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JMC IMPEX INDIA PRIVATE LIMITED
CIN: U52190MH2010PTC203461 As on: 2026-07-13
JMC IMPEX INDIA PRIVATE LIMITED (CIN: U52190MH2010PTC203461) is a Private company incorporated on 25 May 2010. 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. 100000.00.
JMC IMPEX INDIA 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.JMC IMPEX INDIA PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of JMC IMPEX INDIA PRIVATE LIMITED are PUNIT PAREKH, VARDHMAN CHHAGANLAL SHAH, AKSHIT BALWANTRAI LAKHANI, and SUNIL PAREKH.
JMC IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2010PTC203461 and its registration number is 203461. Users may contact JMC IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMC IMPEX INDIA PRIVATE LIMITED is 78/C DAWN BUILDING 7TH ROAD GOLIBAR SANTACURZ (E) , MUMBAI, Maharashtra, India - 400055.
Current status of JMC IMPEX INDIA 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 JMC IMPEX INDIA 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 JMC IMPEX INDIA
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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 JMC IMPEX INDIA 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 JMC IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06399412 | PUNIT PAREKH | Director | 2013-09-30 |
| 00334194 | VARDHMAN CHHAGANLAL SHAH | Director | 2011-09-30 |
| 00334241 | AKSHIT BALWANTRAI LAKHANI | Director | 2011-09-30 |
| 01365037 | SUNIL PAREKH | Director | 2012-09-30 |
Past Directors & Key Managerial Personnel of JMC IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06399412 | PUNIT PAREKH | Additional Director | - | 2013-09-30 |
| 00334194 | VARDHMAN CHHAGANLAL SHAH | Additional Director | - | 2011-09-30 |
| 00334241 | AKSHIT BALWANTRAI LAKHANI | Additional Director | - | 2011-09-30 |
| 01365037 | SUNIL PAREKH | Additional Director | - | 2012-09-30 |
| 01719531 | DINANATH YADAV | Director | - | 2010-07-15 |
| 02568515 | SUNIT PAREKH | Additional Director | - | 2012-09-30 |
| 02568515 | SUNIT PAREKH | Director | - | 2019-10-12 |
| 02952241 | HARISH SHARMA | Director | - | 2010-07-15 |
Other Directorships of PUNIT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P J INDUSTRIES (INDORE) PVT LTD | U24119MP1980PTC001706 | Additional Director | - | 2014-09-30 |
| P J INDUSTRIES (INDORE) PVT LTD | U24119MP1980PTC001706 | Director | 2014-09-30 | Ongoing |
| APAAR LOGISTICS & COLD SUPPLY CHAIN PRIVATE LIMITED | U52241MP2024PTC070032 | Director | - | 2024-03-21 |
| P J REALTIES (INDORE) PRIVATE LIMITED | U70101MP2013PTC030765 | Director | 2013-05-17 | Ongoing |
| VAP LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED | U74999MH2007PTC167558 | Additional Director | - | 2015-09-29 |
| VAP LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED | U74999MH2007PTC167558 | Director | 2015-02-06 | Ongoing |
Other Directorships of VARDHMAN CHHAGANLAL SHAH
Other Directorships of AKSHIT BALWANTRAI LAKHANI
Other Directorships of SUNIL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.J. SONS PVT LTD | U02921MP1960PTC000911 | Director | 1992-06-25 | Ongoing |
| P J INDUSTRIES (INDORE) PVT LTD | U24119MP1980PTC001706 | Director | 1980-12-20 | Ongoing |
| APAAR LOGISTICS & COLD SUPPLY CHAIN PRIVATE LIMITED | U52241MP2024PTC070032 | Director | - | 2024-03-21 |
| P J REALTIES (INDORE) PRIVATE LIMITED | U70101MP2013PTC030765 | Managing Director | 2013-05-17 | Ongoing |
Other Directorships of DINANATH YADAV
Other Directorships of SUNIT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P J INDUSTRIES (INDORE) PVT LTD | U24119MP1980PTC001706 | Additional Director | - | 2009-09-30 |
| P J INDUSTRIES (INDORE) PVT LTD | U24119MP1980PTC001706 | Director | 2009-09-30 | Ongoing |
| APAAR LOGISTICS & COLD SUPPLY CHAIN PRIVATE LIMITED | U52241MP2024PTC070032 | Director | 2024-02-27 | Ongoing |
| P J REALTIES (INDORE) PRIVATE LIMITED | U70101MP2013PTC030765 | Director | - | 2021-03-15 |
Other Directorships of HARISH SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2007PTC167558 | VAP LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED | 78/C DAWN BUILDING 7TH ROAD GOLIBAR SANTACURZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U28110MH2005PTC151536 | JMC EXIM INDIA PRIVATE LIMITED | 78/C DAWN BUILDING7TH ROAD GOLIBAR SANTACURZ (E) , MUMBAI, Maharashtra, India - 400055 |
| AAM-2185 | CONCORD PROJECTS AND VENTURES LLP | 78/C, The Dawn Building, 7th Golibar Road, Santacruz East, Mumbai, Maharashtra, India - 400055 |
| U70100MH2012PTC235798 | IBD JIC BUILDERS AND DEVELOPERS PRIVATE LIMITED | 78/C, THE DAWN BUILDING, 7TH FLOOR, GOLIBAR SANTACURUZ- EAST , MUMBAI, Maharashtra, India - 400055 |
| U45309MH2021PTC373051 | DFS DEVELOPERS PRIVATE LIMITED | 12C/422 PARAMOUNT SRA CHS NEAR SHIV SHAKTI BUILDING GOLIBAR ROAD SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2017PTC302799 | AMAR SHIPPING INDIA PRIVATE LIMITED | DEV CHHAYA 1st floor, asm house 7th road opp.k11 fitness center, 7 golibar road, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055 |
| U80903MH2010PTC199883 | SUCCESS ACHIEVERS PRIVATE LIMITED | Flat No.102, Arun Building, Plot No.47A, 6th & 7th Road, Junction Golibar Road, S antacruz , Mumbai, Maharashtra, India - 400055 |
| U74999MH2021FTC353322 | FORESIGHT GLOBAL SHARED SOLUTIONS PRIVATE LIMITED | ASM House, 7th Golibar Road, Santacruz (E) , Mumbai, Maharashtra, India - 400055 |
| U45201MH2006PTC166323 | ACCOMMODATION TIMES PRIVATE LIMITED | ANMOL BUILDING, 1ST LANE, 7TH ROAD, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U92412MH2011PTC214739 | SPORTZ 360 INDIA PRIVATE LIMITED | B-15/16, NEEL GAGAN, 7TH ROAD GOLIBAR, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U15122MH2010PTC207688 | MATA MOHATADEVI MILK AND MILK PRODUCTS PRIVATE LIMITED | SHOP NO. 2, RADHA MOHAN BUILDING, ROAD NO 7, GOLIBAR, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U45201MH2014PTC257153 | SS REALTY AND DEVELOPERS PRIVATE LIMITED | ROOM NO.2, LILADHAR SUNDERJI CHAWL, 7TH ROAD, GOLIBAR NAKA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U51909MH2020PTC341781 | DIGILENT PHARMACEUTICALS PRIVATE LIMITED | C/O NASIM AHMED SHAIKH AFSARALI CHAWL R H NO 3, MASJID ROAD GOLIBAR SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U74994MH2019PTC329295 | ENGENIUS 3D SOLUTIONS PRIVATE LIMITED | Flat No. 102, Wing C, Silver Square, Sunder Nagar, CTS Plot No. 5621, Kalina, , SANTACURZ (E), MUMBAI, Maharashtra, India - 400055 |
| U73200MH2024FTC434946 | TMT E-RESEARCH PUBLICATION (INDIA) PRIVATE LIMITED | FLAT NO 1203, BUILDING NO 12, PARAMOUNT SOCIETY,,GOLIBAR ROAD, B/H SHIV SHAKTI BUILDING, SANTACRUZ,Mumbai,Mumbai,Maharashtra,400055-India |
| ACF-9096 | PREMIERELITE SPORTS LLP | 1011, 30/B JAY HANUMAN SRA CHS LTD , CTS NO. 30 (PT),GOLIBAR ROAD, JAWAHAR NAGAR OPP. AMBEWADI POLICE CHOWKI , SANTACRUZE (E), MUMBAI ,,Mumbai,Mumbai,Maharashtra,India-400055 |
| ABC-0838 | AJANTA CONTINENTAL LLP | PLOT NO. 76, 7TH ROAD, TPS 3GOLIBAR ROAD SANTACRUZ EAST Mumbai, Maharashtra, India - 400055 |
| U67190MH2008PTC182578 | CELESTIAL SECURITIES PRIVATE LIMITED | 302 SHEETAL BUILDING, GOLIBAR ROAD, 3RD ROAD, TPS III, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U01100MH2021PTC364440 | BOMBAY MILENIO PRIVATE LIMITED | A-13 Adarsh Apartment, 7th Road, Golibar Near Golibar Kabrastan, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| AAW-0712 | HANUMAN PAINTS LLP | Shop No. 04, Sainath Chawl Golibar Road No.06, Cross Road No. 11, Santacruz E Mumbai, Maharashtra, India - 400055 |
| AAJ-4978 | JONIBO RETAIL LLP | RM 73,Subhash Nagar,Golibar Road,Nr Hanuman Mandir Golibar Maidan, Nr Maratha Colony, Santacruz E, Mumbai, Maharashtra, India - 400055 |
| AAX-6578 | NEXONDIGI BUSINESS SOLUTIONS LLP | ROOM NO 23 SHIVNER GOLIBAR CHS 5TH FLOOR NEAR KHAR SUBWAY 7TH ROAD GOLIBAR SANTACRUZ MUMBAI, Maharashtra, India - 400055 |
| U70102MH2016PTC272038 | ROOM SQUARE REALTY PRIVATE LIMITED | ROOM NO 37 ,SAI PRASAD C.H.S LTD ,C WING GOLIBAR RD NR KHAR PUMPING STATION,SANTR ACRUZ(E) , MUMBAI, Maharashtra, India - 400055 |
| U41000MH2022FTC387366 | FORESIGHT CORPORATE PARK PRIVATE LIMITED | ASM HOUSE, 7TH ROAD, SANTACRUZ GOLIBAR,MUMBAI,Mumbai City,Maharashtra,400055-India |
| U36996MH2022PTC381501 | SAARTIFACT PRIVATE LIMITED | RAJBALI CHAWL 3RD, GOLIBAR ROAD SANTACRUZ E,MUMBAI,Mumbai City,Maharashtra,400055-India |
| U61100MH2019PTC326638 | SI6 LOGISTICS PRIVATE LIMITED | 602, SUNFLOWER BUILDING AARAM SOCIETY ROAD,VAKOLA ,SANTACRUZ (E),MUMBAI,Mumbai City,Maharashtra,400055-India |
| U47738MH2000PTC123586 | STARTUP EQUITY PARTNERS PRIVATE LIMITED | OFFICE NO 4 SHILPAPRABHAT COLONY 7TH ROAD SANTACRUZ (E),MUMBAI,Mumbai City,Maharashtra,400055-India |
| U52291MH2023PTC398649 | DEVANSH CAR RENTAL PRIVATE LIMITED | 308, BUILDING NO. 12, NR. SHIV SHAKTI BLDG,,GOLIBAR ROAD, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,400055-India |
| ACP-7087 | AXINTRA EDGE LLP | 12C/223 Paramount SRA CHS LTD,2nd Floor, Nehru Nagar, Golibar Road,Mumbai,Mumbai,Maharashtra,India-400055 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.