Jakari Terminals Private Limited
About Jakari Terminals Private Limited
Data last updated:
Jakari Terminals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1997PTC110542.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ishna Rishad Byramjee and Mahakhurshid Khushrooh Byramjee.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Varma House 1st Floor 17 A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jakari Terminals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressVarma House 1st Floor 17 A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Jakari Terminals 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
Business activity
The main business activity of Jakari Terminals is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of Jakari Terminals Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jakari Terminals Private Limited, buy the company report.
Board of directors of Jakari Terminals Private Limited
Jakari Terminals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishna Rishad Byramjee Also directs: Aishwarya Credit and Capital Private Limited, KJ Finserv Private Limited, Karmark Estates Private Limited and 3 more | Director | 21 Mar 2017 | 9 Years 7 Months | Current |
| Mahakhurshid Khushrooh Byramjee Also directs: Centrum Capital Limited, Lion Estates Private Limited, Aquarius Estates Private Limited and 5 more | Director | 09 Sep 1997 | 29 Years 1 Months | Current |
Auditor
Jakari Terminals Private Limited is audited by R S BHARUCHA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S BHARUCHA & CO | FY 2018 | 101269W |
Shareholding
The shareholding of Jakari Terminals Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Jakari Terminals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jakari Terminals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jakari Terminals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jakari Terminals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jakari Terminals Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Ishna Rishad Byramjee ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Jakari Terminals is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 September 1997 (29+ years old) and is registered under CIN U63010MH1997PTC110542.
Jakari Terminals has 2 current directors:
- Ishna Rishad Byramjee - Director
- Mahakhurshid Khushrooh Byramjee - Director
The latest financial statements of Jakari Terminals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jakari Terminals is U63010MH1997PTC110542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jakari Terminals was incorporated on 09 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Ishna Rishad Byramjee ceased to be Additional Director on 29 Sep 2017. Ishna Rishad Byramjee was appointed as Director on 21 Mar 2017. Rishad Khushrooh Byramjee ceased to be Director on 21 Mar 2017. Jakari Terminals has 4 board changes on record in total.
The registered office of Jakari Terminals is at Varma House 1st Floor 17 A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
Jakari Terminals operates in the financial services industry, in the diversified financial services segment.
The compliance status of Jakari Terminals is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
Jakari Terminals can be reached at its registered office: Varma House 1st Floor 17 A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
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