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      • Complaints
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      JAI MALHAR EXIM LLP

      LLPIN: ACX-7940 As on: 2026-07-13

      JAI MALHAR EXIM LLP (LLPIN: ACX-7940) is a Limited Liability Partnership firm incorporated on 28 Apr 2026. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      JAI MALHAR EXIM LLP's LLP Identification Number is (LLPIN)ACX-7940. Its Email address is and its registered address is OFF NO -101/102,,CTS NO 1035 SHAHABAJ GAON,Thane,Thane,Maharashtra,India-400614

      Current status of JAI MALHAR 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 JAI MALHAR 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 JAI MALHAR EXIM
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of JAI MALHAR EXIM
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACK-5423 SAI SHRISHTI SERVICES LLP Shop No 05 Plot No W57/58,Shahabaj Gaon Thane Navi Mumbai,Thane,Thane,Maharashtra,India-400614
      ACS-7086 HYPERLOOP GROUP LLP Shop No 3and4 CTS No 1003,House No 379 Sector 20,Thane,Thane,Maharashtra,India-400614
      U62099MH2024PTC422289 AKSYS CONNECT SOLUTIONS PRIVATE LIMITED Off No 1203, Mayuresh Chamber Premises Soc.,,Plot No. 60, Sec No. 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U88900MH2025NPL439507 BURUD BAMBOO RESEARCH DEVELOPMENT AND WELFARE FOUNDATION Flat No -301 CTS NO -1195,Magal murthi apar Thane,Thane,Thane,Maharashtra,400614-India
      U70109MH2022PTC381578 PAREL PROPERTIES PRIVATE LIMITED OFF NO 507, 5TH FLOOR, MAYURES PLANET,,PLOT NO 42/43, SECTOR 15, CBD BELAPUR, NAVI MUMBAI, THANE,Thane,Thane,Maharashtra,400614-India
      U46529MH2025PTC450257 DAMANI ENERGY SOLUTIONS PRIVATE LIMITED Shop No.13, Plot No. 67,,Sector 11, CBD, Belapur, Navi Mumbai, Thane, Maharashtra, India, 400614,Thane,Thane,Maharashtra,400614-India
      ACM-7484 JESSHIP MANAGEMENT LLP OFF NO-C-272 PLOT NO 42 A BALAJI BHAVAN, KOKAN BHAVAN SEC-11 CBD BELAPUR 400614,Thane,Thane,Maharashtra,India-400614
      U62011MH2025PTC462167 ADIHUMAN AI PRIVATE LIMITED Flat No.101/102, PL B-,176177 Sector 20 Belapur,Thane,Thane,Maharashtra,400614-India
      U46692MH2023PTC400322 ATHARVA AGRO INDUSTRIES PRIVATE LIMITED OFF. NO-202, THE GREAT EASTERN SUMMIT,, PL-56, SECT-15, THANE THANE Navi Mumbai (M Corp.),Thane,Thane,Maharashtra,400614-India
      U47219MH2023PTC401218 ATHARVA DISTRIBUTORS AND MARKETING PRIVATE LIMITED OFF. NO-202, THE GREAT EASTERN SUMMIT,,PL-56, SECT-15, THANE THANE Navi Mumbai (M Corp.),Thane,Thane,Maharashtra,400614-India
      U32902MH2022PTC395812 GLAMSFYT INTERNATIONAL PRIVATE LIMITED Office No. B-101, 102, 1st Floor,International Technology centre, Tower 10, Sector 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U94110MH2024NPL418680 ASSOCIATION OF BUSINESS LEADERS AND ENTREPRENEURS-NAVI MUMBAI Shop No. 223, Plot No. 09, Sector No. 15, CBD Belapur,,Second Floor, Bhoomi Mall Premises Chs Ltd, Navi Mumbai, Thane,Thane,Thane,Maharashtra,400614-India
      U41000MH2024PTC422035 MILLENIUM SKYLINE PRIVATE LIMITED off No.Office No 211,,Concorde, sector 11, CBD,Thane,Thane,Maharashtra,400614-India
      U61104MH2025OPC451382 ONENET BROADBAND (OPC) PRIVATE LIMITED H. No. 0443/0002,Flat No. 102, Laxmi Icon,Thane,Thane,Maharashtra,400614-India
      ACM-6422 CHATERPILAR TECH LLP Flat No.902, CTS No.126 to 137,Killa Gaothan,Thane,Thane,Maharashtra,India-400614
      U43121MH2025PTC449133 CRUSHONIX PRIVATE LIMITED Off. No. C/401 Plot No 27,Lakhani Suncoast CHS,Thane,Thane,Maharashtra,400614-India
      U52290MH2025PTC454525 FI-STAR CONTAINER SERVICES PRIVATE LIMITED OFF NO.A 513,PL-NO-21, SECTOR-11 CBD,Thane,Thane,Maharashtra,400614-India
      U52292MH2024PTC427916 PROACTIVE LNG PRIVATE LIMITED OFF NO 1 PLOT NO 56,THE GREAT EASTERN SUMMIT,Thane,Thane,Maharashtra,400614-India
      U46201MH2023PTC405535 DJAAM AGROS PRIVATE LIMITED OFF No. 504, CASABLANCA,PLOT NO 45 SECTOR 11 CBD,Thane,Thane,Maharashtra,400614-India
      U26309MH2023PTC405284 LINIA ENGINEERING PRIVATE LIMITED OFF NO. 505, PLOT NO. 85,,SAI SANGAM,SECTOR 15,CBD,Thane,Thane,Maharashtra,400614-India
      ACW-2716 THE LUNCHROOM COLLECTIVE LLP Off No. 128, 1st Floor,Plot No-66, Sector 11,Thane,Thane,Maharashtra,India-400614
      U41001MH2025PTC451639 SPACEFABRIXS PRIVATE LIMITED Flat no. 101, Plot no.,B-46 Sector 20 , Belapur,Thane,Thane,Maharashtra,400614-India
      U46909MH2023PTC415291 DXMINDS SOLUTIONS INDIA PRIVATE LIMITED FLAT NO 101 PLOT NO,G-81/82 SECTOR-2, BELAPUR,Thane,Thane,Maharashtra,400614-India
      U49231MH2025PTC439110 RYZECARGO SOLUTIONS PRIVATE LIMITED OFF NO 404/A, PLOT NO 13,SET-11,CBD BELAPUR,Thane,Thane,Maharashtra,400614-India
      U64200MR2026PTC476441 VB GOYAL GROUP HOLDINGS PRIVATE LIMITED OFF NO 1206 PLOT NO 3 V,TIMES SQUARE CBD BELAPUR,Thane,Thane,Maharashtra,400614-India
      U85499MH2023PTC414452 ASSESSFY LEARNING PRIVATE LIMITED OFF NO B/1101 PLOT NO 13,SECT 11 KUKERJA CENTRE,Thane,Thane,Maharashtra,400614-India
      ACT-6489 QUANTUM CORE LLP OFF NO A/504, PL NO 18 19, SECTOR 15, CBD BELAPUR,,Thane,Thane,Maharashtra,India-400614
      U42902MH2025PTC438503 BLUESEA HYDRO ENGINEERING PRIVATE LIMITED Off No 18 Neco ChamberPlt,No.48, Sec11, CBD Belapur,Thane,Thane,Maharashtra,400614-India
      U68200MH2025PTC440625 HONEY GREEN PROP PRIVATE LIMITED OFF NO. A 404 PL NO.59,SEC 11 CBD NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      View all companies with similar address

      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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