Jinesh Commosales Private Limited
About Jinesh Commosales Private Limited
Data last updated: 26 July 2025
Jinesh Commosales Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U20110MH1995PTC087625.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.15 Lakh. It is led by directors Nagin Parekh Meghraj and Bharti Nagin Parekh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 6 – A Federation House24/30 Anandilal Poddar Marg, Mumbai, Maharashtra, India – 400002.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address6 – A Federation House24/30 Anandilal Poddar Marg, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Jinesh Commosales Private Limited
Jinesh Commosales Private Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC087625. The current CIN is U20110MH1995PTC087625, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20110MH1995PTC087625 | Current |
| U67120MH1995PTC087625 | Previous |
Business Activity of Jinesh Commosales Private Limited
Jinesh Commosales Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Jinesh Commosales Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Jinesh Commosales Private Limited
Jinesh Commosales Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nagin Parekh Meghraj
Also directs:
Jinesh Commosales Llp, Jinesh Chemicals Private Limited, Three Spin Creative Solution Private Limited and 1 more
|
Director | 24 Apr 1995 | 31 Years 3 Months | As last reported |
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Bharti Nagin Parekh
Also directs:
Jinesh Commosales Llp, Helios Resins And Coatings Llp, Jinesh Chemicals Private Limited and 2 more
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Director | 24 Apr 1995 | 31 Years 3 Months | As last reported |
Financials of Jinesh Commosales Private Limited FY 2023 filings available
Ten-year financial statements for Jinesh Commosales 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.
Charges & Borrowings Jinesh Commosales Private Limited
Jinesh Commosales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jinesh Commosales Private Limited
View historical data on people associated with Jinesh Commosales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jinesh Commosales 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 Jinesh Commosales Private Limited
GST registrations and filing compliance for Jinesh Commosales 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 Jinesh Commosales Private Limited
Credit ratings, litigation, and regulatory alerts for Jinesh Commosales 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 Jinesh Commosales Private Limited
MSME payment history for Jinesh Commosales 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 Jinesh Commosales Private Limited
Corporate group structure for Jinesh Commosales 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 Jinesh Commosales Private Limited
MCA filings and documents for Jinesh Commosales 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 Jinesh Commosales Private Limited
Frequently Asked Questions about Jinesh Commosales Private Limited
Jinesh Commosales Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jinesh Commosales Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 1995 and is registered under CIN U20110MH1995PTC087625. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jinesh Commosales Private Limited is U20110MH1995PTC087625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Jinesh Commosales Private Limited are:
- Nagin Parekh Meghraj - Director
- Bharti Nagin Parekh - Director
The primary industry of Jinesh Commosales Private Limited is financial services. The company specifically operates in financial activities.
Jinesh Commosales Private Limited was incorporated on 24 April 1995. Registered with ROC Mumbai.