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
JKP INVESTMENT CONSULTANCY PRIVATE LIMITED
CIN: U67190MH2005PTC152575 As on: 2026-07-13
JKP INVESTMENT CONSULTANCY PRIVATE LIMITED (CIN: U67190MH2005PTC152575) is a Private company incorporated on 12 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3152650.00.
JKP INVESTMENT CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.JKP INVESTMENT CONSULTANCY 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 JKP INVESTMENT CONSULTANCY PRIVATE LIMITED are JATIN HASMUKHRAI PAREKH, KHUSHAL KHIMJI HARIA, and VARSHA KHUSHAL HARIA.
JKP INVESTMENT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC152575 and its registration number is 152575. Users may contact JKP INVESTMENT CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JKP INVESTMENT CONSULTANCY PRIVATE LIMITED is B/20, Mini Apartment, Jungle Mangal Road, Opp. Sarvoday Nagar, Bhandup West, , Mumbai, Maharashtra, India - 400078.
Current status of JKP INVESTMENT CONSULTANCY 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 JKP INVESTMENT CONSULTANCY 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 JKP INVESTMENT CONSULTANCY
Purchase full report of JKP INVESTMENT CONSULTANCY
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 JKP INVESTMENT CONSULTANCY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JKP INVESTMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031384 | JATIN HASMUKHRAI PAREKH | Additional Director | 2019-03-25 |
| 03560772 | KHUSHAL KHIMJI HARIA | Director | 2011-07-05 |
| 06675300 | VARSHA KHUSHAL HARIA | Director | 2014-09-19 |
Past Directors & Key Managerial Personnel of JKP INVESTMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031384 | JATIN HASMUKHRAI PAREKH | Director | - | 2011-09-14 |
| 06675300 | VARSHA KHUSHAL HARIA | Additional Director | - | 2014-09-19 |
| 08188091 | AADESH JAGDISH SHAH | Additional Director | - | 2019-02-14 |
| 08188095 | HIREN KAMLESH CHHEDA | Additional Director | - | 2019-02-14 |
Other Directorships of JATIN HASMUKHRAI PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T C G DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC153314 | Director | - | 2024-01-15 |
| JAD INVESTMENT CONSULTANCY PRIVATE LIMITED | U67190MH2005PTC152572 | Additional Director | - | 2014-09-15 |
| JAD INVESTMENT CONSULTANCY PRIVATE LIMITED | U67190MH2005PTC152572 | Director | 2014-09-15 | Ongoing |
| JAD INVESTMENT CONSULTANCY PRIVATE LIMITED | U67190MH2005PTC152572 | Director | - | 2011-09-23 |
| JBP INVESTMENT CONSULTANCY PRIVATE LIMITED | U67190MH2005PTC152574 | Director | 2005-04-12 | Ongoing |
| T. C. G. HABITAT PRIVATE LIMITED | U99999MH2006PTC159845 | Director | - | 2024-01-15 |
Other Directorships of KHUSHAL KHIMJI HARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHA KHUSHAL HARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AADESH JAGDISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIREN KAMLESH CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2007PTC166808 | PYRAMID GLASS (INDIA) PRIVATE LIMITED | B-44, BARKHA BUILDING, ANAND NAGAR, OPP: USHA NAGAR, VILLAGE ROAD, BHANDUP ( WEST), , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2013PTC241235 | RAJMUDRA BUSINESS SOLUTION PRIVATE LIMITED | 6, NARAYAN NIWAS, JANGAL MANGAL ROAD SARVODAY NAGAR, BHANDUP - WEST , MUMBAI, Maharashtra, India - 400078 |
| U18101MH2014PTC254419 | AADITYA UNIFABS INDIA PRIVATE LIMITED | 10/B, 1ST FLOOR, GURU RAMDAS MARKET OPP. USHA NAGAR, VILLAGE ROAD, BHANDUP ( WEST) , MUMBAI, Maharashtra, India - 400078 |
| U15122MH2015PTC269384 | RED TOM FOODS PRIVATE LIMITED | Rm No. 10, Om Niwas, SS Marg, Sarvoday Nagar, Jangal Mangal road, Opp Navrang Store,Bh andup West , Mumbai, Maharashtra, India - 400078 |
| AAZ-8434 | VATICINATE SERVICES LLP | 303, B WING, SUPRABHAT CHSL, USHA NAGAR, BHANDUP WEST,MUMBBAI BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U72200MH2011PTC213890 | D & A TRANSTECH PRIVATE LIMITED | ROOM NO. 6, B. R. SHAIKH CHAWL, FARID NAGAR PRATAP NAGAR ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAH-0764 | SAWANT'S MULTIVENTURES LLP | 11, Ashok Niwas, Sarvoday Nagar, J.M Road,Bhandup-West,,Mumbai,Mumbai City,Maharashtra,India-400078 |
| U66220MH2023PTC412628 | SUNTEC INSURANCE BROKING PRIVATE LIMITED | Unit No B-206, 2nd Floor, Eastern Business District,,Ganesh Nagar, Bhandup West, LBS Road,Mumbai,Mumbai,Maharashtra,400078-India |
| ACJ-0016 | SWAMINIRMITI INFRA LLP | 2/2, Swami Krupa , Samrat Mitra Mandal,Sarvoday Nagar , J M Road , Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| AAS-9389 | TARKA ANALYTICS CONSULTING LLP | Plot 217 A/B/C Flat 401,4th floor, B wing, Mayuresh Residency B,Opp Asian Paints, LBS Road Bhandup West, Maharashtra, India - 400078 |
| U45201MH2006PTC165364 | SICI TOWNSHIPS PRIVATE LIMITED | B/804, USHA NAGAR, VILLAGE ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U52100MH2016PTC274546 | HAAN RETAIL VENTURES PRIVATE LIMITED | 704 BEWITCHING APARTMENT MINI LAND TANK ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U51900MH1999PTC119424 | GARRON TRADING COMPANY PRIVATE LIMITED | B-301, NEW USHA NAGAR, VILLAGE ROAD BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U51909MH2003PTC140214 | CARAT MULTITRADE PRIVATE LIMITED | 10 ANAND MANGAL SOCITYKESHAVJI NAGAR BHATTIPADA ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U51909MH2005PTC156932 | NEELDEEP IMPEX PRIVATE LIMITED | 10 ANAND MANGAL SOCKESHAVJI NAGAR BHATTIP ROAD BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U67190MH2005PTC156913 | NEELDEEP CONSULTANCY PRIVATE LIMITED | 10 ANAND MANGAL SOCIETYKESHAVJI NAGAR BHATTIPADA ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U67120MH1995PTC094962 | GARRON SHARES AND STOCK BROKERS PRIVATE LIMITED | B-301, NEW USHA NAGAR, VILLAGE ROAD BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U93090MH2008PTC183512 | PLATYPUS CONSULTANCY AND SERVICES PRIVATE LIMITED | B-301,NEW USHA NAGAR,VILLAGE ROAD BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078 |
| AAX-0461 | KAIMORA CORPORATION LLP | 502, FILIX, OPP ASIAN PAINTS, L.B.S ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U67190MH2005PTC152574 | JBP INVESTMENT CONSULTANCY PRIVATE LIMITED | B/20 MINI APARTMENTDAKSHI BAUG J M ROAD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| AAV-9302 | VISCION LLP | 1601, Crosswinds CHS, Opp. Sarvodaya Nagar Gate, J M Road, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| U74999MH2013PTC250611 | KESARI FINSERV AND CORPORATE SERVICES PRIVATE LIMITED | B 403, HEMLATA APARTMENT, SHIVAJI TALAV, OPP. PARAG SCHOOL, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U24200MH1995PTC090465 | HIGHLAND ORGANIC PIGMENTS LIMITED | 25 KEMBROS INDL.ESTATESONAPUR ROAD OPP L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U05000MH2011PTC215059 | SQUARE FISHERIES PRIVATE LIMITED | OM NIVAS, ROOM NO. 10, SARVODAY NAGAR, J.M. ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U01403MH2010PTC201142 | MEKAR AGRO ESTATES PRIVATE LIMITED | B/35, RATNADEE COLONY, LSB MARG, SHASTRI NAGAR OPP. BHAICHAND TEXTILE, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U29299MH2000PTC129360 | AMAR EQUIPMENTS PRIVATE LIMITED | L.B.S. Marg, Near Tank Road Junction, Opp. ICICI Bank, Bhandup West, , Mumbai, Maharashtra, India - 400078 |
| U45201MH2006PTC163625 | SHIV SAI REALITIES PRIVATE LIMITED | Shop No D/20, Ishwar Nagar CHS, L.B.S Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U45202MH2010PTC204172 | TREASURES BUILDERS & DEVELOPERS PRIVATE LIMITED | 201, B WING, ANIRAJ TOWER, LBS ROAD, OPP KAKA PETROL PUMP, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U52399MH2009PTC194795 | C2C TRADING PRIVATE LIMITED | B/35, RATNADEE COLONY, LSB MARG, SHASTRI NAGAR OPP. BHAICHAND TEXTILE, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| 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.