JHAVERI FLEXO INDIA PRIVATE LIMITED

JHAVERI FLEXO INDIA PRIVATE LIMITED (CIN: U25209MH1985PTC035938) is a Private company incorporated on 16 Apr 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 192000000.00.
JHAVERI FLEXO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
JHAVERI FLEXO INDIA PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of JHAVERI FLEXO INDIA PRIVATE LIMITED is 9th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Juhu, Vile Parle (West),Mumbai City,Mumbai,Maharashtra,India,400049.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U25209MH1985PTC035938
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/16/1985
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	9th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Juhu, Vile Parle (West),Mumbai City,Mumbai,Maharashtra,India,400049

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	192000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

JHAVERI FLEXO INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U25209MH1985PTC035938

Regulatory Filings for JHAVERI FLEXO INDIA PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with JHAVERI FLEXO INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for JHAVERI FLEXO INDIA PRIVATE LIMITED

Litigation Report for JHAVERI FLEXO INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that JHAVERI FLEXO INDIA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with JHAVERI FLEXO INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JHAVERI FLEXO INDIA PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether JHAVERI FLEXO INDIA PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About JHAVERI FLEXO INDIA PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00093998	RAJUL SANDEEP JHAVERI	Director	2005-09-10
00080518	SANDEEP JHAVERI	Director	2023-10-23
07675745	RAMAKANT BRAMHAJI LAD	CFO	2014-05-28
	VIKRANT LAXMINARAYAN CHAURASIA	Company Secretary	2022-05-06
02349963	ALAY SANDEEP JHAVERI	Managing Director	2023-10-23
02350001	MRUNAL SANDEEP JHAVERI	Director	2023-10-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100975307	Open	08/29/2024	No Data Available
100695496	Open	03/21/2023	No Data Available
100673930	Open	12/27/2022	No Data Available
10001974	Closed	04/04/2006	07/30/2021
10003157	Closed	04/27/2006	07/30/2021
10003158	Closed	04/27/2006	07/30/2021
10003318	Closed	04/27/2006	04/30/2016
100033826	Closed	05/31/2016	02/20/2021
100033827	Closed	05/31/2016	02/20/2021
100034063	Closed	05/31/2016	02/20/2021
100034064	Closed	05/31/2016	04/17/2021
10007667	Closed	05/29/2006	07/30/2021
10008887	Closed	06/21/2006	07/24/2007
10012626	Closed	08/07/2006	07/03/2007
100181625	Closed	05/11/2018	06/22/2023
100204566	Closed	05/24/2018	11/25/2024
100224952	Closed	11/29/2018	10/03/2020
10036676	Closed	02/08/2007	07/11/2016
10047087	Closed	03/10/2007	07/30/2021
10047094	Closed	03/10/2007	07/30/2021
10047100	Closed	03/10/2007	11/19/2020
10047101	Closed	03/10/2007	07/30/2021
10047102	Closed	03/13/2007	07/30/2021
10047104	Closed	03/10/2007	07/30/2021
10047105	Closed	03/10/2007	07/30/2021
10047108	Closed	03/13/2007	07/30/2021
10050795	Closed	03/23/2007	07/16/2016
10056121	Closed	05/28/2007	11/19/2020
10056122	Closed	05/28/2007	11/19/2020
10061070	Closed	07/13/2007	11/19/2020
10085452	Closed	12/22/2007	04/30/2016
10085904	Closed	12/12/2007	11/19/2020
10123981	Closed	09/09/2008	07/30/2021
10123983	Closed	09/09/2008	01/25/2021
10123984	Closed	09/05/2008	01/25/2021
10165457	Closed	06/05/2009	04/30/2016
10165459	Closed	06/25/2009	04/30/2016
10168736	Closed	07/04/2009	04/30/2016
10175516	Closed	08/12/2009	04/30/2016
10196206	Closed	12/05/2009	04/30/2016
10204249	Closed	02/08/2010	04/30/2016
10211567	Closed	03/22/2010	02/14/2017
10213430	Closed	03/30/2010	07/11/2016
10243141	Closed	08/05/2010	04/30/2016
10243142	Closed	08/27/2010	04/30/2016
10245220	Closed	09/25/2010	07/05/2016
10245221	Closed	09/25/2010	07/05/2016
10273263	Closed	02/09/2011	04/30/2016
10274485	Closed	02/24/2011	04/30/2016
10276207	Closed	03/16/2011	11/10/2020
10283326	Closed	04/20/2011	04/30/2016
10322013	Closed	11/14/2011	04/30/2016
10323982	Closed	05/06/2011	11/19/2020
10325325	Closed	12/05/2011	06/27/2016
10328061	Closed	12/13/2011	04/30/2016
10386104	Closed	10/09/2012	04/30/2016
10388076	Closed	11/08/2012	07/16/2018
10407737	Closed	01/07/2013	08/10/2016
10429260	Closed	04/26/2013	06/29/2016
10429267	Closed	04/26/2013	06/29/2016
10455557	Closed	09/16/2013	04/30/2016
10500776	Closed	05/15/2014	11/10/2020
90141153	Closed	07/17/2003	07/18/2007
90142188	Closed	08/04/1998	07/18/2007
90373195	Closed	06/12/1984	11/29/2013
90373262	Closed	12/27/1985	11/29/2013
90373315	Closed	11/15/1986	10/04/2022
90373318	Closed	11/25/1986	10/04/2022
90373359	Closed	09/03/1987	10/04/2022
90373438	Closed	01/06/1989	07/30/2021
90373556	Closed	03/31/1992	07/30/2021
90373605	Closed	12/29/1993	07/30/2021
90373677	Open	06/23/1995	No Data Available
90373681	Closed	07/25/1995	04/30/2016
90373690	Closed	10/16/1995	11/19/2020
90373699	Closed	12/16/1995	07/30/2021
90373744	Open	10/01/1996	No Data Available
90373773	Closed	04/21/1997	07/30/2021
90373776	Closed	05/19/1997	07/30/2021
90373790	Closed	07/17/1997	07/30/2021
90373830	Closed	02/05/1998	07/30/2021
90374003	Closed	04/30/2003	07/30/2021
90374010	Closed	08/08/2003	07/30/2021
90374014	Closed	09/24/2003	07/30/2021
90374019	Closed	02/05/2004	07/30/2021
90374020	Closed	02/14/2004	04/30/2016
90374026	Closed	04/27/2004	04/30/2016
90374031	Closed	07/14/2004	04/30/2016
100535736	Open	01/31/2022	No Data Available
100323279	Open	01/24/2020	No Data Available
100377157	Open	09/18/2020	No Data Available
100315941	Open	12/26/2019	No Data Available
100323292	Open	01/24/2020	No Data Available

Prosecution Details of JHAVERI FLEXO INDIA PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of JHAVERI FLEXO INDIA PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of JHAVERI FLEXO INDIA PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of JHAVERI FLEXO INDIA PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of JHAVERI FLEXO INDIA PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of JHAVERI FLEXO INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	9th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Juhu, Vile Parle (West),Mumbai City,Mumbai,Maharashtra,India,400049

Auditors of JHAVERI FLEXO INDIA PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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