The Groundnut Extraction Export Development Association
About The Groundnut Extraction Export Development Association
Data last updated: 25 July 2025
The Groundnut Extraction Export Development Association is a private not for profit company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in professional organisation, a part of the broader professional services sector. Incorporated on 22 January 1969, the company has been in operation for over 57 years.
Registered with ROC Mumbai under CIN U91110MH1969NPL014191.
It is led by directors Shantilal Bhogilal Jhaveri and Kishore Jagjivandas Tanna.
Last AGM: 26 September 2008. Financial statements filed for year ended 31 March 2008. Office: 116 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹7 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address116 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryProfessional Services, Professional Organisation
- 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 The Groundnut Extraction Export Development Association
The Groundnut Extraction Export Development Association has one previous CIN (Corporate Identification Number): U91110MH1969PTC014191. The current CIN is U91110MH1969NPL014191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U91110MH1969NPL014191 | Current |
| U91110MH1969PTC014191 | Previous |
Board of Directors of The Groundnut Extraction Export Development Association
The Groundnut Extraction Export Development Association is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantilal Bhogilal Jhaveri | Director | 22 Jan 1969 | 57 Years 8 Months | As last reported |
|
Kishore Jagjivandas Tanna
Also directs:
Agros Exports Limited, Gem Nuts And Pproduce Exports Company Private Limited, Shakti Cement International Limited and 5 more
|
Director | 22 Sep 2005 | 21 Years 0 Months | As last reported |
Financials of The Groundnut Extraction Export Development Association FY 2008 filings available
Ten-year financial statements for The Groundnut Extraction Export Development Association
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of The Groundnut Extraction Export Development Association
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2000 | Development Credit Bank Ltd. | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at The Groundnut Extraction Export Development Association
View historical data on people associated with The Groundnut Extraction Export Development Association, including employment history and EPFO contributions.
Employee and EPFO history for The Groundnut Extraction Export Development Association
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GST Compliance of The Groundnut Extraction Export Development Association
GST registrations and filing compliance for The Groundnut Extraction Export Development Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for The Groundnut Extraction Export Development Association
Credit ratings, litigation, and regulatory alerts for The Groundnut Extraction Export Development Association
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- Rating history
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MSME Payment Delays by The Groundnut Extraction Export Development Association
MSME payment history for The Groundnut Extraction Export Development Association
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- Outstanding amounts
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Subsidiaries & Group Companies of The Groundnut Extraction Export Development Association
Corporate group structure for The Groundnut Extraction Export Development Association
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MCA Filings & Documents of The Groundnut Extraction Export Development Association
MCA filings and documents for The Groundnut Extraction Export Development Association
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on The Groundnut Extraction Export Development Association
Frequently Asked Questions about The Groundnut Extraction Export Development Association
The Groundnut Extraction Export Development Association is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
The Groundnut Extraction Export Development Association is a company under liquidation, formerly operating as a private not for profit company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 January 1969 and is registered under CIN U91110MH1969NPL014191. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of The Groundnut Extraction Export Development Association are:
- Shantilal Bhogilal Jhaveri - Director
- Kishore Jagjivandas Tanna - Director
The CIN (Corporate Identification Number) of The Groundnut Extraction Export Development Association is U91110MH1969NPL014191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The Groundnut Extraction Export Development Association has open charges of ₹7 Lakh and no satisfied charges on record as per latest MCA filings.
The primary industry of The Groundnut Extraction Export Development Association is professional services. The company specifically operates in professional organisation.