• Company Information
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  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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JAI MALHAR SHIPPING PRIVATE LIMITED

CIN: U60222MH2020PTC345866 As on: 2026-07-13

JAI MALHAR SHIPPING PRIVATE LIMITED (CIN: U60222MH2020PTC345866) is a Private company incorporated on 11 Sep 2020. 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.

JAI MALHAR SHIPPING 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.JAI MALHAR SHIPPING PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].

Directors of JAI MALHAR SHIPPING PRIVATE LIMITED are TRIPURARI HRIDAYNARAYAN MISHRA, and SIKANDAR KUMAR.

JAI MALHAR SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U60222MH2020PTC345866 and its registration number is 345866. Users may contact JAI MALHAR SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI MALHAR SHIPPING PRIVATE LIMITED is H.No 339AT - Mandwa Mandwa, Tal-Alibag- 402201 , Mumbai, Maharashtra, India - 402201.

Current status of JAI MALHAR SHIPPING 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 JAI MALHAR SHIPPING 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 JAI MALHAR SHIPPING 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 JAI MALHAR SHIPPING
DIN Director Name Designation Appointment Date
10432153 TRIPURARI HRIDAYNARAYAN MISHRA Director 2024-05-30
10435923 SIKANDAR KUMAR Director 2024-05-30
Past Directors & Key Managerial Personnel of JAI MALHAR SHIPPING
DIN Director Name Designation Appointment Date Cessation
08875137 DHRUVKANT RAJARAM POTE Director - 2024-05-20
01417381 PAVWAN RAJKUMAR DROLIAA Director - 2024-05-20
Other Directorships of DHRUVKANT RAJARAM POTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIPURARI HRIDAYNARAYAN MISHRA
Company Name CIN Designation Appointment Date Cessation
OPTIMIND SHIPPING SERVICES PRIVATE LIMITED U51201MH2023PTC405278 Director - 2024-06-05
AMET TECHNO LOGISTICS PRIVATE LIMITED U63030MH2019PTC329458 Director 2023-12-19 Ongoing
Other Directorships of SIKANDAR KUMAR
Company Name CIN Designation Appointment Date Cessation
OPTIMIND SHIPPING SERVICES PRIVATE LIMITED U51201MH2023PTC405278 Director 2023-12-28 Ongoing
FRONTWAVE LOGISTIC SOLUTIONS PRIVATE LIMITED U52292WB2023PTC267133 Director 2024-06-26 Ongoing
Other Directorships of PAVWAN RAJKUMAR DROLIAA

CIN Company Name Company Address
AAQ-3090 IRONAXEL ENGINEERING LLP H.NO. 265/9, F.NO. 303, ACONS SERENITY, AT CHENDHARE, TAL ALIBAG, DIST RAIGAD, ALIBAG, Maharashtra, India - 402201
U74901MH2025PTC461721 ASSURVANTA SERVICES PRIVATE LIMITED AT- H.NO-229,GUNJIS TAL-ALIBAG,Alibag,Raigarh(MH),Maharashtra,402201-India
U43900MH2023PTC399703 RIYANSH INFRADEV PRIVATE LIMITED H.NO.748 AT KOPROLI,POST SARAL, TAL - ALIBAG,Alibag,Raigarh(MH),Maharashtra,402201-India
U55101MH2019PTC329881 SIYA AND TVISHA HOSPITALITY PRIVATE LIMITED H NO- 2829, AT-NAGAON BANDAR, DIST-RAIGAD, TAL-ALIBAG , RAIGAD, Maharashtra, India - 402201
U45309MH2018PTC308986 YUGEN HABITATS PRIVATE LIMITED H. NO.1526, S. NO 85/1B, OPP. VISHAL MOTORS, CHANDHARE , ALIBAG, Maharashtra, India - 402201
AAV-0857 ACES REALTORS LLP H. No. 1463 Pimpalbhat Near Suruchi Hotel Alibag Alibag, Maharashtra, India - 402201
U65900MH2006PLC159526 FUTURE IDEAS COMPANY LIMITED Plot No 14 AT SOGAON TAL ALIBAG , Alibag, Maharashtra, India - 402201
ABZ-8363 SAMIRA ESTATES LLP H No. 728/16, BAFANABAG B ALIBAG RAIGAD CHENDHARE Alibag, Maharashtra, India - 402201
U68200MH2023PTC407786 SAMIRA VILLAS LEASING PRIVATE LIMITED H. No. 728/16 Bafanabag B Alibag Raigarh Chendhare , Alibag, Maharashtra, India - 402201
U70100MH2021PTC365131 SAMIRA LAND ASSETS PRIVATE LIMITED H. No. 728/16, Bafanabag B Alibag-Raigad Chendhare , Alibag, Maharashtra, India - 402201
U74101MH2023PTC408157 SAMIRA TRENDS PRIVATE LIMITED H. No. 728/16 Bafanabag B Alibag, Raigarh Chendhare , Alibag, Maharashtra, India - 402201
U21002MH2023PTC408031 ARINJAY PHARMACEUTICALS PRIVATE LIMITED H.NO.1200 NR. GOVT COL. ALIBAG-RAIGAD CHENDHARE,4 , Alibag, Maharashtra, India - 402201
U72900MH2020PTC347177 TECHGRAVITY WALLET PRIVATE LIMITED Flat No.5 , Jasmin Apartment, Chendharem, Dist. Raigad, Tal - Alibag , Alibag, Maharashtra, India - 402201
U72200MH2020PTC347676 TECH THRILL PRIVATE LIMITED Flat No.5 , Jasmin Apartment, Chendharem, Dist. Raigad, Tal - Alibag , Alibag, Maharashtra, India - 402201
U01100MH2022PTC377992 SHRIMATI YAMUNAI ORGANICS PRODUCER COMPANY LIMITED SHOP NO.6, OPP. M.I.D.C COLONY, ALIBAG, TAL- ALIBAG, DIST- RAIGAD, ALIBAG-1 , RAIGAD, Maharashtra, India - 402201
U24246MH2022PTC390302 OUSS SKIN CARE PRIVATE LIMITED KAWM SANSTHA SAWITRI SOC 3RD FLR RM NO11 AT POST ALIBAG NR JIJAMATA HOSPITAL TAL , ALIBAG, Maharashtra, India - 402201
U56100MH2025PTC447657 RIDHISHA FOODS PRIVATE LIMITED H No. 36/1 Khopoli-Raigad,Vihari- 402201,Alibag,Raigarh(MH),Maharashtra,402201-India
AAV-4409 GOURMET AND DELIGHT FOODS LLP H NO 1570 VILLAGE CHONDHI ALIBAG, Maharashtra, India - 402201
ABZ-8028 SAMIRA GREENS POYNAD LLP H No. 728/16 BAFANABAG B ALIBAGRAIGAD CHENDHARE Alibag, Maharashtra, India - 402201
ACB-0917 SAMIRA SAFFRON HILLS LLP H No. 728/16 Bafanabag BAlibag Raigad Chendhare Alibag, Maharashtra, India - 402201
ACI-9019 TEERTHA MULTI TRADE LLP H NO 2309-D,AT KIHIM, ALIBAG,Alibag,Raigarh(MH),Maharashtra,India-402201
U74999MH2021OPC369404 EIRIS ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED H No 412 Gondhalpada Varsoli Behind Canara Bank Vidyanagar , Alibag, Maharashtra, India - 402201
ACF-0689 ALIBAG MEDIA SOLUTIONS LLP H No. 728/16 Bafnabag B,,Alibag-Raigad, Chendhare,Alibag,Raigarh(MH),Maharashtra,India-402201
U62091MH2023PTC406186 SAMIRA WISEBITE PRIVATE LIMITED H. No. 728/16 Bafanabag B,Alibag, Raigarh Chendhare,Alibag,Raigarh(MH),Maharashtra,402201-India
U68100MH2023PTC399211 SAMIRA LAND ESTATES PRIVATE LIMITED H. No. 728/16, Bafanabag,B Alibag, Raigarh, Chendhare,Alibag,Raigarh(MH),Maharashtra,402201-India
U68100MH2025PTC457913 SAMIRA CAPITAL NEXUS PRIVATE LIMITED H NO.728/16 BAFANABAG B,ALIBAG RAIGAD CHENDHARE,Alibag,Raigarh(MH),Maharashtra,402201-India
U68200MR2026PTC474180 SAMIRA NESTWOOD PRIVATE LIMITED H NO.728/16 BAFANABAG B,ALIBAG RAIGAD CHENDHARE,Alibag,Raigarh(MH),Maharashtra,402201-India
U88900MH2024NPL418920 ANILSITARAM KATHE FOUNDATION HOUSE NO. 1723, AT. KIHIM,TAL ALIBAG, DIST RAIGAD,Alibag,Raigarh(MH),Maharashtra,402201-India
ACY-0155 THAKUR COASTAL VENTURES LLP H NO.1645,ANAND NAGAR CHS,PLOT NO.37, CHENDHARE,Alibag,Raigarh(MH),Maharashtra,India-402201

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

  • Email ID
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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
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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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