Jackline Estates Private Limited - Company overview

Jackline Estates Private Limited is shown as "Converted To Llp" in MCA records.

2005-05-06 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 5 Months
since 2005-05-06
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jackline Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jackline Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jackline Estates Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 6 May 2005 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

It has two directors: Kekin Dinesh Rambhia and Dinesh Raghavji Rambhia. The longest-serving is Kekin Dinesh Rambhia, on the board since 2005; the most recent to join is Dinesh Raghavji Rambhia, appointed in October 2010. One former director, Dimpi Himanshu Chhadwa, left in October 2010. Between them, the directors also sit on the boards of 11 other companies, including Alert Properties LLP and Alert Properties Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Gala No 3 Behind Dudhwalachawl Commercial Premises Khed Galli Opp Tilak Bhavan Dadar West, Mumbai, Maharashtra - 400028
Legal NameJackline Estates Private Limited
CIN / LLPINU70100MH2005PTC153069
Company No.153069
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-06
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Jackline Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kekin Dinesh Rambhia
Director | Since 2005-05-06 | DIN: 00199323
D
Dinesh Raghavji Rambhia
Director | Since 2010-10-01 | DIN: 00324242

Companies With Common Directors Of Jackline Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alert Properties Llp 2 Shared Directors
Alert Properties Private Limited 2 Shared Directors
Jackline Estates Llp 2 Shared Directors
Sumex Properties Llp 2 Shared Directors
Sumex Properties Private Limited 2 Shared Directors
City Style Fashions Private Limited 1 Shared Director
Craze Estates Private Limited 1 Shared Director
Crown Fashions Private Limited 1 Shared Director
Diamond Designs Private Limited 1 Shared Director
Graceunited Property Development Private Limited 1 Shared Director
Magsec Investments Private Limited 1 Shared Director

MSME Payment Delays by Jackline Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jackline Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jackline Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jackline Estates Private Limited?
MCA does not publish an "owner" field. Jackline Estates Private Limited is run by its directors, Kekin Dinesh Rambhia and Dinesh Raghavji Rambhia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Jackline Estates Private Limited?
Jackline Estates Private Limited has two current directors: Kekin Dinesh Rambhia (since May 2005) and Dinesh Raghavji Rambhia (since October 2010).
What is CIN of Jackline Estates Private Limited?
The CIN of Jackline Estates Private Limited is U70100MH2005PTC153069. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 153069 is its registration number.
When was Jackline Estates Private Limited incorporated?
Jackline Estates Private Limited was incorporated on 6 May 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Jackline Estates Private Limited?
The registered office on MCA records is Gala No 3 Behind Dudhwalachawl Commercial Premises Khed Galli Opp Tilak Bhavan Dadar West, Mumbai, Maharashtra - 400028.
What is the current status of Jackline Estates Private Limited?
MCA shows Jackline Estates Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Jackline Estates Private Limited?
You can post to its registered office at Gala No 3 Behind Dudhwalachawl Commercial Premises Khed Galli Opp Tilak Bhavan Dadar West, Mumbai, Maharashtra - 400028.
What industry or business activity is Jackline Estates Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Jackline Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Jackline Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Jackline Estates Private Limited?
MCA shows no charges registered against Jackline Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jackline Estates Private Limited?
Yes, one former director is on record. Dimpi Himanshu Chhadwa (October 2010) left.
Which companies share directors with Jackline Estates Private Limited?
11 companies share directors with Jackline Estates Private Limited. Among them are Alert Properties LLP, Alert Properties Private Limited, Jackline Estates LLP and 8 more.
How can I get the financial details of Jackline Estates Private Limited?
No financial statements for Jackline Estates Private Limited are on record with us yet.
Jackline Estates Private Limited - is it listed or unlisted?
Jackline Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Jackline Estates Private Limited?
Jackline Estates Private Limited is registered with ROC Mumbai.
What is the company classification of Jackline Estates Private Limited?
MCA classifies Jackline Estates Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.