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
JIVAKO TRADING PRIVATE LIMITED
CIN: U52300TN2012PTC087659 As on: 2026-07-13
JIVAKO TRADING PRIVATE LIMITED (CIN: U52300TN2012PTC087659) is a Private company incorporated on 14 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
JIVAKO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.JIVAKO TRADING PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of JIVAKO TRADING PRIVATE LIMITED are CHAN HOOI ENG, OON SOO LEONG, and PRAKASH RAO KRISHNA.
JIVAKO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300TN2012PTC087659 and its registration number is 87659. Users may contact JIVAKO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JIVAKO TRADING PRIVATE LIMITED is 802, 8th Floor, PRINCE RESIDENCY STERLING AVENUE ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.
Current status of JIVAKO TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JIVAKO 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 JIVAKO TRADING
Purchase full report of JIVAKO 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 JIVAKO 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 JIVAKO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05161772 | CHAN HOOI ENG | Director | 2012-09-14 |
| 05161778 | OON SOO LEONG | Director | 2012-09-14 |
| 02259210 | PRAKASH RAO KRISHNA | Director | 2012-09-14 |
Past Directors & Key Managerial Personnel of JIVAKO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHAN HOOI ENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OON SOO LEONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH RAO KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOMEBLENDS CONFECTIONERY AND BAKERS PRIVATE LIMITED | U15137TN2009PTC072955 | Director | 2009-09-18 | Ongoing |
| ECE ELECTRICAL & ELECTRONICS (INDIA) PRIVATE LIMITED | U51505TN2010PTC076245 | Director | 2010-06-22 | Ongoing |
| ENTOMO LABS PRIVATE LIMITED | U72200KA2022PTC163693 | Director | 2022-07-12 | Ongoing |
| ENTOMO GTDIC PRIVATE LIMITED | U72200TN2008PTC069005 | Director | 2008-08-25 | Ongoing |
| ADVAITA NUCLEUS TECHNOLOGIES PRIVATE LIM ITED | U72900TN2007PTC065159 | Additional Director | 2008-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U68100TN2023PTC161161 | REFEX AIRPORTS RETAIL PRIVATE LIMITED | Second Floor, Refex Towers, Sterling Road Signal, 313, Valluvar,Kottam High Road, Nungambakkam, Chennai - 600034,Chennai,Chennai,Tamil Nadu,600034-India |
| U62100TN2021PTC148652 | REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam, Chennai - 600034 , Chennai, Tamil Nadu, India - 600034 |
| U92100TN2009PTC070816 | ANIWAVES ENTERTAINMENT STUDIOS PRIVATE LIMITED | FLAT 202, PRINCE RESIDENCY, #20, STERLING AVENUE, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U67120TN2001PTC179836 | KSK TRUST PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road,313 Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U74909TN2021PTC142529 | PRIME MRO ENGINEERING SERVICES PRIVATE LIMITED | Second Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U39000TN2020PLC136949 | REFEX SUSTAINABILITY SOLUTIONS LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U33121TN2022PTC153873 | WELFUND SUSTAINABLE ASSETS SPV-1 PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U27101TN2020PTC135431 | REFEX VAYU SPV 2 PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U35106TN2022PTC152158 | GREY TO GREEN TRANSITION PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U72900TN2022PTC152059 | WELFUND CLIMATE TECHNOLOGY ADVISORY PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal,313, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U64202TN2000PTC044009 | PAISAPOWER.COM PRIVATE LIMITED | III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000 |
| U67120TN1995PTC032785 | SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | UNIT A,B & D 8TH FLOOR, RIAZGARDEN, NO.12 & 13 KODAMBAKK AM HIGH ROAD, CHENNAI-600034 , AM HIGH ROAD, CHENNAI-600034, Tamil Nadu, India - 000000 |
| U72200TN2009PTC071407 | EMBORG TECHNOLOGIES PRIVATE LIMITED | STERLING MANOR, III FLOOR, NO.111, STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U29246TN2003PTC052102 | KPK DIAMOND TOOLS PRIVATE LIMITED | SIVARAMS STERLING TOWERS,132-1,GROUND FLOOR STERLING ROAD, NUNGAMBAKKAM, , CHENNAI-34, Tamil Nadu, India - 600034 |
| ABC-2091 | AABHUTI SPECIAL SITUATIONS ADVISORY LLP | Second Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAJ-3779 | TRACTION INFRA LLP | 2nd Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAU-4741 | SHERISHA SOLAR LLP | 2nd Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U33110TN2020PTC139683 | 3I MEDICAL TECHNOLOGIES PRIVATE LIMITED | Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U33112TN2021PTC141761 | REFEX LIFE SCIENCES PRIVATE LIMITED | Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U62100TN2019PTC128018 | SPARZANA AVIATION PRIVATE LIMITED | Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2017PLC117079 | TAPER SOLAR ENERGY LIMITED | Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2017PTC116769 | BROIL SOLAR ENERGY PRIVATE LIMITED | Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2017PTC117072 | WITHER SOLAR ENERGY PRIVATE LIMITED | Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2017PTC117081 | KILN SOLAR ENERGY PRIVATE LIMITED | Second Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U10409TN2023PTC161788 | SOY-SAR EDIBLE PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U96020TN2024PTC169836 | MAHA BEAUTY & AESTHETICS PRIVATE LIMITED | 3rd Floor, No.80, Sterling Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-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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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.