIM ITED 4TH FLOOR LAXMI BLDG6 SHOORJI VALLABH MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U51900MH2007PTC172359 YUVI INTERNATIONAL PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, , MIMBAI, Maharashtra, India - 400038
U65990MH1986PTC040363 ABC DUBASH OIL AND GAS PRIVATE LIMITED MACKINNON MMACKENZIE BLDG.,---4 SHOORJI VALLABHDAS MARG, MUM.38.W.E.F.01,.10.2001,MUMBAI-400038,Maharashtra,000000-India
AAZ-2264 GRIFFINS CONSULTANTS LLP Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038
U29200MH1998PTC117289 EMUGE INDIA PRIVATE LIMITED 2ND FLOOR MEHER CHAMBERSR KAMANI MARG , MUMBAI, Maharashtra, India - 400038
U99999MH1962PLC012485 KHATAU DYES AND FIRES LIMITED 6, SHOORJI VALLABHADAS MARG,LAXMI BLDG., FORT, , MUMBAI, Maharashtra, India - 400038
U61100MH1983PTC029906 SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED MARSHAL BLDG 2ND FLRS V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U67120MH1984PTC032511 KEDARKIRAN INVESTMENTS PVT LTD LAXMI BLDG 2ND FLOORS V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U67120MH1982PTC026912 SUREEN INVESTMENTS PVT LTD LAXMI BLDG 2ND FLR 6 SHOORJIVALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U22190MH2008PLC188548 SCARECROW M&C SAATCHI LIMITED 2nd floor, Kamani Chambers 32 Ramjibhai Kamani Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90185343 1988-07-20 - - 1,500,000.00 STATE BANK OF INDORE
90185442 1989-03-18 - - 1,500,000.00 STATE BANK OF INDORE
90186728 1999-12-22 - - 5,000,000.00 PUNJAB & SIND BANK
90187416 1987-09-29 - - 7,086,600.00 STATE BANK OF INDORE
90188074 1980-05-09 - - 9,850,000.00 STATE BANK OF INDORE

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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

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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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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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