Ask Prime Research about JUAN-YI-INFORMATION-TECHNOLOGY-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
JUAN YI INFORMATION TECHNOLOGY PRIVATE LIMITED
CIN: U74999MH2019PTC335042 As on: 2026-07-13
JUAN YI INFORMATION TECHNOLOGY PRIVATE LIMITED (CIN: U74999MH2019PTC335042) is a Private company incorporated on 25 Dec 2019. 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. 100000.00.JUAN YI INFORMATION TECHNOLOGY 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 JUAN YI INFORMATION TECHNOLOGY PRIVATE LIMITED are KEVAL MAHENDRA SHAH, and KUMAR MAHENDRA SHAH.
JUAN YI INFORMATION TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC335042 and its registration number is 335042. Users may contact JUAN YI INFORMATION TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JUAN YI INFORMATION TECHNOLOGY PRIVATE LIMITED is 403, WING-E, NEELAMBUJ BLDG, SHANKAR LANE, KAMAL APTS, KANDIVALI-W , MUMBAI, Maharashtra, India - 400067.
Current status of JUAN YI INFORMATION TECHNOLOGY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JUAN YI INFORMATION TECHNOLOGY 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 JUAN YI INFORMATION TECHNOLOGY
Purchase full report of JUAN YI INFORMATION TECHNOLOGY
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 JUAN YI INFORMATION TECHNOLOGY 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 JUAN YI INFORMATION TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07649694 | KEVAL MAHENDRA SHAH | Director | 2019-12-25 |
| 08642321 | KUMAR MAHENDRA SHAH | Director | 2019-12-25 |
Past Directors & Key Managerial Personnel of JUAN YI INFORMATION TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KEVAL MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K M SHAH CONSULTANCY LLP | ACI-0761 | Designated Partner | 2024-06-28 | Ongoing |
| TRUTHIGH FINTECH PRIVATE LIMITED | U72900MH2019PTC330651 | Director | - | 2020-08-31 |
| BIENANCE INFORMATION TECHNOLOGY PRIVATE LIMITED | U74140MH2019PTC330399 | Director | - | 2020-10-31 |
| FLYCATE TECHNOLOGY PRIVATE LIMITED | U74999MH2019PTC334094 | Director | 2019-12-06 | Ongoing |
Other Directorships of KUMAR MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDACHI SOLUTIONS PRIVATE LIMITED | U72900MH2020PTC335499 | Director | - | 2020-02-18 |
| FASTFISH TECHNOLOGIES PRIVATE LIMITED | U74999MH2019PTC334635 | Director | - | 2020-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0761 | K M SHAH CONSULTANCY LLP | E/403, NEELAMBUJ BLDG,SHANKAR LANE KAMAL APARTMENT,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2019PTC334094 | FLYCATE TECHNOLOGY PRIVATE LIMITED | E/403, NEELAMBUJ BLDG, SHANKAR LANE KAMAL APARTMENT, KANDIVALI- WEST , MUMBAI, Maharashtra, India - 400067 |
| AAZ-8254 | AAPKI MARZI LLP | 705/6, Agarwal Residency, Wing D, Bldg 2D, Adarsh Dugdh, Shankar Lane, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U67100MH2023PTC397564 | GRSS CONSULTANCY PRIVATE LIMITED | Bldg No 2, E-1304, Agarwal Residency, Shankar Lane, Nr JainMandir,Kandivali(W) , Mumbai, Maharashtra, India - 400067 |
| U70200MH2023PTC400991 | KLOUDWISE CONSULTANTS PRIVATE LIMITED | FLAT NO 402 FLOOR 4 WING E,NEELAMBUJ-E,KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,400067-India |
| U46900MH2025PTC439807 | BRILLBRAINS SOURCING SOLUTIONS PRIVATE LIMITED | E/204, AGARWAL RESIDENCY,SHANKAR LANE, KANDIVALI W,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACA-6069 | DHVAJAA IMPEX LLP | 105 - 6 / BLDG NO 2 / WING E, AGARWAL RESIDENCY CHS LTD,SHANKAR LANE, NEAR SHANKAR MANDIR Kandivali West, Maharashtra, India - 400067 |
| ACJ-4836 | URBANEER INFRA VENTURES LLP | G/102, Neelambuj Kamal Apartment,Shankar Lane,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U47721MH2023PTC401055 | OPREXO LIFECARE PRIVATE LIMITED | G/102, Neelambuj ,Kamal Apartment,Shankar lane,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74900MH2015PTC264156 | JUGADU TRADING PRIVATE LIMITED | B/403, DARSHAN APTS, SHANKAR LANE, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2015PTC265619 | JUGADU JEWELS PRIVATE LIMITED | B/403, DARSHAN APTS, SHANKAR LANE, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U70200MH2023PTC402766 | BRILLBRAINS CONSULTANTS PRIVATE LIMITED | E-204, AGARWAL RESIDENCY,SHANKAR LANE, KANDIVALI W,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U01100MH2020PTC345384 | PRATIBHA AGRIWARE PRIVATE LIMITED | G-101 Neelambuj Kamal Apartment Shankar Lane Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAT-9710 | BHUMI REALTY VENTURES LLP | 604 ASHISH BLDG G K NGR1 SHANKAR LANE KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| ACR-2237 | BD FINANCIAL CONSULTANCY LLP | 503 A-WING PARAS NAGAR,BLDG NO. 5 SHANKAR LANE,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U52300MH2010PTC204535 | SAMYA TRADING COMPANY PRIVATE LIMITED | A-401, Pankaj Building, Kamal Apartment, Shankar Lane, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U74110MH2008PTC179523 | SLUXE ETAIL PRIVATE LIMITED | 306, 'C' WING, GURUNANAK APARTMENT, 51, SHANKAR LANE, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2020PTC345069 | LAMMA ENGINEERING CONSULTANCY PRIVATE LIMITED | B-202, Saroj Residency, Kamal Apts, Shankar Lane,Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U15400MH2018PTC315403 | MECONOPSIS FOODS TECHNOLOGY PRIVATE LIMITED | FLAT-68,FLOOR-6,B-WING,VARDHAMAN KUTIR SHANKAR LANE,OPP JAIN MANDIR,KANDIVALI-W , MUMBAI, Maharashtra, India - 400067 |
| AAQ-9018 | Ikigai Wellbeing LLP | 701, Sky Walk Bldg 4,Shankar Lane, Nr Orlem Church Next to Surana Hospital, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U74994MH2018PTC308940 | BACK STAGE SOLUTION PRIVATE LIMITED | FLAT NO.G/103, NEELAMBHUJ OF KANDIVALI HORMAZD CHS KAMAL APARTMENT,SHANKAR LANE,KANDIVALI W EST , MUMBAI, Maharashtra, India - 400067 |
| AAB-0567 | MAHAVIR CONSULTANTS LLP | 3 BLDG NO C2, SHREE MAHAVIR JAIN CHS LTD, SHANKAR LANE, MR. HOTEL OM PALACE, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| U74140MH1996PTC097198 | PKS MANAGEMENT SERVICES PRIVATE LIMITED | 1403 D Wing, Bldg - 2 D Agarwal Residency Shankar Lane, Nr Varai Mata Temple, Kand ivali (W) , Mumbai, Maharashtra, India - 400067 |
| AAB-8297 | VITOR ADVISORY SERVICES LLP | 403, C WING, BLDG NO 5, KAMLA VIHAR G-5 CHS LTD MAHAVIR NAGAR, NR K V SARTA CLUB, KANDIVALI (W) Mumbai, Maharashtra, India - 400067 |
| ACK-7411 | VARNM VENTURES LLP | 2007 BLDG NO 1 WING A, RNA ROYALE PARK, MG ROAD,,NR. HINDUSTAN NAKA, KANDIVALI(W), MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2016PTC283422 | GITANTI VENTURES PRIVATE LIMITED | E1205/06,12TH FLR, AGARWAL RESIDENCY, SHANKAR LANE KANDIVALI(WEST), MUMBAI-400067 , MUMBAI, Maharashtra, India - 400067 |
| AAE-9506 | LA ESFERA MULTISERVICES LLP | 501, SHRI PARAS DARSHAN CHS., SHANKAR LANE, SHANKAR LANE, KANDIVALI WEST MUMBAI - 400067 Mumbai, Maharashtra, India - 400067 |
| U72900MH2012PTC237285 | WIREDDIN INTERACTIVE PRIVATE LIMITED | B-1207, SHANKAR PARK SHANKAR LANE, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACU-5439 | LEO REALTY LLP | 104 CHANAKYA BLDG WING C,NEW LINK ROAD KANDIVALI W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.