About Jaigopal Consultancy Services Private Limited
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Jaigopal Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45100MH1994PTC082498. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jagdish Bhagwandas Ahuja and Gautam Jagdish Ahuja.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ground Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹15.78 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ahujagroup.com.
Company details
CIN history
Jaigopal Consultancy Services has one previous CIN (Corporate Identification Number): U65910MH1994PTC082498. The current CIN is U45100MH1994PTC082498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH1994PTC082498 | Current |
| U65910MH1994PTC082498 | Previous |
Contact details
Jaigopal Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is ahujagroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGround Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Jaigopal Consultancy Services Private Limited, buy the company report.
- 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 Jaigopal Consultancy Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jaigopal Consultancy Services Private Limited, buy the company report.
Board of directors of Jaigopal Consultancy Services Private Limited
Jaigopal Consultancy Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Bhagwandas Ahuja Also directs: Parkville Properties LLP, Valantine Constructions Private Limited, Keepsade Properties Private Limited and 5 more | Director | 28 Oct 1994 | 31 Years 11 Months | Current |
| Gautam Jagdish Ahuja Also directs: Parkville Properties LLP, Keepsade Properties Private Limited, Topaim Properties Private Limited and 3 more | Director | 27 Jul 2006 | 20 Years 2 Months | Current |
Auditor
Jaigopal Consultancy Services Private Limited is audited by MANJUNATH GOWDA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANJUNATH GOWDA & ASSOCIATES | FY 2019 | 123659W |
Shareholding
The shareholding of Jaigopal Consultancy Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Jaigopal Consultancy Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2009 | 10187639 | The Cosmos Co-Operative Bank Limited | ₹5.35 Cr | Open | |
| 25 Sep 2009 | 10225231 | The Cosmos Co-Op Bank Ltd | ₹1 Cr | Open | |
| 26 Mar 2009 | 10230618 | The Cosmos Co-Op. Bank Ltd | ₹4.35 Cr | Open | |
| 17 Sep 2002 | 90159125 | Sundaram Auto Finance Ltd | ₹4 Lakh | Open | |
| 22 May 2001 | 90157731 | The Cosmos Co-Op Bank Ltd | ₹4.27 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Jaigopal Consultancy Services Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Cupino Limited | Pending |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
To see the full case history of Jaigopal Consultancy Services 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 Jaigopal Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaigopal Consultancy Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jaigopal Consultancy Services Private Limited, buy the company report.
Recent activity
Jaigopal Consultancy Services Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Jagdish Bhagwandas Ahuja ceased to be Director on 10 Nov 2017.
Frequently asked questions
Jaigopal Consultancy Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 October 1994 (32+ years old) and is registered under CIN U45100MH1994PTC082498.
Jaigopal Consultancy Services has 2 current directors:
- Jagdish Bhagwandas Ahuja - Director
- Gautam Jagdish Ahuja - Director
The latest financial statements of Jaigopal Consultancy Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Jaigopal Consultancy Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jaigopal Consultancy Services is U45100MH1994PTC082498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaigopal Consultancy Services has 2 court cases on record: 2 filed against it. 1 is pending.
Jaigopal Consultancy Services was incorporated on 28 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Jagdish Bhagwandas Ahuja ceased to be Director on 10 Nov 2017. Gautam Jagdish Ahuja was appointed as Director on 27 Jul 2006. Jagdish Bhagwandas Ahuja was appointed as Director on 28 Oct 1994.
Jaigopal Consultancy Services can be reached through the website ahujagroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Jaigopal Consultancy Services is at Ground Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054.