Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAL IMPEX PRIVATE LIMITED
CIN: U99999MH1999PTC122977 As on: 2026-07-13
JAL IMPEX PRIVATE LIMITED (CIN: U99999MH1999PTC122977) is a Private company incorporated on 08 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 101000.00.
JAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAL IMPEX PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of JAL IMPEX PRIVATE LIMITED are RAJESH SHANTILAL MIRANI, and SHEELA RAJESH MIRANI.
JAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1999PTC122977 and its registration number is 122977. Users may contact JAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAL IMPEX PRIVATE LIMITED is JALARAM KRUPA, 61 GOGHA STREETJANMABHUMI MARG 4TH FLOOR FORT, MUMBAI-1 , MUMBAI, Maharashtra, India - 000000.
Current status of JAL IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JAL IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAL IMPEX
Purchase full report of JAL IMPEX
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 JAL IMPEX 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01448989 | RAJESH SHANTILAL MIRANI | Director | 2000-07-01 |
| 01461129 | SHEELA RAJESH MIRANI | Director | 2002-04-01 |
Past Directors & Key Managerial Personnel of JAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH SHANTILAL MIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANT SHIPPING AGENCY PRIVATE LIMITED | U61100MH1988PTC048172 | Director | 1988-07-20 | Ongoing |
Other Directorships of SHEELA RAJESH MIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANT SHIPPING AGENCY PRIVATE LIMITED | U61100MH1988PTC048172 | Director | 1989-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2006PTC158809 | SANITA REALTIES PRIVATE LIMITED | MACHINERY HOUSE,2ND FLOOR 11BARJORJI BHARUCHA MARG FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH1996PTC101516 | PURPLE-TULIPS ESTATE DEVELOPERS PRIVATE LIMITED | SHRENIVAS HOUSE,GR.FLOOR,H.SOMANI MARG,FORT MUMBAI-1 9.9.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U65920MH1996PTC101336 | CHIRKAL FINANCE PRIVATE LIMITED | QUEENS MANSION, GR.FLOOR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, MUMBAI 1. , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1996PTC104277 | BHAVESH DHIRAJLAL STOCK BROKING COMPANY LIMITED | C/O,KALYANJI MAVJI & CO. ,1ST FLR EAST WEST INSURANCE BUILDING, 55 NEW LIN , MARG,FORT, MUMBAI 1. 1/2/2001, Maharashtra, India - 000000 |
| U67120MH1995PTC085913 | CHINTAN TRADING AND INVESTMENT PRIVATE LIMITED | 31, PATEL BUILDING 3RD FLOOR8/16 M.K. AMIN MARG, BORA BAZAR STREET , FORT MUMBAI 1., Maharashtra, India - 000000 |
| U35110MH1984PTC032342 | BOMBAY SALVAGE AND SHIP BREAKERS PRIVATE LIMITED | 30,WESTERN INDIA HOUSE,3RD FLOOR SIR PM ROAD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH1997PTC107507 | MITHILA INVESTMENT AND FINANCE PRIVATE LIMITED | 31/33,VAJU KOTAK MARG,IST FLOOR,FORT,MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U29197MH1975PTC018237 | PREMIER FILTERS PRIVATE LIMITED | QUEENS MANSION, 1ST FLOOR, 44 AMRIT KESHAV NAYAK MARG, FORT, MUMBAI-40 0 001. , MUMBAI, Maharashtra, India - 000000 |
| U24292MH1979PTC022047 | DREAM WORLD FIRE CRACKERS PRIVATE LIMITED | SETH CHEMBERS, 1ST FLOOR, 58,DR.V.B. GANDHI MARG FORT, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC107109 | CENTROPOLIS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 12/13,ESPLANADE,3RD FLOOR,3 AMRIT KESHAV NAYAK MARG, FORT,MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U67120MH1993PTC073751 | LADY BIRD INVESTMENT PRIVATE LIMITED | C/O. FORTUNE FINANCIAL SERVICES (INDIA) PRIVATE LTD. K.K.CHAMBE RS NEW SHAHUPURI , DR.P.T.MARG, FORT MUMBAI 1., Maharashtra, India - 000000 |
| U55101MH1997PTC107046 | IPCON CONSULTANT PRIVATE LIMITED | 22,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1996PTC100700 | MACHINETEX CAN PRIVATE LIMITED | 23/25,AMBALAL DOSHI MARG,IST FLOOR,FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1997PTC104881 | BENIN PROPERTIES PRIVATE LIMITED | 7 HOMJI STREET FORT, 6TH ,FLOOR RAHIMTOOLAH BUILDING FORT, MUMBAI , MUMBAI-1 W.R,F 05.12.2003, Maharashtra, India - 000000 |
| U65923MH1995PTC085478 | FRONTLINE FINVEST PRIVATE LIMITED | M B HOUSE,IST FLOOR,79 JANMABHOOMI MARG, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U24110MH1996PTC100877 | FLUID WARE PRIVATE LIMITED | 5-B 5TH FLOOR,FAIRY MANOR,R.SIDHWA MARG, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U67120MH1995PTC087815 | SANAYAA INVESTMENTS PRIVATE LIMITED | 303 MACHINERY HOUSE,3RD FLOOR,11 BAJORJI BHARUCHA MARG,FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U55100MH1998PTC116548 | MELTOM HOTELS AND RESORTS PRIVATE LIMITE D | 12/13,ESPLANADE, 3RD FLOOR 3 AMRIT KESHAV NAYAK MARG, FORT, , MUMBAI-1., Maharashtra, India - 000000 |
| U28920MH1988PTC048550 | RAMTRONIX ENGINEERING PVT LTD | JALARAM KRUPA, 1ST FLR, 16,GHOGA ST. FORT BOMBAY-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U99999MH1995PTC089847 | MILESTONE EQUIFIN PRIVATE LIMITED | 4TH FLOOR, MAUECKJI WADIA BLD127,M.G.ROAD,FORT , MUMBAI-1 W.E.F.22.5.96, Maharashtra, India - 000000 |
| U67120MH1996PTC098218 | ASHWA FINANCE AND INVESTMENT PRIVATE LIMITED | VATSA HOUSE,JANMABHOOMI MARG,FORT,MUMBAI-1 22.5.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1997PTC105476 | ALPIC INSURANCE AND RISK MANAGEMENT SERVICES PRIVATE LIMITED | 6TH FLOOR,NEW EXCELSIOR BLDGWALLACE STREET, FORT,MUMBAI 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U74140MH1995PTC092342 | ONYX TRADING WORKSHOP PRIVATE LIMITED | 61, KRISHNA BLDG., 4TH FLOOR NEAR EDWARD CINEMA BAZAR, RESHAM BAZAR, KALBADEVI , MUMBAI-2, W.E.F. 25/1/2002, Maharashtra, India - 000000 |
| U72200MH1987PTC043815 | VINIMAY COMPUTER AND FINANCIAL SERVICES PVT LTD | 58/4, DOSSA HOUSE, 5, RUSTOMSIDHWA MARG, FORT MUMBAI - 1 , MUMBAI - 1, Maharashtra, India - 000000 |
| U99999MH1997PTC105906 | SHIV SHAKTI SHIPPING SERVICES PRIVATE LIMITED | 12/14,VAJUKOTAK MARG,ROOM NO.26,2ND FLOOR, PILANMAI BLDG.,MUMBAI 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH2005PTC159282 | S S I LOGISTICS PVT LTD | LUCKY HOUSE, 4TH FLOORROOM NO. 403, 21-C GOLA LANE FORT, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH2006PTC159637 | XPRESS POINT SERVICE INDIA PVT LTD | ROOM NO.88, 2ND FLOOR,MAHENDRACHAMBERS,134 DR. D.N. RD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH1997PTC112272 | TITA CONSULTANTS PRIVATE LIMITED | MADI HOUSE, ,4TH FLOOR , BORAMASJID STREET FORT MUMBAI-1 , 16/4/2001 MUMBAI 1, Maharashtra, India - 000000 |
| U51909MH1946PTC004870 | S.TABBAKH PRIVATE LIMITED | 40 VEER NARIMAN KROAD, 3/AHASHIM BUILDING 1ST FLOOR,FORT MUMBAI-1. 1.4.2005 , MUMBAI 400 001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.