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      JAI MATA EXIM OVERSEAS LLP

      LLPIN: ACE-8628 As on: 2026-07-13

      JAI MATA EXIM OVERSEAS LLP (LLPIN: ACE-8628) is a Limited Liability Partnership firm incorporated on 11 Jan 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of JAI MATA EXIM OVERSEAS LLP are SANJAY JINDAL, and SHRESTH JINDAL.

      JAI MATA EXIM OVERSEAS LLP's LLP Identification Number is (LLPIN)ACE-8628. Its Email address is and its registered address is C-1/129, FIRST FLOOR JANAKPURI,New Delhi,West Delhi,Delhi,India-110058

      Current status of JAI MATA EXIM OVERSEAS 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 JAI MATA EXIM OVERSEAS 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 JAI MATA EXIM OVERSEAS
      DIN Director Name Designation Appointment Date
      00253606 SANJAY JINDAL Designated Partner 2024-01-11
      09195266 SHRESTH JINDAL Designated Partner 2024-01-11
      Past Directors & Key Managerial Personnel of JAI MATA EXIM OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JAI MATA EXIM OVERSEAS PRIVATE LIMITED U51420DL2003PTC121666 Director 2005-02-10 Ongoing
      U Y TECHNOLOGY SERVICES PRIVATE LIMITED U72900TG2014PTC096819 Director - 2016-06-21
      Other Directorships of SHRESTH JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JAI MATA EXIM OVERSEAS PRIVATE LIMITED U51420DL2003PTC121666 Additional Director - 2021-11-30
      JAI MATA EXIM OVERSEAS PRIVATE LIMITED U51420DL2003PTC121666 Director 2021-11-30 Ongoing
      SWARAJ RESORTS PRIVATE LIMITED U55101DL2010PTC200458 Additional Director - 2021-11-30
      SWARAJ RESORTS PRIVATE LIMITED U55101DL2010PTC200458 Director 2021-09-27 Ongoing

      CIN Company Name Company Address
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      U17200DL2016PTC303741 DRJ VINAYAL PRIVATE LIMITED C-1/185, FIRST FLOOR, JANAKPURI, C-1 JANAKPURI, B-1 WEST DELHI , WEST DELHI, Delhi, India - 110058
      U63999DL2023PTC414596 KV TECHNOLEGAL PRIVATE LIMITED C-1/34, First Floor,,Janakpuri, Block-C1,,New Delhi,West Delhi,Delhi,110058-India
      U70200DL2025PTC441205 MYLINKERS FINWORLD PRIVATE LIMITED Second Floor, C-9, Community Center, C-Block,Janakpuri, New Delhi, Delhi-110058,New Delhi,West Delhi,Delhi,110058-India
      U78100DL2023PTC423629 EMPX AGENCY PRIVATE LIMITED PROPERTY NO. B-2B-205, GROUND FLOOR,,JANAKPURI, Janakpuri B-1, New Delhi,West Delhi,New Delhi,West Delhi,Delhi,110058-India
      U85500DL2023FTC418609 D2L INDIA PRIVATE LIMITED A-1/292, GROUND FLOOR, JANAK PURI,Janakpuri A-3 New Delhi West Delhi DL 110058 IN,New Delhi,West Delhi,Delhi,110058-India
      AAG-0243 SYNTEX PET RECYCLING LLP C-1/185, First Floor, Janakpuri, C-1Janakpuri B-1 West Delhi Delhi, Delhi, India - 110058
      ACG-9061 RUDRAM NIRMAN LLP B-1/632,,FIRST FLOOR,JANAKPURI, NEW DELHI,New Delhi,West Delhi,Delhi,India-110058
      ACJ-7838 BELA VILA LANDBASE LLP C-1/207, First floor,Janakpuri,New Delhi,West Delhi,Delhi,India-110058
      ABC-5804 ANNAKOOT ENTERPRISES LLP C 1/5, F/F, B P, OPPOSITE CHANAN DEVI HOSPITAL, JANAKPURI C - 4, WEST DELHI, DELHI,New Delhi,West Delhi,Delhi,India-110058
      U46696DL2024PTC426572 GARIB DASS TRADING PRIVATE LIMITED C1A/4A, Ground Floor,,Block C1A, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U55902DL2024PTC425673 PURICO INDUSTRIES INDIA PRIVATE LIMITED C1A/4A, Ground Floor,,Block C1A, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U86100DL2024PTC426890 PURICO HEALTHCARE PRIVATE LIMITED C1A/4A, Ground Floor,,Block C1A, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U64990DL2024PTC425502 BIZNOMIX CONSULTANTS AND TRADE PRIVATE LIMITED B1/639 A, JANAKPURI, Janakpuri B-1, New Delhi,West Delhi,New Delhi,West Delhi,Delhi,110058-India
      U73100DL2023PTC416985 SKYWEB CREATIVES PRIVATE LIMITED C1/32,JANAKPURI,,Janakpuri B-1,New Delhi,New Delhi,West Delhi,Delhi,110058-India
      U86202DL2023PTC422750 ORALUXE DENTAL AND AESTHETIC CLINIC PRIVATE LIMITED B-2/36 FIRST FLOOR JANAKPURI NEAR GEETTANJALI,SALON JANAKPURI BLOCK B NEW DELHI,New Delhi,West Delhi,Delhi,110058-India
      U56301DL2023PTC421724 TURNING CAPE RESTAURANTS PRIVATE LIMITED C-9 first floor community centre,C-block janakpuri,New Delhi,West Delhi,Delhi,110058-India
      ABC-3663 GOLDEN SMOKE HOSPITALITY LLP C-9 1ST FLOOR COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      ABC-4088 ALIOTH HOSPITALITY LLP C-9 1st Floor Community Centre,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      ABC-4277 EXOTIC AROMA HOSPITALITY LLP C-9 1ST FLOOR COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      U51420DL2003PTC121666 JAI MATA EXIM OVERSEAS PRIVATE LIMITED C-1/129, FIRST FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058
      ABZ-1828 KONTO GLOBAL SERVICES LLP 32A, Block C2D, Janakpuri,C-4, PO Janakpuri C-4, DIST West Delhi,New Delhi,West Delhi,Delhi,India-110058
      U62010DL2026FTC463350 LEXYTA 5 INDIA PRIVATE LIMITED C-1/170, Janakpuri,New Delhi,New Delhi,West Delhi,Delhi,110058-India
      U93190DL2023PTC411579 PERFECT-PITCH SPORTS MANAGEMENT PRIVATE LIMITED B-1-A-74-C,JANAKPURI, NEW DELHI,New Delhi,West Delhi,Delhi,110058-India
      U46301DL2023OPC415442 TRADEIFY GLOBAL (OPC) PRIVATE LIMITED WZ-20D FIRST FLOOR, ASALAT PUR,,JANAKPURI, NEW DELHI,New Delhi,West Delhi,Delhi,110058-India
      ACX-7784 ADHBHUT SPACES LLP B-1/632, FIRST FLOOR,JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      U13124DL2025OPC458130 PIKU INDUSTRIES (OPC) PRIVATE LIMITED B-1/498, FIRST FLOOR,JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
      ACF-0988 PEEYA REALITY LLP B- 1/632, First Floor,JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      ACI-4176 LAKSHRI MST AUTO LLP A-1/82,First Floor, Janakpuri,New Delhi,West Delhi,Delhi,India-110058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 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

      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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