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  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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JAYWANTI TRADERS PRIVATE LIMITED

CIN: U51396MH1988PTC048819 As on: 2026-07-13

JAYWANTI TRADERS PRIVATE LIMITED (CIN: U51396MH1988PTC048819) is a Private company incorporated on 13 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 101000.00.

JAYWANTI TRADERS 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.JAYWANTI TRADERS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of JAYWANTI TRADERS PRIVATE LIMITED are SIDDHARTH KAMLESH THAKUR, ARJUN KAMLESH THAKUR, and KAMLESH HAKUMATRAI THAKUR.

JAYWANTI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51396MH1988PTC048819 and its registration number is 48819. Users may contact JAYWANTI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAYWANTI TRADERS PRIVATE LIMITED is HAJI ADAM MANSION 1 ST FL6 STORE LANE FORT , MUAMBI, Maharashtra, India - 400001.

Current status of JAYWANTI TRADERS 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 JAYWANTI TRADERS 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 JAYWANTI TRADERS 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 JAYWANTI TRADERS
DIN Director Name Designation Appointment Date
03120358 SIDDHARTH KAMLESH THAKUR Director 2021-11-01
03122499 ARJUN KAMLESH THAKUR Director 2024-06-18
00104450 KAMLESH HAKUMATRAI THAKUR Director 2010-11-13
Past Directors & Key Managerial Personnel of JAYWANTI TRADERS
DIN Director Name Designation Appointment Date Cessation
03120358 SIDDHARTH KAMLESH THAKUR Additional Director - 2021-11-01
03120358 SIDDHARTH KAMLESH THAKUR Director - 2013-02-07
03122499 ARJUN KAMLESH THAKUR Additional Director - 2024-09-29
00104658 NERGES MISTRY FURDOON Director - 2023-10-23
00213263 PRAFUL BHAGWANJI SANGHANI Director - 2008-03-13
00511598 DEVESH SHAH Director - 2008-02-15
02095518 VINOD BHAGWAN RIJHWANI Additional Director - 2008-03-12
02095518 VINOD BHAGWAN RIJHWANI Director - 2010-11-17
Other Directorships of SIDDHARTH KAMLESH THAKUR
Company Name CIN Designation Appointment Date Cessation
BRIGADE HOTELS PRIVATE LIMITED U55101KA1991PTC011836 Additional Director - 2024-09-29
BRIGADE HOTELS PRIVATE LIMITED U55101KA1991PTC011836 Director 2024-06-18 Ongoing
HAALI GLOBAL NETWORKS PRIVATE LIMITED U63120MH2000PTC129633 Additional Director - 2024-07-11
HAALI GLOBAL NETWORKS PRIVATE LIMITED U63120MH2000PTC129633 Director 2024-06-18 Ongoing
PRIME INVESTRADE LIMITED U65993MH1989PLC053663 Additional Director - 2024-09-29
PRIME INVESTRADE LIMITED U65993MH1989PLC053663 Director 2024-06-07 Ongoing
HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC061484 Additional Director - 2024-09-29
HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC061484 Director 2024-06-18 Ongoing
ANCHOR HOLDINGS PRIVATE LIMITED U67120MH1991PTC061488 Additional Director - 2024-09-29
ANCHOR HOLDINGS PRIVATE LIMITED U67120MH1991PTC061488 Director 2024-06-18 Ongoing
ZODIACAL INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061489 Additional Director - 2024-09-29
ZODIACAL INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061489 Director 2024-06-18 Ongoing
PRIME INVESTRADE FINANCIAL SERVICES LIMITED U67120MH1994PLC080034 Additional Director - 2024-09-29
PRIME INVESTRADE FINANCIAL SERVICES LIMITED U67120MH1994PLC080034 Director 2024-06-07 Ongoing
CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Additional Director - 2023-09-29
CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Director 2023-10-12 Ongoing
Other Directorships of ARJUN KAMLESH THAKUR
Company Name CIN Designation Appointment Date Cessation
HEALTHY KIDS LLP AAL-0629 Designated Partner 2017-11-07 Ongoing
ONASSIS ENERGY SOLUTIONS LLP AAN-5750 Designated Partner 2018-11-27 Ongoing
BRIGADE HOTELS PRIVATE LIMITED U55101KA1991PTC011836 Additional Director - 2024-09-29
BRIGADE HOTELS PRIVATE LIMITED U55101KA1991PTC011836 Director 2024-06-18 Ongoing
HAALI GLOBAL NETWORKS PRIVATE LIMITED U63120MH2000PTC129633 Additional Director - 2024-07-11
HAALI GLOBAL NETWORKS PRIVATE LIMITED U63120MH2000PTC129633 Director 2024-06-18 Ongoing
PRIME INVESTRADE LIMITED U65993MH1989PLC053663 Additional Director - 2023-09-09
PRIME INVESTRADE LIMITED U65993MH1989PLC053663 Director 2024-06-07 Ongoing
HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC061484 Additional Director - 2024-09-29
HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC061484 Director 2024-06-18 Ongoing
ANCHOR HOLDINGS PRIVATE LIMITED U67120MH1991PTC061488 Additional Director - 2024-09-29
ANCHOR HOLDINGS PRIVATE LIMITED U67120MH1991PTC061488 Director 2024-06-18 Ongoing
ZODIACAL INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061489 Additional Director - 2024-09-29
ZODIACAL INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061489 Director 2024-06-18 Ongoing
PRIME INVESTRADE FINANCIAL SERVICES LIMITED U67120MH1994PLC080034 Additional Director - 2024-09-29
PRIME INVESTRADE FINANCIAL SERVICES LIMITED U67120MH1994PLC080034 Director 2024-06-07 Ongoing
CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Additional Director - 2024-09-29
CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Director 2024-06-18 Ongoing
QUANTOSYS PRIVATE LIMITED U74140HR2012PTC045262 Director - 2016-02-12
Other Directorships of KAMLESH HAKUMATRAI THAKUR
Other Directorships of NERGES MISTRY FURDOON
Company Name CIN Designation Appointment Date Cessation
CORMORANT INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061490 Director 2003-09-30 Ongoing
Other Directorships of PRAFUL BHAGWANJI SANGHANI
Company Name CIN Designation Appointment Date Cessation
CHHAGAN HOLDINGS AND TRADING PVT LTD U51900MH1993PTC070952 Director - 2008-12-15
KATHJORI FINANCE AND TRADING PVT LTD U65910MH1993PTC072728 Director - 2008-12-15
BKC ADVISORS PRIVATE LIMITED U72900MH2001PTC132284 Director 2011-05-21 Ongoing
DATAMATICS HR & CONSULTANCY PRIVATE LIMITED U93090MH2009PTC301552 Director - 2010-03-29
Other Directorships of DEVESH SHAH
Company Name CIN Designation Appointment Date Cessation
KANU DOSHI ASSOCIATES LLP AAE-6583 Partner 2023-05-05 Ongoing
SHAH DHOKIA &ASSOCIATES LLP AAF-5719 Designated Partner 2016-01-27 Ongoing
RELIANCE AROMATICS AND PETROCHEMICALS LIMITED U23200GJ1993PLC109087 Director - 2009-09-25
MECH-HANS PROJECTS AND CONSULTANTS PRIVATE LIMITED U74140MH1988PTC048162 Director 2012-08-09 Ongoing
Other Directorships of VINOD BHAGWAN RIJHWANI
Company Name CIN Designation Appointment Date Cessation
SAJ BIO-FUELS PRIVATE LIMITED U24116MH2004PTC144481 Director 2004-02-11 Ongoing
SURJA INFRA PRIVATE LIMITED U35105MH2023PTC416080 Director 2023-12-27 Ongoing
SURJA RENEWPOWER PRIVATE LIMITED U43222MH2024PTC421147 Director 2024-03-11 Ongoing

CIN Company Name Company Address
U27200MH1991PTC061064 RISHAR METALS PRIVATE LIMITED HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000
U74999MH2004PTC146525 PLACEMENT SOLUTIONS (INDIA) PRIVATE LIMITED GR FLR HAJI ADAM MANSION6 STORE LANE HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
U45200MH1990PTC057759 VIPCON CONSTRUCTION COMPANY PRIVATE LIMITED HAJI ADAM MANSION HOMJI STR,FORT, BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000
U99999MH1986PLC039311 MOON INVESTMENT AND FINANCE LIMITED HAJI ADAM MANSION, HOMJI ST.,FORT, , MUMBAI, Maharashtra, India - 400001
U99999MH1986PLC040048 GROWFAST INVESTMENT ANDFINANCE COMPANY LIMITED HAJI ADAM MANSION HOMJI ST FORT , MUMBAI, Maharashtra, India - 400001
AAE-8357 SKS M&A CONSULTANCY LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
AAE-8419 KSS CONSULTANTS REAL ESTATE LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
AAE-8764 SPS BUSINESS ADVISORY LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
AAE-9140 SPS CONSULTANTS INSURANCE BROKERS LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
AAF-2946 SPS MULTI-COMMODITY LLP 66, TAMARIND LANE, 4/5, HAJI KASAM BUILDING, 1ST FLOOR, FORT MUMBAI, Maharashtra, India - 400001
U70200MH2017PTC291244 KALPANABEN PATANWALA REAL ESTATES PRIVATE LIMITED 66, Tamarind Lane, 4/5,,Haji Kasam Building, 1st Floor, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U51900MH2010PTC199467 SPS MULTITRADE PRIVATE LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort, , Mumbai, Maharashtra, India - 400001
U51909MH2010PTC199613 SPS MULTI-COMMODITY PRIVATE LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001
U65910MH2010PLC199788 SPS CAPITAL LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort , Mumbai, Maharashtra, India - 400001
U70109MH2022PTC386841 SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED 66, Tamarind Lane, 1st Floor 4/5, Haji Kasam Building, Fort , Mumbai, Maharashtra, India - 400001
U99999MH1982PTC028547 KEETAKARI CHEMICAL AND PROCESSING INDUSTRIES PVT LTD BANU MANSION,1ST FLOOR,16TH NADIRSHAH SUKHIA LANE OPP.CAWASJI PATEL STREET ,FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2017PTC292478 SANRINA CONSULTANCY PRIVATE LIMITED 2, Floor-1st, Plot 66, Haji Kasam Building,,Mudhana Shetty Marg, Off. Nagindas Master Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U70109MH2017PTC292367 PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED 2, FLOOR-1ST, PLOT-66, HAJI KASAM BUILDING, MUDHANA SHETTY MARG, OFF NAGINDAS MASTER LANE, FORT , Mumbai, Maharashtra, India - 400001
U67190MH1997PTC109343 SPS SHARE BROKERS PRIVATE LIMITED 2, Floor 1st , Plot 66, Haji Kasam Building, Mudhana Shetty Marg, off Nagindas Master Lane, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2017PTC297718 BRIGHT TOWN INVESTMENT ADVISOR PRIVATE LIMITED Office No. 1, 1st Floor Fine Mansion 203 D N Road Opp Suvidha Restaurant , Fort Mumbai, Maharashtra, India - 400001
AAB-2307 MYOHO INFRA LLP 1A / 1B, 1ST Floor, Monghi Niwas,17 Police Court Lane, Fort, MUMBAI, Maharashtra, India - 400001
U74140MH2022PTC466009 STRIDES PHARMA SERVICES PRIVATE LIMITED Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India
U65990MH1989PTC053061 CIVIL LEASING PVT. LTD. R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000
U26700MH2023PTC401526 N N MEHTA PRIVATE LIMITED 1/3, 1st FLOOR, VIJAY SOCIETY, GOLA LANE,,HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U45200MH2008PTC186957 STRONG BRICKS PROPERTIES PRIVATE LIMITED FINE MANSION, 1 & 2, 1ST FLOOR, 203, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U45400MH2011PTC212051 BENEFICIAL PROPERTIES PRIVATE LIMITED OFFICE NO. 1, 1ST FLOOR, FINE MANSION, 203 D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U70109MH2018PTC312138 DUSK PROPERTIES PRIVATE LIMITED Office No. 1, 1st Floor, Fine Mansion 203 Dadabhai Nawroji Road Fort , MUMBAI, Maharashtra, India - 400001
U70109MH2022PTC386131 AADESHRI REALESTATE PRIVATE LIMITED Office No. 1, 1st Floor, Fine Mansion, 203 Dadabhai Nawroji Road, Fort , Mumbai, Maharashtra, India - 400001
U67120MH1992PTC066405 MADHUR INVESTMENT PVT LTD FINE MANSION, 1 & 2, 1ST TLFOOR, 203, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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

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