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
JIM SONS TRADING PRIVATE LIMITED
CIN: U51909MH2012PTC235905 As on: 2026-07-13
JIM SONS TRADING PRIVATE LIMITED (CIN: U51909MH2012PTC235905) is a Private company incorporated on 18 Sep 2012. 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.
JIM SONS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JIM SONS TRADING 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 JIM SONS TRADING PRIVATE LIMITED are IRFAN SIDDIQUE MEMON, and NAVID AHMED MOHAMED IQBAL MEMON.
JIM SONS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC235905 and its registration number is 235905. Users may contact JIM SONS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JIM SONS TRADING PRIVATE LIMITED is 2/4, ISRAEL MOHALLA, OFFICE - 103, HUMERA ARCADE SAMUEL STREET, KHOJA GALLI, , MUMBAI, Maharashtra, India - 400009.
Current status of JIM SONS TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JIM SONS TRADING 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 JIM SONS TRADING
Purchase full report of JIM SONS TRADING
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 JIM SONS TRADING 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 JIM SONS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03635948 | IRFAN SIDDIQUE MEMON | Director | 2016-01-08 |
| 07331279 | NAVID AHMED MOHAMED IQBAL MEMON | Director | 2016-01-08 |
Past Directors & Key Managerial Personnel of JIM SONS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00974160 | IMRAN HUSAIN MITWANI | Director | - | 2016-01-09 |
| 02283319 | JAVED HUSSAIN MITHWANI | Director | - | 2016-01-09 |
Other Directorships of IMRAN HUSAIN MITWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HHYIJ EXPORTS PRIVATE LIMITED | U24119MH2006PTC163276 | Director | - | 2016-01-09 |
| MITHWANI INDUSTRIES PRIVATE LIMITED | U27310MH2010PTC198834 | Director | - | 2016-02-06 |
| PINK SHOWER SALES AGENCY PRIVATE LIMITED | U51398MH2010PTC207020 | Additional Director | - | 2016-01-09 |
| NAYASA EXPORTS PRIVATE LIMITED | U52322MH2003PTC140345 | Director | 2005-09-01 | Ongoing |
| FAMILIA CARGO & LOGISTICS PRIVATE LIMITED | U74900MH2009PTC196186 | Director | - | 2016-02-06 |
| K.F.C. MULTITRADES PRIVATE LIMITED | U74900MH2009PTC196790 | Director | - | 2010-02-11 |
| MEDAIF GENERAL TRADING PRIVATE LIMITED | U74990MH2009PTC196274 | Director | - | 2010-12-06 |
Other Directorships of JAVED HUSSAIN MITHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HHYIJ EXPORTS PRIVATE LIMITED | U24119MH2006PTC163276 | Director | - | 2016-01-09 |
| MITHWANI INDUSTRIES PRIVATE LIMITED | U27310MH2010PTC198834 | Director | - | 2016-02-06 |
| PINK SHOWER SALES AGENCY PRIVATE LIMITED | U51398MH2010PTC207020 | Additional Director | - | 2016-01-09 |
| NAYASA EXPORTS PRIVATE LIMITED | U52322MH2003PTC140345 | Director | 2005-09-01 | Ongoing |
| FAMILIA CARGO & LOGISTICS PRIVATE LIMITED | U74900MH2009PTC196186 | Director | - | 2016-02-06 |
| K.F.C. MULTITRADES PRIVATE LIMITED | U74900MH2009PTC196790 | Director | - | 2010-02-11 |
| MEDAIF GENERAL TRADING PRIVATE LIMITED | U74990MH2009PTC196274 | Director | - | 2010-01-18 |
Other Directorships of IRFAN SIDDIQUE MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSIPOSS FASHIONS PRIVATE LIMITED | U18109MH2011PTC218641 | Additional Director | 2012-03-29 | Ongoing |
| MOZEX MULTI TRADING PRIVATE LIMITED | U18204MH2011PTC218148 | Additional Director | 2012-03-29 | Ongoing |
| HHYIJ EXPORTS PRIVATE LIMITED | U24119MH2006PTC163276 | Director | 2016-01-08 | Ongoing |
| PINK SHOWER SALES AGENCY PRIVATE LIMITED | U51398MH2010PTC207020 | Director | 2016-01-08 | Ongoing |
Other Directorships of NAVID AHMED MOHAMED IQBAL MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESSIPOSS FASHIONS PRIVATE LIMITED | U18109MH2011PTC218641 | Additional Director | 2019-05-10 | Ongoing |
| MOZEX MULTI TRADING PRIVATE LIMITED | U18204MH2011PTC218148 | Director | 2019-05-10 | Ongoing |
| HHYIJ EXPORTS PRIVATE LIMITED | U24119MH2006PTC163276 | Additional Director | 2019-05-10 | Ongoing |
| PINK SHOWER SALES AGENCY PRIVATE LIMITED | U51398MH2010PTC207020 | Director | 2016-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398MH2010PTC207020 | PINK SHOWER SALES AGENCY PRIVATE LIMITED | 2/4, ISRAEL MOHALLA, OFFICE - 103, HUMERA ARCADE SAMUEL STREET, KHOJA GALLI , MUMBAI, Maharashtra, India - 400009 |
| U18109MH2011PTC218795 | ALKA FASHIONS PRIVATE LIMITED | Office No 103, 1st Floor, 2/4 Humera Arcade Issrail Mohalla, Khoja Galli, Masjid Bun der , Mumbai, Maharashtra, India - 400009 |
| U32111MH2024PTC431274 | GINAYA IMPEX PRIVATE LIMITED | OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U24119MH2006PTC163276 | HHYIJ EXPORTS PRIVATE LIMITED | 103, 1ST FLOOR, HUMERA ARCADE, 180/182, SAMUEL STREET, MASJID (WEST), , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2018PTC304845 | THOSHAPE CONSULTING PRIVATE LIMITED | 1,2,3,FLR-2,166,CLOVE HOUSE,HAZRAT ABBAS RD,SAMUEL STREET KHOJA GULLY,CHINCHBUNDR , MUMBAI, Maharashtra, India - 400009 |
| U46498MH2023PTC415861 | KHUSHDEEP EXIM PRIVATE LIMITED | 221, 2ND FLOOR, PLOT NO 146/152,,HAZRAT ABBAS ROAD, SAMUEL STREET KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U24230MH2004PTC145595 | NIKITA PHARMACHEM PRIVATE LIMITED | ROOM NO 4 2ND FLOORNARSHI HOUSE 179 SAMUEL STREET , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2003PTC045816 | JAIN LASERTECH PRIVATE LIMITED | 175 SAMUEL STREET 2ND FLRABOVE VADGADI POST OFFICE MASJID , MUMBAI, Maharashtra, India - 400009 |
| AAJ-5090 | PRAVIN AUTO & INDUSTRIAL AGENCY LLP | OFFICE NO 4, GROUND FLOOR, 196/198 SAMUEL STREET BHAGWAN BHUVAN CHS., MUMBAI, Maharashtra, India - 400009 |
| AAV-4525 | HASBOT TECHNOLOGIES LLP | 18,FLOOR 2,PLOT 10,CHAIWALA BUILDING,HAZRAT ABBAS ROAD,SAMUEL STREET,ISRAIL MOHALLA,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ABZ-2384 | SUPREME PET FOODS LLP | 204, FLOOR NO-2, PLOT-146/152KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY, CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| U74999MH2015PTC266365 | VELO TECHNOSOLUTIONS PRIVATE LIMITED | SHOP NO. 2A GR FLOOR HOOR MANZIL HAZRAT ABBAS ROAD SAMUEL STREET KHOJA GU LLY , MUMBAI, Maharashtra, India - 400009 |
| U24230MH1981PTC024347 | PANACEA PHARMA PRIVATE LIMITED | C/O SHAH ENGG INDS., 196/198, SAMUEL STREET, 4TH FLOOR, OFFICE NO. 41, NEW BHAGWAN BH UVAN, , MUMBAI, Maharashtra, India - 400009 |
| U32111MH2024OPC429144 | RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED | 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| U52292MH2024PTC434847 | ZENITH MARINE SERVICES PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India |
| ACL-0623 | B M M CONSUMER LLP | Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009 |
| U67120MH2000PTC125807 | DILSAT SECURITIES PRIVATE LIMITED | 2/4, MODY CHAMBERS,319/321, NARSHI NATHA STREET, , MUMBAI 400009, Maharashtra, India - 000000 |
| U65910MH1989PTC051696 | CHEMOX FINANCE PRIVATE LIMITED | MAZZANINE FLOOR, 317, POORANASHA BLDG. NARSI NATHA STREET MUMBAI - 9. WEF - 1.4 .2000. , MUMBAI-400009 WEF 1.4.2000, Maharashtra, India - 000000 |
| ACD-3008 | AQSA TEXTILES AND MARKETING LLP | 1and2, 1st Fl, 165, Shri,Ali Mohd Bld,SamuelStreet,Mumbai,Mumbai,Maharashtra,India-400009 |
| U32111MH2024OPC429493 | HAMSHREEJI ENTERPRISE (OPC) PRIVATE LIMITED | 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI,Mumbai,Mumbai,Maharashtra,400009-India |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| U32112MH2024OPC428108 | LAVISHPURVI ENTERPRISE (OPC) PRIVATE LIMITED | 16- C FLOOR -3 PLOT -31 BHAGWAN BHUVAN HAZRAT,ABBAS ROAD SAMUEL STREET ISRAIL MOHALLA,Mumbai,Mumbai,Maharashtra,400009-India |
| ACG-9857 | MILE MOVER LOGISTICS LLP | Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U45400MH2009PTC195077 | FORTUNE SQUARE REALTORS PRIVATE LIMITED | OFFICE NO.8, 2ND FLOOR, MACHESWALA BUILDING, 292, ABDUL REHMAN STREET, MASJID BUNDER, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U52292MH2025OPC437418 | EVER SHINE MARINE SERVICES (OPC) PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING,,NARSI NATHA STREET, MIRCHI GULLY, MASJID STN, MANDVI,Mumbai,Mumbai,Maharashtra,400009-India |
| ABZ-4534 | SteelmineX LLP | Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009 |
| U47594MH2024PTC426991 | MAXCON MULTIVENTURES PRIVATE LIMITED | OFFICE 211 FLOOR 2 PLOT-379/381 A G H CHAMBER,NARSI NATHA STREET,KATHA BAZAR MASJID STATION,CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACL-1555 | SMISHA IMPEX LLP | Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.