Jaico Enterprise LLP
About Jaico Enterprise LLP
Data last updated:
Jaico Enterprise LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 12 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5740. Its GSTIN is 27AAKFJ4143K1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Ankit Rajendra Agrawal and Atul Rajendra Agrawal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Bhiwandi, Maharashtra.
The LLP has about 1 employee on its provident fund (EPFO) records.
Court records list 5 cases involving the LLP, including 5 filed against it.
Company details
Contact details
Jaico Enterprise LLP's registered office is in Bhiwandi, Maharashtra.
- Registered AddressGala No. 5 Building Name: Jayraj Complex F – 3, Opposite Pragati Quray Kharbhav Vasai Road, Bhiwandi, Maharashtra, India – 421302
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Jaico Enterprise LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jaico Enterprise LLP, buy the company report.
Designated partners of Jaico Enterprise LLP
Jaico Enterprise has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Rajendra Agrawal | Designated Partner | 30 Nov 2019 | 6 Years 10 Months | Current |
| Atul Rajendra Agrawal | Designated Partner | 30 Nov 2019 | 6 Years 10 Months | Current |
| Usha Rajendra Agrawal | Designated Partner | 12 Aug 2014 | 12 Years 2 Months | Current |
Legal cases
Jaico Enterprise LLP has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by RBL Bank Ltd | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Pvt. Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Incred Financial Services Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Disposed |
To see the full case history of Jaico Enterprise LLP, 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 Jaico Enterprise LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaico Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFJ4143K1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jaico Enterprise LLP, buy the company report.
Recent activity
Jaico Enterprise LLP has 5 designated partner changes on record since 2014: 3 appointments and 2 cessations. The latest: Ankit Rajendra Agrawal was appointed as Designated Partner on 30 Nov 2019.
Frequently asked questions
Jaico Enterprise is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 12 August 2014 (12+ years old) and is registered under LLPIN AAC-5740.
Jaico Enterprise has 3 current designated partners:
- Ankit Rajendra Agrawal - Designated Partner
- Atul Rajendra Agrawal - Designated Partner
- Usha Rajendra Agrawal - Designated Partner
The latest financial statements of Jaico Enterprise on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Jaico Enterprise is 27AAKFJ4143K1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Jaico Enterprise is AAC-5740. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jaico Enterprise has 5 court cases on record: 5 filed against it.
Jaico Enterprise was incorporated on 12 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Rajendra Agrawal was appointed as Designated Partner on 30 Nov 2019. Atul Rajendra Agrawal was appointed as Designated Partner on 30 Nov 2019. Pooja Ankit Agrawal ceased to be Designated Partner on 30 Nov 2019. Jaico Enterprise has 5 designated partner changes on record in total.
The registered office of Jaico Enterprise is at Gala No. 5 Building Name: Jayraj Complex F – 3, Opposite Pragati Quray Kharbhav Vasai Road, Bhiwandi, Maharashtra, India – 421302.
Jaico Enterprise operates in the metals and minerals industry, in the metal manufacturing and processing segment.