Jain Kuries Private Limited
About Jain Kuries Private Limited
Data last updated: 26 July 2025
Jain Kuries Private Limited was a private limited company based in Wani, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 September 2010.
Registered with ROC Mumbai under CIN U65992MH2010PTC207502.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Panmal Zabak and Charul S Zabak.
Office: C/O Siddharth Petroleum Nagpur Road, Wani, Maharashtra, India – 445304.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Siddharth Petroleum Nagpur Road, Wani, Maharashtra, India – 445304
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Jain Kuries Private Limited
Jain Kuries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Panmal Zabak | Director | 08 Sep 2010 | 16 Years 0 Months | As last reported |
| Charul S Zabak | Director | 08 Sep 2010 | 16 Years 0 Months | As last reported |
Financials of Jain Kuries Private Limited
Ten-year financial statements for Jain Kuries Private Limited
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Charges & Borrowings Jain Kuries Private Limited
Jain Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jain Kuries Private Limited
View historical data on people associated with Jain Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jain Kuries Private Limited
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GST Compliance of Jain Kuries Private Limited
GST registrations and filing compliance for Jain Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jain Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Jain Kuries Private Limited
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MSME Payment Delays by Jain Kuries Private Limited
MSME payment history for Jain Kuries Private Limited
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Subsidiaries & Group Companies of Jain Kuries Private Limited
Corporate group structure for Jain Kuries Private Limited
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MCA Filings & Documents of Jain Kuries Private Limited
MCA filings and documents for Jain Kuries Private Limited
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Recent Activity on Jain Kuries Private Limited
Frequently Asked Questions about Jain Kuries Private Limited
Jain Kuries Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jain Kuries Private Limited is a struck-off private limited company in the financial services sector based in Wani, Maharashtra, India. It was incorporated on 08 September 2010 and is registered under CIN U65992MH2010PTC207502. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jain Kuries Private Limited are:
- Sushil Panmal Zabak - Director
- Charul S Zabak - Director
The CIN (Corporate Identification Number) of Jain Kuries Private Limited is U65992MH2010PTC207502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jain Kuries Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at CO Siddharth Petroleum Nagpur Road, Wani, Maharashtra, India – 445304.