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 - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED
CIN: U70102MH2012PTC228439 As on: 2026-07-13
J - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED (CIN: U70102MH2012PTC228439) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.J - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of J - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED are DINESH JAISWAL GANGAPRASAD, and SUNITA DINESH JAISWAL.
J - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC228439 and its registration number is 228439. Users may contact J - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of J - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED is Earth Castle Mall, Entire 2nd Floor V.P. Road, Charni Road(E), , Mumbai, Maharashtra, India - 400004.
Current status of J - MARKS INFRA PROJECTS (INDIA) 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 - MARKS INFRA PROJECTS (INDIA) 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 - MARKS INFRA PROJECTS (INDIA)
Purchase full report of J - MARKS INFRA PROJECTS (INDIA)
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 - MARKS INFRA PROJECTS (INDIA) 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 - MARKS INFRA PROJECTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00509120 | DINESH JAISWAL GANGAPRASAD | Director | 2012-03-19 |
| 00564203 | SUNITA DINESH JAISWAL | Director | 2012-03-19 |
Past Directors & Key Managerial Personnel of J - MARKS INFRA PROJECTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH JAISWAL GANGAPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J - MARKS AGRO (INDIA) PRIVATE LIMITED | U01407MH2012PTC228307 | Director | 2012-03-16 | Ongoing |
| J - MARKS INDUSTRIES PRIVATE LIMITED | U17291MH2013PTC251399 | Director | 2013-12-26 | Ongoing |
| J - MARKS EXIM (INDIA) PRIVATE LIMITED | U51311MH2007PTC168736 | Managing Director | - | 2023-04-19 |
| D.J. EXIM (INDIA) PRIVATE LIMITED | U51494MH2006PTC164737 | Managing Director | 2006-09-19 | Ongoing |
| J-MARKS LIFESTYLES PRIVATE LIMITED | U52100MH2011PTC218284 | Director | 2011-06-03 | Ongoing |
| J - MARKS RETAILS (INDIA) PRIVATE LIMITED | U52320TZ2011PTC016980 | Director | 2011-04-25 | Ongoing |
Other Directorships of SUNITA DINESH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J - MARKS AGRO (INDIA) PRIVATE LIMITED | U01407MH2012PTC228307 | Director | 2012-03-16 | Ongoing |
| J - MARKS INDUSTRIES PRIVATE LIMITED | U17291MH2013PTC251399 | Director | 2013-12-26 | Ongoing |
| J - MARKS EXIM (INDIA) PRIVATE LIMITED | U51311MH2007PTC168736 | Director | - | 2017-11-10 |
| D.J. EXIM (INDIA) PRIVATE LIMITED | U51494MH2006PTC164737 | Director | - | 2017-11-10 |
| J-MARKS LIFESTYLES PRIVATE LIMITED | U52100MH2011PTC218284 | Director | - | 2017-10-20 |
| J - MARKS RETAILS (INDIA) PRIVATE LIMITED | U52320TZ2011PTC016980 | Director | 2011-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01407MH2012PTC228307 | J - MARKS AGRO (INDIA) PRIVATE LIMITED | Earth Castle Mall, Entire 2nd Floor V.P. Road, Charni Road(E), , Mumbai, Maharashtra, India - 400004 |
| U52100MH2011PTC218284 | J-MARKS LIFESTYLES PRIVATE LIMITED | ENTIRE SECOND FLOOR, EARTH CASTLE MALL, OPP SIKKHA NAGAR COLONY, V.P. ROAD, CHARNI ROAD (EA ST) , MUMBAI, Maharashtra, India - 400004 |
| ABA-9498 | Diha Styles LLP | 501, 5th Floor, 143/145 Earth Castle,V P Road, Sicca Nagar,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U45209MH2012PTC226577 | PROFOUND REALTY PRIVATE LIMITED | SHOP NO. 132, FIRST FLOOR, EARTH CASTLE, 143-145, V.P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2013PTC243934 | SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED | KANJI MANSION, 2ND FLOOR, 311, S V P ROAD, 7, KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U23200MH1991PTC063617 | BHAVFEN PETROCHEMICAL PVT.LTD. | 123/E/B SHANTI BHAVAN, JOSHICLUB BEHIND V.P.POST OFFICE, V.P.ROAD,C.P.TAN K BOMBAY -19. , MUMBAI-400004, Maharashtra, India - 000000 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC204187 | JAGVALLABH METAL IMPEX PRIVATE LIMITED | 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U68100MH2023PTC411995 | INVESTAONE PROPERTYNEXT PRIVATE LIMITED | 28 2ND FLOOR, LAXMI NIWAS,V P ROAD,Mumbai,Mumbai,Maharashtra,400004-India |
| ACX-2869 | KIN AND KILN LLP | 8, 2nd Floor, Plot-21,Manipar House, V.P. Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAK-4368 | RAJ HARSH EXPORTS LLP | 501, 5th Floor, A Wing, Suparshwa Darshan, 14/E, Khotachi Wadi, V P Road, Girgaon,,Mumbai,Mumbai City,Maharashtra,India-400004 |
| AAE-6145 | NINE RESTAURANTS LLP | C/2, 2nd Floor, Mansurali Mansion, 2nd Bhattwadi, JSS Road, Girgaum, Charni Road Mumbai, Maharashtra, India - 400004 |
| U74300MH2005PTC156794 | DESIRE NETWORK ENTERTAINMENT PRIVATE LIMITED | 114/E R K WADIGROUND FLOOR V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2004PTC149747 | INFINITE STAINLESS PRIVATE LIMITED | 315, KANJI MANSION, 2ND FLOOR S.V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAB-0973 | SHYKAM EXIM LLP | Edwankar House 2nd Floor II Navalkar Lane V P Road Mumbai, Maharashtra, India - 400004 |
| U30007MH2000PTC129667 | AON TRADE AND MARKETING PRIVATE LIMITED | MUKUND MANSION, 2ND FLOOR, 105A, V. P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAH-9293 | TRADESWEET DISTRIBUTORS LLP | BLOCK E/3, 1ST FLOOR, 138 SIKKA NAGAR V.P. ROAD MUMBAI, Maharashtra, India - 400004 |
| U45202MH2007PTC169305 | ALOK PROPERTIES PRIVATE LIMITED | ADWANKAR HOUSE, 2ND FLOOR, 11 NAVALKAR LANE, V. P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2008PTC185246 | SAWARIYA TRADING PRIVATE LIMITED | 41-A, 2nd Floor ParekhWadi Building,V. P. Road , Mumbai, Maharashtra, India - 400004 |
| U93000MH2008NPL181441 | VIMLA VIHAR JINALAYA | Earth Castle, 143/145 V.P.Road, Girgaon, Opp. Sika Nagar , Mumbai, Maharashtra, India - 400004 |
| U36910MH2007PTC173325 | SPLURGE JEWELS PRIVATE LIMITED | 208, PHOENIX, 2ND FLOOR 457, S V P ROAD, PRATHNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2008PTC181202 | A3 REMOTE MONITORING TECHNOLOGIES PRIVATE LIMITED | A BLOCK, 2ND FLOOR, 454 PRIBHOY MANSION, S.V.P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2008PTC180157 | VARDHMAN STEEL TRADERS PRIVATE LIMITED | 123/E, SHANTI BHUVAN, 3RD FLOOR, ROOM NO. 23, V. P. ROAD. , MUMBAI, Maharashtra, India - 400004 |
| U25200MH1990PTC057158 | AUSTIN PLASTICS PRIVATE LIMITED | 2ND FLOOR SERUANTS D F INDIASOC BLDG S V P ROAD GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2008PTC182374 | MAHAVIR DIAMONDS PRIVATE LIMITED | 210 ROOPRAJ BUILDING, 2ND FLOOR, 497 S.V.P. ROAD OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U17200MH1997PTC107897 | CRYSTEL CLOTHINGS COMPANY PRIVATE LIMITED | 11 MAHAJANWADI BLDGROOM NO 27 2ND FLOOR IST DUBASH LANE V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74994MH2012PTC237030 | ZADINE COLLECTION PRIVATE LIMITED | P B Marg, Sumaiya Manzil, 4th Floor, Flat no. 25, Charni Road (E), , Mumbai, Maharashtra, India - 400004 |
| U74140MH1981PTC024897 | UTSAV LOGISTICS PRIVATE LIMITED | 524,SANDHURST BUILDING, 2ND FLOOR, S V P ROAD, OPERA HOUSE, MAIN JUNCTION, , MUMBAI, Maharashtra, India - 400004 |
| 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.