Jaikumar Constructions Limited Liability Partnership - Company overview

Jaikumar Constructions Limited Liability Partnership is shown as "Converted To Cmp And Dissolved" in MCA records.

2012-11-23 Nashik, Maharashtra Converted To Cmp And Dissolved LLP
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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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
13 Years 10 Months
since 2012-11-23
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
20.00 cr

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

Health scores for Jaikumar Constructions Limited Liability Partnership 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 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2019 - 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.
  • 11 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 Jaikumar Constructions Limited Liability Partnership Company identity, industry, contact, and registration details from MCA and company records.

Jaikumar Constructions Limited Liability Partnership is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Mumbai on 23 November 2012 as a limited liability partnership. Its registered office is at Park Side Homes, S No. 256/2 P, 256/3 P, Nashik, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has 11 partners: Atul Radhakisan Chandak, Gunvanti Jaikumar Tibrewala, Sanjay Ramniklal Mehta and 8 others. The longest-serving is Vijaygopal Parasram Atal, on the board since 2014; the most recent to join is Sandeep Balasaheb Palwe, appointed in June 2019. Three former partners are on record; the most recent to leave was Nishit Vijaygopal Atal in March 2019. Between them, the partners also sit on the boards of 3 other companies, including Bejon Desai Foundation and Cock Brand Sinnar Bidis Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Park Side Homes,S No. 256/2 P, 256/3 P,, Nashik, Maharashtra - 422009
Legal NameJaikumar Constructions Limited Liability Partnership
CIN / LLPINAAB-2234
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-11-23
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Jaikumar Constructions Limited Liability Partnership (11) Current board members from MCA filings, including designation and appointment details.

A
Atul Radhakisan Chandak
Partner | Since 2019-06-04 | DIN: 00108209
G
Gunvanti Jaikumar Tibrewala
Partner | Since 2018-04-30 | DIN: 00196035
S
Sanjay Ramniklal Mehta
Partner | Since 2019-06-04 | DIN: 06949620
A
Abhijai Manoj Tibrewala
Partner | Since 2019-06-04 | DIN: 08994449
M
Manoj Jaikumar Tibrewala
Partner | Since 2018-04-30 | DIN: 00195576
D
Dhanpal Motilal Shah
Partner | Since 2019-06-04 | DIN: 00154663

Charges of Jaikumar Constructions Limited Liability Partnership Open and satisfied charges registered against the company with MCA.

State Bank Of India : 20.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 20.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 25 Mar 2014
 20.00 cr Closed

Companies With Common Directors Of Jaikumar Constructions Limited Liability Partnership Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bejon Desai Foundation 1 Shared Director
Cock Brand Sinnar Bidis Private Limited 1 Shared Director
Jayam Foundation 1 Shared Director

MSME Payment Delays by Jaikumar Constructions Limited Liability Partnership 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 Jaikumar Constructions Limited Liability Partnership 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 Jaikumar Constructions Limited Liability Partnership Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jaikumar Constructions Limited Liability Partnership?
In an LLP the partners are the owners. The partners on record for Jaikumar Constructions Limited Liability Partnership are Atul Radhakisan Chandak, Gunvanti Jaikumar Tibrewala, Sanjay Ramniklal Mehta and eight others.
Who are the current designated partners and partners of Jaikumar Constructions Limited Liability Partnership?
Jaikumar Constructions Limited Liability Partnership has 11 partners on record: Atul Radhakisan Chandak (since June 2019), Gunvanti Jaikumar Tibrewala (since April 2018), Sanjay Ramniklal Mehta (since June 2019), Abhijai Manoj Tibrewala (since June 2019), Manoj Jaikumar Tibrewala (since April 2018) and Dhanpal Motilal Shah (since June 2019), plus 5 more.
What is LLPIN/FCRN number of Jaikumar Constructions Limited Liability Partnership?
The LLPIN of Jaikumar Constructions Limited Liability Partnership is AAB-2234. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jaikumar Constructions Limited Liability Partnership incorporated?
Jaikumar Constructions Limited Liability Partnership was incorporated on 23 November 2012 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Jaikumar Constructions Limited Liability Partnership?
The registered office on MCA records is Park Side Homes, S No. 256/2 P, 256/3 P, Nashik, Maharashtra - 422009.
What is the current status of Jaikumar Constructions Limited Liability Partnership?
MCA shows Jaikumar Constructions Limited Liability Partnership as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Jaikumar Constructions Limited Liability Partnership?
You can post to its registered office at Park Side Homes, S No. 256/2 P, 256/3 P, Nashik, Maharashtra - 422009.
What industry or business activity is Jaikumar Constructions Limited Liability Partnership associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Jaikumar Constructions Limited Liability Partnership last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Jaikumar Constructions Limited Liability Partnership?
No charge is open. The one charge registered against Jaikumar Constructions Limited Liability Partnership has been satisfied. Lenders named in the filings include State Bank Of India.
Have any partners left Jaikumar Constructions Limited Liability Partnership?
Yes, three former partners are on record. The most recent to leave were Nishit Vijaygopal Atal (March 2019), Prakash Pusaram Laddha (March 2019) and Aruna Prakash Laddha (April 2018).
Which companies share directors with Jaikumar Constructions Limited Liability Partnership?
3 companies share partners with Jaikumar Constructions Limited Liability Partnership: Bejon Desai Foundation, Cock Brand Sinnar Bidis Private Limited and Jayam Foundation.
How can I get the financial details of Jaikumar Constructions Limited Liability Partnership?
No financial statements for Jaikumar Constructions Limited Liability Partnership are on record with us yet.
What is the ROC code of Jaikumar Constructions Limited Liability Partnership?
Jaikumar Constructions Limited Liability Partnership is registered with ROC Mumbai.
What is the company classification of Jaikumar Constructions Limited Liability Partnership?
MCA classifies Jaikumar Constructions Limited Liability Partnership as: Limited Liability Partnership.

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.