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
JAGRECHA FINANCE AND TRADES PRIVATE LIMITED
CIN: U65923MH1998PTC117147 As on: 2026-07-13
JAGRECHA FINANCE AND TRADES PRIVATE LIMITED (CIN: U65923MH1998PTC117147) is a Private company incorporated on 18 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5600000.00.
JAGRECHA FINANCE AND TRADES 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.JAGRECHA FINANCE AND TRADES 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)].
Directors of JAGRECHA FINANCE AND TRADES PRIVATE LIMITED are VIKRAMJIT SINGH GILL, TILOKCHAND MANAKLAL KOTHARI, and KANWAR LAL RATHI.
JAGRECHA FINANCE AND TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1998PTC117147 and its registration number is 117147. Users may contact JAGRECHA FINANCE AND TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAGRECHA FINANCE AND TRADES PRIVATE LIMITED is 18, MEDON HOUSE, 4TH FLOOR, DR. M. B. WELKAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of JAGRECHA FINANCE AND TRADES 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 JAGRECHA FINANCE AND TRADES 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 JAGRECHA FINANCE AND TRADES
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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 JAGRECHA FINANCE AND TRADES 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 JAGRECHA FINANCE AND TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08875328 | VIKRAMJIT SINGH GILL | Additional Director | 2024-04-18 |
| 00413627 | TILOKCHAND MANAKLAL KOTHARI | Director | 2012-10-01 |
| 06441986 | KANWAR LAL RATHI | Additional Director | 2018-05-08 |
Past Directors & Key Managerial Personnel of JAGRECHA FINANCE AND TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00413627 | TILOKCHAND MANAKLAL KOTHARI | Additional Director | - | 2013-09-29 |
| 00425977 | PANKAJ JAYANTILAL DAVE | Director | - | 2019-04-10 |
| 00457193 | RAJENDRAKUMAR PREMRAJJI RATHI | Director | - | 2012-10-01 |
Other Directorships of VIKRAMJIT SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR PRODUCTIONS LIMITED | L01111MH1985PLC228508 | Additional Director | - | 2020-12-29 |
| SHALIMAR PRODUCTIONS LIMITED | L01111MH1985PLC228508 | Director | 2020-12-29 | Ongoing |
| VISAGAR POLYTEX LIMITED | L65990MH1983PLC030215 | Additional Director | - | 2021-09-28 |
| VISAGAR POLYTEX LIMITED | L65990MH1983PLC030215 | Director | 2021-09-28 | Ongoing |
| VISAGAR AGRO PRODUCTS PRIVATE LIMITED | U01113MH2024PTC419904 | Director | 2024-02-23 | Ongoing |
| NJOYMAX OTT ENTERTAINMENT PRIVATE LIMITED | U60200MH1996PTC104689 | Additional Director | 2024-04-19 | Ongoing |
Other Directorships of TILOKCHAND MANAKLAL KOTHARI
Other Directorships of PANKAJ JAYANTILAL DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR PRODUCTIONS LIMITED | L01111MH1985PLC228508 | Director | - | 2008-08-02 |
| SHALIMAR PRODUCTIONS LIMITED | L01111MH1985PLC228508 | Managing Director | - | 2019-04-24 |
| FILMCITY MEDIA LIMITED | L99999MH1994PLC077927 | Additional Director | - | 2022-09-05 |
| ZEN SHAVING LIMITED | U24246MH1995PLC086120 | Director | - | 2020-09-16 |
| INCAP FINANCIAL SERVICES LIMITED | U45400GJ1994PLC021722 | Director | 2007-06-14 | Ongoing |
| BALLORD TRADING PRIVATE LIMITED | U52399MH2012PTC226300 | Additional Director | 2014-06-26 | Ongoing |
| ARROW ASIA STOCK BROKING LIMITED | U67190GJ1995PLC027430 | Additional Director | 2012-08-13 | Ongoing |
Other Directorships of RAJENDRAKUMAR PREMRAJJI RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR PRODUCTIONS LIMITED | L01111MH1985PLC228508 | Director | - | 2011-12-30 |
| VIVIDHA TEXTILES PRIVATE LIMITED | U18101MH2004PTC150151 | Director | - | 2012-05-09 |
| KAPISH PACKAGING PRIVATE LIMITED | U28129MH1996PTC102318 | Additional Director | 2010-05-31 | Ongoing |
Other Directorships of KANWAR LAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISAGAR POLYTEX LIMITED | L65990MH1983PLC030215 | Additional Director | - | 2012-12-15 |
| VISAGAR POLYTEX LIMITED | L65990MH1983PLC030215 | Director | - | 2021-01-02 |
| MAHARASHTRA CORPORATION LIMITED | L71100MH1982PLC028750 | Additional Director | - | 2019-09-30 |
| MAHARASHTRA CORPORATION LIMITED | L71100MH1982PLC028750 | Whole-time director | - | 2022-03-28 |
| TRISHA STUDIOS LIMITED | U22229MH2008PLC181570 | Additional Director | - | 2017-01-05 |
| NJOYMAX OTT ENTERTAINMENT PRIVATE LIMITED | U60200MH1996PTC104689 | Additional Director | 2018-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2004PTC150151 | VIVIDHA TEXTILES PRIVATE LIMITED | 18 MADON HOUSE 4TH FL.DR M B VELKAR STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65920MH1996PTC102206 | ASAVI FINANCE PRIVATE LIMITED | 18 MEDON HOUSE 4TH FLOORDR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| U51102MH1999PTC119326 | VIJAY PETRO PRIVATE LIMITED | 31/33 BAGARIA HOUSEOFF NO 4 GROUND FLOOR DR M B WELKAR STREET , OFF KALBADEVI STREET MUMBAI, Maharashtra, India - 400002 |
| AAO-7300 | I N S ADVISORY SERVICES LLP | Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002 |
| U74900MH2015PTC267141 | KRONE TECH ENGINEERING PRIVATE LIMITED | Office 9/B, Floor 1st, Plot-26/28,Nirnay Sagar, Dr M B Velkar Marg, Cheulwadi Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U67120MH1995PTC090638 | RHINE VALLAY TRADING AND INVESTMENT PRIVATE LIMITED | 18 VANKA MOHALLA,4TH FLOOR,DR M B VELKAR STREET , MUMBAI-400002, Maharashtra, India - 000000 |
| U67120MH1995PTC092776 | ASTER SECURITIES LIMITED | 10 JOGESHWAR NIWAS,67/77 DR.M B VELKAR STREET, CHIRA BAZAR, , MUMBAI-400002, Maharashtra, India - 000000 |
| U74999MH2018PTC318878 | VELOX FOREX PRIVATE LIMITED | 17,FLOOR-2,41,VISHRAM BHUVAN,DR. M B VELKAR MARG, CHIRA BAZAR, KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U92490MH2022PTC385214 | UNCMN PRIVATE LIMITED | A-8, Floor Ground, 26/28, Nirnay Sagar, Dr. M B Velkar Marg,,Cheulwadi, Chira Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACL-8271 | MEEKSTAR BIZGOAL CONSULTANCY LLP | 40,Floor-1,Plot-9/15,Morarji Velji Bldg, Dr M B Velkar Marg,Chira Bazar,Kalbadevi,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U17110MH1983PTC029641 | GOPAL SYNTHETICS PVT LTD | 27/29 VANKA MOHALLA, DR.M.B.VELKAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PLC191319 | BURHANPUR TEXTILES LIMITED | 15/17, VANKA MOHALLA, 4TH FLOOR, DR. M. B. VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1983PLC030308 | WINDSOR CAPITAL MARKET LIMITED | 10, JOGESHWARI NIWAS, 67/77,DR.M.B.VELKAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAM-3957 | ATHIYAA LLP | 3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51410MH2002PTC135286 | INNOVATIVE PETROLEUM PRIVATE LIMITED | 1/17 BAGARIA HOUSE31/33 DR M B WELKAR STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51410MH2004PTC144783 | SWASTIK ORGANIC PRIVATE LIMITED | 1/20 BAGARIA HOUSE 31/32DR. M B WELKAR STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ABA-0146 | ARIA ERP4IMPACT LLP | Shop No.6, Ground Floor, Bagaria House, 31/33 Dr. M.B. Velkar Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAK-9657 | BAFNA INTERLINING LLP | 6, FLOOR - 1, 41, VISHRAM BHUVAN, DR M B VELKAR MARG,CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAM-7130 | ARIA CFO SERVICES LLP | Shop No.6, Ground Floor, Bagaria House, 31/33, Dr. M.B. Velkar Street, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U52100MH2023PTC397299 | HRUTA ENTERPRISES PRIVATE LIMITED | 17 , FLOOR-2, VISHRAM BHUVAN, DR M B VELKAR MARG, CHIRA BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2015PTC263599 | CRAFTSMAN TRAINING AND CONSULTING PRIVATE LIMITED | Shop No.6, Bagaria House, 31/33, Dr. M. B. Velkar Street, Chira Ba zar, , Mumbai, Maharashtra, India - 400002 |
| AAJ-9648 | V.R.ESTATE CONSULTANTS LLP | 11 Floor-1, Plot-27/29, Haji Ismail Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51909MH2011PTC293803 | SUBHMANGAL MERCHANDISE PRIVATE LIMITED | 27/29, VANKA MOHALLA, 4TH FLOOR, HAJI ISMAIL BLDG, DR M B VELKAR MARG, CHIRA BAZAAR , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2014PTC254457 | FINANCIAL INCLUSION MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | 27/29,4th FLOOR,HAJI ESMAIL BUILDING, VANKA MOHALA DR. M B VELKAR MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2009PTC189276 | KELLOG GROCERY SUPPLIERS PRIVATE LIMITED | 27/29, VANKA MOHALLA, 4TH FLOOR, HAJI ISMAIL BLDG, DR M B VELKAR MARG, CHIRA BAZAAR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC312574 | MEEKSTAR BIZGOAL CONSULTANCY PRIVATE LIMITED | 40,Floor-1,Plot-9/15,Morarji Velji Bldg, Dr M B Velkar Marg,Chira Bazar,Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| AAI-5750 | SPIRE RISK ADVISORS LLP | OFFICE 31, FLOOR-1 ST, PLOT-9/15, MORARJI VELJI BUILDING,DR M B VELKAR MARG, CHIRA BAZAR, KALBADEVI, Mumbai, Maharashtra, India - 400002 |
| U74999MH2016PTC288119 | JMJ SYNTHETICS PRIVATE LIMITED | 34,Floor-1, Plot 9/15, Morarji Velji Building, Dr. M B Velkar Marg, Chira Bazar, Kalbad evi , Mumbai, Maharashtra, India - 400002 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.