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Jaimal Traders Private Limited

Jaimal Traders Private Limited was established 19 years ago, on 22 May 2007. Corporate ID: U51909MH2007PTC171087, registered with number 171087. It belongs to the classification of company limited by shares as per MCA records. The firm’s authorized share capital totals ₹4.01 crore. Jaimal Traders Private Limited’s paid-up capital stands at ₹3.68 crore.

The company specializes in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] operations. The company’s registration location is Mumbai. The registered address is listed as 109, C.a.road, Nagpur, Maharashtra, India, 440018. It is officially listed as an active business entity. PAN number for the company is AABCJ8381R. The firm is registered with LEI code 335800XQSGFRWDTJYL78. The designated company email address is jaimal.ngp@gmail.com.

Company Overview

CIN: U51909MH2007PTC171087
Date of Incorporation: 22/05/2007
Company Status: Active
RoC: Mumbai
Registration Number: 171087
Balance sheet date: 31/03/2024

Company Category: Company limited by shares
Company Sub Category: Non-government company
Listed in Stock Exchange: No
Class of Company: Private Limited Company
LEI Number: 335800XQSGFRWDTJYL78
LEI Status: Issued

Authorized Capital: ₹4,01,00,000.00
Paid up Capital: ₹3,67,78,000.00
Activity: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail: jaimal.ngp@gmail.com
PAN: AABCJ8381R

GST Numbers

State	GST Number	Status
Maharashtra	27AABCJ8381R1ZP	Active

Directors

Appointment	Director name	DIN	Designation
23/05/2007	Pankaj Subhashchandra Malhotra	02138179	Director	View other directorships
23/05/2007	Gaurav Surendramohan Malhotra	02138182	Director	View other directorships
23/05/2007	Subhashchandra Ganpatrai Malhotra	02161780	Director	View other directorships
23/05/2007	Deepak Surendramohan Malhotra	01216215	Director	View other directorships
23/05/2007	Neeraj Subhashchandra Malhotra	01216253	Director	View other directorships
01/01/2012	Mohak Deepak Malhotra	03058947	Director	View other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 6

Mohak Deepak MalhotraDirector
Deepak Surendramohan MalhotraDirector
Gaurav Surendramohan MalhotraDirector
Neeraj Subhashchandra MalhotraDirector
Pankaj Subhashchandra MalhotraDirector
Subhashchandra Ganpatrai MalhotraDirector

Charges

SRN	Date	Amount	Holder
AA7286896	06/03/2023	₹27,82,00,000.00	Union Bank Of India
AA3335807	20/12/2017	₹32,99,30,000.00	Yes Bank Limited
G89556047	26/10/2016	₹2,00,00,000.00	State Bank Of Patiala
G89476097	04/04/2012	₹2,00,00,000.00	State Bank Of Patiala
G89555916	29/09/2011	₹1,50,00,000.00	State Bank Of Patiala
G89556229	27/03/2008	₹23,00,00,000.00	State Bank Of Patiala

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Address

109, C.a.road, Nagpur, Maharashtra, India, 440018

Frequently Asked Questions

What is the incorporation date of Jaimal Traders Private Limited?

The incorporation date of Jaimal Traders Private Limited is 22/05/2007.

What is the authorized share capital and paid-up capital of Jaimal Traders Private Limited?

The authorized share capital of Jaimal Traders Private Limited is ₹4,01,00,000.00. The paid-up capital is ₹3,67,78,000.00.

Who are the current board members & directors of Jaimal Traders Private Limited?

The current board member of Jaimal Traders Private Limited are:

Pankaj Subhashchandra Malhotra
Gaurav Surendramohan Malhotra
Subhashchandra Ganpatrai Malhotra
Mohak Deepak Malhotra
Deepak Surendramohan Malhotra
Neeraj Subhashchandra Malhotra

What is the registered address of Jaimal Traders Private Limited?

The registered address of Jaimal Traders Private Limited is 109, C.a.road, Nagpur, Maharashtra, India, 440018.

What is the Corporate Identification Number of Jaimal Traders Private Limited?

The Corporate Identification Number of Jaimal Traders Private Limited is U51909MH2007PTC171087.