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
JALAL IMPEX PRIVATE LIMITED
CIN: U51909MH2005PTC153143 As on: 2026-07-13
JALAL IMPEX PRIVATE LIMITED (CIN: U51909MH2005PTC153143) is a Private company incorporated on 10 May 2005. 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. 101100.00.
JALAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.JALAL IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JALAL IMPEX PRIVATE LIMITED are SHARIQ MUSHTAQ JALAL, and MUSHTAQ AHMED JALAL.
JALAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC153143 and its registration number is 153143. Users may contact JALAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JALAL IMPEX PRIVATE LIMITED is C/O JALAL MOTORS OPP HOTELWELCOME CHHATRAPATI SHIVAJI MARG ADARSHA NAGAR PO-MAHAD , RAIGAD, Maharashtra, India - 402301.
Current status of JALAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JALAL 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 JALAL IMPEX
Purchase full report of JALAL 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 JALAL 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.
| 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.
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 Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of JALAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01861735 | SHARIQ MUSHTAQ JALAL | Director | 2008-02-23 |
| 01861716 | MUSHTAQ AHMED JALAL | Director | 2005-05-10 |
Past Directors & Key Managerial Personnel of JALAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARIQ MUSHTAQ JALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUSHTAQ AHMED JALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2020PTC350253 | NRBM BUILDCON PRIVATE LIMITED | C/O. RAVINDRA DAYARAM TARDE AT MAHAD TAL MAHAD DIST RAIGAD MAHAD , RAIGAD, Maharashtra, India - 402301 |
| U45400MH2023PTC397184 | MSS CREATIVE INTCON PRIVATE LIMITED | C/O SHIVAJI LAXMAN SUTAR, KINJALGHAR, TAL MAHAD, , RAIGAD, Maharashtra, India - 402301 |
| U85300MH2022NPL394083 | GOVIDNYAN AYURVEDA YOG ASSOCIATION | C/o S.D.CHIVILKAR, ADISTE TAL MAHAD (KUMBLE), DIST RAIGAD, MAHAD , RAIGAD, Maharashtra, India - 402301 |
| U74999MH2022PTC394619 | GLEAM SQUAD RECRUITMENT INDIA PRIVATE LIMITED | C/O ROHIT DATTATREY GOVILKAR, FLAT NO. 821-4, GULMOHAR SOCIETY, AT MAHAD TAL MAHAD RAIGAD , Mahad, Maharashtra, India - 402301 |
| U85500MR2026NPL476770 | AKSHAYSHRADDHA WELFARE FOUNDATION | C/O AKSHAY SHKHAR TADFALE,BHIMNAGAR MAHAD RAIGAD,Mahad,Raigarh(MH),Maharashtra,402301-India |
| U62013PN2024OPC234578 | AL MARWA TECHNOLOGY (OPC) PRIVATE LIMITED | C/O MAHAMAD SAID M. SALE,JALAL TOLTAL MAHAD RAIG,Mahad,Raigarh(MH),Maharashtra,402301-India |
| AAP-9771 | DAYFRESH AGRO FOODS LLP | C/o Mr. Amjad Ibrahim Kazi Son Of Late Havabibi Ibrahim Kazi, Jite, Tal Mahad, Raigad, Maharashtra, India - 402301 |
| ACI-0042 | KALAVISHKAR INTERIOR LLP | C/o Eknath Keshav Shirke, House no 260, Petkar Ali,Dasgaon, Tal Mahad, Dist Raigad,Mahad,Raigarh(MH),Maharashtra,India-402301 |
| U80904MH2016NPL283918 | KONKAN INDIA FOUNDATION FOR RURAL DEVELOPMENT | 624 Savlaram Colony, Chatrapati Shivaji Marg, Sarekar Ali, A/P Mahad, Raigad , Raigarh, Maharashtra, India - 402301 |
| U15549MH2020PTC344155 | SELENE FOODS PRIVATE LIMITED | C/o Subhash Chandrakant Dhariya, House No.52, At Birwadi,Tal Mahad, , Mahad, Maharashtra, India - 402301 |
| U55209MH2021PTC362899 | DAPOLI BEACH RESORTS PRIVATE LIMITED | Shop No.4, Hotel Saitej, Opp Sai Mandir Savitri Marg, Prabhat Colony, Mahad , Mahad, Maharashtra, India - 402301 |
| U74999MH2016OPC274523 | SONAL BEVERAGES (OPC) PRIVATE LIMITED | MINDE SUBHASH GANGARAM,HOUSE NO. 17, SHIVAJI NAGAR AISHVARYA BUILDING, CHAMBHARKHIND, MAHAD , , MAHAD, Maharashtra, India - 402301 |
| U25209MH1988PTC048964 | DUFLON INDUSTRIES PRIVATE LIMITED | C-101 MIDC, MAHAD , RAIGAD, Maharashtra, India - 402301 |
| AAJ-5918 | SWADES CASHEW ENTERPRISE LLP | Sr. No. 105A SHIVAJI NAGAR, CHAMBHARKHIND, MAHAD, Maharashtra, India - 402301 |
| U10795PN2024PTC233651 | YELVOURAD AGROTECH PRIVATE LIMITED | C/O SANTOSH SADANAND,MAHADIK, TAL- MAHAD,Mahad,Raigarh(MH),Maharashtra,402301-India |
| U47211MH2023PTC408959 | AL MARWA GENERAL TRADING PRIVATE LIMITED | C/O MOHAMMED ASLAM,TOL TAL MAHAD,Mahad,Raigarh(MH),Maharashtra,402301-India |
| U45400MH2007PTC170711 | PRAGATI BUILD-MAT PRIVATE LIMITED | 71, MADHAV COMPLX, SHIVAJI ROAD, OPP. LIONS CLUB BUILDING , MAHAD, Maharashtra, India - 402301 |
| U88900MH2025NPL440746 | SAMPURNABHOOMI SAMARPAN FOUNDATION | C/o Prakash Shankar Sutar,Sapettal Mahad VahoorDist,Mahad,Raigarh(MH),Maharashtra,402301-India |
| U45201MH2019PTC322333 | BAMS INFRA PRIVATE LIMITED | SHOP 6, RAJRATNA COMPLEX, OPP SAI MANDIR SAVITRI MARG, PRABHAT COLONY , MAHAD, Maharashtra, India - 402301 |
| U74999PN2019OPC183502 | STANOK ELECTRICAL & AUTOMATIZATION (OPC) PRIVATE LIMITED | Plot No.-89/A, Adarsh Nagar Post - Birwadi, Taluka - Mahad , RAIGAD BIRWADI, Maharashtra, India - 402301 |
| U99999MH1997PTC112663 | RAIGAD RUBBER TREADS PRIVATE LIMITED | Survey no-55, At Post- tetgar , Mahad Raigad Road, MAhad Tal, Raigad Dis t , Mahad, Maharashtra, India - 402301 |
| U24110MH2020PTC339068 | INVIHAS CHEMPRODUCTS PRIVATE LIMITED | PLOT-C-31 MIDC MAHAD , MAHAD , 402301 , MAHAD, Maharashtra, India - 402301 |
| U15544MH1994PTC078217 | ANISHAKASH ICE PRODUCTS P.LTD. | E/25/15, MIDC MAHAD, Taluka Mahad, Dist: Raigad-402301. , Mahad, Maharashtra, India - 402301 |
| U88900MH2024NPL431645 | MANIRI WASTE MANAGEMENT FOUNDATION | C/O VIJAY R MEHTA,,PRABHAT COLONY,,Mahad,Raigarh(MH),Maharashtra,402301-India |
| U01113MH2022PTC380589 | REAL KONKAN FARMER PRODUCER COMPANY LIMITED | C/O. RAJKUMAR DAYARAM TARADE, DABHEKAR KOND, AT DABHEKAR KOND,,MAHAD,Raigarh,Maharashtra,402301-India |
| U46909MH2025PTC461446 | VANTURE GLOBAL TRADE HUB PRIVATE LIMITED | C/O ZAIFULLAH GHOLE, 141/,A-2, KEMBURLI,Mahad,Raigarh(MH),Maharashtra,402301-India |
| U88900MH2025NPL453885 | FIRST CARE RELIEF FOUNDATION | C/O RAFIQ KAPADI RAJEWADI,NEAR JAMA MASJID,Mahad,Raigarh(MH),Maharashtra,402301-India |
| U25200MH2022PTC388845 | PRECISE FLUOROPOLYMERS PRIVATE LIMITED | C/O. PRASHANT SATHE, B6 GAJANAN APP, KAKARTALE, MAHAD , RAIGARH, Maharashtra, India - 402301 |
| U33131MR2026OPC476960 | ACCUTECH INSTRUMNETS (OPC) PRIVATE LIMITED | C/o Rupesh A Deshmukh,101 Sai Prasad building,Mahad,Raigarh(MH),Maharashtra,402301-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041504 | 2007-02-28 | - | - | 2,000,000.00 | BANK OF INDIA | |
| 10041599 | 2007-02-28 | - | - | 1,800,000.00 | BANK OF INDIA | |
| 10041600 | 2007-02-28 | - | - | 1,800,000.00 | BANK OF INDIA |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.