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      JETHMAL MOHANLAL EXIM LLP

      LLPIN: AAQ-2679 As on: 2026-07-13

      JETHMAL MOHANLAL EXIM LLP (LLPIN: AAQ-2679) is a Limited Liability Partnership firm incorporated on 16 Aug 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JETHMAL MOHANLAL EXIM LLP are ANIL MOHANLAL JAIN, PREM MOHANLAL JAIN, and SHRENIK MOHANLAL JAIN.

      JETHMAL MOHANLAL EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      JETHMAL MOHANLAL EXIM LLP's LLP Identification Number is (LLPIN)AAQ-2679. Its Email address is [email protected] and its registered address is B 305/306, FLOOR 3, B WING, KAMAL KUNJ, DR.BABASAHEB AMBEDKAR ROAD, CHIWADA GULLY, LALBAUG MUMBAI, Maharashtra, India - 400012

      Current status of JETHMAL MOHANLAL EXIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 JETHMAL MOHANLAL EXIM 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 JETHMAL MOHANLAL EXIM
      DIN Director Name Designation Appointment Date
      05289393 ANIL MOHANLAL JAIN Partner 2019-08-16
      08538740 PREM MOHANLAL JAIN Designated Partner 2019-08-16
      08538741 SHRENIK MOHANLAL JAIN Designated Partner 2019-08-16
      Past Directors & Key Managerial Personnel of JETHMAL MOHANLAL EXIM
      DIN Director Name Designation Appointment Date Cessation
      05289388 SUNIL MOHANLAL JAIN Partner - 2021-11-03
      08522286 MOHANLAL JETHMAL JAIN Partner - 2021-11-03
      Other Directorships of SUNIL MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUNIL GOLD INDIA PRIVATE LIMITED U28990MH2012PTC232365 Director - 2021-10-22
      MANISRI SUNIL GOLD INDIA PRIVATE LIMITED U36910TN2021PTC146027 Director 2021-09-07 Ongoing
      NAVAM SUNIL JEWELLERS PRIVATE LIMITED U36996MH2021PTC359081 Director 2021-04-16 Ongoing
      Other Directorships of ANIL MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUNIL GOLD INDIA PRIVATE LIMITED U28990MH2012PTC232365 Director 2012-06-18 Ongoing
      Other Directorships of MOHANLAL JETHMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUNIL GOLD INDIA PRIVATE LIMITED U28990MH2012PTC232365 Additional Director - 2020-10-19
      SUNIL GOLD INDIA PRIVATE LIMITED U28990MH2012PTC232365 Director - 2022-10-07
      Other Directorships of PREM MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUNIL GOLD INDIA PRIVATE LIMITED U28990MH2012PTC232365 Additional Director - 2021-11-30
      SUNIL GOLD INDIA PRIVATE LIMITED U28990MH2012PTC232365 Director 2021-11-30 Ongoing
      Other Directorships of SHRENIK MOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-6214 GINGER ADVISORS LLP 305, Floor-3, Kamal Darshan, Dr. Babasaheb Ambedkar Road,Chiwada Gully, Lalbaug, Parel, Mumbai, Maharashtra, India - 400012
      U17299MH2018PTC316910 RSSB TEXTILE MILLS PRIVATE LIMITED 1004, FLOOR-10, A AND B WING VARDHAMAN ESTATE, DR BABASAHEB AMBEDKAR ROAD, CHIWADA GULLY, LALBAUG PAREL , Mumbai, Maharashtra, India - 400012
      U28999MH2016PTC287826 PURE ALUMINIUM WORKS PRIVATE LIMITED B-1204, 12th Floor, B Wing, Vijay Residency Dr Babasaheb Ambedkar Road, Chiwda Gully , Lalbaug, , Parel Mumbai, Maharashtra, India - 400012
      U74999MH2016PTC287451 REMEDIER PHARMA PRIVATE LIMITED 3, Floor-GRD, Plot-466B,3, Jam Mill Building, Dr. Babasaheb Ambedkar Road, Lalbaug, Pa rel, , Mumbai, Maharashtra, India - 400012
      ACN-1981 KARNIK HOSPITALITY LLP 1404, FLOOR-14, KAMAL DARSHAN, DR BABASAHEB AMBEDKAR ROAD,,CHIWADA GULLY, LALBAUG, PAREL,Mumbai,Mumbai,Maharashtra,India-400012
      U72200MH2014PTC254168 SANJAY COMPSOLUTION PRIVATE LIMITED Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012
      U74999MH2007PTC169125 AARYA MULTITRADE PRIVATE LIMITED Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012
      U74999MH2014PTC256807 SIMANDHAR MULTI TRADE PRIVATE LIMITED Vrindavan Building No. 1, B-Wing Room No 1,2,3 Dr Babasaheb Ambedkar Road, Lalbaug , Mumbai, Maharashtra, India - 400012
      U74999MH2016PTC288820 CONFUCIUS CONSULTANCY SERVICES PRIVATE LIMITED 11, FLOOR-GRD, PLOT-466B, 3, JAM MILL BUILDING, DR BABASAHEB AMBEDKAR ROAD, LALBAUG, PAR EL, , MUMBAI, Maharashtra, India - 400012
      AAL-5835 SHREEMONEY ENTERPRISES LLP B 1004, 10th Floor B Wing, Vijay Residency Dr. Babasaheb Ambedkar Road, Lalbaugh, Parel Mumbai, Maharashtra, India - 400012
      AAL-9113 RATNARAJ BUILDERS AND DEVELOPERS LLP B-4,GROUND FLOOR,B WING,SHREE DATTAKRUPA CHS DR. BABASAHEB AMBEDKAR ROAD, CHINCHPOKLI (E) MUMBAI, Maharashtra, India - 400012
      U72900MH2018PTC306094 SWIPRE TECHNOLOGY SOLUTIONS PRIVATE LIMITED B-101, Floor 1st, Plot-56/B, 74, Amogh CHS Dr. Babasaheb Ambedkar Road, Lalbaug, Pa rel , Mumbai, Maharashtra, India - 400012
      ABB-7977 LTC Surfaces LLP B-603, Floor 6th, B, Shantikamal CHS, Dr. BabaSaheb Ambedkar Road,Bawlawadi, Chinchpokli East, Parel, Mumbai Mumbai, Maharashtra, India - 400012
      ACG-8266 LABDHI GARMENT AGENCY LLP 1301, 13rd Floor, Kamal Darshan,Dr Babasaheb Ambedkar Road, Chiwda Gully, Lalbaug, Parel,,Mumbai,Mumbai,Maharashtra,India-400012
      U01611MH2023PTC398948 SHTP FARMS PRIVATE LIMITED A-1,FLOOR-GRD,A WING,VIJAY RESIDENCY,DR BABASAHEB,AMBEDKAR ROAD,CHIWDA GULLY LALBAUG,PAR,Mumbai,Mumbai,Maharashtra,400012-India
      AAQ-7101 SHTP TRAVELS AND ESTATE AGENCY LLP A-1, Floor- Grd, A wing, Vijay ResidencyDr. Babasaheb Ambedkar Road, Chiwda gully, Lalbaug, Parel, Mumbai Mumbai, Maharashtra, India - 400012
      ACM-6963 MYTHCREATES LLP 503, 5th Floor, 2B, Shree Ganesh Nagar CHS,,Dr. Babasaheb Ambedkar Road, Ganesh Nagar, Lalbaug,Mumbai,Mumbai,Maharashtra,India-400012
      ABC-7006 STYLELOFT FASHION AND ART LLP 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012
      U93000MH2013PTC239913 GURU PRASAD MULTI - TRADE MARKETING PRIVATE LIMITED 1/25 B, JAM BUILDING, 1ST FLOOR DR. BABASAHEB AMBEDKAR ROAD, LALBAUG , MUMBAI, Maharashtra, India - 400012
      AAQ-8109 OPTIONPLUS AFFILIATE MARKETING LLP B 25, FLOOR 1, PLOT 490, 1, JAM MILL BUILDING DR. BABASAHEB AMBEDKAR ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012
      U45200MH2011PTC217374 TAAMRA ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED Plot-CS 3/50, Industrial Estate,Dr. Babasaheb Ambedkar Road, Chiwada Gully, Lalbaug, P arel , Mumbai, Maharashtra, India - 400012
      U67120MH1991PTC059648 DHANASTRA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED 1501/1502 B Wing, Shanti Kamal CHS, Bawlawadi Dr. Babasaheb Ambedkar Road, Chinchpokli (E),Parel , Mumbai, Maharashtra, India - 400012
      U70101MH2014PTC256785 SAWANT BROTHERS INFRAPROJECTS PRIVATE LIMITED 323, FLOOR - 3, 2B, VRINDAVAN BUILDING DR BABASAHEB AMBEDKAR ROAD CHINCHPOKLI ( E), PAREL, , MUMBAI, Maharashtra, India - 400012
      AAK-4864 TEJOKIRAN GREEN ENERGY LLP Flat No.601,6thFloor,C Wing,Vardhaman Estate,Dr. Babasaheb Ambedkar Rd,Chiwada Gully Lalbaug,Parel Mumbai, Maharashtra, India - 400012
      AAK-4254 RARE BUILDTECH LLP B-4 FLR-0 B WING SHREE DATTAKRUPA CHS DR. BABASAHEB AMBEDKAR ROAD CHINCHPOKLI PAREL EAST MUMBAI, Maharashtra, India - 400012
      AAC-7977 SRR BUILDERS LLP SHOP NO. 4, GRD FLOOR B WING, DATTA KRUPA HSG SOC OPP.VOLTAS HOUSE,DR. B. A. ROAD,BAWLA WADI,LALBAUG MUMBAI, Maharashtra, India - 400012
      AAD-1882 ETHYX CORPORATE SERVICES LLP B-B/205, Flr-2 Plot-4, B Wing, Lalbaugcha Raja CHS Babasaheb Ambedkar Rd, Ganesh Nagar, Lalbaug Parel Mumbai, Maharashtra, India - 400012
      AAJ-0546 ON-TOP THE MOBILE SHOP LLP SHOP NO.3, GROUND FLOOR, ARSIWALA CHAWL NO.3 DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI, Maharashtra, India - 400012
      AAJ-6782 GLOBAL MICRO INTERNATIONAL LLP SHOP NO.3, GROUND FLOOR, ARSIWALA CHAWL NO.3 DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI, Maharashtra, India - 400012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100650811 2022-11-18 - - 50,000,000.00 ICICI BANK LIMITED
      100857730 2024-01-15 - - 100,000,000.00 ICICI BANK LIMITED

      • Email ID
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      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
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      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 Share 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

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      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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