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
JAINAM FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH1996PTC098973 As on: 2026-07-13
JAINAM FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1996PTC098973) is a Private company incorporated on 18 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
JAINAM FINANCE AND INVESTMENT 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.JAINAM FINANCE AND INVESTMENT 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 JAINAM FINANCE AND INVESTMENT PRIVATE LIMITED are SHEETAL JIGAR MODY, and NIPA CHETAN SHAH.
JAINAM FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC098973 and its registration number is 98973. Users may contact JAINAM FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAINAM FINANCE AND INVESTMENT PRIVATE LIMITED is 64, SHREEJI DARSHAN, OPP. BALBHARTI SCHOOL, S.V.ROAD, KANDIVALI [WEST] , MUMBAI, Maharashtra, India - 400067.
Current status of JAINAM FINANCE AND INVESTMENT 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 JAINAM FINANCE AND INVESTMENT 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.
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 JAINAM FINANCE AND INVESTMENT
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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 JAINAM FINANCE AND INVESTMENT 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 JAINAM FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10562538 | SHEETAL JIGAR MODY | Director | 2024-03-27 |
| 01028942 | NIPA CHETAN SHAH | Director | 1996-04-18 |
Past Directors & Key Managerial Personnel of JAINAM FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01181624 | MANSUKHLAL JETHALAL SHETH | Director | - | 2022-01-21 |
| 01181677 | BHAVEN MANSUKHLAL SHETH | Director | - | 2024-03-21 |
Other Directorships of MANSUKHLAL JETHALAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVEN MANSUKHLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETH IMPRESSION LLP | AAI-1641 | Designated Partner | 2017-01-03 | Ongoing |
| SHETH XL IMPRESSION PRIVATE LIMITED | U22219MH2021PTC362997 | Director | 2021-06-30 | Ongoing |
Other Directorships of SHEETAL JIGAR MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIPA CHETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29299MH1995PTC089974 | SANDO ROTARY EQUIPMENTS PRIVATE LIMITED | B-401, MAHALAXMI COMMERCIAL CENTRE, OPP BALBHARTI SCHOOL, S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACF-8984 | UNICORN GLOBAL DWELLINGS LLP | Unicorn House, Shreeji Vihar, Opp. MTNL,S. V. Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-2037 | UNICORN NHP REALTY LLP | Unicorn House, Shreeji Vihar,Opp MTNL,S.V. Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45200MH2011PTC217376 | SHREE RIDDHI SIDDHI REAL VENTURES PRIVATE LIMITED | 103,SUMUKH DARSHAN, BEHIND PAREKH NAGAR, NEAR S.V.INTL.SCHOOL,S.V.ROAD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2022PTC381530 | SKALA SOFTECH SOLUTIONS PRIVATE LIMITED | FLAT 509, SHREEJI ARCADE, JN S. V. ROAD,,M G ROAD, KANDIVALI WEST, OPP. DENA BANK,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U45309MH2019PTC322346 | PRAGSUN INFRASTRUCTURE PRIVATE LIMITED | G-1/2,Sumukh Darshan,behind Parekh nagar near Swami Vivekananda School, S.V.Road , KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| ACA-3468 | Shree Riddhi Siddhi Global Realty LLP | 103/ SHREE SUMUKH DARSHAN CHS LTD PAREKH NAGAR,S.V ROAD, BHD SWAMI VIVEKANAND SCHOOL KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ACF-4405 | RICHIE RICH ENTERTAINMENT LLP | 502, Mahalaxmi Centre,,Opp. Bal Bharati School, S.V. Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74900MH2008PTC184911 | SHREE KRISHNA CONTROLS PRIVATE LIMITED | 62, SHREEJI VIHAR, OPP. MTNL S. V. ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U14100MH1998PTC117244 | GENEXXT INFRASYST PRIVATE LIMITED | 17-18 MAHALAXMI NIWASS V ROAD OPP BALBHARTI SCHOOL KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U45202MH2008PTC180487 | DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED | UNICORN HOUSE, SHREEJI VIHAR, OPP. MTNL, S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U70102MH2007PTC176453 | UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED | UNICORN HOUSE, SHREEJI VIHAR, OPP. MTNL S.V. ROAD, KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| U70102MH2011PTC214808 | UNICORN GLOBAL CITY DEVELOPMENTS PRIVATE LIMITED | UNICORN HOUSE, SHREEJI VIHAR, OPP. MTNL S.V. ROAD, KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| U62091MH2024PTC431122 | COGNIFIN LABS PRIVATE LIMITED | 503, Mahalaxmi Centre CHS Ltd,,opp Bal Bharati School, S V Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U72501MH2018PTC314779 | VECTORMOB DIGITAL PRIVATE LIMITED | 407,MAHALAXMI HEIGHTS,OPP.BAL BHARTI SCHOOL S.V. ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAA-5107 | UNIVISTA GLOBAL TOWNSHIP & CONSTRUCTIONS LLP | SHREEJI VIHAR, ROW HOUSE NO-2 S.V. ROAD, OPP. MTNL OFFICE, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067 |
| AAA-5110 | UNIVISTA GLOBAL HOMES LLP | SHREEJI VIHAR, ROW HOUSE NO-2 S.V. ROAD, OPP. MTNL OFFICE, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067 |
| AAH-7766 | OCTAVE MEDIA SOLUTION LLP | 106/107, SHREEJI ARCADE CHS LTD S.V ROAD, OPP DENA BANK, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAI-6986 | AUGMENT CONSULTING LLP | 606 OFFICE 340, MAHALAXMI CENTRE S.V.ROAD, KANDIVALI (WEST), OPP BAL BHARTI SCHOOL MUMBAI, Maharashtra, India - 400067 |
| U65990MH2020PTC338489 | ANUVITT FINTECH PRIVATE LIMITED | B-5 Matru Ashish CHSL, S V Road Near Balbharti School, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U65910MH2013PTC249536 | AKSHAYA CAPITAL SERVICES PRIVATE LIMITED | 606, 340 MAHALAXMI CENTRE, OPP. BAL BHARTI SCHOOL, S. V. ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC254403 | SIDDHA ENTERPRISES PRIVATE LIMITED | B/2, MATRU ASHISH, S V ROAD NEXT TO BALBHARTI SCHOOL, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U99999MH1991PLC062176 | SHAKTI RODS AND WIRES LIMITED | SHREEJI VIHAR, BUILDING NO.2, OPP. TELEPHONE EXCHANGE, S.V.ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| ACK-5174 | STAR DIMENSIONS COMMUNICATIONS LLP | Office No. 501, 5th Floor, Mahalaxmi Centre,,Opp. Bal Bharati School, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51909MH2004PTC267687 | FASTFLOW COMMODITIES PRIVATE LIMITED | 203 SHREEJI KRUPA WING B BHOGILAL FADIA RD KANDIVALI WEST OPP.S.V.P.SCHOOL , Mumbai, Maharashtra, India - 400067 |
| U72100MH2000PTC125398 | MAPLENET TECHNOLOGIES PRIVATE LIMITED | 002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD, OPP. BALBHARTI SCHOOL, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2006PTC161562 | VANSH VALUE REALTY PRIVATE LIMITED | 002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD, OPP. BALBHARTI SCHOOL, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| 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.