Jayraj Estates Private Limited
About Jayraj Estates Private Limited
Data last updated: 17 February 2026
Jayraj Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 31 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70100MH1995PTC094067.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Jagdishprasad Trambaklal Dave and Jayesh Jagdishchandra Dave.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 502 Ram Rahim Garden Om Nagar Dhuri Complex Vasai, Mumbai, Maharashtra, India – 401202.
As per MCA filings, the company has open charges of ₹3.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 502 Ram Rahim Garden Om Nagar Dhuri Complex Vasai, Mumbai, Maharashtra, India – 401202
-
IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Jayraj Estates Private Limited
Jayraj Estates Private Limited is audited by RAJESH NAGDA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH NAGDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jayraj Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jayraj Estates Private Limited
Jayraj Estates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jagdishprasad Trambaklal Dave
Also directs:
Hindustan Earth Movers Private Limited, Jayraj Multimedia Limited
|
Director | 05 Nov 1995 | 30 Years 8 Months | Current |
| Jayesh Jagdishchandra Dave | Director | 31 Oct 1995 | 30 Years 8 Months | Current |
|
Anjali Jayesh Dave
Also directs:
Hindustan Earth Movers Private Limited, Jayraj Multimedia Limited
|
Director | 03 Sep 1999 | 26 Years 10 Months | Current |
Financials of Jayraj Estates Private Limited FY 2025 filings available
Ten-year financial statements for Jayraj Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jayraj Estates Private Limited
Shareholding and ownership data for Jayraj Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jayraj Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 1999 | The Chmotal Nufrik Sahakas Bank Ltd. | ₹10 Lakh | Open |
| 19 Feb 1998 | Idbi Bank Ltd. | ₹78.7 Lakh | Open |
| 30 Jul 1997 | The Chuation Nagrik Sahakari Bank Ltd. | ₹2.94 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Jayraj Estates Private Limited
View historical data on people associated with Jayraj Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jayraj Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jayraj Estates Private Limited
GST registrations and filing compliance for Jayraj Estates 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jayraj Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Jayraj Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Jayraj Estates Private Limited
MSME payment history for Jayraj Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Jayraj Estates Private Limited
Corporate group structure for Jayraj Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jayraj Estates Private Limited
MCA filings and documents for Jayraj Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Jayraj Estates Private Limited
Frequently Asked Questions about Jayraj Estates Private Limited
Jayraj Estates Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 October 1995 (31+ years old) and is registered under CIN U70100MH1995PTC094067.
The current directors of Jayraj Estates Private Limited are:
- Jagdishprasad Trambaklal Dave - Director
- Jayesh Jagdishchandra Dave - Director
- Anjali Jayesh Dave - Director
The primary industry of Jayraj Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Jayraj Estates Private Limited can be reached at the registered office: B – 502 Ram Rahim Garden Om Nagar Dhuri Complex Vasai, Mumbai, Maharashtra, India – 401202.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 502 Ram Rahim Garden Om Nagar Dhuri Complex Vasai, Mumbai, Maharashtra, India – 401202.