SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI
CIN: U80904MH2007NPL170544 As on: 2026-07-13
SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI (CIN: U80904MH2007NPL170544) is a Public company incorporated on 03 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI are MANGILAL JAWANTRAJ JAIN, AMRITLAL PUKHRAJ SINGHVI, PRAKASH CHHAGANLAL KANUGO, BABULAL LADHMALJI JAIN, BHANWARLAL VIRDHICHAND CHHAJER, and MANGILAL TRILOCKCHAND SHAH.
SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI's Corporate Identification Number (CIN) is U80904MH2007NPL170544 and its registration number is 170544. Users may contact SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI on its Email address - [email protected]. Registered address of SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI is 201, Floor -2nd, Plot – 710, 711, 712, Neo Ornate, Nanubhai Desai Road, Khetwadi Main Road, Girgaon , Mumbai, Maharashtra, India - 400004.
Current status of SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI is - Active.
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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ZaubaCorp's company report for SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI 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.
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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 SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI 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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Current Directors & Key Managerial Personnel of SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10523077 | MANGILAL JAWANTRAJ JAIN | Additional Director | 2024-05-09 |
| 10537230 | AMRITLAL PUKHRAJ SINGHVI | Additional Director | 2024-05-09 |
| 00286366 | PRAKASH CHHAGANLAL KANUGO | Director | 2007-05-03 |
| 01179285 | BABULAL LADHMALJI JAIN | Director | 2007-05-03 |
| 01481216 | BHANWARLAL VIRDHICHAND CHHAJER | Director | 2007-05-03 |
| 10509812 | MANGILAL TRILOCKCHAND SHAH | Additional Director | 2024-05-09 |
Past Directors & Key Managerial Personnel of SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002676 | RAKESH GOVINDCHAND MEHTA | Director | - | 2018-03-27 |
| 00425680 | MANOHAR KANUNGO | Director | - | 2018-09-05 |
| 01179231 | KUSHALCHAND MALCHAND JAIN | Director | - | 2023-12-01 |
| 01214952 | PUKHRAJ POONAMCHAND JAIN | Director | - | 2014-07-12 |
Other Directorships of RAKESH GOVINDCHAND MEHTA
Other Directorships of MANOHAR KANUNGO
Other Directorships of MANGILAL JAWANTRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRITLAL PUKHRAJ SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH CHHAGANLAL KANUGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Managing Director | 2018-10-01 | Ongoing |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Managing Director | - | 2018-09-30 |
| PCK METALS PRIVATE LIMITED | U27100MH2006PTC160404 | Additional Director | - | 2019-09-30 |
| PCK METALS PRIVATE LIMITED | U27100MH2006PTC160404 | Director | 2019-09-30 | Ongoing |
| PRAKASH INTEGRATED HI-TECH STEEL AND METAL CLUSTER PRIVATE LIMITED | U27100MH2011PTC220937 | Director | - | 2016-01-30 |
| TUBACEX TUBES AND PIPES PRIVATE LIMITED | U28113MH2015PTC263656 | Nominee Director | - | 2015-07-27 |
| PRAKASH STAINLESS PRIVATE LIMITED | U51420MH2004PTC146131 | Director | 2004-05-17 | Ongoing |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | - | 2016-09-29 |
| MUMBAI VAISH SEVA SANSTHAN | U85300MH2007NPL170194 | Director | 2012-01-05 | Ongoing |
Other Directorships of KUSHALCHAND MALCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAJ MEDISAFE INDIA LIMITED | L33112MP1985PLC003039 | Director | - | 2009-05-05 |
| TRUE TONE PRIVATE LIMITED | U24231GJ1992PTC017851 | Additional Director | - | 2014-09-30 |
| TRUE TONE PRIVATE LIMITED | U24231GJ1992PTC017851 | Director | 2014-09-30 | Ongoing |
Other Directorships of BABULAL LADHMALJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUKHRAJ POONAMCHAND JAIN
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Other Directorships of BHANWARLAL VIRDHICHAND CHHAJER
Other Directorships of MANGILAL TRILOCKCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29268MH2009PTC192530 | SUNIL FERROMET PRIVATE LIMITED | 302, 3RD FLOOR, PLOT 710/711/712, NEO ORNATE, NANUBHAI DESAI ROAD, KHETWADI MAIN ROAD, , Mumbai, Maharashtra, India - 400004 |
| U74140MH1999PTC122469 | AMANAT STEELS PRIVATE LIMITED | OFFICE NO. 8, GROUND FLOOR, PLOT NO.639, NEO CLARISSA, NANUBHAI DESAI ROAD, SIKKA NAGAR, GIRGAON, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U29299MH2022PTC375439 | ROBOCAT ATTACHMENTS AND EQUIPMENTS PRIVATE LIMITED | 302, FLOOR 3RD, NEO ORNATE, KHETWADI MAIN ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAO-4647 | GREENSPIN SOLUTIONS LLP | 114, 11th Floor, Plot- 199/201, SIddhesh Darshan, Khetwadi Main Road, Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAG-0799 | BLUESKY TRADERS LLP | 142 MADAV BHUVAN NANUBHAI DESAI ROAD,9TH FLOOR, PLOT-3, KHETWADI, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAT-6164 | DVN IMPEX TRADING LLP | 124, FLOOR 12TH, PLOT 199/201, SIDDHESH DARSHAN ACHUT B KOLHATKAR MARG, KHETWADI MAIN ROAD,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAE-2649 | DEV STEEL AND ALLOYS LLP | 222, FLOOR-22ND,PLOT-199/201 SIDDHESH DARSHAN MARG ACHUT B KOLHATKAR MARG, KHETWADI MAIN ROAD GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U52599MH2019PTC335244 | PHOENIX METALLICS PRIVATE LIMITED | 13 Ground Floor Plot 52A Mulsi Thakarsi Bldg. Nanubhai Desai Road C P Tank , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U24319MH2025PTC437834 | JAMBHANI STAINLESS PRIVATE LIMITED | 109, FIRST FLOOR, PLOT,710,711,712 NEO ORNATE,Mumbai,Mumbai,Maharashtra,400004-India |
| U24109MH2025PTC442395 | ITUBING INDUSTRIES PRIVATE LIMITED | 109, FLOOR-1ST,PLOT NO,710,711,712, NEO ORNATE,Mumbai,Mumbai,Maharashtra,400004-India |
| ACK-3581 | PLANEZE TRAVELS LLP | S-44 3rd floor plot no. 169/173,307 anand mangal chs,nanubhai desai road , sikka nagar , Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACC-0200 | BHUMIK METAL AND ALLOYS LLP | G5,GR FL,PLOT 710,711,712NEO ORNATE, KHETWADI Mumbai, Maharashtra, India - 400004 |
| AAZ-6092 | NEXUS STAINLESS LLP | SHOP NO.7, GROUND FLOOR, NEO CLARISSA,NANUBHAI DESAI ROAD, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAS-2415 | NISHAN STAINLESS LLP | FLOOR 1 PLOT 72 Bhavnagari Building Nanubhai Desai Road CP Tank Girgaon Mumbai, Maharashtra, India - 400004 |
| U27205MH2013PTC246914 | JMU STAINLESS PRIVATE LIMITED | 13/A/28, GROUND FLOOR, BADRIKASHRAM BUILDING, 2ND KHETWADI LANE, NANUBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U55202MH2018PTC309309 | CPC HOSPITALITY SERVICES PRIVATE LIMITED | 27,FLOOR-3,PLOT-6,NANDWANA BUILDING NANUBHAI DESAI ROAD,C P TANK,GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAJ-0688 | LETSALIGN TECHNOLOGIES LLP | H-7, Floor-3, Plot-138, E Block, Sikka Nagar, Nanubhai Desai Road, Sikka Nagar, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-4706 | LEISURE LETTINGS LLP | 9, FLOOR GRD, PLOT 52 A, MULSI THAKARSI BUILDING, NANUBHAI DESAI ROAD, C P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC291984 | GOALSTER PRIVATE LIMITED | 7, FLOOR-GRD,PLOT-74/76, MULJIBHAI BUILDING, NANUBHAI DESAI ROAD, C P TANK, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAK-1297 | IMAGINE CRAFT CADCAM SOLUTIONS LLP | Room No.3, Ground Floor, Plot-74/76, MULJIBHAI BUILDING, NANUBHAI DESAI ROAD, C P TANK, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U47190MH2021PTC362782 | NESTA SPACES PRIVATE LIMITED | 9, Floor Ground, Plot No. 52, Mulsi Thakarsi Building, Nanubhai Desai Road, C P Tank, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U36000MH2020PTC348140 | AVIOR LIFE SCIENCES PRIVATE LIMITED | 9, Floor Ground, Plot No. 52 A, Mulsi Thakarsi Building, Nanubhai Desai Road, C P Tank, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC289387 | RKB IMPEX PRIVATE LIMITED | 710/711. Floor 7, Plot-CS 1487, Prasad Chamber TATA Road No. 2, Roxy Cinema, Opera Hous e, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ABZ-0169 | NENAVA METAL LLP | 901, 9th Floor, Plot CS No. 648 of Girgaon, 299 Ambuja Tower,,Kanji Bhuvan, Sardar Vallabhai Patel Road, Khetwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACC-7090 | SATVA METAL ALLOYS LLP | D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACF-8870 | SUNISHI CHEMICALS LLP | Floor-1, Plot-333, Shriniwas, Sardar, Vallabhbhai Patel Road,,Khetwadi, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45309MH2020PTC336817 | DBUILD INFRA INDIA PRIVATE LIMITED | 295,296 FLOOR 29TH, PLOT 199/201 SIDDESH DARSHAN,10TH KHETWADI MAIN ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2019PTC328499 | TIRUPATI ISPAT INDUSTRIES PRIVATE LIMITED | 47 & 49, FLOOR-GRD, 25C, SONARIKA BUILDING NANUBHAI DESAI ROAD, CP TANK, , GIRGAON, MUMBAI CITY, 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.