JBN FINSEC PRIVATE LIMITED
CIN: U65920MH1996PTC098733 As on: 2026-07-13
JBN FINSEC PRIVATE LIMITED (CIN: U65920MH1996PTC098733) is a Private company incorporated on 09 Apr 1996. 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. 0.00.JBN FINSEC PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
JBN FINSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1996PTC098733 and its registration number is 98733. Users may contact JBN FINSEC PRIVATE LIMITED on its Email address - . Registered address of JBN FINSEC PRIVATE LIMITED is B/204 SATYAM PAWAI CHOWK,MULUND COLONY,MULUND WEST , MUMBAI 400 082, Maharashtra, India - 000000.
Current status of JBN FINSEC 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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Previous CINs
ZaubaCorp's company report for JBN FINSEC 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.
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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 JBN FINSEC 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 JBN FINSEC
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Past Directors & Key Managerial Personnel of JBN FINSEC
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC100971 | JOSHI GAURAV HOLDINGS LIMITED | SHOP NO.3, BUILDING NO.1 JAI SHASTRI NAGAR CO-OPERATIVE SOCIETY MULUND COLONY,MULUND , (W), MUMBAI-400 082., Maharashtra, India - 000000 |
| U51900MH1997PTC111411 | T.J. MOTORS PRIVATE LIMITED | SHOP NO.2,R.P.CHAWLOPP.MERIND INDIA LTD. GOREGAON LINK ROAD , MULUND WEST,MUMBAI 400 080, Maharashtra, India - 000000 |
| U24230MH1995PTC092136 | TECHNOFINA PHARMACEUTICALS PRIVATE LIMITED | 5/85 NEO SHASTRI NAGAR,MULUND WEST, , MUMBAI 400 082, Maharashtra, India - 000000 |
| U34200MH2006PTC160880 | OMKAR AUTOMOBILE PRIVATE LIMITED | JAY BHAVANI MARG,OLD BAKER34/B,MULUND COLONY,NEAR ASHAPURA TEMPLE,MULUND WEST, , MUMBAI-82, Maharashtra, India - 000000 |
| U99999MH1999PTC118648 | EMESBEE AGRO PRIVATE LIMITED | B/303, AMBAR LOK RACHNACOMPLEX NEAR HOECHST QUARTERS AMAR NAGAR, MULUND (W) , MUMBAI 400 082, Maharashtra, India - 000000 |
| U51900MH1990PTC056509 | TRIPADA TRADING COMPANY PRIVATE LIMITED | NANDANVAN INDUSTRIAL ESTATENAHUR VILLAGE L. B.S MARG, MULUND WEST, MUMBAI-80 , MUMBAI.400 080, Maharashtra, India - 000000 |
| U99999MH1997PTC105631 | FIRECON ENGINEERS PRIVATE LIMITED | A-1,VRINDAVAN SOCIETY,MULUND LINK ROAD, MULUND WEST,MUMBAI 80. , MUMBAI.400 080, Maharashtra, India - 000000 |
| U99999MH1997PTC105534 | BORKAR FINANCE PRIVATE LIMITED | A/27,MULUND SAHAKAR SOCIETY,OPP.HIRA NAGAR MULUND WEST, MUMBAI 80. , MUMBAI.400 080, Maharashtra, India - 000000 |
| U51900MH1998PTC115863 | MEGHAL MARKETING PRIVATE LIMITED | 3/B/19,VAISHALI NAGAR,BALRAJESWAR ROAD, MULUND WEST, , MUMBAI-400 080, Maharashtra, India - 000000 |
| U27300MH1995PTC092497 | UMIYA STEEL PRIVATE LIMITED | A-30 PATEL BHUVAN,N & B ROAD,MULUND WEST, , MUMBAI 400 080, Maharashtra, India - 000000 |
| U72900MH2001PTC131308 | FASTENER POINT.COM LIMITED | A-6, SURYA PRAKASH,M.B. ROAD, MULUND (WEST), , MUMBAI - 400 080., Maharashtra, India - 000000 |
| U51900MH1996PTC099904 | SILVEX EXPORTS PRIVATE LIMITED | 809-809, CORPORATE CENTRE, NIRMAL LIFE STYLE, L. B. S. MARG, MULUND (WEST), , MUMBAI 400 080, Maharashtra, India - 000000 |
| U65920MH1997PTC111634 | MUTRAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO.79,SHRI KRISHNA DHAMVEENA NAGAR,L.B.S.MARG MULUND WEST, , MUMBAI 400 080, Maharashtra, India - 000000 |
| U29220MH1975PTC018052 | PRITAM MACHINE TOOLS PRIVATE LIMITED | 73-6,MULUND COLONY,MUMBAI-400 082. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1992PTC068833 | HERO SHELTERS PRIVATE LIMITED | 40, DREAMLAND BUNGLOW SCHEME,MULUND WEST MUMBAI-400 082. , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1976PTC019264 | GEMINI CHEMICALS AND DYES PRIVATE LIMITE D | 93, L.B.S. MARG,MULUND (WEST), MUMBAI - 400 080. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC109942 | SATYARAJ FINANCE AND LEASING LIMITED | 12-1/4-C,BHOIR PLOT,GOREGAON MULUND LINK ROAD, MULUND WEST, , MUMBAI 400 080, Maharashtra, India - 000000 |
| U45200MH1988PTC050049 | SAIBABA CONSTRUCTION PRIVATE LIMITED | B-204, SAROVAR IIND FLR,EKSAR RD, SHANTI ASHRAM, BORIVALI WEST, MUMBAI 400 103. , MUMBAI 400 103, Maharashtra, India - 000000 |
| U55200MH1990PTC054855 | SEWA HOTELS PRIVATE LIMITED | 28,H/5, MODEL TOWN, B.R.RD,MULUND WEST MUMBAI 400 080. , MUMBAI 400080, Maharashtra, India - 000000 |
| U30007MH1989PTC053614 | OMNI COMPUTER SYSTEMS PRIVATE LIMITED | B,1-3, WAPNA MAHAL,SWAPNANAGAR,BAL RAJESHWAR RD, MULUND WEST, MUMBAI-400 080 , MUMBAI-400080, Maharashtra, India - 000000 |
| U17120MH1992PTC064984 | ANMOL TEXTILE INDUSTRIES PVT.LTD. | C/O.ABHISHEK SYNTHETIC P.LTD.,46,MINERVA M.M.MALVIYA ROAD, OPP.MULUND TELEPHONE E XCHANGE, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U17120MH1992PTC064985 | ABHIYAN TEXTILE INDUSTRIES PVT.LTD. | C/O.ABHISHEK SYNTHETIC P.LTD.,46,MINERVA M.M.MALVIYA ROAD, OPP.MULUND TELEPHONE E XCHANGE, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U99999MH1992PTC064982 | ARPAN SILK MILLS PVT.LTD. | C/O.ABHISHEK SYNTHETIC P. LTD.46,MINERVA M.M.MALVIYA ROAD, OPP.MULUND TELEPHONE E XCHANGE, , MULUND WEST,MUMBAI-80., Maharashtra, India - 000000 |
| U27200MH1993PTC075536 | VANDANA FABRICATION P.LTD. | SATYA BHAVAN,AGRA ROAD,MULUND COLONY,MULUND WEST, BOMBAY -82. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1991PTC061641 | VASHI FABRICATORS PRIVATE LIMITED | B-6, FLAT NO. 9, MAHAVIRSHIKAR, L.B.S. MARG MULUND (W), BOMBAY 80 , MUMBAI.400 080, Maharashtra, India - 000000 |
| U20200MH1988PTC048155 | MALKA AGENCIES PRIVATE LIMITED | B1/AS, NALANDA USHA COLONY,CO.OP HSG SOCIETY LTD.RAMCHAND RA LANE,EXTN, , MALAD WEST, MUMBAI 400 064, Maharashtra, India - 000000 |
| U36100MH1995PTC087013 | COMPUCART FURNITURE SYSTEMS PRIVATE LIMI TED | B-4, CHANDRALOK, GROUND FLR,PLOT NO. 1045. NEW NANEPADA, MULUND EAST,MUMBAI. 81. , MULUND (E),MUMBAI-81., Maharashtra, India - 000000 |
| U51900MH1997PTC106284 | SAI YATRA MARKETING PRIVATE LIMITED | 13, JAYANTI APTS.J.D. ROAD, MULUND WEST, MUMBAI 80. , MUMBAI.400 080, Maharashtra, India - 000000 |
| U29200MH1990PTC059005 | EMBOSHELL ENGRAVING PRIVATE LIMITED | B-104 KANTA APARTMENT HIRANAGAR NAHUR ROAD MULUND(W) BOMBAY-400 080 , MUMBAI.400 080, Maharashtra, India - 000000 |
| 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.
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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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