• 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

JEFFCOMMERCE INDIA PRIVATE LIMITED

CIN: U51909MH2019PTC326323 As on: 2026-07-13

JEFFCOMMERCE INDIA PRIVATE LIMITED (CIN: U51909MH2019PTC326323) is a Private company incorporated on 04 Jun 2019. 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.

JEFFCOMMERCE INDIA 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.JEFFCOMMERCE INDIA 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 JEFFCOMMERCE INDIA PRIVATE LIMITED are NARESH KHANNA, and RISHI AVINASH DINESH KARTARAM.

JEFFCOMMERCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC326323 and its registration number is 326323. Users may contact JEFFCOMMERCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEFFCOMMERCE INDIA PRIVATE LIMITED is 302, K K Square, Cardinal Gracious Road, Chakala, Andheri (East), , MUMBAI, Maharashtra, India - 400099.

Current status of JEFFCOMMERCE INDIA 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 Names

Previous CINs

ZaubaCorp's company report for JEFFCOMMERCE INDIA 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 JEFFCOMMERCE INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JEFFCOMMERCE INDIA
DIN Director Name Designation Appointment Date
02084887 NARESH KHANNA Director 2019-06-04
08308501 RISHI AVINASH DINESH KARTARAM Director 2019-06-04
Past Directors & Key Managerial Personnel of JEFFCOMMERCE INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARESH KHANNA
Company Name CIN Designation Appointment Date Cessation
WEI (WISEENERGY INDIA) LLP AAL-3886 Designated Partner 2020-01-23 Ongoing
AMPLE KPO LLP ACH-0759 Designated Partner 2024-06-25 Ongoing
PLATINUM LAND DEVELOPERS LLP ACI-0812 Partner 2024-06-30 Ongoing
GEOFIZYKA TORUN S.A. F04139 Authorised Representative - 2014-01-30
SAMYAMA JYOTHI SOLAR ENERGY PRIVATE LIMITED U40104TS2015PTC185651 Additional Director - 2022-08-18
SAMYAMA JYOTHI SOLAR ENERGY PRIVATE LIMITED U40104TS2015PTC185651 Director 2021-08-07 Ongoing
OMEGA SOLAR PROJECTS PRIVATE LIMITED U40106TG2009PTC066021 Additional Director - 2021-09-30
OMEGA SOLAR PROJECTS PRIVATE LIMITED U40106TG2009PTC066021 Director 2021-09-30 Ongoing
BELGAUM RENEWABLE ENERGY PRIVATE LIMITED U40300TS2017PTC178342 Additional Director - 2021-09-30
BELGAUM RENEWABLE ENERGY PRIVATE LIMITED U40300TS2017PTC178342 Director 2021-09-30 Ongoing
JOSEPH RIBKOFF INDIA PRIVATE LIMITED U51310DL2010FTC207977 Alternate Director - 2011-09-27
AMPLE KPO PRIVATE LIMITED U72200DL2008PTC182895 Director 2013-07-30 Ongoing
AMPLE KPO PRIVATE LIMITED U72200DL2008PTC182895 Director - 2013-05-06
DMAS VENTURES PRIVATE LIMITED U72300DL2008PTC181302 Director 2008-07-24 Ongoing
ICBS SYNERGY PRIVATE LIMITED U74140DL2011PTC225347 Director 2011-09-21 Ongoing
WEI (WISEENERGY INDIA) PRIVATE LIMITED U74140TG2020FTC146354 Director 2020-11-27 Ongoing
TMF INDIA PRIVATE LIMITED U74996MH2006PTC244025 Alternate Director - 2010-07-12
PIETRO FIORENTINI INDIA PRIVATE LIMITED U74999DL2013FTC257607 Director 2014-07-26 Ongoing
SADIPALI SOLAR PRIVATE LIMITED U74999MH2016FTC286441 Additional Director - 2021-02-03
SADIPALI SOLAR PRIVATE LIMITED U74999MH2016FTC286441 Director 2021-02-03 Ongoing
Other Directorships of RISHI AVINASH DINESH KARTARAM
Company Name CIN Designation Appointment Date Cessation
BENARES BRANDS PRIVATE LIMITED U74999MH2018PTC318510 Director 2018-12-19 Ongoing

CIN Company Name Company Address
AAW-9968 AMADE VENTURES LLP 302, K.K.Square, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099
AAR-7652 SECRET OF HEALING LLP 302, K K Square, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400099
AAW-6879 ABHINNOVEN VENTURES LLP 302, K.K Square, 470, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099
AAY-0758 P P S S & ASSOCIATES LLP 302, K.K Square, 470, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099
U11201MH2014PTC254461 BELINDA SERVICES PRIVATE LIMITED 302, K.K.Square, 470, Cardinal Gracious Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099
U36100MH2013PTC247612 JEVAKO TRADING PRIVATE LIMITED 302, K.K.Square, 470, Cardinal Gracious Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099
U40104MH2010PTC208088 AYBI ENERGY PRIVATE LIMITED 302, K.K.Square, 470, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099
AAN-5351 AAVKAR TRADE CONSULTANTS LLP 302 K K SQUARE,470 CARDINAL GRACIOUS ROAD, ABOVE SKODA SHOWROOM, CHAKALA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400099
U74999MH2018PTC318510 BENARES BRANDS PRIVATE LIMITED 302, K K Square, Cardinal Gracious Road, Chakala, , ANDHERI (EAST),, Maharashtra, India - 400099
U99999MH1995PTC094188 INDIA CONSULTANCY GROUP PRIVATE LIMITED 302, K.K.Square, 470 Cardinal Gracious Road, Chakala , Andheri East, Maharashtra, India - 400099
ACW-4178 ALAP TRADE CONSULTANTS LLP 302, K. K. SQUARE, 470 CARDINAL GRACIOUS ROAD, ABOVE SKODA SHOWROOM, CHAKALA, ANDHERI-E,AST,Mumbai,Mumbai,Maharashtra,India-400099
U70200MH1992PTC064941 ALAP TRADE CONSULTANTS PRIVATE LIMITED 302, K. K. SQUARE, 470 CARDINAL GRACIOUS ROAD, ABOVE SKODA SHOWROOM, CHAKALA, ANDHERI-E,AST,MUMBAI,Maharashtra,400099-India
U74900MH1990PTC057585 AAVKAR TRADE CONSULTANTS PRIVATE LIMITED 302, K. K. SQUARE, 470 CARDINAL GRACIOUS ROAD, ABOVE SKODA SHOWROOM, CHAKALA, ANDHERI-E AST , MUMBAI, Maharashtra, India - 400099
U85191MH2012PTC232770 MEDICUS DEVICES AND SERVICES PRIVATE LIMITED 302,K.K.Square,470,Cardinal Gracious Road Above Skoda Showroom,Chakala,Andheri Eas t, , Mumbai, Maharashtra, India - 400099
U72200MH2008PTC183226 VERDIZEN SOFTECH PRIVATE LIMITED 302, K.K.Square 470, Cardinal Gracious Road, Chakala, An dheri (E), , Mumbai, Maharashtra, India - 400099
U74999MH2002PTC138458 JATISH CONSULTANCY SERVICES PRIVATE LIMITED 302, K.K SQUARE, ABOVE SKODA SHOWROOM, 470, CARDINAL GRACIOUS ROAD, CHAKALA, AN DHERI (E) , MUMBAI, Maharashtra, India - 400099
ACH-8030 SHRI SHAKTI PRINTS LLP 1, Shri Shakti Prints Compound, Cardinal Gracious Road,,K-2283 20/J CTS No. 383, 385, Chakala Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400099
ACR-5417 P P SHAH & ASSOCIATES LLP 302, K. K. Square,470 Cardinal Gracious Roa,Mumbai,Mumbai,Maharashtra,India-400099
U74999MH2018PTC308401 SCORELINE ENTERPRISES PRIVATE LIMITED B-303, Pramukh Plaza,Cardinal Gracious Road, Opp Chakala Weight Bridge , ANDHERI EAST ,MUMBAI, Maharashtra, India - 400099
U63030MH2019PTC323371 R2D FREIGHT PRIVATE LIMITED C/706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
U62100MH2018PTC310863 JET FREIGHT EXPRESS PRIVATE LIMITED C/706, Pramukh Plaza, Cardinal Gracious Road, Chakala, Opp. Holy Family Church, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
U74994MH2018OPC308059 VM SATTELLITE (OPC) PRIVATE LIMITED 6/B, PLOT NO 167, SHAKTI APPARTMENTS CHS LTD CARDINAL GRACIOUS ROAD, CHAKALA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
U52100MH2019PTC321468 AITESS NETWORKS PRIVATE LIMITED S-210 Nahar & Seth Industrial Estate, Cardinal Gracious Road, Chakala, Next to P&G Plaza , Andheri East Mumbai City, Maharashtra, India - 400099
ACK-4269 ORIM ASSET MANAGEMENT LLP B-306, SHUBHAM CENTRE NO-2 PREM CS LTD, PLOT-1,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099
U74999MH2021PTC360075 JAVA STAR ADVISORS PRIVATE LIMITED 204-205, Inizio Business Centre, Cardinal Gracious Road, Chakala, Andheri East, Mumbai 400 099., Sahar P & T Colony, Mumbai, , Mumbai, Maharashtra, India - 400099
U63090MH1996PTC099340 DHL LOGISTICS PRIVATE LIMITED 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099
U65910MH2009PTC190714 ASIAN EQUITIES PRIVATE LIMITED 1, Vishwananak Apartments, Cardinal Gracious Road, Chakala Road, Andheri East, , Mumbai, Maharashtra, India - 400099
U63030MH2019PTC372660 THINK EBIKEGO PRIVATE LIMITED 2nd Floor, Pramukh Plaza CHS, A M Road, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099
ACX-8711 JAVA STAR ADVISORS LLP 204-205, Inizio Business Centre, Cardinal Gracious Road,,Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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