Jaspal Enterprises Private Limited
About Jaspal Enterprises Private Limited
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Jaspal Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 04 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2004PTC144840. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Jaspal Singh Banwait and Banwait Jasvinder Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 409 Veena Chambers4Th X Clive Road Masjid, Mumbai, Maharashtra, India – 400009.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jaspal Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address409 Veena Chambers4Th X Clive Road Masjid, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Jaspal Enterprises 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
Financials of Jaspal Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jaspal Enterprises Private Limited, buy the company report.
Board of directors of Jaspal Enterprises Private Limited
Jaspal Enterprises has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspal Singh Banwait | Director | 04 Mar 2004 | 22 Years 7 Months | Current |
| Hardeep Singh Also directs: SRM Mahaadeo Smart Bio-Toilets Private Limited | Additional Director | 11 Sep 2018 | 8 Years 1 Months | Current |
| Namburi Krishna Rao | Additional Director | 14 Sep 2018 | 8 Years 1 Months | Current |
| Kishore Dingra | Additional Director | 18 Feb 2010 | 16 Years 8 Months | Current |
| Banwait Jasvinder Singh | Director | 04 Mar 2004 | 22 Years 7 Months | Current |
| Alajingi Srinivasa Rao | Additional Director | 21 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Jaspal Enterprises Private Limited is audited by V K MANGE & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K MANGE & CO | FY 2018 | 105973W |
Shareholding
The shareholding of Jaspal Enterprises 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 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jaspal Enterprises Private Limited, buy the company report.
Legal cases
Jaspal Enterprises Private Limited has 8 court cases on record: 4 filed by Jaspal Enterprises, 4 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 4 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CONP) | Filed against the company | Pending |
| Bombay High Court | Court case (S) | Filed against the company by Meteor Estates Pvt.Ltd and Romesh Satyanarayan Sharma | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Meteor Estates Pvt.Ltd and Romesh Satyanarayan Sharma | Pending |
| Bombay High Court | Court case (S) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company | Disposed |
To see the full case history of Jaspal Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaspal Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaspal Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jaspal Enterprises Private Limited, buy the company report.
Recent activity
Jaspal Enterprises Private Limited has 8 board changes on record since 2004: 6 appointments and 2 cessations. The latest: Alajingi Srinivasa Rao was appointed as Additional Director on 21 Sep 2018.
Frequently asked questions
Jaspal Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 04 March 2004 (22+ years old) and is registered under CIN U63000MH2004PTC144840.
Jaspal Enterprises has 6 current directors:
- Jaspal Singh Banwait - Director
- Hardeep Singh - Additional Director
- Namburi Krishna Rao - Additional Director
- Kishore Dingra - Additional Director
- Banwait Jasvinder Singh - Director
- Alajingi Srinivasa Rao - Additional Director
The latest financial statements of Jaspal Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Jaspal Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jaspal Enterprises is U63000MH2004PTC144840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaspal Enterprises has 8 court cases on record: 4 filed by the company and 4 filed against it. 4 are pending. Most are in the high courts.
Jaspal Enterprises was incorporated on 04 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Alajingi Srinivasa Rao was appointed as Additional Director on 21 Sep 2018. Namburi Krishna Rao was appointed as Additional Director on 14 Sep 2018. Hardeep Singh was appointed as Additional Director on 11 Sep 2018. Jaspal Enterprises has 8 board changes on record in total.
The registered office of Jaspal Enterprises is at 409 Veena Chambers4Th X Clive Road Masjid, Mumbai, Maharashtra, India – 400009.
Jaspal Enterprises operates in the transport and logistics industry, in the cold storage and warehousing services segment.