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
JIM IMPEX PRIVATE LIMITED
CIN: U74992GJ2006PTC048324 As on: 2026-07-13
JIM IMPEX PRIVATE LIMITED (CIN: U74992GJ2006PTC048324) is a Private company incorporated on 27 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 320000.00.
JIM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.JIM IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of JIM IMPEX PRIVATE LIMITED are JAIKISHAN GOBINDRAM BANWANI, and SHEELA JAIKISHAN BANWANI.
JIM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992GJ2006PTC048324 and its registration number is 48324. Users may contact JIM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JIM IMPEX PRIVATE LIMITED is 507-H TITANIUM CITY CENTRE NEAR SACHIN TOWER 293/1/P,T,P-03 100FT ROAD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015.
Current status of JIM 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 JIM 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 JIM IMPEX
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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 JIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JIM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00078753 | JAIKISHAN GOBINDRAM BANWANI | Director | 2006-05-27 |
| 01980217 | SHEELA JAIKISHAN BANWANI | Director | 2011-07-13 |
Past Directors & Key Managerial Personnel of JIM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01980217 | SHEELA JAIKISHAN BANWANI | Additional Director | - | 2011-07-13 |
Other Directorships of JAIKISHAN GOBINDRAM BANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA COAL PRIVATE LIMITED | U23209GJ2000PTC038466 | Director | 2000-07-31 | Ongoing |
| MEHFOOZ HOTELS PRIVATE LIMITED | U55101GJ2016PTC093916 | Director | 2016-09-29 | Ongoing |
| NEELAM BULK-CARGO PRIVATE LIMITED | U60100GJ2000PTC038970 | Director | 2000-11-24 | Ongoing |
Other Directorships of SHEELA JAIKISHAN BANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBMARINE FABRIC CARE LLP | AAB-3000 | Designated Partner | - | 2013-06-15 |
| AMBICA COAL PRIVATE LIMITED | U23209GJ2000PTC038466 | Director | 2008-01-01 | Ongoing |
| NEELAM BULK-CARGO PRIVATE LIMITED | U60100GJ2000PTC038970 | Director | 2000-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60100GJ2000PTC038970 | NEELAM BULK-CARGO PRIVATE LIMITED | 507-H TITANIUM CITY CENTRE NEAR SACHIN TOWER 293/1/P,T,P-03 100FT ROAD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U23209GJ2000PTC038466 | AMBICA COAL PRIVATE LIMITED | 501-H TITANIUM CITY CENTRE NEAR SACHIN TOWER 293/1/P,T,P-03 100FT ROAD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| AAQ-6664 | HIRINGLINK TALENT SOLUTIONS LLP | H 1010,Titanium City Center, Nr. Sachin Tower 293/1/P, T.P.03, 100FT Road, Anandnagar AHMEDABAD, Gujarat, India - 380015 |
| AAT-1491 | BRP SOFTWARE SOLUTIONS LLP | 608 G, TITANIUM CITY CENTRE,293/1/P, T.P 03 100FT ROAD, NR. SACHIN TOWER, ANANDNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAN-6689 | FINOM FOODS LLP | 810-H, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 293/1/P,T,P-03, 100 FT ROAD, ANANDNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2013PTC075625 | RAMESHWAR TECHNOCON PRIVATE LIMITED | 912-H, TITANIUM CITY CENTRE, NR SACHIN TOWER, 293/1/P, T,P-03, 100 FT ROAD, ANANDNAGAR , , AHMEDABAD, Gujarat, India - 380015 |
| ACA-3670 | Absolute Petroenergy LLP | C-908, Titanium City Center, Plot No-293/1/P.T.P-No-03Near Sachin Tower, Anandnagar Road, Ahmedabad, Gujarat-380015 Ahmadabad City, Gujarat, India - 380015 |
| U24303GJ2019PTC107528 | AUKEA LIFE SCIENCES PRIVATE LIMITED | 1002-H TITANIUM CITY CENTRE NR SACHIN TOWER 293/1/P TP-03 100FT ROAD , ANANDNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAG-5566 | ACIES GLOBAL TRADE LLP | H- 112, TITANIUM CITY CENTER, NR SACHIN TOWER 293/1/P, T.P-03, 100 FT, ROAD, ANANDNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2015PTC082501 | TARGETED BITS MARKETING PRIVATE LIMITED | G-1109,TITANIUM CITY CENTRE 293/1/P,T.P-03 100FT RD NR SACHIN TOWER ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2017PTC094994 | SKYRAVEN CREATIVE PRIVATE LIMITED | 1104-G, TITANIUM CITY CENTER, 293/1/P, T.P-03, 100FT ROAD,NR SACHIN TOWER, ANANDNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2014OPC080859 | GETWINGS TECHNOLOGIES PRIVATE LIMITED (OPC) | 1205-H,Titanium City Center,Nr.Sachin Tower 293/1/P.T,P-03,100FT Road,Anandnagar, , Ahmedabad, Gujarat, India - 380015 |
| U72200GJ2014PTC079036 | WEBPLUS INFOTECH PRIVATE LIMITED | H-310, Titanium city Centre, Nr. Sachin tower, 293/1/P, T.P. 03, 100 ft. Road, Anandnag ar, , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2017PTC096773 | DEVINE INFOTECH PRIVATE LIMITED | 710 C, Titanium City Center, Plot No- 293/1/P. T.P-No-03, Near Sachin Tower, Anandnagar Road , AHMEDABAD, Gujarat, India - 380015 |
| ACJ-4194 | JANMANGAL IMPACT LLP | C-909, Titanium City Center Plot No-293/1/P,T.P-NO-03,Nr.Sachin Tower Anandnagar Road, Satellite, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U29308GJ2020PTC113782 | SHARANAM ENGINEERING AND AUTOMATION PRIVATE LIMITED | H-405, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 293/1/T,P-03,100FT RD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2021PTC123584 | FACELESS LEGAL PRIVATE LIMITED | 503-H, Titanium City Center, Anandnagar, Nr Sachin Tower, 293/1P,T,P03, 100FTRoad , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2019PTC107074 | FINQUEST BUSINESS SOLUTIONS PRIVATE LIMITED | 109-H TITANIUM CITY CENTER. NR SACHIN TOWER 293/1/P,T,P-03,100FT RD ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U55101GJ2008PTC054492 | SYNERGY HOTELS AND RESORTS PRIVATE LIMITED | 603-C, TITANIUM CITY CENTER , PLOT NO-293/1 P, T.P.NO-03, NR. SACHIN TOWER, ANANDNAGAR ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2016PTC093085 | CHARGEIN KIOSK PRIVATE LIMITED | 709-H , Titanium City Center, Nr. Sachin Tower, 293/1/P,T,P-03 100Ft. Road Anandnagar , Ahemdabad, Gujarat, India - 380015 |
| ACM-4551 | CODEFLASH INFOTECH LLP | C-711,TITENIYM CITY CENTER,PLOT NO-293/1/P,T.P-NO-03,NR, SACHIN TOWER,ANANDNAGAR ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAQ-6497 | CUMULATIVE SOFTWARE TECHNOLOGIES LLP | 810-G TITANIUM CITY CENTER 293/1/P, T.P.-03, 100FT ROADNR. SACHIN TOWER, ANANDNAGAR Ahmadabad City, Gujarat, India - 380015 |
| U63090GJ2007PTC051211 | EPT GLOBAL LOGISTICS PRIVATE LIMITED | G1108 & G1109 TITANIUM CITY CENTER 293/1/P, T, P-03.100FT, ROAD. NR SACHIN TOWER, ANANDNAGAR , Ahmadabad City, Gujarat, India - 380015 |
| U24230GJ2021PTC125507 | HELVETICA BRANDS PRIVATE LIMITED | 1103-H, Titanium City Center, Nr. Sachin Tower, 293/1/P, 100ft Road, Anandnagar, , Ahmedabad, Gujarat, India - 380015 |
| U51496GJ2020PTC112123 | ARBROATH INTERNATIONAL PRIVATE LIMITED | 407-C,TITANIUM CITY CENTRE,PLOTNO293/1/P T.PNO-03, NR SACHIN TOWER, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2018PTC101589 | MY HEALING TRIP MEDICARE SERVICES PRIVATE LIMITED | G-406 TITANIUM CITY CENTER, 293/1/T.P-03 100FT, ROAD, NR SACHIN TOWER, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U51909GJ2022PTC129151 | ADVENTUS MEDITECH (INDIA) PRIVATE LIMITED | 1102-G TITANIUM CITY CENTER, 293/1/P. T.P-03, 100 FT ROAD, NR SACHIN TOWER, , ANANDNAGAR, Gujarat, India - 380015 |
| AAQ-8804 | GREENBLOOM AGRITECH LLP | 605 C Titeniym city center, Plot no 293/1/P, T p No 03 Nr Sachin Tower, Anandnagar Road Ahmedabad, Gujarat, India - 380015 |
| AAM-7190 | ALPNIK MIGRATION CONSULTANT LLP | 605 - C, TITENIYM CITY CENTER, PLOT NO-293/1/P,T.P NO-03, NR, SACHIN TOWER, ANANDNAGAR ROAD AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100020384 | 2016-03-28 | - | - | 4,500,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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.