Jmn Nuts Private Limited
About Jmn Nuts Private Limited
Data last updated: 26 July 2025
Jmn Nuts Private Limited was a private limited company based in Rajawadi 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 trading and commerce sector. Incorporated on 27 March 2015.
Registered with ROC Mumbai under CIN U74900MH2015PTC263059.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Madhvi Dharmesh Parekh and Jayshree Pravinchandra Thakkar.
Last AGM: 26 October 2020. Financial statements filed for year ended 31 March 2020. Office: Rajawadi Mumbai, Maharashtra.
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 AddressA/1205 Himgiri Chs Ltd Neel Kanth Vihar S B Kenwar Ram Marg Vidyavihar(E) Nr Kurla Terminal, Pipe, Rajawadi Mumbai, Maharashtra, India – 400077
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Jmn Nuts Private Limited
Jmn Nuts Private Limited is audited by G.L PANCHAMIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.L PANCHAMIA & CO. | Locked | Locked | Locked |
Complete auditor history for Jmn Nuts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jmn Nuts Private Limited
Jmn Nuts 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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Madhvi Dharmesh Parekh
Also directs:
Ilex Investments Private Limited, Palmy Securities Private Limited
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Director | 27 Mar 2015 | 11 Years 3 Months | As last reported |
| Jayshree Pravinchandra Thakkar | Director | 27 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Jmn Nuts Private Limited FY 2020 filings available
Ten-year financial statements for Jmn Nuts Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jmn Nuts Private Limited
Shareholding and ownership data for Jmn Nuts Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jmn Nuts Private Limited
Jmn Nuts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jmn Nuts Private Limited
View historical data on people associated with Jmn Nuts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jmn Nuts 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 Jmn Nuts Private Limited
GST registrations and filing compliance for Jmn Nuts 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 Jmn Nuts Private Limited
Credit ratings, litigation, and regulatory alerts for Jmn Nuts 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 Jmn Nuts Private Limited
MSME payment history for Jmn Nuts 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 Jmn Nuts Private Limited
Corporate group structure for Jmn Nuts 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 Jmn Nuts Private Limited
MCA filings and documents for Jmn Nuts 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 Jmn Nuts Private Limited
Frequently Asked Questions about Jmn Nuts Private Limited
Jmn Nuts 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.
Jmn Nuts Private Limited is a struck-off private limited company in the trading sector based in Rajawadi Mumbai, Maharashtra, India. It was incorporated on 27 March 2015 and is registered under CIN U74900MH2015PTC263059. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jmn Nuts Private Limited are:
- Madhvi Dharmesh Parekh - Director
- Jayshree Pravinchandra Thakkar - Director
The CIN (Corporate Identification Number) of Jmn Nuts Private Limited is U74900MH2015PTC263059. 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 Jmn Nuts Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A1205 Himgiri Chs Ltd Neel Kanth Vihar S B Kenwar Ram Marg VidyaviharE Nr Kurla Terminal, Pipe, Rajawadi Mumbai, Maharashtra, India – 400077.