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
JEMS TRADERS PRIVATE LIMITED
CIN: U51909MH2011PTC218580 As on: 2026-07-13
JEMS TRADERS PRIVATE LIMITED (CIN: U51909MH2011PTC218580) is a Private company incorporated on 13 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.JEMS TRADERS 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 JEMS TRADERS PRIVATE LIMITED are ABHAY SHANKAR YADAV, and SANKET RAMAKANT NALAWADE.
JEMS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC218580 and its registration number is 218580. Users may contact JEMS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEMS TRADERS PRIVATE LIMITED is 114, 1ST FLOOR, POOJA NAGAR, BUILDING NO 1, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105.
Current status of JEMS TRADERS PRIVATE LIMITED is - Strike Off.
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 JEMS 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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Purchase full report of JEMS TRADERS
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 JEMS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JEMS TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06784542 | ABHAY SHANKAR YADAV | Additional Director | 2014-01-09 |
| 06798854 | SANKET RAMAKANT NALAWADE | Additional Director | 2014-02-03 |
Past Directors & Key Managerial Personnel of JEMS TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02027281 | RASIK PARMAR BHUPENDRA | Director | - | 2014-01-09 |
| 03257456 | JEEGNA JAYESH PARMAR | Director | - | 2014-02-03 |
Other Directorships of RASIK PARMAR BHUPENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABHI-MAN TELE-COM LIMITED | U64200MH2000PLC126912 | Director | - | 2018-08-27 |
Other Directorships of JEEGNA JAYESH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY SHANKAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKET RAMAKANT NALAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-9938 | TWINTIDE TECHNOLOGIES LLP | B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U74999MH2022PTC382891 | VEER TAX SOLUTIONS PRIVATE LIMITED | G-002,POOJA NAGAR BUILDING NO.6 CABIN ROAD, BHAYANDAR EAST,THANE,Thane,Maharashtra,401105-India |
| U51109MH2009PTC190328 | SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED | Flat No. B/109, 1st Floor, Narmada Jyoti, B.P. Road, Bhayandar (East) , Thane, Maharashtra, India - 401105 |
| U29309MH2021PTC356546 | METALOPLAST TECHNOLOGIES PRIVATE LIMITED | Gala No. 1, 1st floor, Shalimar Inds. Estate, Goddev Fatak Road , BhayandarEast, Maharashtra, India - 401105 |
| AAS-0599 | SONAM BUILDING SOLUTIONS LLP | A WING 1ST FLOOR SHANTI NIWAS 100FTROAD NEW GOLDEN NEST PHASE XIII OPPOSITE HANUMAN MANDIR BHAYANDAR EAST THANE, Maharashtra, India - 401105 |
| U68100MH2023PTC398404 | BWALLS PRIVATE LIMITED | Shop No. A 003, 1st Floor Floor, Sai Akruti CHS Ltd,,Indralok Phase VI, Near Rbk Global School, bhayander east.,Thane,Thane,Maharashtra,401105-India |
| U45400MH2013PTC239601 | N S J INTERIORS PRIVATE LIMITED | 1/A/144, OSTWAL ORNATE, 1ST FLOOR, JESAL PARK, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC299720 | SIN LAMBDA PRIVATE LIMITED | Office No. 111, 1st Floor, Mukesh Appart Navghar Road, , Bhayandar East, Maharashtra, India - 401105 |
| U33110MH2012PTC238025 | SUPREME BIO-SCIENTIFIC PRIVATE LIMITED | GALA NO. 04, 1st FLR, SALASAR COMMERCIAL CENTRE, MIRA BHAYANDAR FATAK RD, BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| AAD-0896 | E-CREATIVE DIGITAL MARKETING LLP | B/107 & 108, 1st Floor, Ostwal Ornate Bldg. No.2CHSL, Jesal Park Bhayandar East, Maharashtra, India - 401105 |
| U55100MH2021PTC370724 | ELEGANT CLUB & RESORT PRIVATE LIMITED | Gala No. 106 1st Floor Shree Trade Centre, Nr. Rly Phatak Mira Bhayandar Road Bhayandar Eas t , Thane, Maharashtra, India - 401105 |
| U24230MH2005PTC156619 | ARIHANT REMEDIES PRIVATE LIMITED | 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105 |
| U46901MH2023PTC414189 | LAVIWORLD PRIVATE LIMITED | Flat No.104, 1st Floor, PARAS PLAZA,,Old golden nest,Bhayander east,Thane,Thane,Maharashtra,401105-India |
| U74990MH2011PTC212598 | SALVATION SOLUTION PRIVATE LIMITED | 39, Panchratna Building, 1st Floor, Bhayander - East , Thane, Maharashtra, India - 401105 |
| U74999MH2020PTC349351 | CHHETRI INFOMEDIA PRIVATE LIMITED | 111 Asha Nagar Building No 1 CHS LTD NR Sai Baba Mandir, Bhayander East , Thane, Maharashtra, India - 401105 |
| U74999MH2017PTC300868 | KEVAY ENTERPRISES PRIVATE LIMITED | OFFICE 13, 1ST FLOOR MANEEBHADRA TOWER CHS LTD R.G PATIL ROAD BHAYANDAR EAST INDRALOK P HASE IV , THANE, Maharashtra, India - 401105 |
| AAG-0278 | KTS MULTITRADE LLP | SHOP NO.31, BUILDING NO.1, OSTWAL ORNATE CHS LTD. JESAL PARK, NEAR JAIN TEMPLE, BHAYANDAR EAST, Maharashtra, India - 401105 |
| ACL-5591 | ACRYLO COMPOSITES LLP | SHOP NO 8, SALASAR NAGAR BUILDING NO 3,,NAVGHAR ROAD, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105 |
| ACL-9605 | ANIL CHEM TECH LLP | SHOP NO 8, SALASAR NAGAR BUILDING NO 3,,NAVGHAR ROAD, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105 |
| U46102MH2023PTC401625 | VAIJNATH TRADEX PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India |
| AAQ-2515 | SWASTIK EQUITY SERVICES LLP | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105 |
| U74120MH2012PTC229416 | PRISM KITCHENWARE PRIVATE LIMITED | F-8, 1st FLOOR, HATKESH UDYOG NAGAR, KASHIMIRA RD, MIRA ROAD EAST , THANE, Maharashtra, India - 401104 |
| U46497MH2023PTC403352 | AKIO PHARMACEUTICAL PRIVATE LIMITED | B WING 1ST FLOOR SHOP NO 15 SAI AKRUTI EMPIRE CHS LTD,INDRALOK PHASE VI NEAR RBK GLOBAL SCHOOL BHAYANDER (E) THANE,Thane,Thane,Maharashtra,401105-India |
| AAH-3304 | ZONESIDE LLP | OSTWAL ORNATE NO.1, OFFICE NO. 29, JESAL PARK, BHAYANDAR EAST THANE, Maharashtra, India - 401105 |
| U70100MH2015PTC268539 | SHARMA HI TECH REALTORS PRIVATE LIMITED | FLAT NO 102 BLDG NO 2 BASHIKALI NAGAR NAVGHAR ROAD BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U67120MH1999PTC120868 | SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U67120MH2011PTC225263 | NAVKAR EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U93000MH2005PTC158112 | SWASTIK EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| 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.
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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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