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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
JORD IMPEX LIMITED
CIN: U51900MH1993PLC075774 As on: 2026-07-13
JORD IMPEX LIMITED (CIN: U51900MH1993PLC075774) is a Public company incorporated on 24 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5001000.00.
JORD IMPEX 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.JORD IMPEX 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 JORD IMPEX LIMITED are MUKESH CHATURVEDI, RAKESH RAJENDRAPRASAD CHATURVEDI, and BRIJMOHAN SHARMA.
JORD IMPEX LIMITED's Corporate Identification Number (CIN) is U51900MH1993PLC075774 and its registration number is 75774. Users may contact JORD IMPEX LIMITED on its Email address - [email protected]. Registered address of JORD IMPEX LIMITED is 504 VISHWANANAK CHAKALAANDHERI EAST , MUMBAI, Maharashtra, India - 400099.
Current status of JORD IMPEX 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 JORD 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 JORD IMPEX
Purchase full report of JORD 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 JORD 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 JORD IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01542459 | MUKESH CHATURVEDI | Director appointed in casual vacancy | 2019-09-03 |
| 01746974 | RAKESH RAJENDRAPRASAD CHATURVEDI | Director | 1993-12-24 |
| 07088540 | BRIJMOHAN SHARMA | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of JORD IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01542507 | ANJU RAKESH CHATURVEDI | Director | - | 2018-04-10 |
| 01542532 | RAJENDRA CHATURVEDI | Director | - | 2019-08-05 |
| 02589072 | SATISH CHANDRA KOCHAR | Director | - | 2018-02-28 |
| 07088540 | BRIJMOHAN SHARMA | Additional Director | - | 2018-09-30 |
Other Directorships of MUKESH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JORD ENERGY EQUIPMENT LLP | AAK-0694 | Designated Partner | 2017-07-20 | Ongoing |
| JORD ENGINEERS INDIA LIMITED | L28920MH1989PLC051449 | Director | - | 2017-05-24 |
| AMOD FOODCHEM PRIVATE LIMITED | U15400GJ2013PTC077681 | Director | 2013-11-29 | Ongoing |
| TECHSERVE INDIA PRIVATE LIMITED | U40103MH2001PTC130962 | Additional Director | - | 2015-09-30 |
| TECHSERVE INDIA PRIVATE LIMITED | U40103MH2001PTC130962 | Managing Director | 2015-09-30 | Ongoing |
| PLENTY INVESTMENT AND HOLDINGS PRIVATE LIMITED | U67120MH1991PTC062072 | Director appointed in casual vacancy | 2019-09-03 | Ongoing |
| CHATURVEDI SOCIAL RESPONSIBILITY AND ADVISORY FOUNDATION | U85300MH2023NPL397287 | Director | 2023-01-10 | Ongoing |
Other Directorships of ANJU RAKESH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JORD ENERGY EQUIPMENT LLP | AAK-0694 | Designated Partner | 2017-07-20 | Ongoing |
| ANKUR ENGINEERING INDUSTRIES PVT LTD | U29100MH1985PTC038315 | Director appointed in casual vacancy | - | 2018-11-05 |
| SATYANAND ESTATE PRIVATE LIMITED | U45201GJ1987PTC009422 | Director | 2023-04-07 | Ongoing |
| SATYANAND ESTATE PRIVATE LIMITED | U45201GJ1987PTC009422 | Director | - | 2018-07-25 |
| LEO PROPERTIES PVT LTD | U45201GJ1987PTC009635 | Director | - | 2018-07-27 |
| DHANUSH TRADING PRIVATE LIMITED | U51900MH1994PTC082137 | Additional Director | - | 2018-09-30 |
| DHANUSH TRADING PRIVATE LIMITED | U51900MH1994PTC082137 | Director | 2018-09-30 | Ongoing |
| ARC RESEARCH AND DEVELOPMENT CENTRE LIMITED | U73100MH1997PLC108952 | Director | - | 2018-09-30 |
Other Directorships of RAJENDRA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLENTY INVESTMENT AND HOLDINGS PRIVATE LIMITED | U67120MH1991PTC062072 | Director | - | 2019-08-05 |
| ARC RESEARCH AND DEVELOPMENT CENTRE LIMITED | U73100MH1997PLC108952 | Director | - | 2018-09-30 |
Other Directorships of RAKESH RAJENDRAPRASAD CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JORD ENGINEERS INDIA LIMITED | L28920MH1989PLC051449 | Managing Director | - | 2017-05-24 |
| PLENTY INVESTMENT AND HOLDINGS PRIVATE LIMITED | U67120MH1991PTC062072 | Director | 1991-06-14 | Ongoing |
| ARC RESEARCH AND DEVELOPMENT CENTRE LIMITED | U73100MH1997PLC108952 | Director | - | 2018-09-30 |
Other Directorships of SATISH CHANDRA KOCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JORD ENGINEERS INDIA LIMITED | L28920MH1989PLC051449 | Director | - | 2017-05-24 |
Other Directorships of BRIJMOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMOFIN TECHNOLOGIES PRIVATE LIMITED | U29100GJ2019PTC111664 | Director | - | 2022-06-01 |
| ANKUR ENGINEERING INDUSTRIES PVT LTD | U29100MH1985PTC038315 | Additional Director | - | 2018-09-30 |
| ANKUR ENGINEERING INDUSTRIES PVT LTD | U29100MH1985PTC038315 | Director | 2018-09-30 | Ongoing |
| DHANUSH TRADING PRIVATE LIMITED | U51900MH1994PTC082137 | Director appointed in casual vacancy | - | 2018-11-05 |
| ARC RESEARCH AND DEVELOPMENT CENTRE LIMITED | U73100MH1997PLC108952 | Director appointed in casual vacancy | - | 2021-10-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1991PTC062072 | PLENTY INVESTMENT AND HOLDINGS PRIVATE LIMITED | 504 VISHWANANAK CHAKALA ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC099340 | DHL LOGISTICS PRIVATE LIMITED | 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099 |
| U26303MH2025PTC442436 | SWIFTGATEWAY PAYMENT SOLUTIONS PRIVATE LIMITED | A - 504 SWARUP CENTRE,,OM NAGAR, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| ACQ-6871 | ADDON CAPREAL VENTURES LLP | B-504 Subham Centre No.1,Chakala Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U47912MH2024PTC429174 | SLEEPEAZ STORES PRIVATE LIMITED | B-504 Shubham Centre No-1,Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U32109MH1994PTC082086 | TECHPOINT COMPUTER SERVICES PRIVATE LIMITED | JANAI APARTMENTS,TARUN BHARAT HSG SOCIETY, CHAKALA,ANDHERI EAST, , MUMBAI-400099, Maharashtra, India - 000000 |
| U99999MH1998PTC112779 | GATE EXPORT PRIVATE LIMITED | 201,NANDEDEEP BUILDINGTARUN BHARAT SOCIETY ROAD CHAKALA,ANDHERI EAST , MUMBAI 400099, Maharashtra, India - 000000 |
| U29190MH2022PLC433396 | HUTCH ENGINEERING LIMITED | Office No. 206,Inizio Business Centre Premises Cardinal Gracious road Chakala,Andheri, East,Mumbai,Mumbai,Maharashtra,400099-India |
| U99999MH1997PLC109029 | ARC HOUSING AND ENGINEERS LIMITED | 504,VISHWANANAKCHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAQ-6749 | CASA MEDIA LLP | 202, Vishwananak Apartment, Gurunanak Wadi, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400099 |
| AAT-0657 | ATHARVA BUSINESS & MARKETING CONSULTANTS LLP | 202, Vishwananak Apts, Gurunanak Wadi, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400099 |
| U74999MH1990PTC055021 | CONSORT COMMERCIAL SERVICES PRIVATE LIMITED | 202 VISHWANANAK CARDINALGRACIOUS ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2017PTC296135 | JUNIPERR METAL PRIVATE LIMITED | 201, VISHWANANAK APTS. CHAKALA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAW-7940 | VD LEARNING ACADEMY LLP | C 504, Baya Goldspot Kajuwadi, Chakala Road, Andheri East Mumbai, Maharashtra, India - 400099 |
| U28920MH1999PTC120737 | ORDC CREATIVE ENGINEERING PRIVATE LIMITED | B/19 TARUVEL CHSTARUN BHARAT ROAD CHAKALA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63040MH1979PTC022006 | AIRLIFT(INDIA)PRIVATE LIMITED | 13, ADARSH INDUSTRIAL ESTATE, SAHAR ROAD, CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U70100MH2005PTC154102 | SAMRIDHI PROPERTY PRIVATE LIMITED | 501, SAMARPAN COMPLEX, NEW LINK ROAD CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U24110MH1995PLC087559 | PUSKAR CHEM LIMITED | 15,SATAM INDL.ESTATE,CARDINAL GRACIOUS ROAD, CHAKALA,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U50100MH2005PTC155149 | AKASA LEASING PRIVATE LIMITED | 3 SADASHIV SADAN27 TARUN BHARAT SOCIETY CHAKALA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U65910MH2009PTC190714 | ASIAN EQUITIES PRIVATE LIMITED | 1, Vishwananak Apartments, Cardinal Gracious Road, Chakala Road, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U67190MH2007PTC173613 | SIGMA CAPITAL VENTURES PRIVATE LIMITED | 14,ARUNODAY,PLOT NO.7,TARUN BHARAT, CHAKALA,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U70102MH2009PTC192031 | SIPS INFRASTRUCTURE PRIVATE LIMITED | 303, VISHWANANAK BUILDING, NR. BISLERI CO., CHAKALA SIGNAL, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099 |
| U91130MH2005PTC157438 | DEKULTURE MUSIC PRIVATE LIMITED | 504 VASTU SHILP BEHIND MANISHPARK OLD PUMP HOUSE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2018OPC304160 | SGLS SECURITY SERVICES (OPC) PRIVATE LIMITED | B/504, SUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI [EAST] , MUMBAI, Maharashtra, India - 400099 |
| AAE-1996 | INVICTUS EVENTS & MEDIA SOLUTIONS LLP | 11, ADARSH INDUSTRIAL PRE. CO-OP. SOC. LTD., SAHAR ROAD, CHAKALA,ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U67120MH1995PTC089495 | SHAREPRO SECURITIES PRIVATE LIMITED | SATAM ESTATE,3RD FLOOR,ABVOE BANK FO BARODA, CHAKALA,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| AAN-5351 | AAVKAR TRADE CONSULTANTS LLP | 302 K K SQUARE,470 CARDINAL GRACIOUS ROAD, ABOVE SKODA SHOWROOM, CHAKALA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400099 |
| U74140MH2008FTC182494 | PLUXEE INDIA PRIVATE LIMITED | 503 & 504, 5th Floor, B Wing, Hiranandani Fulcrum Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U61100MH2010PTC204955 | S E LOGISTICS PRIVATE LIMITED | 504, Rangoli Complex Comm, Premises CHS LTD, Sahar Road ,Andheri (East)Nr Sahar Cargo , , Mumbai, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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 before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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| 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.