S P Jain and Associates Private Limited
About S P Jain and Associates Private Limited
Data last updated:
S P Jain and Associates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC156624.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kapil Kamal Jain and Dhannalal Premchand Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 602 Orbit Plaza Samna Press Lane New Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
S P Jain and Associates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address602 Orbit Plaza Samna Press Lane New Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S P Jain and Associates Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S P Jain and Associates Private Limited, buy the company report.
Board of directors of S P Jain and Associates Private Limited
S P Jain and Associates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Kamal Jain Also directs: Naman Media LLP | Director | 01 Oct 2009 | 17 Years 1 Months | As last reported |
| Dhannalal Premchand Jain Also directs: S P Jain and Associates LLP, Pride Purple Landmark LLP, Landcare Realty LLP and 5 more | Director | 10 Oct 2005 | 21 Years 1 Months | As last reported |
| Meena Sureshchand Jain | Director | 24 Jan 2006 | 20 Years 9 Months | As last reported |
| Kamal Jain Chhotelal | Director | 10 Oct 2005 | 21 Years 1 Months | As last reported |
Legal cases
S P Jain and Associates Private Limited has 5 court cases on record: 3 filed by S P Jain and Associates, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Keyuri Construction Private Limited | Pending |
| Bombay High Court | Court case (CHOL) | Filed by the company against Orbit Finance Private Limited | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Keyuri Construction Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Orbit Finances Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Orbit Finances Private Ltd | Disposed |
To see the full case history of S P Jain and Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S P Jain and Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S P Jain and Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S P Jain and Associates Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Kapil Kamal Jain was appointed as Director on 01 Oct 2009.
Frequently asked questions
S P Jain and Associates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
S P Jain and Associates was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 September 2005 and is registered under CIN U67190MH2005PTC156624. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of S P Jain and Associates is U67190MH2005PTC156624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S P Jain and Associates had 4 directors:
- Kapil Kamal Jain - Director
- Dhannalal Premchand Jain - Director
- Meena Sureshchand Jain - Director
- Kamal Jain Chhotelal - Director
S P Jain and Associates was incorporated on 23 September 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of S P Jain and Associates is at 602 Orbit Plaza Samna Press Lane New Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025.
The latest financial statements of S P Jain and Associates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
S P Jain and Associates operated in the business outsourcing industry, in the business and IT consulting segment.
S P Jain and Associates has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Kapil Kamal Jain was appointed as Director on 01 Oct 2009. Meena Sureshchand Jain was appointed as Director on 24 Jan 2006. Dhannalal Premchand Jain was appointed as Director on 10 Oct 2005. S P Jain and Associates has 4 board changes on record in total.
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