• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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JALAJ INVESTMENT ADVISORS PRIVATE LIMITED

CIN: U67190MH2011PTC216406

JALAJ INVESTMENT ADVISORS PRIVATE LIMITED (CIN: U67190MH2011PTC216406) is a Private company incorporated on 19 Apr 2011. 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. 500000.00.

JALAJ INVESTMENT ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.JALAJ INVESTMENT ADVISORS 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 JALAJ INVESTMENT ADVISORS PRIVATE LIMITED are SANTOSH DHOKA, and MAMTA MAHESHWARI.

JALAJ INVESTMENT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC216406 and its registration number is 216406. Users may contact JALAJ INVESTMENT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JALAJ INVESTMENT ADVISORS PRIVATE LIMITED is C-302, Gajlaxmi Apartments, Kolsawala Compound, Opp Pump House Subway, Andheri (East) , Mumbai, Maharashtra, India - 400069.

Current status of JALAJ INVESTMENT ADVISORS 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 Names

Previous CINs

ZaubaCorp's company report for JALAJ INVESTMENT ADVISORS 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.

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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 JALAJ INVESTMENT ADVISORS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JALAJ INVESTMENT ADVISORS
DIN Director Name Designation Appointment Date
01388786 SANTOSH DHOKA Director 2011-04-19
01884521 MAMTA MAHESHWARI Director 2011-04-19
Past Directors & Key Managerial Personnel of JALAJ INVESTMENT ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANTOSH DHOKA
Company Name CIN Designation Appointment Date Cessation
I S N CONSULTING PRIVATE LIMITED U72200MH2000PTC130139 Director - 2009-01-01
Other Directorships of MAMTA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
SAMRIDDHI MARINE PRIVATE LIMITED U61100DL2009PTC187234 Director 2010-03-01 Ongoing

CIN Company Name Company Address
ABA-7730 LMVA ENTERPRISES LLP C 104, Hawa Apartments, Mahakali Caves Road, Opp. Holy Spirit Hospital, Andheri East Mumbai, Maharashtra, India - 400069
U17299MH2019PTC331446 GMF EXPORTS PRIVATE LIMITED C/O PARWAN CONSTRUCTIONS PVT LTD, DHANA SINGH COMPOUND, AK RD JB NAGAR METRO STN , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
U24304MH2017PTC291402 KRISHNIYA PRIVATE LIMITED B 302, Crescent Grande, Near Raj Chambers, Andheri Subway Mogra Cross Road, Andheri East , Mumbai, Maharashtra, India - 400069
U67120MH2006PTC164388 SUNBEAM COMMODITIES PRIVATE LIMITED D/2/310, VIMAN DARSHAN CHS LTD., OPP.GARWARE HOUSE ANDHERI SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U67120MH1995PTC091507 COMMON STOCK (INDIA) PRIVATE LIMITED C/302 SHALAKA,S N ROAD,ANDHERI EAST, , MUMBAI-400069, Maharashtra, India - 000000
U99999MH1997PTC112469 GALA PORPERTIES PRIVATE LIMITED VISHAL APARTMENTS C 203M.V.ROAD,ANDHERI EAST MUMBAI 400069 , MUMBAI, Maharashtra, India - 000000
U65900MH1996PTC099823 CAPTAIN FINANCE AND INVESTMENT PRIVATE LIMITED PLOT NO.24B,PARSI PANCHAYATROAD,OPP.PUMP HOUSE, ANDHERI , MUMBAI-400069, Maharashtra, India - 000000
U28990MH2022PTC383143 SHINERGY METALLOY PRIVATE LIMITED C-113, Vikas Tower CHS LTD Opp. Amboli Railway Gate, Andheri East,Mumbai,Mumbai City,Maharashtra,400069-India
ACO-6953 KEY BUILDCON & REALTY LLP A 25/26 CTC NO 97 LAJYA COMPOUND OPP MADHU,INDUSTRIAL EST MOGRA LANE ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
U15100MH2014PTC256712 SUN-LINE MULTI TRADING PRIVATE LIMITED OFFICE NO.C 2,, TORNA APARTMENT, SAHAR ROAD OPP P AND T COLONY,ANDHERI EAST,MUMBAI , Mumbai, Maharashtra, India - 400069
U46101MH2023PTC398294 CALQRISK EXIM PRIVATE LIMITED A-102 Vastu Siddhi, A Wing, CTS-371, Vastu Enclave,Mogra Vlg, Pump House Andheri East Mumbai - 400069,Jogeshwari East,Mumbai,Maharashtra,400060-India
L65990MH1991PLC060535 LANDMARC LEISURE CORPORATION LIMITED 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Statio n Subway, , Andheri East Mumbai, Maharashtra, India - 400069
U93000MH2016PTC288090 MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93000MH2016PTC288093 AGLIGHT LOGISTICS ASIA PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93090MH2017PTC296260 BLACKPOOL MEDIA HOUSE PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93090MH2017PTC296445 FROGY ENTERTAINMENT PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93097MH2017PTC296331 HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U17106MH1984PTC032846 NIRMALA SILK MILLS PVT LTD 302 MATUSHREE APARTMENTS16 M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
AAQ-2656 BLUPHIN FINANCIAL ADVISORS LLP 1105, Vaastu Labh, Vikas Nagar, Off Pump House, Andheri East Mumbai, Maharashtra, India - 400069
AAB-5953 NILESH SHAH & CO. LLP C-1011 Shivam Centrium, Opp. Kalpita Society, Sahar Road, Andheri East, Mumbai, Maharashtra, India - 400069
AAE-3336 SAHYOG BUILDMATE & INFRASTRUCTURE LLP 501, 5TH FLOOR, SHREYA HOUSE OPP. ANJANI COMPLEX, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
AAD-0741 NAVDRISTI TECHNOLOGY SOLUTIONS LLP 501, 5TH FLOOR, SHREYA HOUSE,OPP. ANJANI COMPLEX, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
AAK-1425 FINANCE LOOKUP ADVISORS LLP 907/908, Akruti Nova Apartments, Saiwadi, Opp Telli Gully, Andheri East MUMBAI, Maharashtra, India - 400069
U32107MH2001PTC130666 DOLPHIN MULTIMEDIA PRIVATE LIMITED C-302 AKSHAY CO-OP YAC NAGARKONDIVITA ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U92120MH2007PTC170616 TRAICON FILM PRODUCTION PRIVATE LIMITED C-002, VISHAL APARTMENTS, SIR M.V. ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
U92120MH2007PTC170621 TRAICON FILMS PRIVATE LIMITED C-002, VISHAL APARTMENTS, SIR M.V. ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
U14220MH2015PTC265353 INDIA MINERALS AND CHEMICALS PRIVATE LIMITED 501, 5TH FLOOR, SHREYA HOUSE, OPP. ANJANI COMPLEX, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
U74999MH2020PTC342339 HJP ENTERPRISE PRIVATE LIMITED 2, GHASWALA COMPOUND,M.V.ROAD, OPP. ANDHERI POLICE STATION EAST , MUMBAI, Maharashtra, India - 400069
AAA-4775 UMARJI ISMAIL ESTATE LLP FL NO. 802, UMARJI HOUSE NO. 1, TELLI GALLY, OPP. MASJID, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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