• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      KJMC INVESTMENT TRUST COMPANY LIMITED

      CIN: U74899MH1998PLC213839 As on: 2026-07-13
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      KJMC INVESTMENT TRUST COMPANY LIMITED (CIN: U74899MH1998PLC213839) is a Public company incorporated on 01 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

      KJMC INVESTMENT TRUST COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KJMC INVESTMENT TRUST COMPANY LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of KJMC INVESTMENT TRUST COMPANY LIMITED are SURENDRA JETHALAL THAKER, ANIL VALLABHDAS SAMPAT, and INDERCHAND MOHANLAL JAIN.

      KJMC INVESTMENT TRUST COMPANY LIMITED's Corporate Identification Number (CIN) is U74899MH1998PLC213839 and its registration number is 213839. Users may contact KJMC INVESTMENT TRUST COMPANY LIMITED on its Email address - [email protected]. Registered address of KJMC INVESTMENT TRUST COMPANY LIMITED is 168, ATLANTA, 16TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of KJMC INVESTMENT TRUST COMPANY LIMITED is - Amalgamated.

      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 KJMC INVESTMENT TRUST COMPANY 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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      All 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 KJMC INVESTMENT TRUST COMPANY

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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 KJMC INVESTMENT TRUST COMPANY 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 KJMC INVESTMENT TRUST COMPANY
      DIN Director Name Designation Appointment Date
      00973510 SURENDRA JETHALAL THAKER Director 1999-04-10
      06735051 ANIL VALLABHDAS SAMPAT Director 2014-09-26
      00178901 INDERCHAND MOHANLAL JAIN Director 1998-12-01
      Past Directors & Key Managerial Personnel of KJMC INVESTMENT TRUST COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01415250 SUBHASH CHANDRA WADHWA Director - 2016-03-02
      06735051 ANIL VALLABHDAS SAMPAT Additional Director - 2014-09-26
      00001366 PRAKASH VASANTLAL MEHTA Director - 2007-09-28
      00324773 NARAYANLAL MAHESHWARI Director - 2011-08-03
      Other Directorships of SURENDRA JETHALAL THAKER
      Company Name CIN Designation Appointment Date Cessation
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Additional Director - 2016-09-01
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Director - 2022-03-24
      Other Directorships of SUBHASH CHANDRA WADHWA
      Company Name CIN Designation Appointment Date Cessation
      HAND IN HAND INCLUSIVE DEVELOPMENT AND SERVICES U74900TN2008NPL067068 Additional Director - 2009-08-21
      HAND IN HAND INCLUSIVE DEVELOPMENT AND SERVICES U74900TN2008NPL067068 Director - 2021-05-17
      Other Directorships of ANIL VALLABHDAS SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Additional Director - 2020-12-24
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Director 2020-12-24 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2018-09-22 Ongoing
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Additional Director - 2016-09-01
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Director 2016-09-01 Ongoing
      Other Directorships of PRAKASH VASANTLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2016-01-12
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2011-09-15
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director 2011-09-15 Ongoing
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-17
      HIKAL LIMITED L24200MH1988PTC048028 Director - 2024-03-31
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 1990-08-07 Ongoing
      MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-08-19 Ongoing
      PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2014-09-15
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-09-27
      MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2024-08-08
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 1989-06-30 Ongoing
      TULSIDAS KHIMJI PRIVATE LIMITED U17120MH1954PTC009271 Director - 2019-04-11
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2014-04-02
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
      KRISTEEL SHINWA INDUSTRIES LIMITED U28932MH1993PLC073038 Director - 2009-03-02
      INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Director 1986-04-02 Ongoing
      LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director 2016-07-25 Ongoing
      LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director - 2013-06-25
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2012-09-21
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2012-09-21 Ongoing
      RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2019-04-22
      G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director 2016-07-25 Ongoing
      G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director - 2017-06-27
      VAULT INDIA MEDIA SERVICES PRIVATE LIMITED U72900MH2008PTC177924 Director - 2010-02-28
      OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
      CREDAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC169754 Director 2007-06-05 Ongoing
      IRIS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC170138 Director 2008-04-01 Ongoing
      LEXSERVE INDIA PRIVATE LIMITED U74990MH2012PTC229445 Director 2012-04-11 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2022-06-17
      Other Directorships of INDERCHAND MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Director 2000-06-30 Ongoing
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 1998-03-09 Ongoing
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2011-02-10
      PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED U45202MH1996PLC217040 Director - 2015-03-24
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Additional Director - 2011-09-27
      PRATHAMESH ENTERPRISES PRIVATE LIMITED U51109MH2008PTC183202 Director 2011-09-27 Ongoing
      KJMC COMMODITIES MARKET INDIA LIMITED U51909MH2009PLC189905 Director 2009-01-28 Ongoing
      KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director - 2015-03-28
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Additional Director - 2010-09-30
      KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2010-09-30 Ongoing
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Additional Director - 2010-09-30
      KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2010-09-30 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Additional Director - 2017-09-21
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director 2017-09-21 Ongoing
      KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director - 2016-08-16
      PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Director - 2012-06-27
      Other Directorships of NARAYANLAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ANANT EXTRUSIONS LTD U25200MH1987PLC045316 Director - 2011-09-03
      NLM CONSULTANCY SERVICES PRIVATE LIMITED U65721MH1995PTC086083 Director 1995-03-06 Ongoing

      CIN Company Name Company Address
      U45200MH2008PTC181980 KJMC PLATINUM BUILDERS PRIVATE LIMITED 168, ATLANTA, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45202MH1996PLC217040 PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED 168, ATLANTA, 16TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51109MH2008PTC183202 PRATHAMESH ENTERPRISES PRIVATE LIMITED 168, ATLANTA, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72300MH2008PTC181978 KJMC E.BUSINESS VENTURES PRIVATE LIMITED 168, ATLANTA, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2008PTC183258 KJMC REALTY PRIVATE LIMITED 168, ATLANTA, 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH1998PLC220222 KJMC ASSET MANAGEMENT COMPANY LIMITED 168, ATLANTA, 16TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1998PTC116794 EURO ASIA INVESTMENT CORPORATION LIMITED 168 ATLANTA,16TH FLOOR, NARIMAN POINT, , MUMBAI-400021., Maharashtra, India - 000000
      L67120MH1998PLC113888 KJMC CORPORATE ADVISORS (INDIA) LIMITED 162, Atlanta 16th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      L65100MH1988PLC047873 KJMC FINANCIAL SERVICES LIMITED 162, Atlanta 16th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U64990MH1994PLC077388 KJMC CAPITAL MARKET SERVICES LIMITED 163, Atlanta, 16th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70109MH2013PTC246817 AKIP VENTURE PRIVATE LIMITED 162, Atlanta 16th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH2013PTC248024 KJ GOLDEN REAL ESTATE PRIVATE LIMITED 162, Atlanta, 16th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70102MH2013PTC250608 KJ DIAMOND REAL ESTATE PRIVATE LIMITED 162, Atlanta, 16th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74110MH1996PLC217682 KJMC CREDIT MARKETING LIMITED 163, ATLANTA, 16TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74210MH1981PTC024257 DARYANANI ARHITECTS AND CONSULTING SERVI CES PRIVATE LIMITED 161 ATLANTA 16TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U92100MH2003PTC141932 ACME MEDIA PRIVATE LIMITED 168 ATLANTA16 TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U92140MH2003PTC141893 PRIME PICTURES PRIVATE LIMITED 168 ATLANTA16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1996PLC217037 KJMC SHARES AND SECURITIES LIMITED 163, 16th Floor, Atlanta Building, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67120MH1995PTC092556 LONGLIFE LEASING AND FINVEST PRIVATE LIMITED 167, ATLANTA BUILDING , 16TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24230MH2000PTC125061 SIRO CLINPHARM PRIVATE LIMITED 16th Floor, Hoechst House, Nariman Point, Mumbai Mumbai City MH 400021 , Mumbai, Maharashtra, India - 400021
      U72100MH2024FTC424735 SPAULDING CLINICAL RESEARCH INDIA PRIVATE LIMITED Office No.61,6th Floor,,Atlanta Building,,Nariman Point,Mumbai,Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      ACH-1930 AIRI VENTURES LLP 51,52,56,57,58,FLOOR-5TH FLOOR,PLOT-209,ATLANTA BUILDING,JAMNALAL BAJAJ MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U73100MH2021PTC366215 DIGIPATHAI SOLUTIONS PRIVATE LIMITED 16th Floor , Hoechst House Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021
      U20110MH2023PTC413157 INDOSPEC CHEMICALS PRIVATE LIMITED 105, FLOOR-10,PLOT-209, ATLANTA BUILDING,,JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
      U99999MH1997PTC107984 ACTIVE MEDICO PRIVATE LIMITED 168,ATLANTA,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      AAZ-1288 AUTO IMAGING (INDIA) LLP 141,14th Floor,Atlanta, Nariman Point,Mumbai,40021 Mumbai, Maharashtra, India - 400021
      U52590MH2022PTC379688 SIDHANATAN COMMERCIALS PRIVATE LIMITED 147, 14TH FLOOR, ATLANTA, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U51909MH2022PTC379576 MERILIOS GLOBAL PRIVATE LIMITED 16th Floor, Hoechst House, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U51909MH2022PTC382289 YASHASWINI COMMERCIAL PRIVATE LIMITED 147, 14th Floor, Atlanta, Nariman Point,,MUMBAI,Mumbai City,Maharashtra,400021-India
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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