Jilani Enterprises Private Limited
About Jilani Enterprises Private Limited
Data last updated: 24 July 2025
Jilani Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 May 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC231001.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zaheer Hussain Kazi and Farid Zahid Patka.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No.3 Ahmed Tower (Karim Bhai Bldg.) Agripada Near Nair Hospital, Mumbai, Maharashtra, India – 400011.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No.3 Ahmed Tower (Karim Bhai Bldg.) Agripada Near Nair Hospital, Mumbai, Maharashtra, India – 400011
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Jilani Enterprises Private Limited
Jilani Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zaheer Hussain Kazi | Director | 14 May 2012 | 14 Years 3 Months | As last reported |
|
Farid Zahid Patka
Also directs:
Black Cloak Fragrances Llp
|
Director | 14 May 2012 | 14 Years 3 Months | As last reported |
Financials of Jilani Enterprises Private Limited FY 2016 filings available
Ten-year financial statements for Jilani Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Jilani Enterprises Private Limited
Jilani Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jilani Enterprises Private Limited
View historical data on people associated with Jilani Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jilani Enterprises 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
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GST Compliance of Jilani Enterprises Private Limited
GST registrations and filing compliance for Jilani Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Jilani Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Jilani Enterprises 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
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MSME Payment Delays by Jilani Enterprises Private Limited
MSME payment history for Jilani Enterprises 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
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Subsidiaries & Group Companies of Jilani Enterprises Private Limited
Corporate group structure for Jilani Enterprises 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
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MCA Filings & Documents of Jilani Enterprises Private Limited
MCA filings and documents for Jilani Enterprises 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 Jilani Enterprises Private Limited
Frequently Asked Questions about Jilani Enterprises Private Limited
Jilani Enterprises Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jilani Enterprises Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2012 and is registered under CIN U51101MH2012PTC231001. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jilani Enterprises Private Limited are:
- Zaheer Hussain Kazi - Director
- Farid Zahid Patka - Director
The CIN (Corporate Identification Number) of Jilani Enterprises Private Limited is U51101MH2012PTC231001. 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 Jilani Enterprises Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No.3 Ahmed Tower Karim Bhai Bldg. Agripada Near Nair Hospital, Mumbai, Maharashtra, India – 400011.