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
JINWANI FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67110MH2005PTC156710 As on: 2026-07-13
JINWANI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67110MH2005PTC156710) is a Private company incorporated on 10 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.JINWANI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
JAICHAND MOTILAL PATNI is the director of JINWANI FINANCIAL SERVICES PRIVATE LIMITED.
JINWANI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2005PTC156710 and its registration number is 156710. Users may contact JINWANI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JINWANI FINANCIAL SERVICES PRIVATE LIMITED is 6 RUCHIK HOUSEYEOLEKAR STOP COLLEGE ROAD , NASIK, Maharashtra, India - 000000.
Current status of JINWANI FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JINWANI FINANCIAL SERVICES 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 JINWANI FINANCIAL SERVICES
Purchase full report of JINWANI FINANCIAL SERVICES
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 JINWANI FINANCIAL SERVICES 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 JINWANI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00124611 | JAICHAND MOTILAL PATNI | Director | 2005-10-13 |
Past Directors & Key Managerial Personnel of JINWANI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAICHAND MOTILAL PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAISON FOODS & FARMS PRIVATE LIMITED | U15200MH2000PTC125858 | Director | 2004-03-13 | Ongoing |
| JAISON HERBALS PRIVATE LIMITED | U24230MH1995PTC091356 | Director | - | 2011-08-16 |
| SILKESHA HERBALS PRIVATE LIMITED | U24230MH1997PTC105419 | Director | 1997-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH1999PTC119652 | VIPRA PRINTERS PRIVATE LIMITED | 5/6,SHREE YOG,OPP.SBICOLONY,OFF COLLEGE ROAD, NASIK-422 005. , NASHIK, Maharashtra, India - 000000 |
| U65921TN1992PTC023730 | SURANA LEASING PRIVATE LIMITED | NO.6,HADDOWS ROAD,MADRAS-6NO.6,HADDOWS ROAD MADRAS-6 NO.6,HADDOWS ROAD,MADRAS-6 , NO.6,HADDOWS ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U55101MH2000PTC127768 | NIMATRAN HOTELS PRIVATE LIMITED | DATTA MANDIR BUS STOP, OPP BUSINESS BANK, NASIK ROAD (WEST), , NASIK, Maharashtra, India - 000000 |
| U27101MH1993PTC071742 | NASIK FERRO ALLOYS PVT.LTD. | 4 SMITA B,IST PATIL LANE,MALERIA STOP COLLEGE RD., NASIK. , NASIK, Maharashtra, India - 000000 |
| U51909MH2002PTC136453 | SACHIN'S MULTILEVEL MARKETING COMPANY PR IVATE LIMITED | RAJAN COMPLEX, FLAT NO.209,DATTA MANDIR STOP, NASIK-PUNE ROAD , NASIK., Maharashtra, India - 000000 |
| U99999MH1999PTC118862 | POLY-LACQUER (NASIK) PRIVATE LIMITED | 04, ANUJ APTS., KALPANA NAGARHPT COLLEGE ROAD, NASIK 422 005 , NASIK 422 005, Maharashtra, India - 000000 |
| U63040MH1995PTC093972 | MADHUKAMAL TRAVELS PRIVATE LIMITED | MADHUKAMAL MAYUR COLONY,CANAL ROAD,JAIL ROAD, NASIK ROAD, , NASIK, Maharashtra, India - 000000 |
| U28129MH2003PTC140092 | MAHESH KENGE BAGS PRIVATE LIMITED | 6 SAI SHOPPING COMPLEXSTATION ROAD LASALGAON , NASIK, Maharashtra, India - 000000 |
| U99999MH1993PTC072480 | R K BHATIA FINANCE PVT.LTD. | 11 KRISHI NAGAR,COLLEGE ROAD,NASHIK. , NASIK, Maharashtra, India - 000000 |
| U45200MH1993PTC073285 | ALLIANCE CONSTRUCTION PRIVATE LIMITED | 01, NAMRATA APARTMENTS,D`SOUZA COLONY COLLEGE ROAD, NASHIK , NASIK, Maharashtra, India - 000000 |
| U24110MH1991PTC061523 | CITART BIOCHEMICALS (INDIA) PRIVATE LTD. | 6, SAUBHAGYA NAGAR, VIHITGAON,LAM. ROAD NASIK ROAD 422 101 , NASHIK, Maharashtra, India - 000000 |
| U28910MH1997PTC108090 | PEAK WELDING PRODUCTS PRIVATE LIMITED | CHIDAMBAR SAJAN,OFF BRAHMAGIRI SOCIETY, CANAL ROAD,JAIL ROAD, , NASIK ROAD., Maharashtra, India - 000000 |
| U51900MH1999PTC119373 | UNITED STEEL TRADERS PRIVATE LIMITED | 11 DEEPANJALI CO-OP.HSG.SOCIETY,VISE MALA, COLLEGE ROAD, , NASIK-422 005., Maharashtra, India - 000000 |
| U21093MH1997PTC110400 | ADVANCED STATIONARY MANUFACTURERS PRIVATE LIMITED | 3,M.S.E.B. COLONY,SHIVAJI NAGAR,JAIL ROAD NASIK ROAD NASIK 422 101 , NASIK, Maharashtra, India - 000000 |
| U99999MH1997PTC110820 | MALPANI JAIN BUILDERS PRIVATE LIMITED | PUJA PLAZA,COLLEGE ROAD,NASIK MAHARASHTRA , NASHIK, Maharashtra, India - 000000 |
| U64204MH1995PTC094204 | UNISAT NETWORK PRIVATE LIMITED | SHOP NO.2,VASANT PATELCOLONY,3 COLLEGE ROAD, NASIK 422005 , NASIK 422 005, Maharashtra, India - 000000 |
| U99999MH1996PTC102552 | RANIJ SAVINGS AND MARKETING PRIVATE LIMITED | B 10/10,KAILASJI HOUSING SOC.JAIL ROAD,NASIK ROAD. , NASIK, Maharashtra, India - 000000 |
| U65990MH1993PTC073023 | SAKEGAON INVESTMENTS PVT.LTD. | VIJAY LAXMI CHAMBERS,BEHIND ANURADHA TALKIES, ARTILLERY CENTRE ROAD, , NASIK ROAD, Maharashtra, India - 000000 |
| U74210MH2006PTC160823 | NEELKANTHA ENGINEERS PRIVATE LIMITED | PARAS BUNGLOW,OM NAGAR,JAIL ROAD, NASIK ROAD, , NASIK-422 101, Maharashtra, India - 000000 |
| U99999MH1999PTC118849 | KULSWAMINI TOOLS AND ENGINEERING PRIVATE LIMITED | FLAT NO. 11, GURUPUSHPA APTS.JAYABAI COLONY ROAD, NASIK ROAD , NASIK 422 101, Maharashtra, India - 000000 |
| U99999MH1999PTC118885 | BABY FRIEND HOSPITAL AND CRITICAL CARE CENTRE PRIVATE LIMITED | CITY CENTRE,2ND FLOOR ,JAIL ROAD NASIK ROAD , NASIK 18.10.2001, Maharashtra, India - 000000 |
| U99999MH1999PTC118119 | BABCOCK AND WILCOX INDIA PRIVATE LIMITED | HARIANI & COMPANY,312, CENTURY ARCADE, NARANGI BAUG ROAD, OFF BOAT 99 , CLUB ROAD,PUNE-1.W.E.F21.6.99., Maharashtra, India - 000000 |
| U99999MH1984PLC034500 | SPARK LEASING CO PVT LTD | NANDAVAN,6,SHIKHAREWADI NASIK,ROAD, , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC034500 | SPARK LEASING CO PVT LTD | NANDAVAN,6,SHIKHAREWADI NASIK,ROAD, , NA, Maharashtra, India - 000000 |
| U99999MH1986PLC041375 | MILCO GARDENS LTD | 35 MALKANS APART COLLEGE ROAD,,NASIK , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC041375 | MILCO GARDENS LTD | 35 MALKANS APART COLLEGE ROAD,,NASIK , NA, Maharashtra, India - 000000 |
| U80221TN1980NPL008123 | WOMEN'S CHRISTIAN COLLEGE ASSOCIATION | 51,COLLEGE ROAD,MADRAS51,COLLEGE ROAD,MADRAS 51,COLLEGE ROAD,MADRAS , 51,COLLEGE ROAD,MADRAS, Tamil Nadu, India - 000000 |
| U99999MH1996PTC101906 | CYPHERNETICS (INDIA) PRIVATE LIMITED | NESTLE,D'SOUZA COLONY,COLLEGE ROAD,NASIK 5. , NASHIK, Maharashtra, India - 000000 |
| U72900PN2006PTC022108 | XITE ETC. SOFTWARE PRIVATE LIMITED | SWOJAS GULMOHAR, 3,SHANTISHEETA SOCIETY, LAW COLLEGE ROAD, PUNE - 411004 , COLLEGE ROAD, PUNE - 411004, 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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