It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveJalaveg Investment And Trading Company Limited, a active public limited company, was established on 28 November 1981 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1981PLC025725. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹10.78 Cr.
It upholds a compliant status. Its leadership includes Gagan Puri (Additional Director), Jagdish Softa (Director), Vishal Gupta (Additional Director). Past directors included Anil Kumar Gupta, Gurmeet Singh, Harish Kumar Narang. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 146, Chinar Building, Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East), Mumbai, Maharashtra, 400093.
U67120MH1981PLC025725
025725
28 November 1981
₹11.00 Cr
₹10.78 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Jalaveg Investment And Trading Company Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gagan Puri | Additional Director | 18 Nov 2024 | Current |
| Jagdish Softa | Director | 14 Nov 2021 | Current |
| Vishal Gupta | Additional Director | 18 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Apr 2016 | Past |
| Pramod Abcsdd | Director | 08 Apr 2016 | Past |
| Pramod Abcsdd | Director | 08 Apr 2016 | Past |
| Pramod Abcsdd | Director | 21 Jan 2010 | Past |
| Pramod Abcsdd | Director | 21 Jan 2010 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Jalaveg Investment And Trading Company Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Jalaveg Investment And Trading Company had a promoter holding of 51.21% and a public holding of 48.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Vishal Gupta was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2025 & has been associated with this company since 8 months 9 days . was documented.
The activity Gagan Puri was appointed as a Additional Director was appointed as a Additional Director on 18 Nov 2024 & has been associated with this company since 1 year 7 days . was completed.
Jalaveg Investment And Trading Company Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Jalaveg Investment And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Jagdish Softa was appointed as a Director was appointed as a Director on 14 Nov 2021 & has been associated with this company since 4 years 11 days . was recorded as a recent event.
Progress on Jalaveg Investment And Trading Company Limited was registered on 28 Nov 1981 with Roc Mumbai & aged 43 years 11 months as per MCA records. was documented.
The CIN of Jalaveg Investment And Trading Company Limited is U67120MH1981PLC025725.
Jalaveg Investment And Trading Company Limited is headquartered at 146, Chinar Building, Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East), Mumbai, Maharashtra, 400093.
Jalaveg Investment And Trading Company Limited was incorporated on 28 November 1981.
The current directors of Jalaveg Investment And Trading Company Limited are
The primary industry of Jalaveg Investment And Trading Company Limited is Financial Services.
Jalaveg Investment And Trading Company Limited is unlisted.
The authorized capital of Jalaveg Investment And Trading Company Limited is ₹11.00 Cr, and the paid-up capital is ₹10.78 Cr.
The compliance status of Jalaveg Investment And Trading Company Limited is Compliant.
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