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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
SHRI JALARAM FINANCE AND SAVINGS PRIVATE LIMITED
CIN: U65990MH1996PTC095749 As on: 2026-07-13
SHRI JALARAM FINANCE AND SAVINGS PRIVATE LIMITED (CIN: U65990MH1996PTC095749) is a Private company incorporated on 01 Jan 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. 300.00.SHRI JALARAM FINANCE AND SAVINGS PRIVATE 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 SHRI JALARAM FINANCE AND SAVINGS PRIVATE LIMITED are RAKESH AJIT THAKKAR, PARESH THAKKAR, and KIRAN VINOD THAKKAR.
SHRI JALARAM FINANCE AND SAVINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC095749 and its registration number is 95749. Users may contact SHRI JALARAM FINANCE AND SAVINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI JALARAM FINANCE AND SAVINGS PRIVATE LIMITED is B/303 MARCO TOWER, STATION RDBHAYANDER (E) , MUMBAI, Maharashtra, India - 000000.
Current status of SHRI JALARAM FINANCE AND SAVINGS 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 SHRI JALARAM FINANCE AND SAVINGS 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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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.
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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 SHRI JALARAM FINANCE AND SAVINGS 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 SHRI JALARAM FINANCE AND SAVINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02724499 | RAKESH AJIT THAKKAR | Director | 1996-01-01 |
| 03204439 | PARESH THAKKAR | Director | 1996-01-01 |
| 09028641 | KIRAN VINOD THAKKAR | Director | 1996-01-01 |
Past Directors & Key Managerial Personnel of SHRI JALARAM FINANCE AND SAVINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH AJIT THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN VINOD THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Aare Enterprise LLP | ABZ-5399 | Designated Partner | 2022-12-20 | Ongoing |
| BLUPEAK CAPITAL SERVICES PRIVATE LIMITED | U67200MH2021PTC353422 | Director | 2021-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1992PTC065276 | BROWN HOLDINGS AND FINANCE PVT.LTD. | SILVR LINE 1ST FLOOR, S.B.MG.J.B. NAGAR ANDHERI (E) MUMBAI- 400 059 , MUMBAI/ W.E.F.01/03/97, Maharashtra, India - 000000 |
| U51220MH1996PTC102345 | MOHAN BROTHERS WINE MERCHANTS PRIVATE LIMITED | G.E.11B P.D. WAREHOUSING CORPDEVIDAYAL INDS. COM PLEX L.B.S. MARG, BHANDUP W, MUMBAI 400 52 , .W.E.F. 01/10/2000.MUMBAI, Maharashtra, India - 000000 |
| L01110MH1992PTC069330 | INDO-FRENCH BIO-TECH ENTERPRISES LTD. | B-1002, STATION PLAZA,STATION ROAD, BHANDUP WEST, MUMBAI-78 , W.E.F. 20/11/2002, Maharashtra, India - 000000 |
| U65990MH1990PTC058563 | PARASMANI CAPITAL MARKS LIMITED | 303-B BATLIBOY HOUSE,59/61 NAG DEVI CROSS LANE, MUMBAI. , W.E.F.01.11.2000, Maharashtra, India - 000000 |
| U99999MH1996PTC101627 | EARNEST TRADE IMPEX PRIVATE LIMITED | 31, HILTON TOWER,SHER-E-PUNJAB, ANDHERI (E), MUMBAI - 400 093. , MUMBAI, Maharashtra, India - 000000 |
| U51909MH2003PTC143377 | DYNESHWAR TRADING AND MARKETING SERVICES PRIVATE LIMITED | B-03 GODS GRACEGR. FLOOR SECTOR-16 NEW PANVEL (E) , NEW PANVEL (E) NEW MUMBAI, 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 |
| U51900MH1993PTC074330 | PAKHAR EXPORT P.LTD. | 804-B, JALVAYU VIHAR,SECTOR 1, PAWAI MUMBAI-400 076 , MUMBAI- W.E.F.01/12/99, Maharashtra, India - 000000 |
| U99999MH1987PTC044496 | UTTAM DIAMOND TOOLSAND SINTERED PRODUCTS PVT LTD. | 701,SHIVAM 1/B,RAHEJA COMPLEX, MALAD(E) , MUMBAI-97 W.E.F.18.11.2000, Maharashtra, India - 000000 |
| U30000MH1995PTC092865 | COMPEXE NETWORK SYSTEMS PRIVATE LIMITED | E/16,NIRNAY SAGARDR.M.B.VELKAR STREET,KALBADEVI , W.E.F 24.01.97 MUMBAI 2, Maharashtra, India - 000000 |
| U24246MH1992PTC064682 | QUALITY HERBAL PRODUCTS P.LTD. | SHED W-30B, MIDC RABALE, THENEBELAPUR ROAD NAVI MUMBAI PIN- 400 701 , MUMBAI/ W.E.F.27/01/1998, Maharashtra, India - 000000 |
| U99999MH1993PTC074383 | FOXGLOVE STEEL PRIVATE LIMITED | 1506, SARKAR TOWER II CO OPERATIVE, HSG. SOCEITY NESBIT RD. MAZAGON, MUMBAI 10. , MUMBAI. 10. W.E.F. 01-07-2001., Maharashtra, India - 000000 |
| U74999MH1996PTC099883 | TRISANDE DYNAMEX PRIVATE LIMITED | UNIT NO. 220, BHARAT INDL.EST-ATE, L.B.S. MARG BHANDUP. WEST, MUMBAI. 78. , MUMBAI. 78. W.E.F. 30-06-2001,, Maharashtra, India - 000000 |
| U65990MH1995PTC095641 | CARBCO TRADING PRIVATE LIMITED | 49/2359, SAI KRUPA CHS. LTD.M.H.B.COLONY GANDHI NAGAR, BANDRA, EAST,MUMBAI 51. , MUMBAI 51. W.E.F. 13-08-2001., Maharashtra, India - 000000 |
| U99999MH1996PTC100661 | BLISS MARKETING PRIVATE LIMITED | B-501, DHEERAJ REGENCY, W.E.HIGHWAY OPP. BHOR INDUSTRIES, D HEERAJ55ENCLAVE COMPOUND BORIV , ALI, MUMBAI 101.W.E.F.04/12/01, Maharashtra, India - 000000 |
| U67120MH1994PTC078686 | TASTY INVESTMENTS P.LTD. | B-62,MITTAL TOWER,NARIMAN POINT,MUMBAI MUMBAI40021. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1995PTC089976 | USHER FINANCIALS PRIVATE LIMITED | 608/B HILTON TOWER,PUMP HOUSE, ANDHERI E , MUMBAI-400093, Maharashtra, India - 000000 |
| U99999MH2000PTC129690 | VASUDEV DISTRIBUTORS PRIVATE LIMITED | B/204 GANGA VASANT SAGAR,THAKUR VILLAGE KANDIVLI(E),MUMBAI-400101 , MUMBAI-400101 W.E.F. 1/9/2002, Maharashtra, India - 000000 |
| U65040MH1997PTC110461 | ORISON INSURANCE SERVICES PRIVATE LIMITE D | C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 , MUMBAI-400028.W.E.F.09.11.2001, Maharashtra, India - 000000 |
| U51900MH1990PTC055102 | SIRDAR SALES PRIVATE LIMITED | 13 HILSTON TOWER, SHERE-E-P[UNJAB, NEAR PUMP HOUSE STATION ANDHERI EAST, , MUMBAI.400093, Maharashtra, India - 000000 |
| U51506MH1993PTC070690 | AMROL MARKETING PRIVATE LIMITED | 107/B, SATYAM IND. ESTATE,GOVANDI STATION ROAD, GOVANDI (E),MUMBAI-88 , WEF. DT.24-8-2000, Maharashtra, India - 000000 |
| U25201MH2001PTC132646 | ACE PLASTO-MACH PRIVATE LIMITED | B 2 AKAL CHS LTDJ B NAGAR ANDHERI E , MUMBAI, Maharashtra, India - 000000 |
| U24239MH2000PTC130109 | ANGLO HEALTHCARE PRIVATE LIMITED | B/602 GOKUL GONCORDETHAKUR VILLAGE W E HIGHWAY KANDIVALI (E) , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC066705 | PRAKAR INVESTMENTS AND TRADE PVT.LTD. | B 6/7 SAROJ APARTMENTSMAHAKALI CAVES ROAD, OPP HOLY SKPIRIT HOSPITAL , ANDHERI (E),MUMBAI-93, Maharashtra, India - 000000 |
| U99999MH1987PTC042612 | BABU BUILDERS PVT LTD | 25, DHARAVI SHOPPING CENTRE,-,A.B.B.MARG,DHARAVI MUM.17 W.E.F.25.09.97. , MUMBAI, Maharashtra, India - 000000 |
| U64120MH1994PTC078826 | KAZIMI COURIEPAK PRIVATE LIMITED | 10, DILLIAM COTTAGE,KANDIVIT ROAD,J.B.NAGAR, OPP.RAMKRISHNA MANDIR LANE, , ANDHERI (E),MUMBAI 59., Maharashtra, India - 000000 |
| U67190MH1993PTC071200 | NIKMAN FINANCIAL SERVICES PRIVATE LIMITED | 201,BANDRA ARCADE,NATIONAL LIBRARY ROAD, OPP.BANDRA RAILWAY STATION, , BANDRA, (E), MUMBAI 400 050, Maharashtra, India - 000000 |
| U74999MH1996PTC099126 | OXFORD MOULDINGS PRIVATE LIMITED | 101B, TODI COMPLEX, 35, SAKIVIHAR ROAD ANDHERI (E) (W.E.F.22.01.20 , MUMBAI 400 058, Maharashtra, India - 000000 |
| U67120MH1995PTC095216 | NEELAM CREDIT CAPITAL PRIVATE LIMITED | B-2/111,DEVDIKA CO-OP.HSG.SOC,J.B.NAGAR,OM NAGAR ANDHERI, [E], 1.4.96 , MUMBAI 99, 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.
| 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.