JB Global Sourcing (India) Private Limited
About JB Global Sourcing (India) Private Limited
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JB Global Sourcing (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 17 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC167063. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.5 Cr. It is led by directors Hareshbhai Godhani Manjibhai and Dinesh Babulal Tejani.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 9 Solitaire Corporate Park, Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹15.91 Cr and satisfied charges of ₹9.5 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
JB Global Sourcing (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address902 Building No – 9 Solitaire Corporate Park Chakala Andheri Ghatkopar Link Road An, Dheri (E), Mumbai, Maharashtra, India – 400093
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of JB Global Sourcing (India) 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 JB Global Sourcing (India) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of JB Global Sourcing (India) Private Limited, buy the company report.
Board of directors of JB Global Sourcing (India) Private Limited
JB Global Sourcing (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hareshbhai Godhani Manjibhai | Additional Director | 01 Feb 2010 | 16 Years 9 Months | Current |
| Dinesh Babulal Tejani Also directs: J.B. Property Developers Private Limited | Additional Director | 03 Apr 2010 | 16 Years 7 Months | Current |
Auditor
JB Global Sourcing (India) Private Limited is audited by G S SHRIDHAR & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G S SHRIDHAR & CO | FY 2016 | 138889W |
Shareholding
The shareholding of JB Global Sourcing (India) Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of JB Global Sourcing (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2009 | 10151213 | Invent Assets Securitisation and Reconstruction Private Limited | ₹15.91 Cr | Open | |
| 12 Sep 2007 | 10069797 | Ing Vysya Bank Limited | ₹9.5 Cr | Satisfied |
To see the full charge records of JB Global Sourcing (India) Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
JB Global Sourcing (India) Private Limited has 3 court cases on record: 1 filed by JB Global Sourcing (India), 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Invent Assets Securitisation and Reconstruction Pvt Ltd Th Mrs Yamini Goyanka | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Invent Assets Securitisation and Reconstruction Pvt. Ltd. | Disposed |
| Supreme Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of JB Global Sourcing (India) 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 JB Global Sourcing (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JB Global Sourcing (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of JB Global Sourcing (India) Private Limited, buy the company report.
Recent activity
JB Global Sourcing (India) Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Bhupendra Jivrajbhai Surani ceased to be Additional Director on 03 Apr 2010.
1 earlier event is in the company report.
Frequently asked questions
JB Global Sourcing (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 17 January 2007 (19+ years old) and is registered under CIN U52599MH2007PTC167063.
JB Global Sourcing (India) has 2 current directors:
- Hareshbhai Godhani Manjibhai - Additional Director
- Dinesh Babulal Tejani - Additional Director
The latest financial statements of JB Global Sourcing (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
No. JB Global Sourcing (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of JB Global Sourcing (India) is U52599MH2007PTC167063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JB Global Sourcing (India) has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
JB Global Sourcing (India) was incorporated on 17 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhupendra Jivrajbhai Surani ceased to be Additional Director on 03 Apr 2010. Dinesh Babulal Tejani was appointed as Additional Director on 03 Apr 2010. Himat Kanjibhai Kukadiya ceased to be Additional Director on 03 Apr 2010. JB Global Sourcing (India) has 6 board changes on record in total.
The registered office of JB Global Sourcing (India) is at 902 Building No – 9 Solitaire Corporate Park Chakala Andheri Ghatkopar Link Road An, Dheri E, Mumbai, Maharashtra, India – 400093.
JB Global Sourcing (India) operates in the consumer services industry, in the hypermarkets and large retail chains segment.
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