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J B EXPORTS PRIVATE LTD




J B Exports Private Ltd is a Private incorporated on 12 March 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,700,000 and its paid up capital is Rs. 3,202,500. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

J B Exports Private Ltd'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 2021.

Directors of J B Exports Private Ltd are Deepak Datwani, Vimla Kanaya Datwani and Nitin Kanya Datwani.

J B Exports Private Ltd's Corporate Identification Number is (CIN) U51109DL1984PTC017683 and its registration number is 17683.Its Email address is [email protected] and its registered address is A-20 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI New Delhi DL 110044 IN.

Current status of J B Exports Private Ltd is - Active.

Company Details

CIN

U51109DL1984PTC017683

Company Name

J B EXPORTS PRIVATE LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

17683

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 March 1984

Age of Company

40 years, 1 month, 11 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,700,000

Paid up capital

₹3,202,500

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 2021

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 J B EXPORTS PRIVATE LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-20 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI New Delhi DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

00009160

DEEPAK DATWANI

Director

04 June 1993

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SUNDELIGHT BUILDWELL PRIVATE LIMITED

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R N D DEVELOPERS PRIVATE LIMITED

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INWEAR EXPORTS LIMITED

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SHEETAL ENTERPRISES LTD.

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NEW AGE DATA LINK PRIVATE LIMITED

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SPECTRUM ENTERTAINMENT LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00143981

VIMLA KANAYA DATWANI

Managing Director

04 January 1989

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Other Companies Associated with

Company Designation Appointment Date

KANDY BLOSSOMS LIMITED

Director

22 March 1996

WESTERN APPARELS PRIVATE LIMITED

Director

16 July 1976

RANK PHARMACEUTICALS LIMITED

Director

26 July 1985

B V M ENGINEERING INDUSTRIES LIMITED

Managing Director

03 January 1984

INWEAR EXPORTS LIMITED

Director

26 September 2008

SHEETAL ENTERPRISES LTD.

Director

26 July 1985

NEW AGE DATA LINK PRIVATE LIMITED

Director

30 October 2004

AIDA FOODS PRIVATE LIMITED

Director

26 September 2016

ABC INVESTMENT LIMITED

Director

04 January 1989

GOPALDASS PROPERTIES PVT LTD

Director

15 October 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00144041

NITIN KANYA DATWANI

Director

04 June 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KANDY BLOSSOMS LIMITED

Director

22 March 1996

WESTERN APPARELS PRIVATE LIMITED

Director

12 June 2002

RANK PHARMACEUTICALS LIMITED

Director

28 February 2005

B V M ENGINEERING INDUSTRIES LIMITED

Director

01 August 1993

INWEAR EXPORTS LIMITED

Director

16 January 1989

SHEETAL ENTERPRISES LTD.

Director

16 January 1989

ABC INVESTMENT LIMITED

Director

09 June 2014

GOPALDASS PROPERTIES PVT LTD

Director

15 October 1989

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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Companies with Similar Address

CIN

Name

Address

U51109DL1984PTC017683
J B EXPORTS PRIVATE LTD A-20 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI New Delhi DL 110044 IN
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VISHWAS HOSPITALITY PRIVATE LIMITED A-20, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI New Delhi DL 110044 IN
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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

10004699

2006-03-25

2006-07-15

2007-08-18

Immovable property or any interest therein

11,200,000

STATE BANK OF INDIA

10150727

2009-03-20

2010-08-21

-

6,500,000

SYNDICATE BANK

10330641

2011-12-08

2014-09-06

-

15,000,000

Syndicate Bank

10405462

2013-02-06

-

-

11,504,504

INDIABULLS HOUSING FINANCE LIMITED

10583182

2015-07-08

2020-02-03

-

16,000,000

Syndicate Bank

80014313

2002-04-24

2006-10-09

-

47,400,000

Syndicate Bank

90040898

1992-01-22

1999-01-21

-

6,500,000

SYNDICATE BANK

90040899

1992-01-23

1996-02-26

-

6,500,000

SYNDICATE BANK

90041253

1994-06-21

1994-06-21

-

Book debts

5,000,000

CANARA BANK

90042573

1999-09-17

2006-10-09

-

47,400,000

Syndicate Bank

90042574

1999-09-19

-

-

19,500,000

SYNDICATE BANK

90043410

2002-04-24

2006-10-09

-

47,400,000

Syndicate Bank

90043430

2002-05-15

2006-10-09

-

47,400,000

Syndicate Bank

90056288

1992-03-26

1993-12-02

-

Book debts

30,000,000

SYNDICATE BANK

90056353

1993-12-02

1996-02-26

-

Book debts

6,500,000

SYNDICATE BANK

90056550

1996-02-26

1996-02-26

-

Book debts

6,500,000

SYNDICATE BANK

90056901

1998-07-21

1999-01-21

-

6,500,000

SYNDICATE BANK

90057711

2002-03-14

2005-03-24

-

84,500,000

SYNDICATE BANK

100356150

2020-07-24

-

-

2,440,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

J.B.EXPORTS PVT. LTD.

DELHISOUTH

110044

A-20,MOHAN CO-OP IND. ESTATEMATHURA ROADNEW DELHI190DL

*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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