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
JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON
CIN: U80904MH2017NPL295197 As on: 2026-07-13
JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON (CIN: U80904MH2017NPL295197) is a Private company incorporated on 22 May 2017. 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.
JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON are PRASHANT MANILAL SANGHAVI, AJAY SHANTILAL LALWANI, TEJAS VIRENDRAKUMAR KAWDIA, and DARSHAN SURESH TATIA.
JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON's Corporate Identification Number (CIN) is U80904MH2017NPL295197 and its registration number is 295197. Users may contact JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON on its Email address - [email protected]. Registered address of JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON is SHOP NO.11. S.D.MARKET, FIRST FLOOR, , JALGAON, Maharashtra, India - 425001.
Current status of JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON 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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Previous CINs
ZaubaCorp's company report for JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON 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.
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Purchase full report of JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON
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 JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON 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 JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01530656 | PRASHANT MANILAL SANGHAVI | Director | 2017-05-22 |
| 02783547 | AJAY SHANTILAL LALWANI | Director | 2020-12-31 |
| 08741918 | TEJAS VIRENDRAKUMAR KAWDIA | Director | 2020-12-31 |
| 08741943 | DARSHAN SURESH TATIA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02783547 | AJAY SHANTILAL LALWANI | Additional Director | - | 2020-12-31 |
| 08741918 | TEJAS VIRENDRAKUMAR KAWDIA | Additional Director | - | 2020-12-31 |
| 08741943 | DARSHAN SURESH TATIA | Additional Director | - | 2020-12-31 |
| 00077807 | HEMANT KANTILAL KOTHARI | Director | - | 2020-05-15 |
Other Directorships of PRASHANT MANILAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLORA STRUC-CON LLP | AAF-6133 | Designated Partner | 2016-02-02 | Ongoing |
| CHUNILAL MOTIRAM COTTEX PRIVATE LIMITED | U17120MH2007PTC173420 | Director | - | 2013-02-02 |
| ELLORA STRUC-CON PRIVATE LIMITED | U45400MH2011PTC223603 | Director | 2011-11-21 | Ongoing |
| ELLORA BUILD SPACES PRIVATE LIMITED | U70200MH2009PTC195433 | Additional Director | - | 2012-09-29 |
| ELLORA BUILD SPACES PRIVATE LIMITED | U70200MH2009PTC195433 | Director | 2012-09-29 | Ongoing |
| SANGHAVI UNBREAKABLE POLYMERS PRIVATE LIMITED | U74999MH2008PTC187543 | Director | - | 2009-07-30 |
| UNCLE PARCELS AND FORWARDERS PRIVATE LIMITED | U93000MH2012PTC227847 | Director | 2012-07-01 | Ongoing |
Other Directorships of AJAY SHANTILAL LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTTRACK VINTRADE PRIVATE LIMITED | U51109WB2008PTC129016 | Director | 2011-07-05 | Ongoing |
| JELLOTIC DISTRIBUTORS PVT LTD | U52190WB1995PTC068430 | Director | 2009-10-08 | Ongoing |
Other Directorships of TEJAS VIRENDRAKUMAR KAWDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHAN SURESH TATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT KANTILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAUNCH AGRI MART PRIVATE LIMITED | U01110PN2017PTC172561 | Director | 2017-09-15 | Ongoing |
| STAUNCH AGRI MART PRIVATE LIMITED | U01110PN2017PTC172561 | Director | - | 2019-03-13 |
| SKYRAIL INFRASTRUCTURE PRIVATE LIMITED | U45207MH2015PTC261329 | Director | 2015-01-24 | Ongoing |
| BANANA LEAF HOSPITALITY PRIVATE LIMITED | U55209MH2016PTC287825 | Director | 2016-11-21 | Ongoing |
| S K TRANSLINES PRIVATE LIMITED | U63000MH2004PTC148258 | Director | 2004-08-27 | Ongoing |
| SOURCECATCH KONNECT PRIVATE LIMITED | U72900MH2017PTC301569 | Director | - | 2023-04-18 |
| UNCLE PARCELS AND FORWARDERS PRIVATE LIMITED | U93000MH2012PTC227847 | Director | 2012-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2007PTC167907 | SANGHAVI AND SHAH PROMOTERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO 40, 1ST FLOOR 40, OLD BJ MARKET FIRST FLOOR , JALGAON, Maharashtra, India - 425001 |
| U74999MH2019PTC319165 | GREENOTREK INTERNATIONAL PRIVATE LIMITED | S. No. 141 /1C/1D Plot No.2, 1st Floor, Block No.2, Ashok Nagar,Near DR, 425001, Jalgaon , Jalgaon, Maharashtra, India - 425001 |
| ABC-6200 | LKCJ BUSINESS SOLUTIONS LLP | S. NO. 2122/18 19 20/4,,P. NO. 8 MANSING MARKET SHOP NO. 6,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U28150MH2023PTC399105 | SIDDHESHA RENEWABLE ENERGY PRIVATE LIMITED | Mehrun Shivar, S.No-39/1, Plot No-29,Swami Darshan Apartment, Flat No-11, Third Floor AYO,Jalgaon,Jalgaon,Maharashtra,425001-India |
| AAO-8055 | RUPAL BAGRECHA GOLD LLP | SHOP NO 11, KIRTI COMPLEX, FIRST FLOOR, M G ROAD JALGAON, Maharashtra, India - 425001 |
| U33100MH2012PTC227275 | SOCKER PHARMA PRIVATE LIMITED | Shop No. 21, First Floor New B J Market , Jalgaon, Maharashtra, India - 425001 |
| U27101MH2025PTC449969 | VOLTIN ENERGY INDIA PRIVATE LIMITED | S. NO. 75/2 3A 3B 1/1, P. NO. 66,JAGWANI NAGAR, M.I.D.C, MEHRUN SHIVAR,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U29100MH2020PTC349974 | ELECTROLUX ENERGY INDIA PRIVATE LIMITED | S NO. 75/2, 3A 3B, 1/1, P. NO. 66, JAGWANI NAGAR, M.I.D.C, MEHRUN SHIVAR, , JALGAON, Maharashtra, India - 425001 |
| ACX-9746 | SAC STEEL ROLLING MILLS LLP | Shop No. 40, Ground Floor, J.M.P. Market,,Godavari Steel Corporation, Polan Peth,,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U40107MH2022OPC395522 | DELOVITE ENERGY INDIA (OPC) PRIVATE LIMITED | PL No 11, B S No 437, C S No 6153, Mohadi Road , Jalgaon, Maharashtra, India - 425001 |
| U32309MH2021PTC355127 | RUKHMINI NARAYAN AGENCIES INDIA PRIVATE LIMITED | 132, D-WING, FIRST FLOOR, GOLANI MARKET, , JALGAON, Maharashtra, India - 425001 |
| U15400MH2020PTC352471 | COLOSSAL INDUSTRIES PRIVATE LIMITED | SHOP NO. 34 M G MARKET GROUND FLOOR , JALGAON, Maharashtra, India - 425001 |
| U29253MH2010PTC201826 | MECHANISM ENGINEERING PRIVATE LIMITED | SHOP NO. F-20, SECOND FLOOR, GOLANI MARKET , JALGAON, Maharashtra, India - 425001 |
| U26960MH2013PTC243727 | JAIN CEMENT PRODUCTS PRIVATE LIMITED | SHOP NO. G 15, IIND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U25203MH2013PTC242192 | RUCHIRA PLASTIC LINKED PRODUCTS PRIVATE LIMITED | SHOP NO G15 IIND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U15500MH2013PTC242211 | KAJAL FOOD PRODUCT PRIVATE LIMITED | SHOP NO. G15 IIND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U55101MH2013PTC242213 | RUCHIRA INN & RESORTS PRIVATE LIMITED | SHOP NO G 15, IIND FLOOR V.V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U24233MH2015PTC267495 | PEEHU POLYMERS PRIVATE LIMITED | SHOP NO G 15, II ND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U24233MH2015PTC268471 | JAI MATADI POLYMERS & PLASTICS PRIVATE LIMITED | SHOP NO G 15, II ND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U17291MH2015PTC267524 | PEEHU TEXTILES PRIVATE LIMITED | SHOP NO G 15, II ND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U17210MH2015PTC268615 | SIDDHA LAXMI FABRICS PRIVATE LIMITED | SHOP NO G 15, II ND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U01110MH1992PLC069036 | MANISHREE PLANTATION LIMITED | D H PLAZA SHOP NO 28IST FLOOR BHAVANI PETH , JALGAON, Maharashtra, India - 425001 |
| U51909MH2011PTC221678 | SUCCESS AIMS MARKETING PRIVATE LIMITED | SHOP NO. 150, 1ST FLOOR NEW B.J. MARKET , JALGAON, Maharashtra, India - 425001 |
| U41000MH2020PTC341654 | BENGY INDUSTRIES PRIVATE LIMITED | S. NO. G 22 23, II ND FLOOR, V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U51109MH2008PTC188903 | NEXUS MULTI SALES PRIVATE LIMITED | SHOP NO. 61/62 1ST FLOOR, NEW B.J. MARKET, , JALGAON, Maharashtra, India - 425001 |
| U70101MH1988PTC049643 | NAKODA BUILDERS PVT LTD | D H PLAZA SHOP NO 284 1ST FLOOR BHAWANI PETH , JALGAON, Maharashtra, India - 425001 |
| U85100MH2000PTC128617 | JALGAON CRITICAL CARE AND TRAUMA CENTRE PRIVATE LIMITED | SHOP NO 66 & 146, GROUND FLOOR, NEW B. J. MARKET, , JALGAON, Maharashtra, India - 425001 |
| U85100MH2017PTC291957 | SOFTCARD HEALTH SOLUTIONS PRIVATE LIMITED | SHOP NO. 66 & 146, GROUND FLOOR, NEW B. J. MARKET, , JALGAON, Maharashtra, India - 425001 |
| U93090MH2009PTC196246 | S.T.G. H R SOLUTIONS PRIVATE LIMITED | SHOP NO. 263, 'A' WING GROUND FLOOR, NEW B. J. MARKET, , JALGAON, Maharashtra, India - 425001 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.