JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED

CIN :U65990MH1994PTC079453

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi,

District: Mumbai City

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400002

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:06-Jul-1994

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 80.00 L

PAID UP CAPITAL

₹ 38.49 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65990MH1994PTC079453. From a financial perspective, the company has an authorized share capital of INR 8000000 and a paid-up capital of INR 38,48,850. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

KAMLA RAMAUTAR JHAWAR

00301157

Director

30-Sep-2019

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
DHANLAXMI COTEX LIMITED	L51100MH1987PLC042280	Beneficial Owner	01-Jan-2020
V R M SHARE BROKING PRIVATE LIMITED	U67120MH2000PTC125421	Beneficial Owner	23-Sep-2019
MR SHARE BROKING PRIVATE LIMITED	U67120MH1999PTC122709	Beneficial Owner	30-Dec-2019
SEMAI TRADING PRIVATE LIMITED	U51101MH1995PTC084810	Director	28-May-2015
GUZMANIA TRADING PRIVATE LIMITED	U51909MH2018PTC315068	Director	30-Sep-2018
AJAY MULTI PROJECTS PRIVATE LIMITED	U45201MH1982PTC100777	Director	06-Apr-2022
PRAVESH EXPORTS PRIVATE LIMITED	U74900MH2012PTC237291	Beneficial Owner	06-Jan-2021
SOHANLAL EXPORT FABRICS PVT LTD	U17100MH1987PTC052567	Director	30-Sep-2019
JASODA TRACON LLP	AAE-0066	Partner	22-May-2015
RAMAVTAR TRADING LLP	AAE-8288	Designated Partner	23-Nov-2020
JASODA TRACON LLP	AAE-0066	Designated Partner	11-Nov-2019
DHANLAXMI EXPORT FABRIC LLP	AAE-0065	Designated Partner	07-Nov-2019
JHAWAR PROPERTY DEVELOPERS LLP	AAG-8333	Partner	04-Jul-2016
SEMAI TRADING LLP	AAE-8621	Designated Partner	06-Oct-2015

VINOD SOHANLAL JHAWAR .

00002903

Beneficial Owner

30-Dec-2019

Related Companies (15)

Company Name	CIN	Designation	Appointment Date
JHAWAR COMMODITIES PRIVATE LIMITED	U51311MH1987PTC044131	Director	30-Sep-2023
DHANLAXMI COTEX LIMITED	L51100MH1987PLC042280	Beneficial Owner	01-Jan-2020
ASA AGROTECH PRIVATE LIMITED	U01400MH2010PTC199121	Beneficial Owner	30-Dec-2020
DHANLAXMI FABRICS LIMITED	L17120MH1992PLC068861	Managing Director	13-Nov-2019
DHANLAXMI FABRICS LIMITED	L17120MH1992PLC068861	Beneficial Owner	01-Jan-2020
DHANLAXMI EXPORT FABRIC PRIVATE LIMITED	U18101MH1991PTC062950	Director	14-Aug-1991
JHAWAR COMMODITIES PRIVATE LIMITED	U51311MH1987PTC044131	Beneficial Owner	28-Dec-2019
SEMAI TRADING PRIVATE LIMITED	U51101MH1995PTC084810	Director	17-Mar-1999
MR SHARE BROKING PRIVATE LIMITED	U67120MH1999PTC122709	Beneficial Owner	30-Dec-2019
V R M SHARE BROKING PRIVATE LIMITED	U67120MH2000PTC125421	Beneficial Owner	23-Sep-2019
PROMTECH IMPEX PVT. LTD.	U74140MH1992PTC259947	Director	12-Mar-2008
PROMTECH IMPEX PVT. LTD.	U74140MH1992PTC259947	Beneficial Owner	02-Jan-2020
RAMAVTAR TRADING PRIVATE LIMITED	U51101MH1994PTC079452	Director	06-Jul-1994
DHANESH FABRICS PRIVATE LIMITED	U17120MH1999PTC120739	Director	29-Sep-2007
LANDCRAFT AGRO LLP	AAJ-2229	Partner	20-Apr-2017

RAMAUTAR SOHANLAL JHAWAR

00002907

Director

30-Dec-2019

Related Companies (23)

Company Name	CIN	Designation	Appointment Date
JASODA TRACON PVT LTD	U51900MH2006PTC259946	Director	01-Oct-2011
JHAWAR COMMODITIES PRIVATE LIMITED	U51311MH1987PTC044131	Beneficial Owner	28-Dec-2019
RAMAVTAR TRADING PRIVATE LIMITED	U51101MH1994PTC079452	Director	06-Jul-1994
AJAY MULTI PROJECTS PRIVATE LIMITED	U45201MH1982PTC100777	Director	06-Apr-2022
DHANLAXMI COTEX LIMITED	L51100MH1987PLC042280	Beneficial Owner	01-Jan-2020
ASA AGROTECH PRIVATE LIMITED	U01400MH2010PTC199121	Beneficial Owner	30-Dec-2020
SOHANLAL EXPORT FABRICS PVT LTD	U17100MH1987PTC052567	Director	12-Jul-1987
SOHANLAL EXPORT FABRICS PVT LTD	U17100MH1987PTC052567	Beneficial Owner	28-Dec-2019
DHANLAXMI FABRICS LIMITED	L17120MH1992PLC068861	Beneficial Owner	01-Jan-2020
DHANLAXMI EXPORT FABRIC PRIVATE LIMITED	U18101MH1991PTC062950	Director	14-Aug-1991
PROMTECH IMPEX PVT. LTD.	U74140MH1992PTC259947	Beneficial Owner	02-Jan-2020
GUZMANIA TRADING PRIVATE LIMITED	U51909MH2018PTC315068	Individual Promoter	30-Sep-2018
SEMAI TRADING PRIVATE LIMITED	U51101MH1995PTC084810	Director	17-Mar-1999
MR SHARE BROKING PRIVATE LIMITED	U67120MH1999PTC122709	Director	19-Nov-1999
MR SHARE BROKING PRIVATE LIMITED	U67120MH1999PTC122709	Beneficial Owner	30-Dec-2019
V R M SHARE BROKING PRIVATE LIMITED	U67120MH2000PTC125421	Director	29-Mar-2000
V R M SHARE BROKING PRIVATE LIMITED	U67120MH2000PTC125421	Beneficial Owner	23-Sep-2019
KOTHARI BRASS CLUSTER LLP	AAQ-1350	Partner	01-Aug-2019
WAGHOLI AMENITY SPACE LLP	AAH-6820	Partner	30-Aug-2017
JHAWAR PROPERTY DEVELOPERS LLP	AAG-8333	Designated Partner	04-Jul-2016
RAMAVTAR TRADING LLP	AAE-8288	Designated Partner	29-Sep-2015
JASODA TRACON LLP	AAE-0066	Designated Partner	22-May-2015
DHANLAXMI EXPORT FABRIC LLP	AAE-0065	Designated Partner	22-May-2015

MAHESH SOHANLAL JHAWAR

00002908

Beneficial Owner

30-Dec-2019

Related Companies (14)

Company Name	CIN	Designation	Appointment Date
ASA AGROTECH PRIVATE LIMITED	U01400MH2010PTC199121	Beneficial Owner	30-Dec-2020
DHANLAXMI COTEX LIMITED	L51100MH1987PLC042280	Whole-time director	14-Nov-2019
SOHANLAL EXPORT FABRICS PVT LTD	U17100MH1987PTC052567	Beneficial Owner	28-Dec-2019
DHANLAXMI FABRICS LIMITED	L17120MH1992PLC068861	Director	01-Oct-1992
DHANLAXMI EXPORT FABRIC PRIVATE LIMITED	U18101MH1991PTC062950	Director	14-Aug-1991
DFL FABRICS PRIVATE LIMITED	U51109MH2008PTC186271	Director	17-Oct-2008
SEMAI TRADING PRIVATE LIMITED	U51101MH1995PTC084810	Director	17-Mar-1999
MR SHARE BROKING PRIVATE LIMITED	U67120MH1999PTC122709	Beneficial Owner	30-Dec-2019
V R M SHARE BROKING PRIVATE LIMITED	U67120MH2000PTC125421	Beneficial Owner	23-Sep-2019
EMJAY NIRMAN PRIVATE LIMITED	U70109MH2022PTC385077	Individual Promoter	21-Jun-2022
PROMTECH IMPEX PVT. LTD.	U74140MH1992PTC259947	Beneficial Owner	02-Jan-2020
RAMAVTAR TRADING PRIVATE LIMITED	U51101MH1994PTC079452	Director	06-Jul-1994
DHANLAXMI COTEX LIMITED	L51100MH1987PLC042280	Beneficial Owner	01-Jan-2020
SHUBHKAAM UDYOG LLP	AAT-8339	Designated Partner	15-Sep-2020

VINIT RAMAVTAR JHAWAR

05199861

Director

30-Sep-2022

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
ASA AGROTECH PRIVATE LIMITED	U01400MH2010PTC199121	Director	25-Sep-2017
V R M SHARE BROKING PRIVATE LIMITED	U67120MH2000PTC125421	Director	07-Dec-2020
MR SHARE BROKING PRIVATE LIMITED	U67120MH1999PTC122709	Director	07-Dec-2020
AJAY MULTI PROJECTS PRIVATE LIMITED	U45201MH1982PTC100777	Director	06-Apr-2022
JASODA TRACON PVT LTD	U51900MH2006PTC259946	Director	27-Feb-2012
KOTHARI BRASS CLUSTER LLP	AAQ-1350	Designated Partner	22-Aug-2019
JHAWAR PROPERTY DEVELOPERS LLP	AAG-8333	Designated Partner	11-Nov-2019
SEMAI TRADING LLP	AAE-8621	Designated Partner	06-Nov-2019

Frequently Asked Questions

What is the CIN of JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED?

The Corporate Identification Number (CIN) of JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED is U65990MH1994PTC079453.

When was JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED incorporated?

JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED was incorporated on 06-Jul-1994 as per public records.

What is the registered office address of JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED?

3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal

What is the authorized and paid-up capital of JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED?

The company has an authorized capital of ₹ 8000000 and a paid-up capital of ₹ 38,48,850.

What is the current status of JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED

CIN :U65990MH1994PTC079453

About Company

AUTHORISED CAPITAL

₹ 80.00 L

PAID UP CAPITAL

₹ 38.49 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (14)

Related Companies (15)

Related Companies (23)

Related Companies (14)

Related Companies (8)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter