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
JINVAR TRADER PRIVATE LIMITED
CIN: U51909MH2008PTC177736
JINVAR TRADER PRIVATE LIMITED (CIN: U51909MH2008PTC177736) is a Private company incorporated on 11 Jan 2008. 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. 108000.00.
JINVAR TRADER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JINVAR TRADER 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 JINVAR TRADER PRIVATE LIMITED are RAJIV JAWAHAR SHAH, and VARUN RAJIV SHAH.
JINVAR TRADER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC177736 and its registration number is 177736. Users may contact JINVAR TRADER PRIVATE LIMITED on its Email address - [email protected]. Registered address of JINVAR TRADER PRIVATE LIMITED is 2201,Crescent Heights, V.N.Naik Marg, Tardeo , Mumbai, Maharashtra, India - 400036.
Current status of JINVAR TRADER PRIVATE LIMITED is - Converted to LLP.
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 JINVAR TRADER 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JINVAR TRADER
Purchase full report of JINVAR TRADER
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 JINVAR TRADER 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 JINVAR TRADER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01891463 | RAJIV JAWAHAR SHAH | Director | 2008-01-11 |
| 07715145 | VARUN RAJIV SHAH | Director | 2017-01-24 |
Past Directors & Key Managerial Personnel of JINVAR TRADER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01891427 | ASHOK PALIWAL | Director | - | 2017-01-24 |
| 07716243 | JINAY RAJIV SHAH | Director | - | 2022-09-01 |
Other Directorships of ASHOK PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV JAWAHAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINVAR TRADER LLP | ACA-0965 | Designated Partner | 2023-03-03 | Ongoing |
Other Directorships of VARUN RAJIV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKROUTE CAPITAL AND INVESTMENT LLP | AAS-6816 | Designated Partner | 2020-06-22 | Ongoing |
| JINVAR TRADER LLP | ACA-0965 | Designated Partner | 2023-03-03 | Ongoing |
| SILKROUTE CAPITAL AND INVESTMENT PRIVATE LIMITED | U93000MH2018PTC305061 | Individual Promoter | - | 2020-06-21 |
| SILKROUTE CAPITAL AND INVESTMENT PRIVATE LIMITED | U93000MH2018PTC305061 | Managing Director | - | 2020-06-21 |
Other Directorships of JINAY RAJIV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKROUTE CAPITAL AND INVESTMENT LLP | AAS-6816 | Designated Partner | 2020-06-22 | Ongoing |
| SILKROUTE CAPITAL AND INVESTMENT PRIVATE LIMITED | U93000MH2018PTC305061 | Director | - | 2020-06-21 |
| SILKROUTE CAPITAL AND INVESTMENT PRIVATE LIMITED | U93000MH2018PTC305061 | Individual Promoter | - | 2020-06-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1560 | KARAKORAM CONSULTANTS LLP | 1001, CRESCENT HEIGHTS, V.N. NAIK MARG, MUMBAI, Maharashtra, India - 400036 |
| AAC-7345 | CONCORDIA ADVENTURES LLP | 1001, CRESCENT HEIGHTS, FORJETT STREET, V.N. NAIK MARG, MUMBAI, Maharashtra, India - 400036 |
| U80904MH2015NPL265577 | UGAM EDUCATION FOUNDATION | 1001 Crescent Heights, V N Naik Marg Forjett Street , Mumbai, Maharashtra, India - 400036 |
| ACA-0965 | JINVAR TRADER LLP | 2201, Floor 22nd Plot 22 Crescent Heights, Vasantrao Naik Marg, August Kranti Road Tardeo Mumbai, Maharashtra, India - 400036 |
| AAS-6816 | SILKROUTE CAPITAL AND INVESTMENT LLP | 2201, FLOOR 22ND, PLOT 22, CRESCENT HEIGHTS, VASANTRAO NAIK MARG, AUGUST KRANTI MARG, MUMBAI, Maharashtra, India - 400036 |
| U93000MH2018PTC305061 | SILKROUTE CAPITAL AND INVESTMENT PRIVATE LIMITED | 2201, FLOOR-22ND, PLOT-22, CRESCENT HEIGHTS, VASANTRAO NAIK MARG, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U72200MH1996PTC104237 | SOFTNET INTERACTIVE PRIVATE LIMITED | D-603 ANAND NAGARFORJET STREET V N NAIK MARG , MUMBAI, Maharashtra, India - 400036 |
| U45201MH2006PTC164286 | RATIO ESTATE DEVELOPMENT PRIVATE LIMITED | FLAT NO. 2001 20th FLOOR CRESCENT HEIGHT 22 V.N. NAIK ROAD , MUMBAI, Maharashtra, India - 400036 |
| U24290MH2022PTC383395 | TRUDIANCE LIFESTYLE PRIVATE LIMITED | 1602, 16th Flr, Cresent Heights, Vasantrao Naik Marg, August Kranti Marg,,Mumbai,Mumbai City,Maharashtra,400036-India |
| U74999MH2016PTC273703 | NEXTGEN NETWORKING TELECOMMUNICATIONS PRIVATE LIMITED | 101, FLOOR-1, PLOT -12, KISMAT BUILDING VASANT RAO NAIK MARG, AUGUST KRANTI MARG , TARDEO , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2018PTC308565 | ARDESHER ENTERPRISES PRIVATE LIMITED | Flat No.10, 3rd Floor, Jamshed Hall, V N Marg August Kranti Marg Gowalia Tank , MUMBAI, Maharashtra, India - 400036 |
| U45200MH2007PTC169630 | CRYSTAL INFRA PRIVATE LIMITED | MY HOME APARTMENT, LOWER BASEMENT NO.1 V N NAIK CROSS LANE, FORJETT STREET,GOWA LIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U55101MH2007PTC174553 | MANGO TREE RESIDENCY PRIVATE LIMITED | MY HOME APARTMENT, LOWER BASEMENT NO.1 V N NAIK CROSS LANE, FORJETT STREET, GOW ALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| U92490MH2007PTC172760 | CRYSTAL NATURAL FOOD PROCESSORS PRIVATE LIMITED | MY HOME APARTMENT, LOWER BASEMENT NO.1 V N NAIK CROSS LANE, FORJETT STREET,GOWA LIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| AAA-5594 | SHAH BASTANI ENTERPRISES LLP | SHOP NO. A/S/11A, GR. FLOOR, ANAND NAGAR A-BUILDING SWATAN TRA BHAVAN CO- OP. HSG.SOC.LTD, VASANTRAO N. NAIK MARG, FORJ ET STREET MUMBAI, Maharashtra, India - 400036 |
| ABC-4964 | Puff Productions LLP | FLOOR-3,PLOT-44,JANAM,VASANTRAO NAIK MARG,GOWALIA TANK,,AUGUST KRANTI MARG,,Mumbai,Mumbai,Maharashtra,India-400036 |
| U05000MH2019PTC320435 | JEHANI HATCHERIES PRIVATE LIMITED | 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAF-5718 | LAKSHYA NETWORKING TELECOMMUNICATIONS LL P | 101, First floor, Plot no 12 Kismat Building Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAH-8623 | MALACHITE VENTURES LLP | GROUND FLOOR, 45/47, PIROJA HOUSE, VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAZ-1009 | MOONSCAPE TRADING INTERNATIONAL LLP | 3, Floor 1, Plot no. 658, Kailas Nagar, Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAF-5571 | YOGA PEOPLE HEALTH STUDIO LLP | FLAT NO.76, FLOOR-GRD, PLOT 658, KAILAS NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAJ-6493 | BELLEZZA VENTURES LLP | 3,GROUND FLOOR,PLOT-33 MEHRA MANSION VASANT RAO NAIK MARG,GOWALIA TANK,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U45309MH2020PTC335574 | VARCHIT ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 7,1ST FLOOR, PLOT NO. 658, KAILASH NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAP-5244 | 7 DUTCH FOODS LLP | SHOP A-2, FLOOR-G,PLOT-40, ASHER MANSION,VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAS-0938 | 7 DUTCH TECHNOLOGIES LLP | SHOP A 2 FLOOR G PLOT 40 ASHER MANSION VASANTRAO NAIK MARG GOWALI TANK AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAK-6008 | CRYSTAL PROGRESSIVE LLP | Shop A-2, Floor-G, Plot No-40,Asher Mansion, Vasantrao Naik Marg,Gowalia Tank,AugustKrantiMarg Mumbai, Maharashtra, India - 400036 |
| U56909MH2005PTC156909 | SHABRI TEXTILE AND YARNS PRIVATE LIMITED | 2201, DHAVAL GIRI, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U17120MH2005PTC156106 | BHOLENATH TEXTILE AND YARNS PRIVATE LIMITED | 2201, Dhaval Giri, August Kranti Marg, Nana Chowk, , Mumbai, Maharashtra, India - 400036 |
| U51490MH2005PTC156211 | STEP BY STEP EXPORTS PRIVATE LIMITED | 2201, DHAVAL GIRI, AUGUST KRANTI MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| 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.
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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.