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
JILANI GLOBAL SALES PRIVATE LIMITED
CIN: U51909MH2020PTC346646 As on: 2026-07-13
JILANI GLOBAL SALES PRIVATE LIMITED (CIN: U51909MH2020PTC346646) is a Private company incorporated on 24 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
JILANI GLOBAL SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JILANI GLOBAL SALES 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 JILANI GLOBAL SALES PRIVATE LIMITED are MOHAMMED ZAID LAKHANI, and FATEMA LAKHANI.
JILANI GLOBAL SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC346646 and its registration number is 346646. Users may contact JILANI GLOBAL SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JILANI GLOBAL SALES PRIVATE LIMITED is 7-A,FLOOR-2ND,PLOT-191/193, RATANSHI BUILDING,HAZRAT ABBAS ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of JILANI GLOBAL SALES 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 CINs
ZaubaCorp's company report for JILANI GLOBAL SALES 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 JILANI GLOBAL SALES
Purchase full report of JILANI GLOBAL SALES
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 JILANI GLOBAL SALES 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 JILANI GLOBAL SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07896931 | MOHAMMED ZAID LAKHANI | Director | 2020-09-24 |
| 08892689 | FATEMA LAKHANI | Director | 2020-09-24 |
Past Directors & Key Managerial Personnel of JILANI GLOBAL SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ZAID LAKHANI
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Other Directorships of FATEMA LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| AAV-4525 | HASBOT TECHNOLOGIES LLP | 18,FLOOR 2,PLOT 10,CHAIWALA BUILDING,HAZRAT ABBAS ROAD,SAMUEL STREET,ISRAIL MOHALLA,CHINCHBUNDER 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 |
| U70102MH2005PTC155050 | ORIGIN INFRASTRUCTURE PRIVATE LIMITED | 58, Floor-2, Plot-11, Gulam Mohamed Building, Nawroji Hill 7th Road, Sandhurst Road, R ly.Station , MUMBAI CHINCHBUNDER, Maharashtra, India - 400009 |
| ACL-4784 | ECOMSPACE GLOBAL IMPEX LLP | 12, Floor-Grd, Plot-21,3, Fatimabai Building,,Nawroji Hill 2nd Road, Dongri, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U60300MH2019PTC321478 | TRANSRUN LOGISTICS PRIVATE LIMITED | 4, Ground Floor, 67 Batanwala Building Hazrat Abbas Road. Samuel Street,CHINCHBUNDER,Mumbai City,Maharashtra,400009-India |
| 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 |
| U74999MH2020PTC338493 | AAIRAH PROMOTION PRIVATE LIMITED | 9,Ground Floor,C,Dosa Building, Nawroji Hill 7thRoad,Sandhurst Road Rly Station , CHINCHBUNDER,MUMBAI, Maharashtra, India - 400009 |
| ACN-5374 | SKYBOUND INTERNATIONAL LLP | 66, Floor 3, Plot No 115, Bandukwala Building, Laxman Narayan Jadhav Road,,Jail Road, (North), Umerkhadi, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACI-2324 | TA2 DISTRIBUTION LLP | FLOOR 1, PLOT-45, KASHIRAM JAMNADAS BUILDING,,DEMLLO ROAD, CARNAC BUNDER, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACG-7637 | SIXWAY GLOBAL EVENTS LLP | 37 Floor -4, Plot -27/29, Sopariwala Building,,Ibrahim Merchant Road, Pydhonie, Chinchbunder,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 |
| ACP-0892 | AAZAR ENTERPRISES LLP | 116 and 117, FLOOR-1, PLOT-45 KASHIRAM JAMNADAS BUILDING,DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,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 |
| U17110MH1996PLC097972 | PARAMOUNT SYNTEX LIMITED | 32, Floor- 3, Plot 196/198, Bhagwan Bhuwan, Hazrat Abbas Raod,Samuel Street, Vadgadi Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U46209MH2026PTC468839 | ROYAL VEGETABLE AGRO PRIVATE LIMITED | SHOP NO 6, GROUND FLOOR, PLOT NO 45, KASHIRAM JAMNADAS BUILDING,PDMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACF-2514 | SDM BAGS LLP | 2006, Floor 20th, Plot CS No 82/1721,,Khairunnisa Heights, Nawroji Hill 2nd Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACK-2421 | OCEAN FISHERIES TRADING LLP | 2ND FLOOR,GRD,PLOT-95, B P T CHAWL, MALET BUNDER ROAD,,CHAMBAR GODI WADI, BUNDER CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACM-6681 | DIMPY ENTERPRISES LLP | 501, 5TH FLOOR, PLOT-64E, AASHIRWAD BUILDING,SANT TUKDOJI MAHARAJ ROAD, TATA POWER CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| U47890MH2024PTC431476 | PRONEXUS TRADING AND MERCANTILE PRIVATE LIMITED | OFFICE NO 403A FLOOR 4TH COMMERCIAL MANSION PLOT 68/70,LILADHAR LAKHAMSHI SHAH ROAD DANABUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACH-8976 | PIXEL HEALTHCARE AND DIAGNOSTICS LLP | 1, FLOOR-GRD,PLOT-108/110,108, GUSTAD CHAMBERS,LAXMAN NARAYAN JADHAV ROAD,JAIL ROAD (NORTH),UMERKHADI,CHINCHBUNDER,MUMBAI -400009.,Mumbai,Mumbai,Maharashtra,India-400009 |
| 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 |
| U61100MH2021PTC371875 | NEX SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO. 411, FLOOR 4TH, PLOT -64E, AASHIRWAD BUILDING, SANT TUKDOJI MAHARAJ ROAD, TATA POWER CARNAC BUNDER CHINCHBUNDER, MUMBAI , Mumbai, Maharashtra, India - 400009 |
| U27200MH1990PTC057659 | MONOPLAN METALLURGY PRIVATE LIMITED | CHIMANLAL BHOGILAL RATANBAI BUILDING, 2ND FLOOR, NEW CHINCHBUNDER ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1996PTC098892 | BIBHAS FINVEST PRIVATE LIMITED | 2nd floor, 112 Purshottam Building, Keshavji Naik Road, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U70200MH1985PTC036276 | VIBGYOR FILMS PRIVATE LIMITED | Chimanlal Bhogilal Ratanbai Building, 2nd Floor, New Chinchbunder Road, , Mumbai, Maharashtra, India - 400009 |
| AAJ-5725 | HAJJ & UMRAH TRAVEL GROUP (INDIA) LLP | 10/A, MEZ (LOFT) FLOOR, 297, ESSAK BUILDING, IMAMWADA ROAD, UMERKHADI, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U74999MH2021PTC365435 | INTERNATIONAL SHIP MANAGEMENT PRIVATE LIMITED | 104, FLOOR-1, PLOT-69, NAVRATAN BUILDING PDMELLO ROAD, CARNAC BRIDGE,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| 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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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.