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 DI FERRO TICARET PRIVATE LIMITED
CIN: U51909CT2022PTC014023 As on: 2024-06-29
JAI DI FERRO TICARET PRIVATE LIMITED (CIN: U51909CT2022PTC014023) is a Private company incorporated on 12 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
JAI DI FERRO TICARET 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 DI FERRO TICARET PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JAI DI FERRO TICARET PRIVATE LIMITED are MONA MUSADDI, and ASHISH MUSADDI.
JAI DI FERRO TICARET PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2022PTC014023 and its registration number is 14023. Users may contact JAI DI FERRO TICARET PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI DI FERRO TICARET PRIVATE LIMITED is MARUTI LIFE STYLE, F-002, KOTA , RAIPUR, Chattisgarh, India - 492001.
Current status of JAI DI FERRO TICARET 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 DI FERRO TICARET 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 JAI DI FERRO TICARET 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 DI FERRO TICARET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09026413 | MONA MUSADDI | Director | 2022-12-12 |
| 07042146 | ASHISH MUSADDI | Director | 2022-12-12 |
Past Directors & Key Managerial Personnel of JAI DI FERRO TICARET
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONA MUSADDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSFA EDUCATIONAL HUB PRIVATE LIMITED | U51101CT2013PTC000837 | Director | 2021-01-27 | Ongoing |
Other Directorships of ASHISH MUSADDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RSFA EDUCATIONAL HUB PRIVATE LIMITED | U51101CT2013PTC000837 | Director | 2015-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9796 | UVINA BUSINESS SOLUTION LLP | J - 703, Maruti Life Style Kota, Raipur, Chattisgarh, India - 492001 |
| U51109CT2008PTC014778 | CHANDRA RESINS PRIVATE LIMITED | 5th Floor, Beside Maruti Life Style, Kota Road , Raipur, Chattisgarh, India - 492001 |
| U63030CT2022PTC013795 | EUROPIO TRANS INDIA PRIVATE LIMITED | Office No. 307, Avinash Empressa, Kota Road, Maruti Life Style , Raipur, Chattisgarh, India - 492001 |
| U67190CT2021PTC012497 | LOANSTORY TECHVISOR PRIVATE LIMITED | A-412, Life Style Empressa, Behind Maruti lifestyle, Kota Road, , Raipur, Chattisgarh, India - 492001 |
| U74110CT2020PTC010192 | SIYARAM STEELS PRIVATE LIMITED | C/o - Manish Agrawal, Shop No - 512 Maruti Life Style, Empressa Kota , Raipur, Chattisgarh, India - 492001 |
| U60230CT2021PTC011469 | RAJDEEP ROADWAYS PRIVATE LIMITED | 403, 04th Floor, Life Style Empressa, Gudhiyari Marg, Parmanand Nagar, Near Maruti Lifestyle, Kota, , Raipur, Chattisgarh, India - 492001 |
| U27310CT2022PTC014063 | AMIT FERRO UDHYOG PRIVATE LIMITED | SHOP NO. 214 LIFE STYLE EMPRESSA, NEAR MARUTI LIFE STYLE, PARMANAND NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U29196CT2003PTC016272 | WEIGHTEC SCALE PRIVATE LIMITED | SHOP NO. 108 LIFE STYLE EMPRESSA KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2022PTC013463 | MAA BHANBHORI ISPAT PRIVATE LIMITED | SHOP NO. 404, LIFE STYLE EMPRESSA KOTA ROAD , Raipur, Chattisgarh, India - 492001 |
| U85100CT2019NPL009544 | 33V ASSOCIATION | VILL NO. 101, MARUTI LIFE STYLE, MOHBA BAZAR, , RAIPUR, Chattisgarh, India - 492001 |
| U27209CT2020PTC010860 | RB ISPAT PRIVATE LIMITED | SUMEET AGRAWAL SO/ SHIV SA 503, LIFE STYLE KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U29190CT2022PTC013755 | PATCORN INDUSTRYLITE PRIVATE LIMITED | G-701 , MARUTI LIFESTYLE , BESIDE SINGAPORE CITY , KOTA , RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U80904CT2017PTC008111 | MYAGLAKADAM ACADEMY OF GUIDANCE AND COUNSELING PRIVATE LIMITED | F.S. House, Maruti Vihar Colony, Mahoba Bazar G.E. Road, Raipur CT IN , Raipur, Chattisgarh, India - 492001 |
| U51109CT2006PTC002200 | GARUDA VYAPAAR PVT LTD | G-02, Maruti Lifestyle, Kota , Raipur, Chattisgarh, India - 492001 |
| U50500CT2021PTC012247 | AAN AUTOTECH PRIVATE LIMITED | VILL NO 130, MARUTI LIFESTYLE KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2019PTC009714 | THETRIBAL TALES PRIVATE LIMITED | VILLA NO.35, MARUTI LIFESTYLE, KOTA, , RAIPUR, Chattisgarh, India - 492001 |
| U21000CT2019PTC009771 | VIRAANSH INDUSTRIES PRIVATE LIMITED | Office no.303, Maruti Lifestyle Empressa Kota , Raipur, Chattisgarh, India - 492001 |
| U60231CT2019PTC009301 | OT TECHNOLOGIES PRIVATE LIMITED | F-24, SHRI KRISHNA LANDMARK KOTA ROAD, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2004PTC016839 | F.S. MANAGEMENT INDIA PRIVATE LIMITED | F.S. HOUSE, MARUTI VIHARMAHOBA BAZAR G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC011078 | GAUTAM VENTURES PRIVATE LIMITED | 601, Maruti Kunj Ward No.-12 Mohaba Bazar Kota Road , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2008PTC020662 | NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | Shop No.202 Club House,Life Style Building Swarnabhoomi, Vidhan Sabha Road, Ama Seoni , Raipur, Chattisgarh, India - 492001 |
| U51109CT2009PTC021109 | HOME STYLE & DECOR PRIVATE LIMITED | POSH TOWN, OPPOSITE MARUTI HERITAGE,LALPUR RAIPUR NEAR MMI HOSPITAL,MAIN ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| AAO-3174 | RAMNATH BHIMSEN EDURESOURCE LLP | KOTA ROAD OPP. SWAMI VIVEKANAND VIDHYAPITH, KOTA, RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2005PTC017698 | S. P. BUILDCON PRIVATE LIMITED | F.F.-06, SHYAM PLAZA PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U26960CT2016PTC002207 | R. K. PLASTER INDUSTRIES PRIVATE LIMITED | F.F 6,7 TELGHANI NAKA MARVEY HOUSE,NEMI CHAND GALI GYAN KARTA TOWER , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2013PLC001011 | SAAKAR REALITIES & INFRACON LIMITED | BHAWANI NAGAR, KOTA GUDHIYARI, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2018PTC008729 | FABRITECH CONSTRUCTION AND SERVICES PRIVATE LIMITED | Above Roman Builders Stadium Road, Kota, Raipur , Raipur, Chattisgarh, India - 492001 |
| U52322CT2010PTC021885 | SIVIRI VENTURES PRIVATE LIMITED | F-9 Sector -1 Avanti Vihar Colony, Telibandha Raipur , Raipur, Chattisgarh, India - 492001 |
| U74999CT2017OPC008176 | ROYALEXO ADVERTISEMENT EVENT & ENTERTAINMENT SERVICES (OPC) PRIVATE LIMITED | NEAR SHIV MANDIR, ANUWARAT VIHAR, TECHERS COLONY, KOTA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
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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.
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