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      JASNIL FINANCE AND TRADING PRIVATE LIMITED

      CIN: U65910MH1992PTC065892
      Purchase Report

      JASNIL FINANCE AND TRADING PRIVATE LIMITED (CIN: U65910MH1992PTC065892) is a Private company incorporated on 12 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 4000200.00.

      JASNIL FINANCE AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.JASNIL FINANCE AND TRADING PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of JASNIL FINANCE AND TRADING PRIVATE LIMITED are JASWANT NILIN JOSHI, NILIN RAGHUNATH JOSHI, NIKHIL NILIN JOSHI, PRANATI NILIN JOSHI, and LAJPATRAI PARMANAND CHAWLA.

      JASNIL FINANCE AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1992PTC065892 and its registration number is 65892. Users may contact JASNIL FINANCE AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASNIL FINANCE AND TRADING PRIVATE LIMITED is 114, MAKER CHEMBERS VI 220, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of JASNIL FINANCE AND TRADING 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 JASNIL FINANCE AND 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.

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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 JASNIL FINANCE AND 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.

      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 JASNIL FINANCE AND TRADING
      DIN Director Name Designation Appointment Date
      00742842 JASWANT NILIN JOSHI Director 1992-03-31
      00742979 NILIN RAGHUNATH JOSHI Director 1992-03-31
      03536034 NIKHIL NILIN JOSHI Director 2011-09-26
      03536037 PRANATI NILIN JOSHI Director 2011-09-26
      00204056 LAJPATRAI PARMANAND CHAWLA Director 2004-09-02
      Past Directors & Key Managerial Personnel of JASNIL FINANCE AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      03536034 NIKHIL NILIN JOSHI Additional Director - 2011-09-26
      03536037 PRANATI NILIN JOSHI Additional Director - 2011-09-26
      Other Directorships of JASWANT NILIN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MAKER ENGINEERING AND ELECTRONICS PRIVATE LIMITED U32109MH1978PTC020777 Director 1992-09-18 Ongoing
      PRANIK SHIPPING AND SERVICES LIMITED U35110MH1991PLC063778 Director 1992-02-20 Ongoing
      AMARYLLIS SHIPPING PVT LTD U35110MH1993PTC074119 Director 1994-05-05 Ongoing
      SUKH DHAM BUILDERS PRIVATE LIMITED U45200MH1972PTC016158 Director 1990-10-25 Ongoing
      KESAR SUPREME DEVELOPMENT PRIVATE LIMITED U45200MH1992PTC068610 Director 1992-09-18 Ongoing
      BODKIN AGENCIES PRIVATE LIMITED U51900MH1993PTC073125 Director 1993-12-14 Ongoing
      NADI EXPORT PRIVATE LIMITED U52322MH1993PTC073468 Director 1994-09-05 Ongoing
      HARIDAS INVESTMENT AND FINANCE PVT LTD U65990MH1992PTC068224 Director 1994-07-01 Ongoing
      SHANU HOLDING AND LEASING PRIVATE LIMITED U67120MH1991PTC063599 Director 1991-12-31 Ongoing
      ANTAST INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065219 Director 1992-02-10 Ongoing
      APPAR PROPERTIES PRIVATE LIMITED U70100MH1980PTC023036 Director 1990-10-25 Ongoing
      JOSHI DEVELOPERS P LTD U70100MH1994PTC077083 Director 1994-05-16 Ongoing
      PRANIK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083665 Director 1995-03-30 Ongoing
      OCEAN BREWERIES PRIVATE LIMITED U70956MH1993PTC070956 Director 2006-09-11 Ongoing
      MAKER MICA INDUSTRIES PRIVATE LIMITED U74999MH1978PTC020808 Director 1990-10-25 Ongoing
      Other Directorships of NILIN RAGHUNATH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MAKER ENGINEERING AND ELECTRONICS PRIVATE LIMITED U32109MH1978PTC020777 Director 1992-09-18 Ongoing
      PRANIK SHIPPING AND SERVICES LIMITED U35110MH1991PLC063778 Director 1992-02-20 Ongoing
      AMARYLLIS SHIPPING PVT LTD U35110MH1993PTC074119 Director 1994-05-05 Ongoing
      SUKH DHAM BUILDERS PRIVATE LIMITED U45200MH1972PTC016158 Director 1990-12-28 Ongoing
      KESAR SUPREME DEVELOPMENT PRIVATE LIMITED U45200MH1992PTC068610 Director 1992-09-18 Ongoing
      BODKIN AGENCIES PRIVATE LIMITED U51900MH1993PTC073125 Director 1993-12-14 Ongoing
      NADI EXPORT PRIVATE LIMITED U52322MH1993PTC073468 Director 1994-09-05 Ongoing
      HARIDAS INVESTMENT AND FINANCE PVT LTD U65990MH1992PTC068224 Director 1994-07-01 Ongoing
      ANTAST INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065219 Director 1992-02-10 Ongoing
      APPAR PROPERTIES PRIVATE LIMITED U70100MH1980PTC023036 Director 1994-05-05 Ongoing
      JOSHI DEVELOPERS P LTD U70100MH1994PTC077083 Director 1994-05-16 Ongoing
      PRANIK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083665 Director 1995-03-30 Ongoing
      OCEAN BREWERIES PRIVATE LIMITED U70956MH1993PTC070956 Director 2006-09-11 Ongoing
      MAKER MICA INDUSTRIES PRIVATE LIMITED U74999MH1978PTC020808 Director 1990-12-28 Ongoing
      Other Directorships of NIKHIL NILIN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ANTAST INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065219 Additional Director - 2011-09-26
      ANTAST INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065219 Director 2011-09-26 Ongoing
      PRANIK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083665 Additional Director - 2011-09-26
      PRANIK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083665 Director 2011-09-26 Ongoing
      Other Directorships of PRANATI NILIN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ANTAST INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065219 Additional Director - 2011-09-26
      ANTAST INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065219 Director 2011-09-26 Ongoing
      PRANIK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083665 Additional Director - 2011-09-26
      PRANIK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083665 Director 2011-09-26 Ongoing
      ABSOLUTE CHAMPIONS PRIVATE LIMITED U70200MH2023PTC408489 Director 2023-08-11 Ongoing
      Other Directorships of LAJPATRAI PARMANAND CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      MAKER ENGINEERING AND ELECTRONICS PRIVATE LIMITED U32109MH1978PTC020777 Director 2004-09-02 Ongoing
      PRANIK SHIPPING AND SERVICES LIMITED U35110MH1991PLC063778 Director - 2020-07-02
      AMARYLLIS SHIPPING PVT LTD U35110MH1993PTC074119 Director 2004-09-02 Ongoing
      SUKH DHAM BUILDERS PRIVATE LIMITED U45200MH1972PTC016158 Director 2004-09-02 Ongoing
      L R CHAWLA AND COMPANY PRIVATE LIMITED U45200MH1974PTC017262 Managing Director - 2019-01-26
      CHAWLA INTERBILD PROJECTS PRIVATE LIMITED U45200MH1990PTC058004 Managing Director 1990-09-04 Ongoing
      KESAR SUPREME DEVELOPMENT PRIVATE LIMITED U45200MH1992PTC068610 Director 2004-09-02 Ongoing
      CHAWLA INTERBILD CONTRACTS PRIVATE LIMITED U45202MH2002PTC135310 Managing Director 2002-03-27 Ongoing
      L R CHAWLA AND COMPANY PROJECTS PRIVATE LIMITED U45203MH1999PTC117866 Managing Director - 2019-02-25
      BODKIN AGENCIES PRIVATE LIMITED U51900MH1993PTC073125 Director 2004-09-02 Ongoing
      NADI EXPORT PRIVATE LIMITED U52322MH1993PTC073468 Director 2004-09-02 Ongoing
      HARIDAS INVESTMENT AND FINANCE PVT LTD U65990MH1992PTC068224 Director 2004-09-02 Ongoing
      SHANU HOLDING AND LEASING PRIVATE LIMITED U67120MH1991PTC063599 Director 2004-09-02 Ongoing
      ANTAST INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065219 Director 1992-02-10 Ongoing
      POSITRON INVESTMENTS PRIVATE LIMITED U67120MH1993PTC072373 Director 1994-02-15 Ongoing
      FOISON INVESTMENTS PRIVATE LTD U67120MH1993PTC072375 Director 1994-02-15 Ongoing
      NAZARETH INVESTMENT AND FINANCE P LTD U67120MH1993PTC072378 Director 1994-02-15 Ongoing
      APPAR PROPERTIES PRIVATE LIMITED U70100MH1980PTC023036 Director 2004-09-02 Ongoing
      JOSHI DEVELOPERS P LTD U70100MH1994PTC077083 Director 2004-09-02 Ongoing
      PRANIK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083665 Director 2004-09-02 Ongoing
      MAKER MICA INDUSTRIES PRIVATE LIMITED U74999MH1978PTC020808 Director 2004-09-02 Ongoing

      CIN Company Name Company Address
      U35110MH1993PTC074119 AMARYLLIS SHIPPING PVT LTD 114 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1992PTC068610 KESAR SUPREME DEVELOPMENT PRIVATE LIMITED 114 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1972PTC016158 SUKH DHAM BUILDERS PRIVATE LIMITED 114,MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U52322MH1993PTC073468 NADI EXPORT PRIVATE LIMITED 114, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1992PTC068224 HARIDAS INVESTMENT AND FINANCE PVT LTD 114 MAKER CHEMBER VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH1994PTC077083 JOSHI DEVELOPERS P LTD 114 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1992PTC065219 ANTAST INVESTMENT AND TRADING PVT LTD 114 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70101MH1994PTC083665 PRANIK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED 114 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH1978PTC020808 MAKER MICA INDUSTRIES PRIVATE LIMITED 114 MAKER CHAMBER VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15400MH2021PTC354733 PRB AGRO AND FOODS PRIVATE LIMITED 114,FLOOR-11,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51396MH2020PTC339132 MSB CORPORATION PRIVATE LIMITED 114,FLOOR-11,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70200MH2022PTC391309 PRB CONSTRUCTION PRIVATE LIMITED 114, floor-11, plot-220 maker chamber VI jamnalal bajaj marg, nariman point , mumbai, Maharashtra, India - 400021
      U45200MH2004PTC150201 PARADISE INFRASTRUCTURES PRIVATE LIMITED 72 MAKER CHAMBERS, VI, NARIMAN POINT, 220, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      F01891 BAYCRUISCH VEREINSBANK AG MAKER CHAMBER VI 220 NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
      U74999MH2008PLC186950 VISHVARAJ ENVIRONMENT LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
      U37003MH2024PTC435504 DHANBAD WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U35105MH2023PTC408453 MSKVY FIFTEENTH SOLAR SPV LIMITED 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      ACI-3173 SJRJ DREAMS LLP 105, Floor-10, Plot -220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U41000MH2009PTC197776 VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U45203MH2009PTC196776 WARORA-CHANDRAPUR-BALLARPUR TOLLROAD PRIVATE LIMITED 116A, 11th Floor, Maker Chamber VI, 220, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U45209MH2010PTC199050 VISHVARAJ INFRAPROJECT TOLLROAD PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U70109MH2011PTC216470 KSHITIJ REALCON VENTURES PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74900MH2011PTC216900 ORANGE CITY MALLS PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74990MH2011PTC212617 VISHVARAJ WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U72900MH2001PTC134103 APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74140MH2011PTC212618 PLANET WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74999MH2014PTC258817 NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      ACK-0039 DT PORTFOLIO MANAGERS LLP 146, 14th Floor, Plot 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U20131MH2023PTC401388 RIBOTL SOLUTIONS PRIVATE LIMITED 102, Floor - 10, Plot - 220, Maker Chamber VI,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90165291 1998-07-30 - 2008-08-01 9,000,000.00 STATE BANK OF INDIA
      90167104 2000-01-20 - 2001-06-29 600,000.00 SYNDICATE BANK

      • 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
      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

      As on: 2026-07-13

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