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
JAIN KURIES PRIVATE LIMITED
CIN: U65992MH2010PTC207502 As on: 2026-07-13
JAIN KURIES PRIVATE LIMITED (CIN: U65992MH2010PTC207502) is a Private company incorporated on 08 Sep 2010. 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.JAIN KURIES 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 JAIN KURIES PRIVATE LIMITED are CHARUL S ZABAK, and SUSHIL PANMAL ZABAK.
JAIN KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2010PTC207502 and its registration number is 207502. Users may contact JAIN KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIN KURIES PRIVATE LIMITED is C/O SIDDHARTH PETROLEUM NAGPUR ROAD , WANI, Maharashtra, India - 445304.
Current status of JAIN KURIES 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 JAIN KURIES 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 JAIN KURIES
Purchase full report of JAIN KURIES
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 JAIN KURIES 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 JAIN KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02324619 | CHARUL S ZABAK | Director | 2010-09-08 |
| 02867647 | SUSHIL PANMAL ZABAK | Director | 2010-09-08 |
Past Directors & Key Managerial Personnel of JAIN KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHARUL S ZABAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL PANMAL ZABAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26960MH2011PTC218381 | SHREE BALAJI BRICKS PRIVATE LIMITED | C/o C. S. Shedame Cooperative Bank colony, Ward no-1, Nand epera Road , Wani, Maharashtra, India - 445304 |
| U74999MH2018OPC309225 | DHAVTI HOTELS (OPC) PRIVATE LIMITED | C/O RAJU WAGHMARE OM NAGAR, MUKUTBAN ROAD , WANI, Maharashtra, India - 445304 |
| U77100MH2024OPC421428 | BANDUVARSHA TRANSPORT (OPC) PRIVATE LIMITED | C/O M.S. Hepat, W NO.2,,Ghugghus Road,,Wani,Yavatmal,Maharashtra,445304-India |
| U01400MH2021PTC353972 | SWAPNAPURTI MAHILA SHETKARI PRODUCER COMPANY LIMITED | C/O. SHRI. SANJAY RAMBHAU PARODHI, LALGUDA WANI, LG 69, TQ. WANI, , WANI, Maharashtra, India - 445304 |
| U65929MH2017PLC301698 | ASN PARIVAR NIDHI LIMITED | C/O DAULAT NARAYANRAO PIPRADE WAMANGHAT ROAD WARD NO. 20, MALIPURA, WANI , Yavatmal, Maharashtra, India - 445304 |
| U01100MH2021PTC366837 | NIRGUDA FARMER PRODUCER COMPANY LIMITED | C/o S S Wankar, 1BR-551 POLE NO RP/362 WANI, WANI SUB DIVN , Wani, Maharashtra, India - 445304 |
| U13999MH2024PTC422313 | SHREYANSH SPINTEX PRIVATE LIMITED | C/o SUNIL BHANDARI,WANI TQ WANI,Wani,Yavatmal,Maharashtra,445304-India |
| U01632MH2024PTC421141 | VAIBHAV FIBER PRIVATE LIMITED | C/o SUNIL BHANDARI,WANI TQ WANI,Wani,Yavatmal,Maharashtra,445304-India |
| U01403MH2008PTC187449 | SAMBHAVNATH AGRO PRIVATE LIMITED | C/O VINODKUMAR KANTILAL MUTHA 97, ANE CHOWK, WANI, DIST. YAVATMAL , WANI, Maharashtra, India - 445304 |
| U65100MH2022PLN383626 | SHRI LAXMINARAYAN URBAN NIDHI LIMITED | C/O-SANJAY RAMCHANDRA KHADE, DAMALE FAIL ,DF 04 TQ.WANI-445304,WANI,Yavatmal,Maharashtra,445304-India |
| U01111MH2020PTC347400 | WANI FARMER PRODUCER COMPANY LIMITED | C/O SHRI SHRAVAN BAPUJI JUNGARI VG 1084DL 9423 GURUNAGAR TQ WANI , WANI, Maharashtra, India - 445304 |
| U01100MH2022PTC375861 | JAITAI FARMER PRODUCER COMPANY LIMITED | C/O SHRI RAMESH RAMCHANDRA SAPAT AT RAVI NAGAR AN10 DL 392 WANI , WANI, Maharashtra, India - 445304 |
| AAX-6793 | GROWZEN DIGITAL MARKETING SERVICES LLP | C/o Vinod Balaji Kakde Tilak Chawk Wani, Maharashtra, India - 445304 |
| AAU-4096 | GONDWANA FUEL LLP | C/o Shyam Gomagi Kumare 49 Choriya Wani, Maharashtra, India - 445304 |
| U74999MH2018PTC310898 | SUSHMADA VENTURES PRIVATE LIMITED | C/O B.S.Milmile, Pragatinagar , WANI, Maharashtra, India - 445304 |
| U13990MH2025PTC458296 | RADHAMADHAV COTTON PRIVATE LIMITED | C/O SUNIL BHANDARI,TQ WANI DIST YAVATMAL,Wani,Yavatmal,Maharashtra,445304-India |
| U40300MH2013PTC250018 | SUNGRID POWER PRIVATE LIMITED | C/o. RAJIV SHASHIKANT PAMPATTIWAR Jeevan Chhaya, Deshmukhwadi , Wani, Maharashtra, India - 445304 |
| U01100MH2020PTC346829 | GURUGANESH INDUSTRIES PRIVATE LIMITED | S/o Prashant Jodharajji Kothari Jatra Road,Chillie Grinder , Wani, Maharashtra, India - 445304 |
| U65999MH2021PLN355870 | JAY JAGANNATHA URBAN NIDHI LIMITED | C/O SANJAY RAMCHANDRA KHADE, DAMALE FAIL, DF 04 , Wani, Maharashtra, India - 445304 |
| U63122MH2024OPC426917 | NEXARIS SOFTWARE (OPC) PRIVATE LIMITED | C/O BHAURAO K AGRASEN,BHVN, TQ-WANI DL-578,Wani,Yavatmal,Maharashtra,445304-India |
| U80100PN2024PTC228731 | ROAR SECURITY AGENCY PRIVATE LIMITED | C/O DIPALI VIJAY AWARI,,PLOT NO-10,WASTUPARK WANI,Wani,Yavatmal,Maharashtra,445304-India |
| U17291MH2012PTC231077 | MAA ASHAPURA COTEX PRIVATE LIMITED | C/O SHREE LAXMI STEEL CENTRE NEAR RAM MANDIR, SHIVAJI CHOWK , WANI, Maharashtra, India - 445304 |
| U74999MH2022PTC395602 | USN ENGINEERING SOLUTION PRIVATE LIMITED | C/O SAVITA P. TATEWAR 1 AR104,POL NO. -JR57 , WANI, Maharashtra, India - 445304 |
| U72300MH2010PTC207241 | SIMPSYS IT TECHNOLOGIES PRIVATE LIMITED | C/O SHRI. MANISH G. KONDAWAR AT 1BR 889 GB 428 TAGORE CHOWK , WANI, Maharashtra, India - 445304 |
| U85300MH2019NPL320696 | DHANWANTARI CHARITABLE FOUNDATION | C/O ARUN MADHAMSHETTIWAR,SNEHDEEP,WARD 1 PLOT 11, TILAK NAGAR SAHKARI SANSTHA, , NATRAJ CHOWK, WANI, Maharashtra, India - 445304 |
| U45309MH2019OPC327802 | SWAPNSANCH INFRASTRUCTURE SERVICES (OPC) PRIVATE LIMITED | C/O VILAS VITTHALRAO DAKHANE, HIRANI LAYOUT, LG 17, DL 436, LALGUDA , POST BHALAR TALUKA WANI, Maharashtra, India - 445304 |
| ACE-6554 | TRUEARTH MINERALS AND RESOURCES LLP | C/O GANESH GUPTA,WARDHAMAN DHARMAKANTA, LA,Wani,Yavatmal,Maharashtra,India-445304 |
| U01632ME2026PTC474009 | SAMBHAVNATH COTTEX PRIVATE LIMITED | C/O CHANDRAKALA MUTHA,JAIN MANDIR MARG,Wani,Yavatmal,Maharashtra,445304-India |
| U68100MH2026PTC466439 | NEW SANKALP SIDDHI REALTY PRIVATE LIMITED | C/O. ASHISH BOBADE, 98,,UMED PARK, GANESHPUR,,Wani,Yavatmal,Maharashtra,445304-India |
| 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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