AAI JAGDAMBA TRADERS PRIVATE LIMITED
CIN: U51397MH2000PTC129101
AAI JAGDAMBA TRADERS PRIVATE LIMITED (CIN: U51397MH2000PTC129101) is a Private company incorporated on 11 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.AAI JAGDAMBA 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.
AAI JAGDAMBA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2000PTC129101 and its registration number is 129101. Users may contact AAI JAGDAMBA TRADERS PRIVATE LIMITED on its Email address - . Registered address of AAI JAGDAMBA TRADERS PRIVATE LIMITED is 80-B/3, VRINDAVAN, THANE (W) , THANE, Maharashtra, India - 400601.
Current status of AAI JAGDAMBA 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 CINs
ZaubaCorp's company report for AAI JAGDAMBA 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 AAI JAGDAMBA 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.
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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 AAI JAGDAMBA TRADERS
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Past Directors & Key Managerial Personnel of AAI JAGDAMBA TRADERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U59110MH2023PTC412987 | ABL MEDIA PRIVATE LIMITED | B/B 414 Shyam Apt CHS,Vrindavan Society Thane W,Thane,Thane,Maharashtra,400601-India |
| U58111MH2023PTC403959 | JANSHAKTI GRANTH PRAKASHAN PRIVATE LIMITED | 69 B/13 Vrindavan Housing,Society,Thane W,,Thane,Thane,Maharashtra,400601-India |
| U51397MH2000PTC129197 | MAHALAXMI DISTRIBUTORS PRIVATE LIMITED | 80 B -3 BRINDABANTHANE (W) , THANE, Maharashtra, India - 400601 |
| U24232MH2007PTC176400 | HELMED PHARMA PRIVATE LIMITED | 22B, VRINDAVAN SOCIETY, ROOM NO 22 2ND FLOOR THANE (W) , THANE, Maharashtra, India - 400601 |
| U34300MH2020OPC337282 | MAYBAN MOBILITY INNOVATIONS (OPC) PRIVATE LIMITED | 3 / 104, Kayastha, Durgesh Park, Kalher, G B Road, Thane W, , THANE, Maharashtra, India - 400601 |
| ACJ-5420 | SAMUDRA LEGAL LLP | Flat No-32, Bldg No-20B, 3rd Floor,Brindavan Vaibhav CHS LTD, Vrindavan Complex, Majivada,Thane,Thane,Maharashtra,India-400601 |
| U24110MH2000PLC128198 | FILTRA CATALYSTS AND CHEMICALS LIMITED | 3RD FLOOR, GOLDEN PLAZA, OPP. NAVNIT MOTORS LTD., GOKUL NAGAR, L. B. S. MARG, THANE (W), , THANE, Maharashtra, India - 400601 |
| U74120MH2012PTC228672 | TATHASTU INFRA VENTURES PRIVATE LIMITED | R2 & R3, 2nd Floor, Eternity Shopping Complex, Teen Hath Naka, L B S Road, Thane(w) , Thane, Maharashtra, India - 400601 |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| ACK-6753 | RAVERMASTER LLP | B1/A, B-Wing, 7th Floor,Ashar IT Park, Wagle Estate, Thane (W),Thane,Thane,Maharashtra,India-400601 |
| U74120MH2012PTC237234 | GOLDEN WORLD TOURS AND TRAVELS (INDIA) PRIVATE LIMITED | B-101, 1ST FLOOR, B-WING, DEVASHREE GARDEN, R.W.SAWANT MARG, OPP. RUTU PARK, THANE ( W) , THANE, Maharashtra, India - 400601 |
| U29303MH2003PTC141732 | SHRAV PRECISION ENGINEERS PRIVATE LIMITED | 3/103 DEV-DARSHAN DONGRIPADAKASARVADAVALI B O , THANE (W), Maharashtra, India - 400601 |
| U62091MH2024PTC420031 | DATAMINGLE ANALYTICS PRIVATE LIMITED | Rustomjee Urbania, Athena,B 2202, Majiwade,Thane W,Thane,Thane,Maharashtra,400601-India |
| U43299MH2023PTC405116 | INGENUITY CIVIL AND STRUCTURAL SOLUTIONS PRIVATE LIMITED | FLAT NO.1704/B, MAJIWADA,ATELIER BLDG, THANE (W),Thane,Thane,Maharashtra,400601-India |
| U64990MH2023PTC405487 | RAJENDRA DUMBRE'S ART OF FINANCE PRIVATE LIMITED | B 1, FLAT NO 04,RUNWAL NAGAR CHS LTD, KOLBAD ( W) THANE,Thane,Thane,Maharashtra,400601-India |
| AAW-1237 | AMBISPACE DESIGN STUDIO LLP | BHARAT TOWERS CHS, FLAT NO.B/502, NEAR CHANGAI DEV THANE(W) THANE (M CORP.) THANE, Maharashtra, India - 400601 |
| U74900MH2010PTC201863 | GENEX COMPSERV PRIVATE LIMITED | OFFICE NO.3, ABOVE KHANDELWAL SWEETS , H.S.B.C ATM NEAR THANE RAILWAY STATION, THANE WEST , THANE, Maharashtra, India - 400601 |
| U99999MH1997PTC110568 | SHREEHARI ENTERPRISES PRIVATE LIMITED | 6, PARANJPE UDYOG BHAVAN,NEAR RAILWAY STATION, , THANE W 400601 26.3.99, Maharashtra, India - 000000 |
| U96020MH2023PLC401887 | SKINBOOK LAB INDIA LIMITED | Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India |
| U74999MH2018PTC308165 | LEOKING NETWORKS PRIVATE LIMITED | 414/B/B, Shyam Apt, Behind Bldg No. 79 Vrindavan Society, Thane West, , THANE, Maharashtra, India - 400601 |
| U52609PN2020PTC193575 | SHVAAS CONNECTTECH PRIVATE LIMITED | Flat 602, Floor - 6, Wing B, Acura B, Majiwade,Acura Rustomjee Urbania,Thane W , Thane, Maharashtra, India - 400601 |
| U72300MH2012PTC239135 | JAZZPOWER INDIA PRIVATE LIMITED | B-1/3, JEMS HOUSE, D'SUZA WADI, ROAD NO.3, SHIVAJI NAGAR, THANE WEST 4 00 601 , THANE, Maharashtra, India - 400601 |
| AAZ-0480 | UNIDEX TRADELINK LLP | 29/B3 GROUND FLOOR, SHYAMKUMAR C.H.S., VRINDAVAN COMPLEX, MAJIWADA, THANE, Maharashtra, India - 400601 |
| U28999MH2021PTC371688 | TECHALLIED METALS PRIVATE LIMITED | 29/B3 GROUND FLOOR, SHYAMKUMAR C.H.S., VRINDAVAN COMPLEX, MAJIWADA, , THANE, Maharashtra, India - 400601 |
| U29268MH2009PTC192731 | SIMPRA ENGINEERING & SERVICES PRIVATE LIMITED | BUILDING NO 7/B, FLAT NO 3., GROUND FLOOR, GANGA MATHURA CHS, VRINDAVAN COMPLEX, , THANE, Maharashtra, India - 400601 |
| U40300MH2010PTC202729 | SUPERPOWER ENERGY PRIVATE LIMITED | B-1, 102, RUTUPARK C.H.S. LTD., NEAR VRINDAVAN BUS TERMINALS, MAJIWADE, THANE- 400601 , THANE, Maharashtra, India - 400601 |
| U99999MH1995PTC092299 | VISHWA PRATIK ROLLER BEARINGS PRIVATE LIMITED | 3/301,OLYMPIA A.B.C.D. CHSL,LODHA PARADISE COMPLEX ESTERN EXPRESS HIGHWAY, THANE-400601 , THANE, Maharashtra, India - 400601 |
| U29150MH1996PTC096808 | SOMECH ENGINEERING AND CRANES PRIVATE LIMITED | A-112, AMAR GGGAIN INDL.COMPLEX,OPP.S.T.WORKSHOP POKHRAN RD, NO.1,THANE(W)-400601. , THANE(W)-400601., Maharashtra, India - 000000 |
| U50103MH2005PTC157861 | MEHUL TRANSLINE PRIVATE LIMITED | B-24 AMARGAIN INDUSTRIES COMPLOPP ST WORKSHOP L B S MARG KOPAT , THANE W, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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: 2026-07-13
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