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 B FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED
CIN: U67190MH2004PTC149682 As on: 2026-07-13
J B FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED (CIN: U67190MH2004PTC149682) is a Private company incorporated on 24 Nov 2004. 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. 100000.00.
J B FINANCIAL AND MANAGEMENT CONSULTANTS 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.J B FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of J B FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED are SAJEEVAN MADHAVA KURUP, and GUNJAN AMRITLAL JETHWA.
J B FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2004PTC149682 and its registration number is 149682. Users may contact J B FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J B FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED is PADMARAJ COMPLEX 2ND FLOORGADDIGODAM KAMPTEE ROAD , NAGPUR, Maharashtra, India - 400001.
Current status of J B FINANCIAL AND MANAGEMENT CONSULTANTS 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 J B FINANCIAL AND MANAGEMENT CONSULTANTS 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 B FINANCIAL AND MANAGEMENT CONSULTANTS
Purchase full report of J B FINANCIAL AND MANAGEMENT CONSULTANTS
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 B FINANCIAL AND MANAGEMENT CONSULTANTS 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 J B FINANCIAL AND MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00487382 | SAJEEVAN MADHAVA KURUP | Director | 2004-11-24 |
| 02101659 | GUNJAN AMRITLAL JETHWA | Director | 2014-10-01 |
Past Directors & Key Managerial Personnel of J B FINANCIAL AND MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00487376 | BINDU JAYAKRISHNAN PILLAI | Director | - | 2014-10-01 |
| 00487393 | SHRIREKHA SAJEEVAN | Director | - | 2023-01-20 |
| 00552837 | JAYAKRISHNAN PADMANABHA PILLAI | Director | - | 2013-10-01 |
| 06472842 | JAYASREE KUMAR AJAYA | Director | - | 2014-10-01 |
Other Directorships of BINDU JAYAKRISHNAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAJEEVAN MADHAVA KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREESTAR DISTRIBUTORS & TRADERS PRIVATE LIMITED | U52590MH2013PTC239315 | Director | 2013-09-05 | Ongoing |
Other Directorships of SHRIREKHA SAJEEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYAKRISHNAN PADMANABHA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K&J INSTITUTE OF TRAINING AND EXCELLENCE LLP | AAS-9205 | Designated Partner | 2020-07-17 | Ongoing |
| SIXTH DIMENSION INFRASTRUCTURE LIMITED | U45400MH2007PLC174596 | Director | 2019-04-13 | Ongoing |
| M D J S CORPORATE CONSULTANTS PRIVATE LIMITED | U74120MH2013PTC239551 | Director | - | 2018-03-20 |
| LEAD TRAINER & CONSULTANT PRIVATE LIMITED | U74140MH2010PTC210682 | Director | 2010-12-07 | Ongoing |
Other Directorships of GUNJAN AMRITLAL JETHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREESTAR DISTRIBUTORS & TRADERS PRIVATE LIMITED | U52590MH2013PTC239315 | Director | 2013-09-05 | Ongoing |
Other Directorships of JAYASREE KUMAR AJAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60231MH1997PTC248755 | HANSVAHINI LOGISTICS PRIVATE LIMITED | Bunglow No 29, Mall Road, Kamptee, , Nagpur, Maharashtra, India - 400001 |
| U27100MH1993PTC075702 | SHAILJA STEELS P.LTD. | SADODAY PALACE, 662,GADDIGODAM, KAMPTE ROAD, NAGPUR-1 W.E.F. 12-2-96 , NAGPUR-400001, Maharashtra, India - 000000 |
| U74140MH2002PTC136976 | NILAKA CONSULTANTS PRIVATE LIMITED | 210 2ND FLOOR ASHOKASHOPPING CENTRE G T HOSPITAL COMPLEX LT ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAB-0009 | REYAZ MAMA TECHNOLOGIES LLP | 210, 2ND FLOOR, ASHOKA SHOPPING CENTRE G. T. HOSPITAL COMPLEX, L. T. ROAD MUMBAI, Maharashtra, India - 400001 |
| U51900MH1995PLC093674 | HAZEL MERCANTILE LIMITED | 181 AHOKA SHOPPING CENTRE, 2ND FLOOR, G T HOSPITAL COMPLEX, L.T. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U67100MH2007PTC173781 | RMB ADVISORS PRIVATE LIMITED | 210, 2ND FLOOR, ASHOKA SHOPPING CENTRE, G. T. HOSPITAL COMPLEX, L. T. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2010PTC206094 | AALA TECHNOLOGIES PRIVATE LIMITED | ASHOKA SHOPPING CENTER, 2ND FLOOR, 144, G. T. HOSPITAL COMPLEX, L. T. ROAD. , MUMBAI, Maharashtra, India - 400001 |
| ABB-2673 | Stefano Export LLP | 07, 2ND FLOOR, ASHOKA SHOPPING CENTRE PREMISES CO-OPERATIVE SOCIETY LIMITED,G.T. HOSPITAL COMPLEX, L.T. ROAD,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U28920MH1974PTC017576 | KHERA ENGINEERING PRIVATE LIMITED | NO. 207/208 2ND FLOOR, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD, FORT, MUMB AI-400001 , MAHARASHTRA, Maharashtra, India - 400001 |
| U72900MH2022PTC388643 | TIMETRACK INFORMATION TECHNOLOGY PRIVATE LIMITED | OFFICE NO-4 1ST FLOOR ASHOKA SHOPPING COMPLEX G T HOSPITAL COMPLEX L T ROAD , MUMBAI, Maharashtra, India - 400001 |
| U17309MH2017PTC298407 | KARL & BEN FASHIONS PRIVATE LIMITED | SH 45,Ashoka Shopping Centre Premises Co-Op Soc LTD, G T Hospital Complex , L T Road, Mumabi, Maharashtra, India - 400001 |
| U24230MH1985PTC038184 | JAGBAL PHARMACEUTICAL PVT LTD | C/O M J SHAH TRETWELPHARMACEUTICAL PVT LTD NAND DHAM IND.ESTATE 2ND FLR , MAROL MAROHHI ROAD MUMBAI, Maharashtra, India - 400001 |
| U17309MH2017PTC298328 | HENRY BLUE FASHIONS PRIVATE LIMITED | SH.NO 66 ASHOKA SHOPPING CENTRE PREMISES CO-OP SOCIETY LTD G T HOSPITAL COMPLEX , L T ROAD MUMBAI, Maharashtra, India - 400001 |
| U65990MH1992PTC068517 | SUCRE INVESTMENTS AND FINANCE PVT.LTD. | 232 -234 2ND FLOORMARWARI CHAMBERS, KALBADEVI ROAD, , MUMBAI 400001, Maharashtra, India - 000000 |
| U92113MH1986PTC038943 | KALAMANDIR COLOR LABS PVT LTD | 83, MINT ROAD, 2ND FLOOR,BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1986PTC038944 | DHRUVA TOURS AND TRAVELS PVT LTD | 83, MINT ROAD, 2ND FLOOR,BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U27107MH1995PTC094592 | UNION STEEL (INDIA) PRIVATE LIMITED | CAPITAL CINEMA BLDG. 2ND FLOORREAL SIDE WAUDBY ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1991PTC061464 | CARRIER INVESTMENT COMPANY PRIVATE LIMITED | SADHANA RAYON HOUSE, 2ND FLOORD.N.ROAD, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1995PTC085121 | J V GOKAL FINANCE AND INVESTMENTS PRIVATE LIMITED | 15 WESTERN INDIA HOUSE 2ND FLR17 PHIROZESHAH MEHTA ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1977PTC019749 | MOHATTA GLOBICO PRIVATE LIMITED | 2ND FLOOR, MUSTAFA BUILDING,P.M. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1986PTC038668 | NASSETTI MACHINES (INDIA) PVT LTD | 2ND FLOOR, NANABHOY MANSION,SIR P.M.ROAD BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U28900MH1978PTC020069 | MARINE SUPPLY COMPANY PRIVATE LIMITED | 2ND FLOOR, JEEVAN SAHAKAR,SIR. P.M.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U25206MH1990PTC058712 | WESTERN POLYMERS PRIVATE LIMITED | WADIA HOUSE, 2ND FLOOR,S.A.BREIVI ROAD, FORT BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U61100MH2021PTC373079 | DULARI MARINE SERVICES PRIVATE LIMITED | 201,202, 2ND FLOR 45/47 MINT ROAD OPP GPO FORT MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1978PTC020663 | KHANNA SHUTTLES PRIVATE LIMITED | 89 MAHENDRA CHAMBER, 2ND FLOOR134/136,D.N.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U28129MH1978PTC020232 | CAPSA CANS PRIVATE LIMITED | 88, MAHENDRA CHAMBERS, 2ND FL.L34, D.N. ROAD, MUMBAI - 400 001. , MUMBI-400001, Maharashtra, India - 000000 |
| U27200MH1991PTC061064 | RISHAR METALS PRIVATE LIMITED | HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.