About Jambuwala Capital Services Private Limited
Data last updated: 25 July 2025
Jambuwala Capital Services Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 September 2008.
Registered with ROC Ahmedabad under CIN U74140GJ2008PTC055020.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Pranlal Bhailal Shah and Chintan Pranlal Shah.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 405/406 Iscon Avenue Opp. Choice Restaurnet Swastik Char Rasta C. G. Road, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.25 Cr, a growth of 27% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is jambuwala.com.
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Registered Address405/406 Iscon Avenue Opp. Choice Restaurnet Swastik Char Rasta C. G. Road, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Jambuwala Capital Services Private Limited
Jambuwala Capital Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Jambuwala Capital Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Jambuwala Capital Services Private Limited
Jambuwala Capital Services Private Limited is audited by B C M ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B C M ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jambuwala Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jambuwala Capital Services Private Limited
Jambuwala Capital Services Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pranlal Bhailal Shah
Also directs:
Jambuwala Pharmaceuticals Limited, Jambuwala International Ifsc Private Limited, Jambuwala Commodities Private Limited and 1 more
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Director | 12 Sep 2008 | 17 Years 10 Months | As last reported |
| Chintan Pranlal Shah | Director | 12 Sep 2008 | 17 Years 10 Months | As last reported |
| Rasilaben Pranlal Shah | Director | 12 Sep 2008 | 17 Years 10 Months | As last reported |
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Kamal Pranlal Shah
Also directs:
Jambuwala Pharmaceuticals Limited, Jambuwala International Ifsc Private Limited, Jambuwala Commodities Private Limited and 2 more
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Director | 12 Sep 2008 | 17 Years 10 Months | As last reported |
Financials of Jambuwala Capital Services Private Limited FY 2018 filings available
Jambuwala Capital Services Private Limited reported revenue of ₹1.25 Cr (up 27.00% YoY) for FY 2018.
Ten-year financial statements for Jambuwala Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Jambuwala Capital Services Private Limited
Shareholding and ownership data for Jambuwala Capital Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Jambuwala Capital Services Private Limited
Jambuwala Capital Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Jambuwala Capital Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jambuwala International Ifsc Private Limited | U65929GJ2017PTC095161 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Jambuwala Capital Services Private Limited
Jambuwala Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jambuwala Capital Services Private Limited
View historical data on people associated with Jambuwala Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jambuwala Capital Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Jambuwala Capital Services Private Limited
GST registrations and filing compliance for Jambuwala Capital Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jambuwala Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Jambuwala Capital Services Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Jambuwala Capital Services Private Limited
MSME payment history for Jambuwala Capital Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Jambuwala Capital Services Private Limited
Corporate group structure for Jambuwala Capital Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Jambuwala Capital Services Private Limited
MCA filings and documents for Jambuwala Capital Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jambuwala Capital Services Private Limited
Frequently Asked Questions about Jambuwala Capital Services Private Limited
Jambuwala Capital Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jambuwala Capital Services Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 12 September 2008 and is registered under CIN U74140GJ2008PTC055020. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jambuwala Capital Services Private Limited was incorporated on 12 September 2008. Registered with ROC Ahmedabad.
The current directors of Jambuwala Capital Services Private Limited are:
- Pranlal Bhailal Shah - Director
- Chintan Pranlal Shah - Director
- Rasilaben Pranlal Shah - Director
- Kamal Pranlal Shah - Director
The CIN (Corporate Identification Number) of Jambuwala Capital Services Private Limited is U74140GJ2008PTC055020. 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 Jambuwala Capital Services Private Limited is financial services. The company specifically operates in brokerage and trading services.