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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
JAYLAKSHMI CREDIT COMPANY LIMITED
CIN: U51909GJ1971PLC001852
JAYLAKSHMI CREDIT COMPANY LIMITED (CIN: U51909GJ1971PLC001852) is a Public company incorporated on 02 Mar 1971. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
JAYLAKSHMI CREDIT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAYLAKSHMI CREDIT COMPANY 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 JAYLAKSHMI CREDIT COMPANY LIMITED are KIRIT RAMANLAL JARIWALA, SHAILESH MAGANLAL NAIK, SHANTILAL MORARBHAI JARIWALA, MALLIKABEN KIRIT JARIWALA, and KAVITA SAUMIL CHANDIWALA.
JAYLAKSHMI CREDIT COMPANY LIMITED's Corporate Identification Number (CIN) is U51909GJ1971PLC001852 and its registration number is 1852. Users may contact JAYLAKSHMI CREDIT COMPANY LIMITED on its Email address - [email protected]. Registered address of JAYLAKSHMI CREDIT COMPANY LIMITED is 3/209 GHANCHI SHERI,NAVAPURA, SURAT , SURAT, Gujarat, India - 395003.
Current status of JAYLAKSHMI CREDIT COMPANY 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 JAYLAKSHMI CREDIT COMPANY 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 JAYLAKSHMI CREDIT COMPANY 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 JAYLAKSHMI CREDIT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019310 | KIRIT RAMANLAL JARIWALA | Managing Director | 2008-10-01 |
| 00019385 | SHAILESH MAGANLAL NAIK | Whole-time director | 2015-09-23 |
| 00051831 | SHANTILAL MORARBHAI JARIWALA | Director | 1999-02-26 |
| 02219864 | MALLIKABEN KIRIT JARIWALA | Whole-time director | 2008-09-30 |
| 02599141 | KAVITA SAUMIL CHANDIWALA | Director | 2009-09-10 |
Past Directors & Key Managerial Personnel of JAYLAKSHMI CREDIT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019310 | KIRIT RAMANLAL JARIWALA | Whole-time director | - | 2008-10-01 |
| 00019385 | SHAILESH MAGANLAL NAIK | Additional Director | - | 2009-09-10 |
| 00019385 | SHAILESH MAGANLAL NAIK | Director | - | 2015-09-23 |
| 02219864 | MALLIKABEN KIRIT JARIWALA | Additional Director | - | 2008-09-30 |
| 02599141 | KAVITA SAUMIL CHANDIWALA | Additional Director | - | 2009-09-10 |
Other Directorships of KIRIT RAMANLAL JARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH MAGANLAL NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTILAL MORARBHAI JARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW GRACE HEALTH FOOD PRODUCTS PVT LTD | U15201GJ1984PTC007353 | Director | 1985-01-02 | Ongoing |
| FIRST VAC MET CORPORATION PRIVATE LIMITED | U36939GJ1961PTC001065 | Director | 1974-03-28 | Ongoing |
Other Directorships of MALLIKABEN KIRIT JARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVITA SAUMIL CHANDIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALURAYS LIGHTING TECHNOLOGY INDIA PRIVATE LIMITED | U31100GJ2018PTC103191 | Director | 2018-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120GJ2013PTC077160 | TOP NOUS ADVISORS PRIVATE LIMITED | 3/203, Ghanchi Sheri Navapura, Opp. National Dairy , Surat, Gujarat, India - 395003 |
| U27100GJ2009PTC058958 | AL MUFADDAL IMPEX PRIVATE LIMITED | 3/203, OPP. BARDOLIWALA STATIONERY, BAMBA GATE, GHANCHI SHERI, NAVAPURA , SURAT, Gujarat, India - 395003 |
| U52399GJ2014PTC081339 | TOP NOUS CRAFT STORE PRIVATE LIMITED | H. NO. 3/203, (HALF PART) GHANCHI SHERI, NAVAPURA, OPP. NATIONAL D AIRY , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC120744 | AL MUFADDAL TRADING PRIVATE LIMITED | 3-203 1st and 2nd Floor Front Side, Near National Dairy, Ghanchi Sheri, Navapura , Surat, Gujarat, India - 395003 |
| U24205GJ2025PTC161574 | SHIV SHAKTI BULLION PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 3,/4151, LAD SHERI,NAVAPURA,Surat City,Surat,Gujarat,395003-India |
| ACD-1120 | CHOKSI & SHAH LLP | HOUSE NO. 3/200, F.NO 201,GHANCHI SHERI,,Surat City,Surat,Gujarat,India-395003 |
| U13999GJ2024PTC150456 | LACEWALA MANUFACTURING PRIVATE LIMITED | Flat-402,4th floor,3/809,Navapura, Muchhala Sheri,,Surat City,Surat,Gujarat,395003-India |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| ABA-9210 | RAYONE DIAMOND LLP | H No. 6/2147, 3rd Floor, Limbu Sheri, Mahidharpura,,Surat,Surat City,Surat,Gujarat,India-395003 |
| U67120GJ2007PTC051661 | SHREE UMA SHARE BROKING PRIVATE LIMITED | 3/147 PARSI SHERI , NAVAPURA , SURAT, Gujarat, India - 395003 |
| U32111GJ2024PTC153094 | RISHABH AJEET BULLION SPOT PRIVATE LIMITED | SHOP G/3, SWASTIC ARCED,PARSI SHERI, TOWER ROAD,Surat City,Surat,Gujarat,395003-India |
| U35105GJ2023PTC144369 | KHANAK SYSTEM PRIVATE LIMITED | H.NO. 6/1860, 3RD FLOOR,,BALI SHERI,Surat City,Surat,Gujarat,395003-India |
| ACK-2324 | HYPEON CAFFEINE LLP | Plot No-6/676, 3rd Floor, Moti sheri,Laldarwaja,Surat City,Surat,Gujarat,India-395003 |
| ACO-0153 | GOLDENSPARK INFRACON LLP | 3RD FLOOR OFFICE 308,SHRI GODIJI APARTMENT PIPALA SHERI,Surat City,Surat,Gujarat,India-395003 |
| U32112GJ2023PTC144779 | CHAITANYA SOLITAIRES PRIVATE LIMITED | 3RD FLR A/303 SHREE POOJA,BHOJHABHAI NI SHERI,Surat City,Surat,Gujarat,395003-India |
| U63032GJ2007PTC132548 | CAMBAY MARINE INTERNATIONAL PRIVATE LIMITED | House No. 3/684, Near Vishweshwar Mahadev Mandir, Navapura Karva Road,,Surat,Surat,Gujarat,395003-India |
| AAI-3730 | SUS IMPEX LLP | 305, Swastick Arcade,Parsi Sheri, Opp. Surat People’s Co. Op. Bank, Navapura SURAT, Gujarat, India - 395003 |
| ABC-5687 | CRAFT CODERS INFOTECH LLP | PLOT-9/1925-1930-2178,3RD FLOOR, GHANTI SHERI, LIMDA CHOWK,Surat City,Surat,Gujarat,India-395003 |
| AAG-7874 | DEVNANDAN ETHANOL AND ALLIED PRODUCTS LL P | H.NO.6/1271,3rd FLOOR, BHUT SHERI, NR.GALEMANDI, MAHIDHARPURA,SURAT SURAT, Gujarat, India - 395003 |
| U55101GJ2025PTC165938 | AHVANA HOTELS PRIVATE LIMITED | H. NO 6/2201, GR FLOOR TO,3RD FLR, NAGAR SHERI,Surat City,Surat,Gujarat,395003-India |
| U55101GJ2025PTC166058 | SHOBHNA GLOBAL HOTELS PRIVATE LIMITED | H. NO 6/2201, GR FLOOR TO,3RD FLR, NAGAR SHERI,Surat City,Surat,Gujarat,395003-India |
| AAQ-0306 | SMART WAY ADVERTISING LLP | H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003 |
| U36911GJ2022PTC131028 | PADVIT DIAM JEWELS PRIVATE LIMITED | H.NO-6/2651,3RD FL,301,UMIYA DIAMOND COMPLEX,HAVADIYA SHERI,MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India |
| U52393GJ2010PTC063133 | RAJGIRI EXPORTS PRIVATE LIMITED | 6/2132, 3RD FLOOR, CABIN NO. 301/1, LIMBU SHERI MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003 |
| U51909GJ2022PTC132229 | BITKIT TECH SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, SHOP NO. 301, SANT KRUPA BLDG LAL DARWAJA, MAHIDHARPARA, HAWADA SHERI,SURAT,Surat,Gujarat,395003-India |
| ACF-4756 | AKSHARAM JEWELLERY LLP | H No 7/3417,3422 3rd Floor,,Near Swaminarayan Mandir, Limda Sheri, Rampura,Surat City,Surat,Gujarat,India-395003 |
| ABB-5423 | Platinum Trade Solution LLP | 5TH FL. FLAT-501 MOOVERS MAINSON,KARVA ROAD, NAVAPURA, H.NO.-3/670,Surat City,Surat,Gujarat,India-395003 |
| U64200GJ2015PTC085557 | PINGTON CONSULTANCY PRIVATE LIMITED | h no 6/2497/2 3rd flr limbu sheri mahidharpura surat , Surat City, Gujarat, India - 395003 |
| U13941GJ2023PTC139664 | RAJARAM SILK MILLS PRIVATE LIMITED | H. No. 3/2262/B , Rajaram House,Opp. Salabatpura Police Station, Salabatpura, Pipardi Sheri,Surat City,Surat,Gujarat,395003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10554333 | 2015-01-24 | - | 2018-07-11 | 800,000.00 | Axis Bank Limited | |
| 100193780 | 2018-01-23 | - | 2021-02-07 | 700,000.00 | HDFC BANK LIMITED |
- 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.
| 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: 2026-07-13
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.