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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      JINDAL EXPORTS LIMITED

      CIN: U51909DL2005PLC136138 As on: 2026-07-13
      Purchase Report

      JINDAL EXPORTS LIMITED (CIN: U51909DL2005PLC136138) is a Public company incorporated on 12 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      JINDAL EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.JINDAL EXPORTS 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 JINDAL EXPORTS LIMITED are NEHA TODI, JAI PERKASH JINDAL, CHAVI RUNGTA, and PRATEEK SINGHAL.

      JINDAL EXPORTS LIMITED's Corporate Identification Number (CIN) is U51909DL2005PLC136138 and its registration number is 136138. Users may contact JINDAL EXPORTS LIMITED on its Email address - [email protected]. Registered address of JINDAL EXPORTS LIMITED is 110 BABAR ROAD, , NEW DELHI, Delhi, India - 110001.

      Current status of JINDAL EXPORTS LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for JINDAL EXPORTS 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 Report

      All 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 JINDAL EXPORTS

      Purchase full report of JINDAL EXPORTS

      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 JINDAL 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.

      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 JINDAL EXPORTS
      DIN Director Name Designation Appointment Date
      00144128 NEHA TODI Director 2016-09-30
      00226966 JAI PERKASH JINDAL Director 2005-05-12
      00481039 CHAVI RUNGTA Director 2016-09-30
      00054523 PRATEEK SINGHAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of JINDAL EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00144128 NEHA TODI Additional Director - 2016-09-30
      00481039 CHAVI RUNGTA Additional Director - 2016-09-30
      00481039 CHAVI RUNGTA Director - 2014-10-04
      00054523 PRATEEK SINGHAL Additional Director - 2015-09-30
      00131172 PRASHANT GARG Additional Director - 2015-09-30
      00131172 PRASHANT GARG Director - 2016-08-24
      00054539 RACHIT SINGHAL Additional Director - 2015-09-30
      00054539 RACHIT SINGHAL Director - 2016-08-24
      00130589 SURENDER KUMAR JINDAL Director - 2014-10-04
      00130871 BANWARI LAL JINDAL Director - 2012-12-22
      Other Directorships of NEHA TODI
      Company Name CIN Designation Appointment Date Cessation
      SEVLI VENTURES LLP AAO-7813 Designated Partner 2019-04-04 Ongoing
      TRUMETAL INTERNATIONAL LLP AAT-4292 Designated Partner 2023-08-19 Ongoing
      WEST VILLAGE VENTURES LLP ABA-3502 Designated Partner 2022-01-24 Ongoing
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Director - 2012-09-01
      JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Additional Director - 2013-08-31
      JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Director - 2012-09-01
      BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Additional Director - 2013-09-30
      BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Director 2013-09-30 Ongoing
      JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Additional Director - 2013-09-27
      JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Director - 2016-09-22
      JINDAL COMTRADE PRIVATE LIMITED U52100DL2015PTC285217 Additional Director - 2017-09-29
      JINDAL COMTRADE PRIVATE LIMITED U52100DL2015PTC285217 Director - 2018-10-01
      GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2012-09-01
      PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Additional Director - 2013-09-28
      PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Director 2013-09-28 Ongoing
      PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Director - 2012-08-31
      LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Additional Director - 2013-09-30
      LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Director - 2012-09-01
      JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Additional Director - 2013-09-30
      JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director - 2016-03-18
      JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Additional Director - 2013-08-31
      JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Director - 2009-01-05
      PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Additional Director - 2013-09-30
      PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Director - 2014-07-16
      HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Additional Director - 2010-09-29
      HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director - 2012-09-01
      SPLENDID BUILDERS PRIVATE LIMITED U74899DL1992PTC046956 Additional Director - 2013-09-28
      SPLENDID BUILDERS PRIVATE LIMITED U74899DL1992PTC046956 Director - 2013-11-20
      COMPACT COLONISERS PRIVATE LIMITED U74899DL1994PTC057127 Additional Director - 2013-09-28
      COMPACT COLONISERS PRIVATE LIMITED U74899DL1994PTC057127 Director 2013-09-28 Ongoing
      PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Additional Director - 2013-09-28
      PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director - 2014-10-04
      RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2012-09-01
      Other Directorships of JAI PERKASH JINDAL
      Company Name CIN Designation Appointment Date Cessation
      IVORY FOOD GRAINS PRIVATE LIMITED U15311DL2005PTC141442 Director - 2009-03-16
      UNIQUE CLOTH MILLS PRIVATE LIMITED U17111DL2005PTC141443 Director - 2008-02-28
      ACQARIUS TEXTILES MILLS PRIVATE LIMITED U18101DL2005PTC137275 Director - 2007-11-06
      PALM FAUCETS PRIVATE LIMITED U28994DL2004PTC127663 Director - 2009-02-02
      AMTHEST FURNITURES PRIVATE LIMITED U36101DL2005PTC137276 Director - 2008-01-22
      MARINER MUEBLES S.A. PRIVATE LIMITED U36102DL2005PTC142089 Director - 2009-09-18
      SOHER FURNITURES PRIVATE LIMITED U36102DL2005PTC144046 Director - 2011-08-05
      MARINER FURNITURES PRIVATE LIMITED U36102DL2005PTC144047 Director 2005-12-23 Ongoing
      SASISHNU PROJECTS PRIVATE LIMITED U45201DL2005PTC132820 Director 2005-10-03 Ongoing
      CREST REALTY SERVICES PRIVATE LIMITED U45201DL2005PTC143578 Director - 2007-10-23
      METEOR PROPERTIES PRIVATE LIMITED U45201DL2005PTC143946 Director - 2008-04-03
      GRAPEVINE ESTATES PRIVATE LIMITED U45201DL2005PTC143985 Director - 2007-05-25
      ASCENT ESTATES PRIVATE LIMITED U45201HR2005PTC065348 Director - 2009-12-07
      BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Director - 2008-04-22
      SARS MARKETING SOLUTIONS PRIVATE LIMITED U51909DL2004PTC128412 Director - 2007-11-28
      JINDAL ART GALLERY PRIVATE LIMITED U51909DL2006PTC147153 Director 2006-03-06 Ongoing
      GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director 2017-08-30 Ongoing
      SANCHAY FINANCIAL SERVICES PRIVATE LIMIT ED U67110DL1995PTC071065 Director 1996-03-25 Ongoing
      LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Director - 2007-03-15
      FLARE ESTATE PRIVATE LIMITED U70101DL2005PTC141236 Director - 2007-07-23
      FAIRWAY ESTATES PRIVATE LIMITED U70101DL2005PTC141962 Director - 2008-12-23
      GLOCAL REALORS PRIVATE LIMITED U70102DL2015PTC276639 Additional Director - 2016-06-20
      GLOCAL REALORS PRIVATE LIMITED U70102DL2015PTC276639 Director 2016-06-20 Ongoing
      MADYSON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2015PTC280284 Additional Director - 2016-06-27
      MADYSON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2015PTC280284 Director 2016-06-27 Ongoing
      INDOWORLD BUILDERS PRIVATE LIMITED U70109DL2015PTC276195 Additional Director - 2016-06-20
      INDOWORLD BUILDERS PRIVATE LIMITED U70109DL2015PTC276195 Director - 2020-10-01
      CREEPERS ESTATE CONSULTANTS PRIVATE LIMITED U70200DL2006PTC147151 Director - 2007-01-29
      OMEGA I.T. SOLUTIONS PRIVATE LIMITED U72200DL2005PTC137611 Director - 2007-03-13
      ALACRITY SOFT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141444 Director - 2009-03-16
      CRESCENT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74210DL2005PTC141963 Director - 2007-08-24
      JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director - 2008-04-22
      ROBERTET JINDAL LIMITED U74899DL1992PLC051302 Director - 2008-04-22
      JINDAL ART GLASS INNOVATIONS PRIVATE LIMITED U74899DL1992PTC046955 Director 1992-01-01 Ongoing
      COMPACT COLONISERS PRIVATE LIMITED U74899DL1994PTC057127 Director - 2008-04-22
      PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director - 2007-03-15
      MONTANA PROPERTIES PRIVATE LIMITED U74899DL1994PTC058618 Director - 2007-04-30
      SOHER MUEBLES S A PRIVATE LIMITED U74899DL2005PTC142088 Director - 2011-12-01
      Other Directorships of CHAVI RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      TEN FLOWERS TRADING LLP ACH-6265 Designated Partner 2024-06-06 Ongoing
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Additional Director - 2019-09-30
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Director 2019-09-30 Ongoing
      JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Additional Director - 2010-09-30
      JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Director - 2012-09-01
      RUNGTA GOLD VENTURES PRIVATE LIMITED U36999DL2021PTC378346 Director 2021-03-11 Ongoing
      LOTUS AGROTECH AND MARKETING PRIVATE LIMITED U51109DL1997PTC085157 Additional Director - 2013-09-28
      LOTUS AGROTECH AND MARKETING PRIVATE LIMITED U51109DL1997PTC085157 Director 2013-09-28 Ongoing
      JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Additional Director - 2018-09-28
      JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Director 2018-09-28 Ongoing
      JINDAL COMTRADE PRIVATE LIMITED U52100DL2015PTC285217 Director - 2018-10-01
      LOVEBARCA TRAVELS PRIVATE LIMITED U63000DL2015PTC275679 Director 2022-01-15 Ongoing
      GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Additional Director - 2013-09-28
      GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2014-10-04
      PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Director - 2012-08-31
      JINDAL IFSC PRIVATE LIMITED U65999GJ2016PTC094711 Director 2016-12-15 Ongoing
      ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Additional Director - 2013-09-28
      ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Director - 2014-10-04
      JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Additional Director - 2013-08-31
      JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director - 2016-08-24
      PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Additional Director - 2016-09-30
      PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Director 2016-09-30 Ongoing
      HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Additional Director - 2013-09-28
      HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director - 2012-09-01
      QUICK EXPORTS PRIVATE LIMITED U74899DL1991PTC046933 Additional Director - 2013-09-28
      QUICK EXPORTS PRIVATE LIMITED U74899DL1991PTC046933 Director - 2013-11-20
      ROBERTET JINDAL LIMITED U74899DL1992PLC051302 Additional Director - 2013-09-28
      ROBERTET JINDAL LIMITED U74899DL1992PLC051302 Director 2013-09-28 Ongoing
      SPLENDID BUILDERS PRIVATE LIMITED U74899DL1992PTC046956 Additional Director - 2012-09-01
      RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Additional Director - 2018-09-28
      RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director 2018-09-28 Ongoing
      RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2013-10-30
      Other Directorships of PRATEEK SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      RADHE SHAM RAVI PRAKASH TIMBERS PRIVATE LIMITED U20296DL2006PTC152156 Director 2006-08-22 Ongoing
      ZOOM COMMERICIAL PRIVATE LIMITED U31900DL1993PTC052326 Director 2013-03-25 Ongoing
      JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Additional Director - 2015-09-29
      JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Director - 2016-09-22
      GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Additional Director - 2015-09-29
      GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2016-08-24
      LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Director - 2009-04-02
      JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Additional Director - 2016-09-30
      JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director - 2018-07-30
      SPLENDID BUILDERS PRIVATE LIMITED U74899DL1992PTC046956 Additional Director 2014-03-28 Ongoing
      PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Additional Director - 2015-09-30
      PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director - 2016-08-24
      RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Additional Director - 2014-09-30
      RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2016-08-24
      Other Directorships of PRASHANT GARG
      Company Name CIN Designation Appointment Date Cessation
      GEE HITECH INDUSTRIES LLP AAJ-5235 Designated Partner - 2018-03-31
      GEMTECH PROJECTS LLP AAP-7273 Designated Partner 2019-06-25 Ongoing
      GENEX TECH INDUSTRIES LLP AAZ-5603 Designated Partner 2021-11-22 Ongoing
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Director - 2016-08-24
      GEM ALLIED INDUSTRIES PRIVATE LIMITED U01409WB1996PTC077411 Director 2009-10-01 Ongoing
      GEMTEK EXPORTS PRIVATE LIMITED U29309WB2020PTC235702 Director 2020-01-06 Ongoing
      SURVOTTAM MERCANTILE PVT LTD U51109WB1996PTC077181 Director 2016-08-11 Ongoing
      SURVOTTAM MERCANTILE PVT LTD U51109WB1996PTC077181 Director - 2015-02-21
      GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Additional Director - 2015-09-29
      GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2016-08-24
      LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Additional Director 2014-03-28 Ongoing
      ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Additional Director - 2015-09-29
      ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Director - 2016-08-24
      RAGHVI PROJECTS PRIVATE LIMITED U70109WB2012PTC180729 Director 2012-04-18 Ongoing
      PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Additional Director - 2015-09-30
      PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director - 2016-08-24
      Other Directorships of RACHIT SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Additional Director - 2015-03-19
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Director - 2015-03-19
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Managing Director - 2018-11-28
      R S WOODS PRIVATE LIMITED U20219DL2006PTC154316 Director 2006-09-26 Ongoing
      RAVI PRAKASH TIMBERS PRIVATE LIMITED U20292DL2009PTC189000 Director 2009-03-30 Ongoing
      RADHE SHAM RAVI PRAKASH TIMBERS PRIVATE LIMITED U20296DL2006PTC152156 Director 2006-08-22 Ongoing
      JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Director - 2010-06-29
      LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Director - 2009-04-02
      HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Additional Director - 2015-09-29
      HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director - 2016-08-24
      QUICK EXPORTS PRIVATE LIMITED U74899DL1991PTC046933 Additional Director 2013-10-30 Ongoing
      RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Additional Director - 2017-09-29
      RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2018-08-03
      Other Directorships of SURENDER KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      NVS BUILDCON LLP AAD-6281 Designated Partner 2015-03-25 Ongoing
      SVN BUILDCON LLP AAD-6343 Designated Partner 2015-03-26 Ongoing
      TRILOKPATI INFRABUILDCON LLP AAD-6345 Designated Partner 2015-03-26 Ongoing
      VINAYAKA INFRABUILDWELL LLP AAD-6645 Designated Partner 2015-03-30 Ongoing
      KRISHANG BUILDWELL LLP AAD-8395 Designated Partner 2015-04-28 Ongoing
      WEST VILLAGE VENTURES LLP ABA-3502 Designated Partner 2022-01-24 Ongoing
      VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Additional Director - 2007-09-29
      VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Director - 2009-06-11
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Additional Director - 2018-11-28
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Director - 2015-11-16
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Managing Director 2018-11-28 Ongoing
      JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Director - 2013-08-31
      LOTUS AGROTECH AND MARKETING PRIVATE LIMITED U51109DL1997PTC085157 Director 2010-07-17 Ongoing
      BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Director 2000-06-05 Ongoing
      JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Additional Director - 2018-09-28
      JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Director 2018-09-28 Ongoing
      JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Director - 2015-01-23
      JINDAL COMTRADE PRIVATE LIMITED U52100DL2015PTC285217 Additional Director - 2018-09-28
      JINDAL COMTRADE PRIVATE LIMITED U52100DL2015PTC285217 Director 2018-09-28 Ongoing
      JINDAL COMTRADE PRIVATE LIMITED U52100DL2015PTC285217 Director - 2017-05-01
      GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Additional Director - 2016-09-29
      GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2017-08-30
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
      PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Additional Director - 2012-09-29
      PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Director 2012-09-29 Ongoing
      JINDAL IFSC PRIVATE LIMITED U65999GJ2016PTC094711 Director 2016-12-15 Ongoing
      LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Director - 2009-11-19
      SVN BUILDCON PRIVATE LIMITED U70100DL2010PTC206171 Director 2010-07-22 Ongoing
      ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Director 2009-04-01 Ongoing
      VINAYAKA INFRABUILDWELL PRIVATE LIMITED U70102DL2010PTC205318 Additional Director - 2011-09-30
      VINAYAKA INFRABUILDWELL PRIVATE LIMITED U70102DL2010PTC205318 Director 2011-09-30 Ongoing
      KRISHANG BUILDWELL PRIVATE LIMITED U70109DL2006PTC152896 Additional Director - 2011-09-30
      KRISHANG BUILDWELL PRIVATE LIMITED U70109DL2006PTC152896 Director 2011-09-30 Ongoing
      NVS BUILDCON PRIVATE LIMITED U70200DL2010PTC206006 Director 2010-07-19 Ongoing
      TRILOKPATI INFRABUILDCON PRIVATE LIMITED U70200DL2010PTC210007 Director 2011-03-23 Ongoing
      JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Additional Director - 2018-09-28
      JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director 2018-09-28 Ongoing
      JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Additional Director - 2015-09-30
      JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Director 2015-09-30 Ongoing
      JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Director - 2000-09-29
      PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Director - 2014-07-16
      HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Additional Director - 2016-09-29
      HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director 2016-09-29 Ongoing
      HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director - 2013-11-20
      QUICK EXPORTS PRIVATE LIMITED U74899DL1991PTC046933 Director - 2013-11-20
      ROBERTET JINDAL LIMITED U74899DL1992PLC051302 Director 2000-06-05 Ongoing
      JINDAL ART GLASS INNOVATIONS PRIVATE LIMITED U74899DL1992PTC046955 Director - 2008-04-22
      SPLENDID BUILDERS PRIVATE LIMITED U74899DL1992PTC046956 Director - 2013-11-20
      COMPACT COLONISERS PRIVATE LIMITED U74899DL1994PTC057127 Director 2000-06-05 Ongoing
      PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Additional Director - 2016-09-29
      PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director 2016-09-29 Ongoing
      PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director - 2014-10-04
      MONTANA PROPERTIES PRIVATE LIMITED U74899DL1994PTC058618 Director - 2007-04-30
      RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Additional Director - 2018-09-28
      RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director 2018-09-28 Ongoing
      RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2017-07-10
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2010-09-27
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2012-02-03
      Other Directorships of BANWARI LAL JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Additional Director - 2012-09-29
      JINDAL LEASEFIN LIMITED L74899DL1994PLC059252 Director - 2012-12-22
      JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Director - 2012-12-22
      LOTUS AGROTECH AND MARKETING PRIVATE LIMITED U51109DL1997PTC085157 Director - 2012-12-22
      BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Director - 2012-12-22
      JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Director - 2012-12-22
      GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2012-12-22
      PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Additional Director - 2012-09-29
      PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Director - 2012-12-22
      SANCHAY FINANCIAL SERVICES PRIVATE LIMIT ED U67110DL1995PTC071065 Director 1996-03-25 Ongoing
      LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Additional Director - 2012-09-29
      LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Director - 2009-11-19
      ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Additional Director - 2012-09-29
      ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Director - 2012-12-22
      JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director - 2008-12-06
      JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Director - 2012-12-22
      PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Director - 2012-12-22
      HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director - 2012-12-22
      QUICK EXPORTS PRIVATE LIMITED U74899DL1991PTC046933 Director - 2012-12-22
      ROBERTET JINDAL LIMITED U74899DL1992PLC051302 Director - 2012-12-22
      JINDAL ART GLASS INNOVATIONS PRIVATE LIMITED U74899DL1992PTC046955 Director - 2008-04-22
      SPLENDID BUILDERS PRIVATE LIMITED U74899DL1992PTC046956 Director - 2012-12-22
      COMPACT COLONISERS PRIVATE LIMITED U74899DL1994PTC057127 Director - 2012-12-22
      PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director - 2007-03-15
      MONTANA PROPERTIES PRIVATE LIMITED U74899DL1994PTC058618 Director - 2007-04-30
      RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2012-12-22

      CIN Company Name Company Address
      U51900DL2012PTC464863 JINDAL FUTURES PRIVATE LIMITED 110 Babar Road First Floor,New Delhi,New Delhi,New Delhi,Delhi,110001-India
      U51109DL1997PTC085157 LOTUS AGROTECH AND MARKETING PRIVATE LIMITED 110, BABAR ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74899DL1974PTC007279 JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. 110, BABAR ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74899DL1992PLC051302 ROBERTET JINDAL LIMITED 110 BABAR ROAD NEW DELHI , NEW DELHI, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U24109DL2011PLC221916 ANANTECH VENTURES LIMITED 129, LOWER GROUND FLOOR OF WORLD TRADE CENTER,,BABAR ROAD, NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
      U52101DL2023PTC411056 PURE N SURE LOGISTICS PRIVATE LIMITED UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      L74899DL1994PLC059252 JINDAL LEASEFIN LIMITED 110, BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U52100DL2015PTC285217 JINDAL COMTRADE PRIVATE LIMITED 110, Babar Road, , New Delhi, Delhi, India - 110001
      U65910DL1997PTC088692 JINDAL FINSEC & LEASING PRIVATE LIMITED 110, BABAR ROAD, , NEW DELHI, Delhi, India - 110001
      U67190DL1996PTC079887 CLIMAX LEASEINVEST PRIVATE LIMITED 110, BABAR ROAD, , NEW DELHI, Delhi, India - 110001
      U67110DL1995PTC071065 SANCHAY FINANCIAL SERVICES PRIVATE LIMIT ED 110, BABAR ROAD, , NEW DELHI, Delhi, India - 110001
      U65921DL1996PTC078882 THEME INVEST-LEASE PRIVATE LIMITED 110, BABAR ROAD, , NEW DELHI, Delhi, India - 110001
      U65993DL1997PTC085286 PROMPT LEASEVEST PRIVATE LIMITED 110, BABAR ROAD, , NEW DELHI, Delhi, India - 110001
      U70101DL1995PTC071651 PACIFIC COLONISERS PRIVATE LIMITED 110, BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U67120DL1996PTC079952 LUMAX CAPLEASE PRIVATE LIMITED 110 BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1979PTC009687 PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED 110BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1991PTC046932 HEEMALI EXPORTS PRIVATE LIMITED 110 BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1992PTC046956 SPLENDID BUILDERS PRIVATE LIMITED 110 BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1994PTC057127 COMPACT COLONISERS PRIVATE LIMITED 110 BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U10109DL2025PTC448799 AL ADAAB FOOD EXPORT PRIVATE LIMITED UGF-67,World Trade Centre,Babar Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U10109DL2025PTC448892 AL KAMAL FOOD EXPORT PRIVATE LIMITED UGF-67,World Trade Centre,Babar Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
      U45201DL1981PTC012623 EVEREST ENGINEERING CONSTRUCTION PRIVATE LIMITED 20 CENTRAL LANE,BABAR ROAD BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U67120DL1996PTC078686 AMBALIKA HOLDINGS PRIVATE LIMITED 16 MUNICIPAL MARKET, BABAR ROAD BABAR ROAD , NEW DELHI, Delhi, India - 110001
      AAI-7011 LAYOG PROPERTIES LLP 22, Babar RoadNew Delhi New Delhi, Delhi, India - 110001
      AAW-7511 BANGLA ENTERPRISES LLP 32, Babar Road, New Delhi New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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