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JAIN INTERNATIONAL TRADE ORGANISATION

CIN : U74999MH2007NPL168975
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-04-2023
CINU74999MH2007NPL168975
Company NameJAIN INTERNATIONAL TRADE ORGANISATION
ROC CodeRoC-Mumbai
Registration Number168975
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)25000
Date of Incorporation20-03-2007
Registered AddressB-101, BUSINESS SQUARE, 1ST FLOOR, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI-EAST, MUMBAI Mumbai City MH 400093 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00005829RAJESH SURESH JAIN12-10-2022
00016103DILIP NABERA25-09-2020
00044749NIRAV KIRTIKUMAR SHAH11-11-2022
00061401SAJAN KUMAR JAIN11-11-2022
00083030DILIP SURANA12-10-2022
00110704VIKRAM JAIN12-10-2022
00128827BHAGWAT SINGH NAGORI25-09-2020
00146815MAHENDRA DIPCHAND TURAKHIA11-12-2010
00200300SUMERMAL BHIMRAJ MEHTA23-09-2022
00217554JIGISHKUMAR MAHESHBHAI SHAH23-09-2022
00252543Manoj Maganlal Mehta12-10-2022
00259884DILIP CHUNILAL CHANDAN12-10-2022
00317396KHYALILAL MOHANLAL TATER23-09-2022
00421026SUSHMA SHANTILAL JAIN12-10-2022
00473437KUSHAL KUMAR KANKARIA23-09-2022
00507143RAJENDRA KUMAR23-09-2022
00606140SUKHRAJ BABULALJI NAHAR23-09-2022
00729827ABHAYA KUMAR SRISRIMAL23-09-2022
00755833TARUN JAIN23-09-2022
00769545JASWANT MUNOTH12-10-2022
00946639RAJ KUMAR BAPNA25-09-2020
01346118VINOD JAIN23-09-2022
01541419KUSHALKUMAR VANSRAJ BHANSALI23-09-2022
01678171SATISH POPATLAL HIRAN12-10-2022
01736303SANJAY KUMAR JAIN23-09-2022
01770903MAHAVEER SINGH CHOUDHARY25-09-2020
01868425NARENDRA KUMAR SRISRIMAL23-09-2022
01875128ACHAL WALCHAND JAIN23-09-2022
02169139MANOJ JAIN KUMAR12-10-2022
02914421KANTILAL HASTIMAL OSWAL23-09-2022
02991875NANDAN NAHAR23-09-2022
03553289SHAILESHHARAN23-09-2022
05110524JAY KUMAR JAIN25-09-2020
05175417HITESH PALRECHA23-09-2022
06904657RAJ KUMAR FATTAWAT25-09-2020
07238713DHIRAJ INDRAKUMAR CHHAJED23-09-2022
07446910ASHESH NANALAL DOSHI12-10-2022
07574675NARENDRA SAMAR SINGH23-09-2022
08221038SANJAY JAVERILAL LODHA23-09-2022
08253663SIDDHARTH BHIKCHAND BHANSALI25-09-2020
08545367SUNILKUMAR NAHATA25-09-2020
09712591SANJAY HARISH SETHIYA23-09-2022
09761921SUNITA AJAY BOHORA12-10-2022
09763250MINAL BHARAT KHONA11-11-2022
JAIN INTERNATIONAL TRADE ORGANISATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-03-2007. Its Corporate Identification Number (CIN) is U74999MH2007NPL168975, and it carries the registration number 168975. Currently, its eFiling status is listed as Active”.
From a financial standpoint, JAIN INTERNATIONAL TRADE ORGANISATION has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-101, BUSINESS SQUARE, 1ST FLOOR, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI-EAST, MUMBAI Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JAIN INTERNATIONAL TRADE ORGANISATION?
    B-101, BUSINESS SQUARE, 1ST FLOOR, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI-EAST, MUMBAI Mumbai City MH 400093 IN
  • Who are the owners / directors of JAIN INTERNATIONAL TRADE ORGANISATION?
    • RAJESH SURESH JAIN
    • DILIP NABERA
    • NIRAV KIRTIKUMAR SHAH
    • SAJAN KUMAR JAIN
    • DILIP SURANA
    • VIKRAM JAIN
    • BHAGWAT SINGH NAGORI
    • MAHENDRA DIPCHAND TURAKHIA
    • SUMERMAL BHIMRAJ MEHTA
    • JIGISHKUMAR MAHESHBHAI SHAH
    • Manoj Maganlal Mehta
    • DILIP CHUNILAL CHANDAN
    • KHYALILAL MOHANLAL TATER
    • SUSHMA SHANTILAL JAIN
    • KUSHAL KUMAR KANKARIA
    • RAJENDRA KUMAR
    • SUKHRAJ BABULALJI NAHAR
    • ABHAYA KUMAR SRISRIMAL
    • TARUN JAIN
    • JASWANT MUNOTH
    • RAJ KUMAR BAPNA
    • VINOD JAIN
    • KUSHALKUMAR VANSRAJ BHANSALI
    • SATISH POPATLAL HIRAN
    • SANJAY KUMAR JAIN
    • MAHAVEER SINGH CHOUDHARY
    • NARENDRA KUMAR SRISRIMAL
    • ACHAL WALCHAND JAIN
    • MANOJ JAIN KUMAR
    • KANTILAL HASTIMAL OSWAL
    • NANDAN NAHAR
    • SHAILESHHARAN
    • JAY KUMAR JAIN
    • HITESH PALRECHA
    • RAJ KUMAR FATTAWAT
    • DHIRAJ INDRAKUMAR CHHAJED
    • ASHESH NANALAL DOSHI
    • NARENDRA SAMAR SINGH
    • SANJAY JAVERILAL LODHA
    • SIDDHARTH BHIKCHAND BHANSALI
    • SUNILKUMAR NAHATA
    • SANJAY HARISH SETHIYA
    • SUNITA AJAY BOHORA
    • MINAL BHARAT KHONA
  • How can I contact JAIN INTERNATIONAL TRADE ORGANISATION?
  • When was JAIN INTERNATIONAL TRADE ORGANISATION established?
    It was founded on 20-03-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-41,36,800
MGT-71,30,800
Total Penalty2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.