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
JAMWAL IMPEX PRIVATE LIMITED
CIN: U74120MH2012PTC230827
JAMWAL IMPEX PRIVATE LIMITED (CIN: U74120MH2012PTC230827) is a Private company incorporated on 10 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.JAMWAL IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of JAMWAL IMPEX PRIVATE LIMITED are ANIRUDH KUMAR JAMWAL, and NARESH KUMAR SONI.
JAMWAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC230827 and its registration number is 230827. Users may contact JAMWAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAMWAL IMPEX PRIVATE LIMITED is FLAT NO.6, NAVKAR HEIGHTS, SHEREN MIDOS, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422005.
Current status of JAMWAL IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAMWAL 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 JAMWAL IMPEX
Purchase full report of JAMWAL 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 JAMWAL 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 JAMWAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05247563 | ANIRUDH KUMAR JAMWAL | Director | 2012-05-10 |
| 05305358 | NARESH KUMAR SONI | Additional Director | 2012-06-11 |
Past Directors & Key Managerial Personnel of JAMWAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIRUDH KUMAR JAMWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC326503 | RATHOD ASSOCIATES PRIVATE LIMITED | Flat No. 01, Nirmala Avenue, Plot No.-6 Gangapur Road, , NASHIK, Maharashtra, India - 422005 |
| U15549MH2019PTC323661 | GARGI BREW SPIRIT TRAINING ALLIANCES PRIVATE LIMITED | FLAT NO. 5 & 6, PLOT NO. 11 & 12, GARGI HOUSE, MADHUKAMAL NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U72900MH2022PTC383997 | PRANCO SYSTEMS PRIVATE LIMITED | PLOT.NO1113A,SR.NO703/1/7/2,FLAT NO02 ATREYA APT,CHAITANYA NAGAR,GANGAPUR ROAD,NASHIK,Nashik,Maharashtra,422005-India |
| AAZ-5887 | RSB3 RISK MANAGEMENT SOLUTIONS LLP | Flat No 1 Building No 6 Patil Prestige Untwadi Road Nashik, Maharashtra, India - 422005 |
| U29309MH2018PTC312634 | AGTOR TECHNOLOGIES PRIVATE LIMITED | FLAT NO 2, CHETAK APARTMENT PLOT NO 7, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422005 |
| U31909MH2021PTC355188 | AGTOR INNOVATIONS PRIVATE LIMITED | Flat No 2, Chetak Apartment Plot No 7, Gangapur Road, , Nashik, Maharashtra, India - 422005 |
| U29309MH2016PTC284662 | INFIRENCON ENERGY PRIVATE LIMITED | Flat No - 6, Bldg No. 4, Chitragan Sty, Gangapur Rd, , Nashik, Maharashtra, India - 422005 |
| U45400MH2010PTC204295 | SUSHRUT PATIL ENGINEERS & PROJECTS PRIVA TE LIMITED | FLAT NO.02, ATUL APARTMENT, MATE ROAD SAVARKAR NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U70100MH2010PTC208106 | SANIKA PROPERTIES PRIVATE LIMITED | FLAT NO 4 PLOT NO. 12/15 CHITRANGAN COMPLEX, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422005 |
| U74999MH2021PTC363096 | MAVENSWORTH GLOBAL TECHNOLOGIES PRIVATE LIMITED | Plot no 11, flat no 5 Basuri Appartment uday nagar, gangapur Road, , Nashik, Maharashtra, India - 422005 |
| AAX-6733 | DESIRE INSTITUTE OF DESIGN & TECHNOLOGY LLP | Flat No. 06, Nirman Classic, Near Datar Nursery Thatte Nagar, College Road, Gangapur Road Nashik, Maharashtra, India - 422005 |
| U35112MH1993PTC071176 | TRIDHA STEEL INDUSTRIES PVT LTD | PL No 15, Sr No 7/6/B-1, Sharada Nagar Gangapur Road, , Nashik, Maharashtra, India - 422005 |
| U55209MH2011PTC223940 | CONCEPT EPICURE PRIVATE LIMITED | FLAT NO 1, PLOT NO 7, LAXMI CHHAYA HOUSING SOCITTY DISOUZA COLONY, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422005 |
| U73100MH2018PTC310046 | COLAGEN RESEARCH PRIVATE LIMITED | FLAT NO.202, S.NO.65/3/2/2,LA RACE APPT ANANDVALLI, GANGAPUR ROAD, 0 , NASHIK, Maharashtra, India - 422005 |
| U17291MH2013PTC241878 | ETHNIC WEAVES EMPORIUM PRIVATE LIMITED | FLAT NO 1 AMARANAND APARTMENT NEAR HOTEL KAREEM PATIL LANE NO 4 GANGAPUR ROAD COLLEGE RO AD , NASHIK, Maharashtra, India - 422005 |
| U51101MH2013PTC242450 | SAMYAK TRADING PRIVATE LIMITED | Flat No.301 S No.681/2A 2B2D/A681/1C/1, Plot 05, Rutugandha Apartment, Gangapur Road, , Nashik, Maharashtra, India - 422005 |
| U55209MH2022PTC378880 | SHIVALAYA STAY PRIVATE LIMITED | FLat No.2, Dhareshwar Park-2 Gangapur Road,Nashik,Nashik,Maharashtra,422005-India |
| U22200MH2025PTC460059 | EDGENOVA TECHNOPLAST PRIVATE LIMITED | Flat No.2, Chitralekha Ap,Date Nagar, Gangapur Road,Nashik,Nashik,Maharashtra,422005-India |
| U11020MH2024PTC431090 | NANA SPOT IMPORTS AND EXPORTS PRIVATE LIMITED | Flat No 3, Samruddhi Park,Ram Nagar, Gangapur Road,Nashik,Nashik,Maharashtra,422005-India |
| U64990MH2025PTC457791 | AADYANT KURIES PRIVATE LIMITED | FLAT NO 8,703 DOWN TOWN, APTS GANGAPUR ROAD,Nashik,Nashik,Maharashtra,422005-India |
| ABA-3194 | NIVEK PHARMA LLP | FLAT NO 19 NISHANT APPT THAKAR NAGAR GANGAPUR ROAD NASHIK 422005 NASHIK, Maharashtra, India - 422005 |
| U43122MH2023PTC411512 | GOPALA STONE METAL PRIVATE LIMITED | Flat No 6 Ankur Appt B-23,Narsing Nagar Gangapur Rd,Nashik,Nashik,Maharashtra,422005-India |
| U74999MH2016PTC287272 | INNOMATEX TECHNOLOGIES PRIVATE LIMITED | Flat No.1, Arihant Apts, Saubhagya Nagar, Gangapur Road, Nashik , Nashik, Maharashtra, India - 422005 |
| U74999MH2019PTC327019 | BPM ASSOCIATES PRIVATE LIMITED | FLAT NO. 2, DATTARAJ APARTMENTS, NEAR ALL INDIA RADIO, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422005 |
| U82990MH2023PTC415828 | AATMATIRTH FINSERV CONSULTANTS PRIVATE LIMITED | Flat No 06, Landscape Aprt., B/H Amol Pustkalay,,Shahid circle, Gangapur Road,Nashik,Nashik,Maharashtra,422005-India |
| U72900MH2015PTC266745 | NESTIFY IT SERVICES PRIVATE LIMITED | FLAT NO 8, OM SAI EMPIRE APT, PATIL LANE NO 3 COLLEGE ROAD, NASHIK 422005 , NASHIK, Maharashtra, India - 422005 |
| U24232MH2014PTC254557 | MAGNUM PHARMA AND DIAGNOSTIC SERVICES PRIVATE LIMITED | PLOT NO. 35, S. NO. 717/3, PATIL LANE NO.1, GANGAPUR ROAD, NASHIK-4 22005. , Nashik, Maharashtra, India - 422005 |
| ABZ-8663 | KUTE & WAGH PARTNERS LLP | FLAT NO 2, FOUR NESTDSOUZA COLONY, GANGAPUR ROAD, Nashik, Maharashtra, India - 422005 |
| ACG-6607 | RNK LANDMARKS LLP | FLAT NO. 202, SN NO. 712/2A 2D/50, PLOT NO.50, DSOUZA COLONY,COLLEGE ROAD,Nashik,Nashik,Maharashtra,India-422005 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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