Jain Coal Washeries Llp

Jain Coal Washeries Llp - business services in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACB-4830 Incorporated 05 June 2023 ROC Nagpur HQ Nagpur, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Jain Coal Washeries Llp

Data last updated: 06 March 2026

Jain Coal Washeries Llp is a limited liability partnership company based in Nagpur, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 05 June 2023.

Registered with ROC Nagpur under LLPIN ACB-4830.

Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Sajjan Chaturbhuj Jain and Surender Chaturbhuj Jain.

Accounts filed on 31 March 2025. Office: 56 East Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.

Company Details of Jain Coal Washeries Llp
LLPIN ACB-4830
Incorporation Date 05 June 2023
Total Obligation of Contribution ₹2 Lakh
ROC Nagpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sajjan Chaturbhuj Jain Designated Partner Surender Chaturbhuj Jain Designated Partner Vinod Chaturbhuj Jain Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    56 East Wardhaman Nagar, Nagpur, Maharashtra, India – 440008
  • Industry
    Business Services, Commission Trade
Company report
Jain Coal Washeries Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Jain Coal Washeries Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Jain Coal Washeries Llp

Jain Coal Washeries Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sajjan Chaturbhuj Jain
Also directs: Indo Global Commercials Private Limited, Harrshiv Developers Private Limited, Sunview Assets Private Limited
Designated Partner 05 Jun 2023 3 Years 1 Months Current
Surender Chaturbhuj Jain
Also directs: Indo Global Commercials Private Limited
Designated Partner 05 Jun 2023 3 Years 1 Months Current
Vinod Chaturbhuj Jain
Also directs: Paradise Infra Realtors Llp, Indo Global Commercials Private Limited
Designated Partner 05 Jun 2023 3 Years 1 Months Current
Rajendra Premchand Jain
Also directs: Paradise Infra Realtors Llp, Indo Global Commercials Private Limited, Harrshiv Developers Private Limited and 1 more
Designated Partner 05 Jun 2023 3 Years 1 Months Current
View all designated partners

Financials of Jain Coal Washeries Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Jain Coal Washeries Llp

Jain Coal Washeries Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Jain Coal Washeries Llp

View historical data on people associated with Jain Coal Washeries Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Jain Coal Washeries Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Jain Coal Washeries Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Jain Coal Washeries Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Jain Coal Washeries Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Jain Coal Washeries Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Jain Coal Washeries Llp

MSME Payment Delays by Jain Coal Washeries Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Jain Coal Washeries Llp

Subsidiaries & Group Companies of Jain Coal Washeries Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Jain Coal Washeries Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Jain Coal Washeries Llp

MCA Filings & Documents of Jain Coal Washeries Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Jain Coal Washeries Llp

Activity
31 Mar 2025
Jain Coal Washeries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Jain Coal Washeries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Directors
05 Jun 2023
Sajjan Chaturbhuj Jain was appointed as a Designated Partner on 05 Jun 2023 & has been associated with this company since 3 years 1 month.
Directors
05 Jun 2023
Surender Chaturbhuj Jain was appointed as a Designated Partner on 05 Jun 2023 & has been associated with this company since 3 years 1 month.
Directors
05 Jun 2023
Vinod Chaturbhuj Jain was appointed as a Designated Partner on 05 Jun 2023 & has been associated with this company since 3 years 1 month.
Directors
05 Jun 2023
Rajendra Premchand Jain was appointed as a Designated Partner on 05 Jun 2023 & has been associated with this company since 3 years 1 month.

Frequently Asked Questions about Jain Coal Washeries Llp

Jain Coal Washeries Llp is an active limited liability partnership in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 05 June 2023 (3+ years old) and is registered under LLPIN ACB-4830.

The current designated partners of Jain Coal Washeries Llp are:

The primary industry of Jain Coal Washeries Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Jain Coal Washeries Llp can be reached at the registered office: 56 East Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.

The total obligation of contribution is ₹2 Lakh.

The LLP has its registered office at 56 East Wardhaman Nagar, Nagpur, Maharashtra, India – 440008.

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