Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
J.P.J. EXIM PRIVATE LIMITED
CIN: U05110MP2003PTC016165
J.P.J. EXIM PRIVATE LIMITED (CIN: U05110MP2003PTC016165) is a Private company incorporated on 20 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6100000.00.
J.P.J. EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J.P.J. EXIM PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
Directors of J.P.J. EXIM PRIVATE LIMITED are MUKESH KUMAR RANKA, SHAILESH KALWADIA, and RAVIRAJ SINGH JADON.
J.P.J. EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U05110MP2003PTC016165 and its registration number is 16165. Users may contact J.P.J. EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.P.J. EXIM PRIVATE LIMITED is 87/2, S.M. Complex Tower Square, Vikram Marg, Freeganj , Ujjain, Madhya Pradesh, India - 456010.
Current status of J.P.J. EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for J.P.J. EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of J.P.J. EXIM
Purchase full report of J.P.J. EXIM
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 J.P.J. 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of J.P.J. EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00161901 | MUKESH KUMAR RANKA | Managing Director | 2010-10-15 |
| 06517831 | SHAILESH KALWADIA | Director | 2023-03-29 |
| 07694701 | RAVIRAJ SINGH JADON | Director | 2018-10-15 |
Past Directors & Key Managerial Personnel of J.P.J. EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00161875 | SUSHIL JAIN | Additional Director | - | 2018-09-29 |
| 00161875 | SUSHIL JAIN | Director | - | 2018-10-14 |
| 01169517 | SUMAN RANKA | Director | - | 2023-04-01 |
| 06517831 | SHAILESH KALWADIA | Additional Director | - | 2017-09-29 |
| 06517831 | SHAILESH KALWADIA | Director | - | 2018-10-14 |
| 07694701 | RAVIRAJ SINGH JADON | Additional Director | - | 2017-09-29 |
| 07694701 | RAVIRAJ SINGH JADON | Director | - | 2018-10-14 |
| 07696237 | YASH PARESHKUMAR BAGRECHA | Additional Director | - | 2017-09-29 |
| 07696237 | YASH PARESHKUMAR BAGRECHA | Director | - | 2022-03-11 |
Other Directorships of SUSHIL JAIN
Other Directorships of MUKESH KUMAR RANKA
Other Directorships of SUMAN RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALACTIC DEVELOPERS PRIVATE LIMITED | U04520MP2005PTC017477 | Additional Director | - | 2010-05-02 |
| SHRINIWAS WEARABLE PRIVATE LIMITED | U18100MP2009PTC022337 | Director | - | 2018-08-08 |
| MAX TANK & VESSELS PRIVATE LIMITED | U29100MP2007PTC019913 | Additional Director | - | 2010-08-31 |
| MAX TANK & VESSELS PRIVATE LIMITED | U29100MP2007PTC019913 | Director | - | 2011-03-30 |
| SHIVANSH INFRASTRUCTURE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MP2006PTC018748 | Director | - | 2017-05-15 |
| PARSHWA VEER BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MP2010PTC023215 | Additional Director | - | 2010-09-30 |
| PARSHWA VEER BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MP2010PTC023215 | Director | - | 2011-03-30 |
| RM VINO ESTATE DEVELOPERS PRIVATE LIMITED | U45400MP2009PTC021693 | Additional Director | - | 2011-03-30 |
| AARYAN WAREHOUSING PRIVATE LIMITED | U63020MP2009PTC022607 | Additional Director | - | 2010-09-30 |
| AARYAN WAREHOUSING PRIVATE LIMITED | U63020MP2009PTC022607 | Director | - | 2011-03-30 |
Other Directorships of SHAILESH KALWADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEET BIRI WORKS LLP | AAJ-1800 | Designated Partner | 2017-04-18 | Ongoing |
| LAVIN REAL INFRA LLP | AAZ-5061 | Designated Partner | 2021-11-17 | Ongoing |
| PINAKI REALITIES LLP | ACB-8486 | Designated Partner | 2024-02-21 | Ongoing |
| ANJUSHREE HOTEL & RESORTS PRIVATE LIMITED | U55101MP2007PTC019724 | Additional Director | - | 2017-09-29 |
| ANJUSHREE HOTEL & RESORTS PRIVATE LIMITED | U55101MP2007PTC019724 | Director | - | 2022-11-15 |
| TRIVENI HOTEL AND RESORTS PRIVATE LIMITED | U55101MP2023PTC067034 | Director | 2023-08-04 | Ongoing |
| VARAY HOTEL & RESORTS PRIVATE LIMITED | U55101MP2023PTC067653 | Director | 2023-09-14 | Ongoing |
| ANAL HOTEL & RESORTS PRIVATE LIMITED | U55101MP2024PTC070929 | Director | 2024-04-24 | Ongoing |
| GORI SHANKAR REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70101MP2013PTC030297 | Director | 2013-03-15 | Ongoing |
| AKSHAY AKANKSHA MEGA ESTATE PRIVATE LIMITED | U70101MP2013PTC031310 | Director | 2014-09-01 | Ongoing |
Other Directorships of RAVIRAJ SINGH JADON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASH PARESHKUMAR BAGRECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPK AGRO LLP | AAJ-9310 | Designated Partner | 2017-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MP2010PTC023215 | PARSHWA VEER BUILDERS AND DEVELOPERS PRIVATE LIMITED | 87/1 ,S.M. COMPLEX TOWER CHOWK,FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U72200MP2004PTC016947 | E-SERVE CONSULTANTS PRIVATE LIMITED | A-7, L.M. COMPLEX TOWER CHOWK FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U45201MP2020PTC054221 | SHRI PITAMBARA CONSTRUCTION AND MINING PRIVATE LIMITED | 34, L.M.COMPLEX III RD FLOOR TOWER CHOWK, FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U74999MP2019PTC047936 | ANNDATA-KISSAN PRODUCTS PRIVATE LIMITED | 2ND FLOOR, GORI TOWER, 48 AMAR SINGH MARG, FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U70101MP2009PLC022782 | SUSK INDIA LIMITED | AADI SAGAR COMPLEX 2ND FLOOR 50 KAMLA NEHRU MARG FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U52599MP2010PTC024595 | SUSK MARKETING PRIVATE LIMITED | AADI SAGAR COMPLEX 2ND FLOOR 50 KAMLA NEHRU MARG FREEGANJ UIIAIN , UJJAIN, Madhya Pradesh, India - 456010 |
| U01100MP2020PTC051867 | RSI RAJSHREE INTERNATIONAL PRIVATE LIMITED | FLAT NO. 204, 2ND FLOOR, SAHAJ TOWER, KIOSK, 10/1 SHANKU MARG, FREEGANJ, , Ujjain, Madhya Pradesh, India - 456010 |
| U80903MP2019PTC047393 | QCRUX EDUSOL PRIVATE LIMITED | 17/1 SHANKU MARG, SAHAJ TOWER 2ND FLOOR, FLAT NO. 204, FREEGANJ KIOSK , UJJAIN, Madhya Pradesh, India - 456010 |
| U72900MP2021PTC055407 | RGISOFT TECHNOLOGIES PRIVATE LIMITED | 7.7 BHOJ MARG,, OPP.NARANG COMPLEX, R 2NO, 2ND FLOOR, UJJAIN , UJJAIN, Madhya Pradesh, India - 456010 |
| U32500MP2025PTC075985 | LIFEPULSE MEDTECH PRIVATE LIMITED | PHOTOCOPY SHOP, 87,,TOWER CHOUK, FREEGANJ,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U43299MP2025PTC074533 | SA & DG INFRATECH PRIVATE LIMITED | 201 A VARRUCHI MARG,DWARKAMAI TOWER FREEGANJ,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U55101MP2023PTC067653 | VARAY HOTEL & RESORTS PRIVATE LIMITED | 1/6,VIKRAM MARG,OPPO.GRAND HOTEL FREEGANJ,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U55101MP2024PTC070929 | ANAL HOTEL & RESORTS PRIVATE LIMITED | 1/6,VIKRAM MARG OPP GRAND,HOTEL FREEGANJ,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| ACI-1498 | INDO-UJJAIN REALTORS LLP | 20 AMARSINGH MARG,,R2 NO. KKZ-M-3980,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| ACO-3075 | SUPERIOR INFRA DEVELOPERS LLP | 20 Amarsingh Marg,R2 No. KKZ-M-3980,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U00851MP2004PTC016997 | S.S.G. MEDICAL INSTITUTE PRIVATE LIMITED | 76, VIKRAM MARG, FREEGANJ, , UJJAIN, Madhya Pradesh, India - 456010 |
| U51909MP2018PTC047181 | DOUJAK NORDIC PRIVATE LIMITED | 35/2 Betal Marg Freeganj , Ujjain, Madhya Pradesh, India - 456010 |
| U70101MP2010PLC024131 | AROGYA DHAN VARSHA DEVELOPERS & ALLIED LIMITED | 14/2 VIKRAM MARG, FREEGUNJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U52599MP2011PTC025659 | DESIRE MULTILEVEL MARKETING PRIVATE LIMITED | 110, PARSWANATH TOWER SHANKAR MARG, FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U55101MP2013PTC031763 | TRIVENI CLUB & GREEN RESORTS PRIVATE LIMITED | 2/4, TATYA TOPE MARG FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U74999MP2018PTC047355 | VIONA-FIBC PRIVATE LIMITED | 15/2, Tatya Tope Marg, Freeganj, , UJJAIN, Madhya Pradesh, India - 456010 |
| U64204MP2007PTC019554 | ANSH CABLE NETWORK PRIVATE LIMITED | 1ST FLOOR, NAVKAR COMPLEX KSHAPNAK MARG, FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U70101MP2013PTC030297 | GORI SHANKAR REAL ESTATE DEVELOPERS PRIVATE LIMITED | 1/6, VIKRAM MARG, OPPOSITE GRAND HOTEL FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| AAG-1204 | MAK POWERCON LLP | 23/2/10, Varahmihir Marg Near Vasavada Petrol Pump, Freeganj Ujjain, Madhya Pradesh, India - 456010 |
| U70109MP2013PTC031909 | AP DEVCON PRIVATE LIMITED | 1st FLOOR,GHADIWALA COMPLEX 10 BAKHTAWAR MARG, FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U22300MP2020PTC051185 | SHRIHIND PUBLICATIONS PRIVATE LIMITED | BUILDING NO. 66, 310 PATIDAR TOWER , VAR RUCHI MARG, FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| U52590MP2010PTC024560 | MEDI PLUS PLUS PRIVATE LIMITED | 9-B II FLOOR, L.M. COMPLEX TOWER CHOWK FRE EGANG , UJJAIN, Madhya Pradesh, India - 456010 |
| U70102MP2007PTC019772 | SUPARSHVA REALITIES PRIVATE LIMITED | 34-35, ADITYA PLAZA, 2ND FLOOR, KAMLA NEHRU MARG, FREEGANJ, , UJJAIN, Madhya Pradesh, India - 456010 |
| U63090MP2013PTC029982 | EARTH CONNECT TRANSWAY PRIVATE LIMITED | 31/1, BADSHAH MANZIL, SHANKU MARG, TOWER CHOWK, BEHIND AMBEDKAR STATUE, FREEGANJ, , UJJAIN, Madhya Pradesh, India - 456010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 Shares Held |
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.