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
JAI MALHAR WEALTH MANAGEMENT PRIVATE LIMITED
CIN: U74999MH2012PTC233458 As on: 2026-07-13
JAI MALHAR WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U74999MH2012PTC233458) is a Private company incorporated on 17 Jul 2012. 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.JAI MALHAR WEALTH MANAGEMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of JAI MALHAR WEALTH MANAGEMENT PRIVATE LIMITED are NAVNATH DAGA DHAGE, and BHAUSAHEB LOTAN PATIL.
JAI MALHAR WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC233458 and its registration number is 233458. Users may contact JAI MALHAR WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI MALHAR WEALTH MANAGEMENT PRIVATE LIMITED is FLAT NO 4, SAMATA COMPLEX, OPP. M. N. P. SCHOOL DATTA MANDIR ROAD, NASIK ROAD , NASIK, Maharashtra, India - 422101.
Current status of JAI MALHAR WEALTH MANAGEMENT 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 JAI MALHAR WEALTH MANAGEMENT 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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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 JAI MALHAR WEALTH MANAGEMENT
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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 JAI MALHAR WEALTH MANAGEMENT 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 JAI MALHAR WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05318019 | NAVNATH DAGA DHAGE | Director | 2012-07-17 |
| 05318065 | BHAUSAHEB LOTAN PATIL | Director | 2012-07-17 |
Past Directors & Key Managerial Personnel of JAI MALHAR WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVNATH DAGA DHAGE
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Other Directorships of BHAUSAHEB LOTAN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1995PTC090740 | ACE POLYBOND PRIVATE LIMITED | 4 SAI PALACE APTS BEHIND MANISHA APTS OPP DURGA GARDEN M.G.ROAD , NASIK ROAD, Maharashtra, India - 422210 |
| U01400MH2011PTC223557 | ENZY AGRO SOLUTIONS PRIVATE LIMITED | 26, RAJAN COMPLEX, NEAR DATTA MANDIR STOP NASIK ROAD, , NASIK, Maharashtra, India - 422101 |
| U52396MH2003PTC139130 | AURA HEALTH NETWORK MARKETING PRIVATE LIMITED | 6 AMARESHWAR APPARTMENTJAIL ROAD NEAR C N P NASIK ROAD , NASIK, Maharashtra, India - 422101 |
| U72900MH2017PTC300020 | VILMINDS SERVICES PRIVATE LIMITED | 306 / 1, Flat-211, Rajan Complex,Nashik Poona Road, Datta Mandir Chauk, Nasik Rd , Nashik, Maharashtra, India - 422101 |
| U21000MH2013PTC248511 | IMPAKT PACKAGING PRIVATE LIMITED | Flat No. 27, 'B' Wing, Nilgiri Hsg. Society, Near Grapecity Hotel, Dutta Mandir Signal, Na sik Road , Nasik, Maharashtra, India - 422101 |
| U24233MH2015PTC313273 | VISHWA SUPPLY PRIVATE LIMITED | FLAT NO.204, DREAM FLOWER, BUILDING NO.1, S.N.847, NEAR BODHALE NAGAR, OPP. FAME CINEMA, NA SHIK ROAD, , NASHIK ROAD, Maharashtra, India - 422101 |
| U27104MH1998PTC112872 | INTECO AUTO CORDS AND ROPES PRIVATE LIMI TED | NINAD PLOT NO-13MOTWANE ROAD SHAHU NAGAR , NASIK ROAD, Maharashtra, India - 422101 |
| U27203MH2002PTC137762 | EKVEERA ALUMINIUM COMPANY PRIVATE LIMITED | 40 M S E B COLONYSHIVAJI NAGAR JAIL ROAD , NASIK ROAD, Maharashtra, India - 422101 |
| U17100MH1995PTC086270 | SB TEXTILES PRIVATE LIMITED | 1 & 2, PRIDE HOME APARTMENTS, JAYABAI COLONY ROAD, BEHIND MHASOBA MANDIR, NASIK ROAD, , NASIK, Maharashtra, India - 422101 |
| U29308MH2021PTC354251 | FORTITUDE ENVIRO PRIVATE LIMITED | Flat No.102, La-Race Apartment, S.No65/5/3/2/2, Gangapur Road, Anandwali , NASIK, Maharashtra, India - 422101 |
| U85110MH2022PTC375151 | SHRI JYOTI MS MULTISPECIALITY HOSPITAL PRIVATE LIMITED | FLAT NO.1,GANGA JAMUNA APT, OPP BYTCO HOSPITAL,TILAK PATH,NASIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U18101MH1999PTC122283 | SHASHIBALA GARMENTS AND PLASTOENGINEERS PRIVATE LIMITED | SHOP N.2 , PLOT NO-12 , C B AND SONS, OPP MADHAV LAWNS , NR PAWAN APPT , NASIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U45200MH1993PTC072759 | PARUNDEKAR CONSTRUCTIONS PVT LTD | 1 DATTA MAHADEV APARTMENTDATTA MANDIR ROAD NASIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U71100MH2023PTC404270 | TEJYOG INFRATECH CONSULTING ENGINEERS PRIVATE LIMITED | FLAT NO.4,SHRADDA COMPLEX,PUNE ROAD NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India |
| U70100MH2000PLC126658 | SHANTIDOOT PROPERTIES LIMITED | FLAT NO 1 ANAND BIHAR CHS LTDLAM ROAD BIHITGAON NASIK ROAD , NASKIK, Maharashtra, India - 422101 |
| U74999MH2012PTC227538 | GULBA TOPOGRAPHICAL SURVEYORS PRIVATE LIMITED | Flat No.07, Shyampalale, Opp. Orchid School Jaibhavani Road, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U24297MH2016PTC281020 | N. K. DESHPANDE MULTIPRODUCTS PRIVATE LIMITED | FLAT N. B-5, KARNAVATI SOC., DATTA MANDIR ROAD D'GAON, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U24210MH2008PTC178699 | KRISHAK BIOTECH PRIVATE LIMITED | 3, SHIV ARTI SOCIETY, SAIKHEDA ROAD, SHAILANI BABA CHOWK, JAIL ROAD, , NASIK ROAD, Maharashtra, India - 422101 |
| U51909PN2019PTC183122 | VINTAGE MOON PRIVATE LIMITED | Flat No. A501, Sai Anand Pridenr, Datta Mandir Road, NSKRD, Nashik Road , NASHIK, Maharashtra, India - 422101 |
| U93030MH2012PTC233663 | SD'S LEARN TO EARN SYSTEMS PRIVATE LIMITED | Champa, kanhiyalal sankul, opp mhsoba temple, M.G. road, Deolali Gaon, Nasik Road, , NASHIK, Maharashtra, India - 422101 |
| AAF-6035 | ARINGALE'S RENEWABLE ENERGY LLP | Block No. 3, Ritz Co-Op Hsg Society Near Purushottam High School,Jail Road,Nasik Road Nashik, Maharashtra, India - 422101 |
| ACK-5015 | TECHNOMAK POLYFOAM LLP | FLAT NO. 404 B WING, HARIVISHWA APARTMENT OPP. ST. PHILOMINA SCHOOL,NEW KALANAGAR, JAIL ROAD, NASHIK ROAD,Nashik,Nashik,Maharashtra,India-422101 |
| U01403MH2012PTC237506 | GOAT BREEDING AND DEVELOPMENT PRIVATE LIMITED | FLAT NO.02, EXECUTIVE RESIDENCY,NEAR BIG BAZAR, BEHIND MASOBA TEMPLE,NASIK POONA ROAD,NA SIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| U01100MH2020PTC336997 | ADIKALA VENTURES PRIVATE LIMITED | OFFICE NO- 4 MITHILA APPT,SER NO - 237 4 M G ROAD, DEOLALI OPP REGIMENTAL PLAZA, , NASHIK, Maharashtra, India - 422101 |
| U24116MH1999PTC123395 | NIPHAD CALCIUM PRIVATE LIMITED | 4 DHANRAJ APPARTMENTSAMRUT NAGAR MOTWANI ROAD JAIL ROAD , NASIK, Maharashtra, India - 422101 |
| U70100MH2005PTC154450 | GUPTA AND PATIL DEVELOPERS PRIVATE LIMIT ED | FLAT NO 12 3RD FLOOR MANDARGANESH CO-OP HSG SOC LTD NO 2 OPP STATE BANK OF INDIA NASHIK , ROAD NASHIK, Maharashtra, India - 422101 |
| U24110MH1997PTC108144 | CATAPRO LABORATORIES PRIVATE LIMITED | 34 TRIMBAKS M PATH NASIK ROAD , NASIK, Maharashtra, India - 422101 |
| U72900MH2007PTC173815 | TRICOM SOLUTIONS PRIVATE LIMITED | FLAT 1, SAMRUDHI, DHONGDE MALA NASIK ROAD , NASIK, Maharashtra, India - 422101 |
| U72200MH2016PTC274588 | GENVICTUS SOFTWARE & SERVICES PRIVATE LIMITED | ESHWAR SANKUL, B GAIKWAD MALA, NASIK ROAD NASIK NASIK , NASIK, Maharashtra, India - 422101 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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