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A J EXIM PRIVATE LIMITED




A J Exim Private Limited is a Private incorporated on 23 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,370,050. It is inolved in Forestry, logging and related service activities

A J Exim Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of A J Exim Private Limited are Bhagawati Prasad Sureka, Dinesh Kumar Jalan, Pradip Kumar Agarwalla, Paul Leong and Dinesh Kumar Jalan.

A J Exim Private Limited's Corporate Identification Number is (CIN) U02001AS1996PTC004667 and its registration number is 4667.Its Email address is [email protected] and its registered address is S C GOSWAMI ROAD2ND FLOOR P B NO 259 PANBAZAR GUWAHATI AS 781001 IN.

Current status of A J Exim Private Limited is - Active.

Company Details

CIN

U02001AS1996PTC004667

Company Name

A J EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Shillong

Registration Number

4667

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 January 1996

Age of Company

28 years, 3 month, 1 days

Activity

Forestry, logging and related service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹1,370,050

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of A J EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S C GOSWAMI ROAD2ND FLOOR P B NO 259 PANBAZAR GUWAHATI AS 781001 IN

Director Details

DIN Director Name Designation Appointment Date

00392477

BHAGAWATI PRASAD SUREKA

Director

30 September 2004

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00925196

DINESH KUMAR JALAN

Director

17 July 2023

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MOUNT VIEW HAPPY HOMES LLP

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23 October 2012

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03 July 2013

JRK INTERNATIONAL PVT LTD

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11 October 1990

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KDJ HOLIDAYSCAPES LIMITED

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25 September 2010

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01661822

PRADIP KUMAR AGARWALLA

Director

09 August 2022

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Company Designation Appointment Date

Currently Pradip Kumar Agarwalla is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07981040

PAUL LEONG

Additional Director

04 November 2017

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Other Companies Associated with

Company Designation Appointment Date

ZILLER REAL ESTATE LLP

Designated Partner

26 August 2021

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Company Designation Appointment Date Cessation Date

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ACAPJ3523F

DINESH KUMAR JALAN

CEO(KMP)

12 April 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Dinesh Kumar Jalan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10089057

2008-02-11

-

2013-06-18

Movable property (not being pledge)

3,234,000

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10095530

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2022-04-26

Immovable property or any interest therein

7,500,000

UCO BANK

10138806

2008-12-24

-

2013-08-28

Movable property (not being pledge)

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HDFC BANK LIMITED

10196652

2009-12-30

-

2015-10-09

Movable property (not being pledge)

17,177,851

KOTAK MAHINDRA BANK LIMITED

10199910

2009-12-31

-

2022-04-04

Movable property (not being pledge)

3,832,440

TATA CAPITAL LIMITED

10199912

2009-12-31

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2022-04-04

Movable property (not being pledge)

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TATA CAPITAL LIMITED

10199913

2009-12-31

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Movable property (not being pledge)

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TATA CAPITAL LIMITED

10204536

2010-01-19

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2022-04-04

Movable property (not being pledge)

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TATA CAPITAL LIMITED

10308155

2011-08-30

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2022-04-04

Movable property (not being pledge)

1,800,000

TATA CAPITAL LIMITED

10333947

2011-12-28

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2022-04-04

Movable property (not being pledge)

1,423,072

TATA CAPITAL LIMITED

10336256

2011-12-28

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2022-04-04

Movable property (not being pledge)

1,423,072

TATA CAPITAL LIMITED

10437808

2013-06-05

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2022-04-04

Movable property (not being pledge)

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TATA CAPITAL FINANCIAL SERVICES LIMITED

80044832

2004-04-27

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2008-04-09

Book debts

4,300,000

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Equipment/Vehicles

2,185,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100032874

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Equipment/Vehicles

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TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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