Jaini Holding Pvt. Ltd.
About Jaini Holding Pvt. Ltd.
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Jaini Holding Pvt. Ltd. was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 November 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PTC025604.
The registered office was at 135 Dr. Annie Besant Road Worli Bombay – 400018., Maharashtra, India.
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- Registered Address135 Dr. Annie Besant Road Worli Bombay – 400018., Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Jaini Holding Pvt. Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Jaini Holding Pvt. Ltd.
No directors are listed for Jaini Holding in the MCA records available to us.
Charges & Borrowings of Jaini Holding Pvt. Ltd.
Jaini Holding Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaini Holding Pvt. Ltd.
Employment history and EPFO contributions of people linked to Jaini Holding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jaini Holding Pvt. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Jaini Holding Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaini Holding Pvt. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jaini Holding Pvt. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jaini Holding Pvt. Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaini Holding Pvt. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jaini Holding Pvt. Ltd.
Jaini Holding 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.
Jaini Holding was a private limited company based in Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 November 1981 and is registered under CIN U65990MH1981PTC025604. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jaini Holding is U65990MH1981PTC025604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jaini Holding is at 135 Dr. Annie Besant Road Worli Bombay – 400018., Maharashtra, India.
Jaini Holding was incorporated on 10 November 1981. It is registered with the Registrar of Companies, Mumbai.
Jaini Holding operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Jaini Holding is not listed on any stock exchange. It is an unlisted company.
Jaini Holding can be reached at its registered office: 135 Dr. Annie Besant Road Worli Bombay – 400018, Maharashtra, India.
Jaini Holding is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.