Jaywanti Traders Private Limited
About Jaywanti Traders Private Limited
Data last updated:
Jaywanti Traders 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 13 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51396MH1988PTC048819.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors including Siddharth Thakur Kamlesh and Arjun Thakur Kamlesh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Haji Adam Mansion 1st Fl6 Store Lane Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jaywanti Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressHaji Adam Mansion 1st Fl6 Store Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Jaywanti Traders 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 Jaywanti Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jaywanti Traders Private Limited, buy the company report.
Board of directors of Jaywanti Traders Private Limited
Jaywanti Traders has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Thakur Kamlesh Also directs: Brigade Hotels Private Limited, Haali Global Networks Private Limited, Prime Investrade Limited and 5 more | Director | 04 Oct 2021 | 5 Years 0 Months | Current |
| Arjun Thakur Kamlesh Also directs: Brigade Hotels Private Limited, Haali Global Networks Private Limited, Prime Investrade Limited and 5 more | Director | 01 Jun 2024 | 2 Years 4 Months | Current |
| Kamlesh Thakur Hakumatrai Also directs: Brigade Hotels Private Limited, Haali Global Networks Private Limited, Prime Investrade Limited and 5 more | Director | 13 Nov 2010 | 15 Years 11 Months | Current |
Auditor
Jaywanti Traders Private Limited is audited by S L M & CO LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S L M & CO LLP | FY 2018 | W100030 |
Shareholding
The shareholding of Jaywanti Traders 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 Jaywanti Traders Private Limited, buy the company report.
Legal cases
Jaywanti Traders Private Limited has 2 court cases on record: 2 filed by Jaywanti Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Cormorant Investments Pvt Ltd and Others | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed by the company against Cormorant Investments Pvt.Ltd. Ors. | Disposed |
To see the full case history of Jaywanti Traders 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 Jaywanti Traders 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 Jaywanti Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaywanti Traders Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Arjun Thakur Kamlesh ceased to be Additional Director on 29 Sep 2024.
3 earlier events are in the company report.
Frequently asked questions
Jaywanti Traders 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 13 September 1988 (38+ years old) and is registered under CIN U51396MH1988PTC048819.
Jaywanti Traders has 3 current directors:
- Siddharth Thakur Kamlesh - Director
- Arjun Thakur Kamlesh - Director
- Kamlesh Thakur Hakumatrai - Director
The latest financial statements of Jaywanti Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jaywanti Traders is U51396MH1988PTC048819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaywanti Traders has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Jaywanti Traders was incorporated on 13 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Arjun Thakur Kamlesh ceased to be Additional Director on 29 Sep 2024. Arjun Thakur Kamlesh was appointed as Director on 01 Jun 2024. Nerges Mistry Furdoon ceased to be Director on 23 Oct 2023. Jaywanti Traders has 12 board changes on record in total.
The registered office of Jaywanti Traders is at Haji Adam Mansion 1st Fl6 Store Lane Fort, Mumbai, Maharashtra, India – 400001.
Jaywanti Traders operates in the financial services industry, in the diversified financial services segment.
The compliance status of Jaywanti Traders is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.