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J - MARKS EXIM (INDIA) PRIVATE LIMITED




J - Marks Exim (india) Private Limited is a Private incorporated on 14 March 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 120,500,000. It is inolved in Wholesale of household goods

J - Marks Exim (india) 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 2016.

Directors of J - Marks Exim (india) Private Limited are Dinesh Jaiswal Gangaprasad, Ramasamy Rangasamy and Mohanprasath.

J - Marks Exim (india) Private Limited's Corporate Identification Number is (CIN) U51311MH2007PTC168736 and its registration number is 168736.Its Email address is [email protected] and its registered address is 58 & 59, 1ST FLOOR, NAKSHATRA CINE SHOPPE, RANADE ROAD, DADAR (W), MUMBAI MH 400028 IN.

Current status of J - Marks Exim (india) Private Limited is - Active.

Company Details

CIN

U51311MH2007PTC168736

Company Name

J - MARKS EXIM (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

168736

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 March 2007

Age of Company

17 years, 0 month, 15 days

Activity

Wholesale of household goods

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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

₹150,000,000

Paid up capital

₹120,500,000

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 2016

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 - MARKS EXIM (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

58 & 59, 1ST FLOOR, NAKSHATRA CINE SHOPPE, RANADE ROAD, DADAR (W), MUMBAI MH 400028 IN

Director Details

DINDirector NameDesignationAppointment Date

00509120

DINESH JAISWAL GANGAPRASAD

Managing Director

14 March 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

J - MARKS AGRO (INDIA) PRIVATE LIMITED

Director

16 March 2012

J - MARKS INDUSTRIES PRIVATE LIMITED

Director

26 December 2013

D.J. EXIM (INDIA) PRIVATE LIMITED

Managing Director

19 September 2006

J-MARKS LIFESTYLES PRIVATE LIMITED

Director

03 June 2011

J - MARKS RETAILS (INDIA) PRIVATELIMITED

Director

25 April 2011

J - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED

Director

19 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07732023

RAMASAMY RANGASAMY

Director

28 September 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

D.J. EXIM (INDIA) PRIVATE LIMITED

Director

28 September 2017

J-MARKS LIFESTYLES PRIVATE LIMITED

Director

28 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07983833

MOHANPRASATH

Director

04 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

D.J. EXIM (INDIA) PRIVATE LIMITED

Director

04 June 2018

J-MARKS LIFESTYLES PRIVATE LIMITED

Director

04 June 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10053069

2007-05-07

-

2007-08-10

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

4,000,000

STATE BANK OF INDIA

10061975

2007-07-31

-

2008-10-22

Immovable property or any interest therein

25,200,000

INDIABULLS HOUSING FINANCE LIMITED

10114470

2008-07-28

2008-09-11

-

95,000,000

IDBI Bank Limited

10252730

2010-10-13

-

-

Immovable property or any interest therein

344,500,000

IDBI Bank Limited

10291004

2011-04-30

-

2011-12-16

Immovable property or any interest therein

46,000,000

RELIANCE CAPITAL LTD

10332305

2011-12-26

-

2017-12-20

Immovable property or any interest therein

55,350,000

FUTURE CAPITAL HOLDINGS LIMITED

10341257

2012-02-17

2013-10-30

-

850,000,000

Punjab National Bank

10341441

2012-02-17

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

372,000,000

PUNJAB NATIONAL BANK

10370939

2012-07-31

-

-

Movable property (not being pledge)

2,259,000

PUNJAB NATIONAL BANK

10370941

2012-07-31

-

-

Movable property (not being pledge)

2,469,000

PUNJAB NATIONAL BANK

10376228

2010-08-12

2012-11-23

-

94,500,000

IDBI Bank Limited

10386959

2012-02-28

2016-12-30

2018-03-22

Immovable property or any interest therein

42,900,000

RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED

10392014

2012-11-29

-

-

Book debts; Movable property (not being pledge)

50,000,000

Bank of India

10408499

2013-01-31

-

-

Movable property (not being pledge)

1,700,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment NameCityPincodeAddress

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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