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
J SHAILESH SHARE BROKING PRIVATE LIMITED
CIN: U67120MH2004PTC144986 As on: 2026-07-13
J SHAILESH SHARE BROKING PRIVATE LIMITED (CIN: U67120MH2004PTC144986) is a Private company incorporated on 11 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6225000.00.
J SHAILESH SHARE BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.J SHAILESH SHARE BROKING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of J SHAILESH SHARE BROKING PRIVATE LIMITED are SHAILESH BABULAL SHAH, SANJAY PATEL VALLABHBHAI, SUKETU MOHANBHAI PATEL, and JAYESH BABULAL SHAH.
J SHAILESH SHARE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC144986 and its registration number is 144986. Users may contact J SHAILESH SHARE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of J SHAILESH SHARE BROKING PRIVATE LIMITED is 29 DIAMOND PLAZA LAXMI NARAYANSHOPPING CENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097.
Current status of J SHAILESH SHARE BROKING 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 J SHAILESH SHARE BROKING 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 J SHAILESH SHARE BROKING
Purchase full report of J SHAILESH SHARE BROKING
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 J SHAILESH SHARE BROKING 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 J SHAILESH SHARE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00843062 | SHAILESH BABULAL SHAH | Director | 2004-03-11 |
| 00842364 | SANJAY PATEL VALLABHBHAI | Director | 2004-03-11 |
| 00842808 | SUKETU MOHANBHAI PATEL | Director | 2004-03-11 |
| 00842926 | JAYESH BABULAL SHAH | Director | 2004-03-11 |
Past Directors & Key Managerial Personnel of J SHAILESH SHARE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY PATEL VALLABHBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJ CORPORATION LIMITED | L51900GJ1981PLC103450 | Director | - | 2016-10-01 |
| SJ CORPORATION LIMITED | L51900GJ1981PLC103450 | Whole-time director | - | 2017-02-04 |
| S.RAJESH EXIM PRIVATE LIMITED | U51909MH2005PTC156671 | Director | - | 2019-06-06 |
Other Directorships of SUKETU MOHANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTAM BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC145599 | Director | - | 2019-06-15 |
Other Directorships of JAYESH BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT MEDITECH LTD. | L74999GJ1991PLC016808 | Additional Director | - | 2015-09-30 |
| GUJARAT MEDITECH LTD. | L74999GJ1991PLC016808 | Director | - | 2019-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PLC083936 | MASALIA FINANCE LIMITED | 5, Diamond Plaza, Laxmi Narayan Shopping Centre Poddar Road, Malad - East , Mumbai, Maharashtra, India - 400097 |
| U74999MH2012PTC235969 | SOLITAIRE AGRO HEALTH PRIVATE LIMITED | SH 25 Diamond Plaza the Laxminarayan Shopping Centre Chsl Poddar Park Road Malad East Mumbai City , Malad East, Maharashtra, India - 400097 |
| U52390MH2007PTC170971 | BALTHAZAR PET PRODUCTS PRIVATE LIMITED | 25, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U67120MH1995PTC092103 | NINJA SECURITIES PRIVATE LIMITED | 29, LAXMI NARAYAN SHOPPING CENTRE, 1ST FLOOR PODDAR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAK-2813 | STREETHOPPER LLP | DIAMOND PLAZA, OFFICE NO 25, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, MALAD EAST, MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| U85300MH1990PTC055171 | ZEAL DENTAL CARE PRIVATE LIMITED | 12, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE PODDAR ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U85100MH2009PTC192481 | INTERNATIONAL INSTITUTE OF DENTAL RESEARCH PRIVATE LIMITED | 12 DIAMOND PLAZA LAXMINARAYAN SHOPPING CENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U51311MH2004PTC144670 | SAI RAJ EMBROIDERIES PRIVATE LIMITED | 45/A, LAXMI NARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD-EAST , MUMBAI, Maharashtra, India - 400097 |
| U67120MH2000PTC124780 | AJRAMER INVESTMENTS PRIVATE LIMITED | 29 LAXMI NARAYAN SHOPPINGCENTRE 1ST FLOOR PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45200MH2004PTC148443 | OM SAI DEVELOPERS PRIVATE LIMITED | 11-12 NAGARWALA 0PP LAXMI NARAYAN SHOPPING CENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACL-0014 | UNIROCK VENTURES LLP | Off 101, Shree Vallabh Darshan, Wing B,,Poddar Road, Nr Laxmi Narayan Shoping Centre,,Malad East,Mumbai,Maharashtra,India-400097 |
| U85100MH2007PTC173150 | OXYVIT HEALTHCARE PRIVATE LIMITED | 25/26, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE CO OP HSG. SOC. LTD., PODDAR ROAD ,MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| ACN-2277 | J S SINGHANIA AND CO. LLP | 808, 8th Floor, Kosha Kommercial Komplex, Poddar Park Road,,Behind Laxminarayan Shopping Centre, Malad (East),,Malad East,Mumbai,Maharashtra,India-400097 |
| U74102MH2016PTC284411 | ARIYA INNOVATIONS PRIVATE LIMITED | Shop Number 302,Karishma Plaza, Pushpa Park Road, Daftary Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| ACI-2097 | AVABODHA BHARAT LEGAL ADVISORY & TRAINING LLP | 808 8th FLR, Kosha Kommercial Komplex, Poddar Park Road, South Side of Bhd Laxminarayan Shopping Center,MaladEast, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| ABC-3443 | Nidhaan Advisors LLP | 301, Sea Jewel Property, C.T.S. No. 320, 320/ Jn. of Daftary Road and Poddar Road,Malad, Nr. Surbhi Sweets, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U78300MH2023PTC403838 | FIVE TECH HR PRIVATE LIMITED | 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India |
| AAA-6610 | ORNATE INFRA HEIGHTS LLP | 701, Centre PlazaDaftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| ACM-9444 | VARNESHWAR APPARELS LLP | 108, CENTRE PLAZA,,KURAR VILLAGE, DAFTARY ROAD,,Malad East,Mumbai,Maharashtra,India-400097 |
| U99999MH1993PTC137979 | AUM SECURITIES PRIVATE LIMITED | 806 - 8TH Floor, Kosha Commercial Complex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai , Malad East, Maharashtra, India - 400097 |
| AAD-5617 | PRAGATI INFRASQUARE LLP | 111/112, CENTRE PLAZA, SHIVAJI CHOWK, DAFTARY ROAD MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| ACH-0655 | SEHAT ENTERPRISES LLP | OFFICE 5 A WING,LAXMINARAYAN SHOPPING CENTRE PODDAR ROAD,Malad East,Mumbai,Maharashtra,India-400097 |
| U45200MH1981PTC024243 | TAPOVAN BUILDERS PVT LTD | 7-8 LAXMI NARAYAN SHCENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U65990MH1993PLC074548 | DHANOKAMNA LEASING AND HIRE PURCHASE LIMITED | LAXMINARAYAN SHOPPING CENTRE,PODDAR ROAD MALAD EAST, BOMBAY-97. , MUMBAI, Maharashtra, India - 400097 |
| ABB-8853 | ANVAY PHARMA MACHINES LLP | Shop 25, Laxmi Narayan Shopping CentrePoddar Park Road Malad East, Maharashtra, India - 400097 |
| ACL-0949 | CHAMUNDA FABLE LLP | 108 CENTRE PLAZA KURAR VLG,DAFTARY ROAD NR.SHIVAJI CHOWK,Malad East,Mumbai,Maharashtra,India-400097 |
| AAC-6454 | PRIZMA INDUSTRIAL PARKS LLP | 11/12, NAGARWALA COLONY, OPP. LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAQ-6326 | PARTH FINANCIAL CONSULTANTS LLP | 42 LAXMI NARAYAN SHOPPING CENTRE 1ST FLOOR PODAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| 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.
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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.