• 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

      JPFINCH PRIVATE LIMITED

      CIN: U51909MH2020PTC345599 As on: 2026-07-13
      Purchase Report

      JPFINCH PRIVATE LIMITED (CIN: U51909MH2020PTC345599) is a Private company incorporated on 08 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

      JPFINCH 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.JPFINCH 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 JPFINCH PRIVATE LIMITED are JOSHUA PAUL MALHOTRA, and BHAVANA MAHENDRA YESAMBARE.

      JPFINCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC345599 and its registration number is 345599. Users may contact JPFINCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of JPFINCH PRIVATE LIMITED is H.NO.168, R.NO.2 BAILBUDAPADA, SATIVALI , MUMBAI, Maharashtra, India - 401208.

      Current status of JPFINCH 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for JPFINCH 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 Report

      All 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 JPFINCH

      Purchase full report of JPFINCH

      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 JPFINCH 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 JPFINCH
      DIN Director Name Designation Appointment Date
      06636902 JOSHUA PAUL MALHOTRA Director 2020-09-08
      07351162 BHAVANA MAHENDRA YESAMBARE Director 2021-12-30
      Past Directors & Key Managerial Personnel of JPFINCH
      DIN Director Name Designation Appointment Date Cessation
      07351162 BHAVANA MAHENDRA YESAMBARE Additional Director - 2021-12-30
      08580515 JAIMAL SINGH Director - 2020-10-07
      Other Directorships of JOSHUA PAUL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      JAGUAR INDIA PRIVATE LIMITED U24200MH2000PTC126975 Director 2000-06-05 Ongoing
      JV NEST PRIVATE LIMITED U45200MH2013PTC246810 Director 2013-08-08 Ongoing
      Other Directorships of BHAVANA MAHENDRA YESAMBARE
      Company Name CIN Designation Appointment Date Cessation
      STEPHEN SEONI SUPER AGRO PARK PRIVATE LIMITED U10790MH2023PTC413480 Director 2023-11-07 Ongoing
      JAGUAR INDIA PRIVATE LIMITED U24200MH2000PTC126975 Director 2018-04-07 Ongoing
      JV NEST PRIVATE LIMITED U45200MH2013PTC246810 Additional Director - 2022-06-03
      JV NEST PRIVATE LIMITED U45200MH2013PTC246810 Director 2020-01-17 Ongoing
      Other Directorships of JAIMAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      JP AYUMED SOLUTIONS PRIVATE LIMITED U51909HP2019PTC007643 Director 2019-10-07 Ongoing

      CIN Company Name Company Address
      U31909MH2019PTC324951 SARVOTECH INDUSTRIES PRIVATE LIMITED Gala No.10, S.No 74, H.No. 1 & 2, Valiv Sunshine Hight, Ind. Est. Bldg No.3, , MUMBAI, Maharashtra, India - 401208
      U14301MH2023PTC398223 KAPTURE HEADWEAR PRIVATE LIMITED S.No.74, H.No. 1/2, B.No. 1/B, Plot No 2 A-Jhelum Paradise, Near IPOL Road, Sativali , Vasai, Maharashtra, India - 401208
      U24290MH2020PTC351767 GOLDEN MIST PHARMACEUTICALS PRIVATE LIMITED to GALA NO. 106,, 1st FLR , BLDG NO. 2/A S.NO. 33, H.NO. 1, RAJPRABHA LAND MARK IND. EST,VASAI, Maharashtra, India, 401208. , Vasai, Maharashtra, India - 401208
      U74993MH2018PTC310007 PNEUMATIC HOUSE PRIVATE LIMITED Gala No.01 Om Ind Est. Bldg No. 1 S. No. 91, , H. NO.5/2 6A VASAI, Maharashtra, India - 401208
      U45400MH2021PTC353721 YANTIRAAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED Gala No. 1 & 2, H. No.714/1 & 2 , Mumbai, Maharashtra, India - 401208
      U36999MH2022PTC381628 PRAYAS PEN PRIVATE LIMITED S.No.47, H.No. 2/1, K.T.IND. Park B/H Arrow Eng Vasai Palghar Vasai-Virar City,Vasai,Mumbai City,Maharashtra,401208-India
      U80200MH2024PTC417233 AQUAVENTURES RIDES PRIVATE LIMITED S.No.144,H.No.2/3,H.No.16,88,G.No.4,AYESHA COMPOUND,Vasai,Thane,Maharashtra,401208-India
      AAR-1531 SEDAR ELECTRICAL INDIA LLP SR.NO.174,H.NO.2, HOUSE NO.3983, NR. SHAILMAR IND. EST. NO. 2, BHARAT NAGAR,WAKANP NALLASOPARA EAST, Maharashtra, India - 401208
      U29308MH2022PTC377600 SHAYANI CAM TECH PRIVATE LIMITED Gala No C/1, Sagar Ind Est No 11,S.no 46 H. No 14, Dhumal Nagar, Waliv,Vasai East , Mumbai, Maharashtra, India - 401208
      AAT-2997 ONFLUX ELECTRICALS LLP Gala No. 115/2, OM Industrial Estate, Bldg No 1 S. No. 91, H No. 5/2 & 6A,Vasai Road Palghar, Maharashtra, India - 401208
      U74999MH2017PTC296623 SUPER RMC BUILDCON PRIVATE LIMITED S. No. 52, H. No. 1/3, N. H. No. 8, Maljipada, Kolhi, Vasai (East), Thane - 401 208. , Mumbai, Maharashtra, India - 401208
      U74999MH2018PTC313340 SEVERE INTELLIGENCE SECURITY SERVICES PRIVATE LIMITED H NO 2154, GALA NO 2, SAIDHAM COMPLEX NEAR SAIBABA TEMPLE ,VASAI MUMBAI 401208 , THANE, Maharashtra, India - 401208
      U45102MH2024PTC427120 AEON MOTORS PRIVATE LIMITED Flat No. 103, S.No. 22,,H.No. 6/3, Plot No. 2,,Vasai,Thane,Maharashtra,401208-India
      U27501MH2025PTC453034 SARVOTECH INNOVATIONS PRIVATE LIMITED Gala No 10 S No 74 H No,1&2 Sun Shine Height No 3,Vasai,Thane,Maharashtra,401208-India
      U74999MH2018PTC311180 VRK INTERNET PRIVATE LIMITED Gala No.01 Om Ind Est. Bldg No. 1 S. No. 91,H. No.5/2 6A , VASAI, Maharashtra, India - 401208
      U47593MH2024PTC430708 SOMWARE APPLIANCE PRIVATE LIMITED Gala No. 7 And 8, S.NO. 21, H.NO. 5,SHREE KRISHNA IND. EST COMP NO. 2, MAHAVIR NAGAR,Vasai,Thane,Maharashtra,401208-India
      U74999MH2013PTC250837 ZENITH IMAGE TECH PRIVATE LIMITED Gala No. 18, S No. 28, H No. 5, Agarwal Naka, Geeta Industrial Estate No. 6, Sativali, Vasai (E) , Thane, Maharashtra, India - 401208
      U29254MH2009PTC191946 ASHWATH TECHNOLOGIES PRIVATE LIMITED Unit No. 6, S. No. 10, H. No.1 & 2, Arjun Velji Udyog No.1, Waliv Vasai (Eas t) , Palghar, Maharashtra, India - 401208
      AAQ-8682 HI PARKER CLOTHING LLP GALA NO.114/115,SHREE NARAYAN IND.EST, BLDG.NO.1 S.NO.46, H.NO.1/2 BILALPADA, VASAI RD.(E) PALGHAR, Maharashtra, India - 401208
      U47721MR2026PTC476173 MEDX PHARMA PRIVATE LIMITED S.R.NO.52/1, R.NO.01,,SWASTIK CHS NO.2, VASAI,Vasai,Thane,Maharashtra,401208-India
      ACE-1863 SKYVOK CONCRETE LLP SR NO. 113 H NO. 6 and 7,B 3. H. NO. 2 NH08,Vasai,Thane,Maharashtra,India-401208
      U29192MH2004PTC145749 SHREEJI SAFETIME APPLIANCES PRIVATE LIMITED GALA NO 2, PALADIYA INDUSTRIAL ESTATE, SURVEY NO 132, H NO 2,PELHAR, , VASAI EAST, Maharashtra, India - 401208
      AAI-4311 MEDIGO RESEARCH CENTRE LLP GALA NO.102 BLDG NO- 5, SHRISHTI IN SQUARE IND PARK, S .NO 23/24, SATIVALI MUMBAI, Maharashtra, India - 401208
      AAX-1629 ADIYUG LLP Unit No.10, Shree Ashtavinayak Ind. Estate No. 2, S.No.37/3, Dhumal Nagar, Vasai East Mumbai, Maharashtra, India - 401208
      U66190MH2025PTC458889 JP ANALYTICS PRIVATE LIMITED Buglow no.4, Sr. No.41,,H no.1,2,3,4,5,6,7,12 & 2,Vasai,Thane,Maharashtra,401208-India
      U74999MH2020PTC340353 CAD CAM PLANET PRIVATE LIMITED UNIT NO 2, S NO 243, H NO 2/A, MIT IND EST,CHINCHPADA,GOKHIWARE,VASAI E , THANE, Maharashtra, India - 401208
      U74999MH2016PTC284176 TEAM EFFORT NETWORK HEALTH PRIVATE LIMITED S.NO.47, GALA NO.105, 1ST FLOOR BLUE BERRY IND ESTATE NO. 2, BILALAPADA, GOKHIWARE , MUMBAI, Maharashtra, India - 401208
      U29297MH2005PTC157309 RAMASHARY PHARMA MACHINERY PRIVATE LIMITED Plot No.18, Servy No. 2/1 Near Barma Shell Petrol Sativli , NH No.8, Vasai, Palghar , Mumbai, Maharashtra, India - 401208
      AAN-4140 FORMATRICE TOOLS LLP GALA NO - D/4, S. No - 51, H. No - 9/18, STAR DEV IND EST, NAIKPADA, VASAI RD EAST MUMBAI, Maharashtra, India - 401208
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99