• 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

      JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE LIMITED

      CIN: U65990MH1981FTC025985 As on: 2026-07-13
      Purchase Report

      JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE LIMITED (CIN: U65990MH1981FTC025985) is a Private company incorporated on 31 Dec 1981. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17500200.00.

      JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jul 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE LIMITED are TULSIDAS JAMNADAS TANNA, and LAXMIKANT JAMANADAS TANNA.

      JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981FTC025985 and its registration number is 25985. Users may contact JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE LIMITED on its Email address - [email protected]. Registered address of JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE LIMITED is 3RD FLOOR, MERCHANT CHAMBER, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020.

      Current status of JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE 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 Report

      All 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 JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE

      Purchase full report of JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE

      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 JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE 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 JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE
      DIN Director Name Designation Appointment Date
      00170459 TULSIDAS JAMNADAS TANNA Director 1983-05-09
      00350856 LAXMIKANT JAMANADAS TANNA Director 2006-04-21
      Past Directors & Key Managerial Personnel of JAGDISH HOLDINGS AND TRADING COMPANY PRI VATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TULSIDAS JAMNADAS TANNA
      Company Name CIN Designation Appointment Date Cessation
      VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED U45200MH2005PTC152298 Director - 2018-01-27
      GOLDCREST TRADE & MERCHANDISE PRIVATE LIMITED U51909MH2006PTC165463 Director - 2009-08-01
      MIST INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC076127 Director - 2009-08-14
      GOLDCREST SOFTWARE SOLUTIONS LIMITED U67120MH1995PLC086424 Director 1995-03-14 Ongoing
      PERIQUE PROPERTIES PRIVATE LIMITED U70100MH1993PTC070312 Director - 2017-10-05
      QUEST ACADEMY LIMITED U70100MH1995PLC089149 Director - 2017-10-05
      MARMALADE CONSTRUCTIONN PRIVATE LIMITED U70101MH1994PTC076882 Director 1994-03-05 Ongoing
      GOLDCREST GLOBAL TRADING PRIVATE LIMITED U74999MH1994PTC076391 Director - 2017-10-05
      GOLDCREST SOLUTIONS PRIVATE LIMITED U93000MH1984PTC031772 Director - 2013-04-01
      Other Directorships of LAXMIKANT JAMANADAS TANNA
      Company Name CIN Designation Appointment Date Cessation
      LJTANNA REALTY LLP AAM-7667 Partner 2019-02-08 Ongoing
      PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director - 2012-09-05
      TANNA FLOUR MILLS PVT LTD U15310MH1980PTC022930 Director 1980-08-01 Ongoing
      BHOR INDUSTRIES LIMITED U17115PN1943PLC016692 Director 1983-05-05 Ongoing
      TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Director - 2013-10-19
      ALTANNA PROPERTIES PRIVATE LIMITED U45202MH2009PTC191012 Director 2009-03-18 Ongoing
      COLLAPSAR EXIM PRIVATE LIMITED U51900MH1993PTC072184 Director 1993-07-08 Ongoing
      HELIOPORT FINANCE AND LEASING PRIVATE LIMITED U65910MH1993PTC071183 Director - 2015-11-23
      VETRAVATI FINVEST PRIVATE LIMITED U65923MH1995PTC089576 Director 1995-08-31 Ongoing
      SPECIAL INVESTRADE PRIVATE LIMITED U65990MH1995PTC091147 Director 1995-08-31 Ongoing
      PARITOSH INVESTRADE PRIVATE LIMITED U65990MH1995PTC091218 Director 1995-08-31 Ongoing
      TOPMAN INVESTRADE PRIVATE LIMITED U65990MH1995PTC091237 Director 1995-08-31 Ongoing
      HILL WOOD INVESTMENTS PRIVATE LIMITED U67120MH1981PTC024031 Director 1996-07-08 Ongoing
      JACQUARD FOODS PRIVATE LIMITED U67120MH1993PTC073089 Director 1993-07-23 Ongoing
      PERICLES FOODS PRIVATE LIMITED U67120MH1993PTC073101 Director 1993-07-23 Ongoing
      BAUMONT FOODS PRIVATE LIMITED U67120MH1993PTC073103 Director 1993-07-23 Ongoing
      AKARSHAK INVESTRADE PRIVATE LIMITED U67120MH1995PTC091099 Director 1995-08-31 Ongoing
      BAIKAL CONSTRUCTION PRIVATE LIMITED U70101MH1993PTC072438 Director 1997-04-17 Ongoing
      MANAKIN CONSTRUCTION PRIVATE LIMITED U70101MH1994PTC076880 Director 1994-03-04 Ongoing
      ANSUMAN ABHIJAT ENTERPRISE PRIVATE LIMITED U74110MH1981PTC024135 Director 1981-03-27 Ongoing
      LJTANNA ENTERPRISES PRIVATE LIMITED U74110MH1981PTC024142 Director 1981-03-27 Ongoing
      LJTANNA COMMODITIES PRIVATE LIMITED U74110MH1982PTC027763 Director 1982-07-09 Ongoing
      PRAHARSH CORPORATION PRIVATE LIMITED U74110MH1983PTC029485 Director 1983-05-02 Ongoing
      NEARTIC TRADE LINK PRIVATE LIMITED U74110MH1993PTC071181 Director - 2015-01-15
      COPITA TRADING PRIVATE LIMITED U74110MH1993PTC072537 Director 1993-07-08 Ongoing
      NIBLICK TRADING PRIVATE LIMITED U74110MH1994PTC076128 Director 1994-03-04 Ongoing
      LJTANNA PROPERTIES PRIVATE LIMITED U74990MH2009PTC198083 Director - 2015-12-01
      CONSOLIDATED FOOTWEARS LIMITED U74999MH1984PLC033310 Director 1986-12-18 Ongoing
      NEXUS BUILDERS AND DEVELOPERS PRIVATE LIMITED U99999MH1994PTC080479 Director 1994-08-19 Ongoing
      PRADHAN PROPERTIES PRIVATE LIMITED U99999MH1995PTC092524 Director 2001-10-12 Ongoing

      CIN Company Name Company Address
      U72900MH2008PTC189111 NEXPRO SYSTEMS PRIVATE LIMITED 311, 3rd Floor, Marine Chamber, New Marine Lines, Vitthaldas Thackarsey Marg, Churchgate, , Mumbai, Maharashtra, India - 400020
      U70200MH2017PTC291172 SFV PROPERTIES PRIVATE LIMITED 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020
      U19202MH1964PTC012953 BHARAT SWISS FOOTWEAR COMPANY PRIVATE LIMITED MERCHANT CHAMBER, 2ND FLOOR, 41, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U74120MH2012PTC234523 WELLEX RESEARCH PRIVATE LIMITED 309, 3RD FLOOR, DALAMAL CHAMBER, 31,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U51909MH1994PTC247960 SPECTRUM TRIMPEX PVT.LTD. 6W, 6TH FLOOR, MERCHANT CHAMBER, 41, NEW MARINE LINES, OPP. PATKAR HALL, , MUMBAI, Maharashtra, India - 400020
      U65191MH1996PTC247986 GATEWAY LEASING PVT LTD 6W, 6TH FLOOR, MERCHANT CHAMBER, 41, NEW MARINE LINES, OPP. PATKAR HALL, , MUMBAI, Maharashtra, India - 400020
      U24117MH1981PTC429415 MADHUR MANUFACTURING AND EXPORTERS PVT.LTD. 212, Floor-2, Plot-43, 11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U15141MH1981PTC428849 NORTHERN OIL MANUFACTURERS PRIVATE LIMITED 212, floor 2, Plot 43, 11, Marine Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U35100MH2023PTC411450 RISEE ENTERPRISES PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U35106MH2024PTC429612 JGN ENERGIES PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U65993MH1981PTC431358 ATLANTIC INVESTMENT PRIVATE LIMITED 212, Floor-2, Plot-43, 11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U70200MH2023PTC411382 RISEE EVEREST PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U70200MH2023PTC412284 THIRTEENTH RAY CONSULTANCY SERVICES PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U82990MH2023PTC410598 GROWTHEUM FINSOLUTIONS PRIVATE LIMITED 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U85304MH2023NPL409873 DHIRUBHAI AMBANI SCHOOL OF MANAGEMENT AND FOUNDATION 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U85305MH2023NPL410249 DHIRUBHAI AMBANI LAW SCHOOL AND FOUNDATION 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U85306MH2023NPL408547 TINA ANIL AMBANI SCHOOL OF DESIGN FORUM 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine LInes,Mumbai,Mumbai,Maharashtra,400020-India
      U85307MH2023NPL409490 DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U85307MH2023NPL410819 RELIANCE ACADEMY FOUNDATION 208, Floor-2, Plot-43,11, Marine Chamber,Vitthaldas Thackarsey Marg, New Marine lines,Mumbai,Mumbai,Maharashtra,400020-India
      U65990MH1994PTC080514 SWAN SECURITIES PRIVATE LIMITED 610, 6TH FLOOR, CHURCHGATE CHAMBER, 5 NEW MARINE LINES, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020
      U27105MH1995PTC427462 GAURANG METALS PRIVATE LIMITED W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020
      F06727 TRANSPORTES AEREOS PORTUGUESES S.A. 4th Floor, Merchant Chamber, 41 New Marine Lines Sri Vithaldas Thackerser Marg, Churchgat,e,Mumbai City,Maharashtra,India-400020
      U74140MH2022PTC385328 CUMBERLAND SERVICES PRIVATE LIMITED 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
      U91110MH1990NPL055084 TRISTAR CHARITABLE FOUNDATION 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
      U01403MH2014PTC252311 INDIGROZIT AGRICULTURAL SERVICES PRIVATE LIMITED 305, 3rd FLOOR, MARINE CHAMBERS NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U65100MH2009PTC195209 BAY CAPITAL ADVISORS PRIVATE LIMITED 305, 3rd Floor, Marine Chambers New Marine Lines , MUMBAI, Maharashtra, India - 400020
      U85300MH2020NPL348882 BANWARILAL PREMLATAA PODDAR FOUNDATION 114, FLOOR 1, PLOT 43, 11 MARINE CHAMBER NEW MARINE LINES, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      AAU-6004 SPACE KING MANAGEMENT LLP FLOOR GRD, PLOT NO.1, KAPADIA CHAMBER, CINEMA RD NEW METRO CINEMA, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U72900MH2021PTC355084 TENDENCYS INNOVATIONS (INDIA) PRIVATE LIMITED 305, FLOOR-3, PLOT-43, 11 MARINE CHAMBER V T MARG,NEW MARINE LINES,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      View all companies with similar address

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

      • 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.

      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

      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.

      Purchase our hand crafted financial report for $ 9.99