J R SHAH EXPORTS LIMITED (CIN: U51100GJ1996PLC028656) is a Public company incorporated on 22 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5975000.00.
J R SHAH EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J R SHAH EXPORTS LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of J R SHAH EXPORTS LIMITED are SULOCHANA JAYESHKUMAR SHAH, SHAILESH RIKHABCHAND JAIN, KALPESHKUMAR RIKHABCHAND JAIN, JAYESHKUMAR RIKHABCHAND SHAH, JAIN ALKABEN SHAILESHKUMAR, and RINKAL KALPESH JAIN.
J R SHAH EXPORTS LIMITED's Corporate Identification Number (CIN) is U51100GJ1996PLC028656 and its registration number is 28656. Users may contact J R SHAH EXPORTS LIMITED on its Email address - [email protected]. Registered address of J R SHAH EXPORTS LIMITED is 302 SIMANDHAR ESTATEOPP SAKAR III INCOMTAX , AHMEDABAD, Gujarat, India - 380009.
Current status of J R SHAH EXPORTS LIMITED is - Active.
| CIN | U51100GJ1996PLC028656 |
| Name | J R SHAH EXPORTS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 28656 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1996-01-22 |
| Age of Company | 29 years, 1 months, 21 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 6,000,000.00 |
| Paid-up Share Capital | ₹ 5,975,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| J R SHAH EXPORTS LIMITED |
| VIKALP INFRATECH LIMITED |
| U51100GJ1996PLC028656 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if J R SHAH EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06551644 | SULOCHANA JAYESHKUMAR SHAH | Director | 2012-04-01 |
| 00408137 | SHAILESH RIKHABCHAND JAIN | Director | 1997-02-04 |
| 00425884 | KALPESHKUMAR RIKHABCHAND JAIN | Managing Director | 2011-10-30 |
| 01359772 | JAYESHKUMAR RIKHABCHAND SHAH | Director | 1997-02-04 |
| 06551633 | JAIN ALKABEN SHAILESHKUMAR | Director | 2012-04-01 |
| 06551637 | RINKAL KALPESH JAIN | Director | 2012-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00408115 | BHARAT RIKHABCHAND SHAH | Director | - | 2010-06-15 |
| 00425884 | KALPESHKUMAR RIKHABCHAND JAIN | Director | - | 2011-10-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMA INFRASPACE PRIVATE LIMITED | U45200GJ2011PTC063842 | Director | - | 2021-10-10 |
| KALPSUTRA INFRAVENTURES LLP | AAE-8366 | Designated Partner | 2015-10-26 | Ongoing |
| JASUD EXTRUSIONS LLP | AAW-4198 | Partner | 2021-03-22 | Ongoing |
| APRICUS LIFECARE PRIVATE LIMITED | U36999GJ2017PTC100061 | Director | - | 2021-01-25 |
| JASUD EXTRUSIONS PVT LTD | U45209GJ1994PTC023866 | Director | - | 2021-03-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L72200GJ1992PLC018005 | PLATINUM CORPORATION LIMITED | 402, Sakar-III, Near Income Tax Circle, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U51909GJ2001PTC039985 | HORIZON TRADELINK PRIVATE LIMITED | 301 SAKAR-III OPP OLDGUJARAT HIGH COURT INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24117GJ2000PTC038605 | ROYAL INDIA MODULES PRIVATE LIMITED | 202 SAKAR III OPPOLD HIGH COURT LANE INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U22219GJ2004PTC044227 | GALORE PRINTING PRESS PRIVATE LIMITED | 201 SECOND FLOOR SIMANDHA EESTATE OPP SAKAR III SATTAR TALUKA SOCIETY , INCOME TAX AHMEDABAD, Gujarat, India - 380009 |
| AAL-1523 | GIMS INSURANCE MARKETING LLP | 306/A, OXFORD AVENUE, 'A' BLOCK, OPP. C.U. SHAH COLLEGE, NR. SAKAR-III,OFFICE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1995PTC028032 | VAX CAP FIN AND INVESTMENT PRIVATE LIMITED | IIIRD FLOOR SIMANDHAR ESTATEOPP SAKAR III OPP GUJARAT HIGH COURT ASHRAM ROAD AHMEDABAD GJ 380009 IN |
| AAU-4417 | AGRION ENTERPRISES LLP | 905, Sakar V, B/H Natraj Cinema, Ashram Road,Ahmedabad,38009 Ahmedabad, Gujarat, India - 380009 |
| U21029GJ2022PTC133669 | COATING EXCELLENCE PRIVATE LIMITED | 1022, Sakar-9, Nr. Old Reserve Bank Opp. Times of India, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| AAZ-1032 | IMMIGREAT WORLDWIDE CONSULTANTS LLP | 508, 5TH FLOOR, SAKAR IX NEAR OLD RBI, OPP. TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| AAQ-5158 | GTDS ONLINE LLP | SF B 210, SAKAR 9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAV-3164 | NAVISH TRAVEL GROUP LLP | SF B 210, Sakar 9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, Ahmedabad, Gujarat, India - 380009 |
| U25209GJ2021PTC121493 | ISHAN BIO FILMS PRIVATE LIMITED | B-302 Atma House, Opp. Old RBI, Nr.Times of India, Ashram Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAP-7204 | KALPATARU PAPERS LLP | 10th FLOOR-1022, SAKAR-9, NR OLD RESERVE BANK, OPP TIMES OF INDIA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U15495GJ2013PTC074652 | AMAZON SPICES PRIVATE LIMITED | H-901, 9TH FLOOR, SAKAR-9, NEAR OLD RESERVE BANK OF INDIA, NAVRANGP URA , AHMEDABAD, Gujarat, India - 380009 |
| AAR-3109 | JANI AND ASSOCIATES LAW LLP | 11TH FLOOR B 1108 SAKAR 9 NEAR OLD RESERVE BANK OPP. TIMES OF INDIA ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U21098GJ2010PTC063364 | RAINBOW INFRABUILD PRIVATE LIMITED | 10TH FLOOR, 1022, SAKAR 9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U17110GJ1988PTC010497 | S B FIBRES PVT LTD | 302 N R HOUSEASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24220GJ2010PTC061519 | PERLCON PREMIX PRIVATE LIMITED | 302,AKSHAY,53,SHRIMALISOCIETY,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74200GJ2012PTC070101 | SALORIA INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED | 302, SAMPANNA, NEAR HAVMOR RESTAURANT NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAM-7939 | ADDIN POWER PARK LLP | 302, NARNARAYAN COMPLEX, SWASTIK CHAR RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U25209GJ2010PTC062937 | PACIFICA PLAST PRIVATE LIMITED | 302, SAMPANNA, OPP. HAVMOR RESTAURANT NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24231GJ1994PTC024023 | SHETH RASAYAN PRIVATE LIMITED | 1006 SAKAR 5OPP ASRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAC-0284 | HIMMATNAGAR SCHOLARS EDUCATION LLP | A-316, SAKAR VII, NR. NEHRUBRIDGE, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| AAS-2530 | PARIKH ASSURANCE LLP | B/440, Sakar 7, Nehrubridge Corner Ashram Road Ahmedabad, Gujarat, India - 380009 |
| U15400GJ1988PTC011530 | BAKERI FOODS PVT LTD | 901 SAKAR IVOPP TOWN HALL ASRAM RD , AHMEDABAD, Gujarat, India - 380009 |
| U25202GJ2009PTC057532 | RATNAM PLASTOMECH PRIVATE LIMITED | 302, SAMPANNA, NR, SAHKAR NIKETAN SOC, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24299GJ1980PTC003751 | HIRAMANI INTRADE PRIVATE LIMITED | 404 SAKAR IIIOPP OLD HIGH COURT NARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAL-3192 | BM JAIN FINSERV LLP | 302 KALING COMPLEX, NR. MOUNT CARMEL SCHOOL ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAW-5723 | TAMIN BROKING LLP | B/140 SAKAR 7, NEHRU BRIDGE CORNER ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90112917 | 2004-09-27 | 2024-01-23 | - | 9,500,000.00 | cash credit |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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