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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
JAI BALAJI IMPEX PRIVATE LIMITED
CIN: U15135MH2020PTC349029 As on: 2026-07-13
JAI BALAJI IMPEX PRIVATE LIMITED (CIN: U15135MH2020PTC349029) is a Private company incorporated on 29 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 600000.00.
JAI BALAJI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JAI BALAJI IMPEX PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of JAI BALAJI IMPEX PRIVATE LIMITED are KALPESH KUMAR BORANA, NARESHKUMAR BHOOTARAM BORANA, MANISHA NARESHKUMAR BORANA, MANISHA BORANA, and BHUTARAM BORANA.
JAI BALAJI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15135MH2020PTC349029 and its registration number is 349029. Users may contact JAI BALAJI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI BALAJI IMPEX PRIVATE LIMITED is D-42 , Phase II Mafco Turbhe, Navi Mumbai , Thane, Maharashtra, India - 400705.
Current status of JAI BALAJI IMPEX 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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Previous CINs
ZaubaCorp's company report for JAI BALAJI IMPEX 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 JAI BALAJI IMPEX
Purchase full report of JAI BALAJI IMPEX
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 BALAJI IMPEX 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.
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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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Current Directors & Key Managerial Personnel of JAI BALAJI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08940093 | KALPESH KUMAR BORANA | Director | 2020-10-29 |
| 08940094 | NARESHKUMAR BHOOTARAM BORANA | Director | 2020-10-29 |
| 09131225 | MANISHA NARESHKUMAR BORANA | Director | 2021-11-30 |
| 09131267 | MANISHA BORANA | Director | 2021-11-30 |
| 08940042 | BHUTARAM BORANA | Director | 2020-10-29 |
Past Directors & Key Managerial Personnel of JAI BALAJI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09131225 | MANISHA NARESHKUMAR BORANA | Additional Director | - | 2021-11-30 |
| 09131267 | MANISHA BORANA | Additional Director | - | 2021-11-30 |
Other Directorships of KALPESH KUMAR BORANA
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Other Directorships of NARESHKUMAR BHOOTARAM BORANA
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Other Directorships of MANISHA NARESHKUMAR BORANA
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Other Directorships of MANISHA BORANA
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Other Directorships of BHUTARAM BORANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2000PTC130081 | KARANIA INVESTMENTS PRIVATE LIMITED | C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U35104MH2023FTC398406 | EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED | Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India |
| AAU-1745 | AGRIDEX LLP | D 1, APMC MARKET,PHASE II KIRANA BAZAR TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC303075 | CARMELTON HYGIENE PRIVATE LIMITED | J-12, Central Bldng, Phase II MAFCO, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| AAL-3897 | KANAIYA AGRO PRODUCTS LLP | D-16, MASALA MARKET, APMC MARKET-I, PHASE-II SECTOR-19, TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2012PTC229483 | RESONATING THERMFORM PACKAGING PRIVATE LIMITED | C-41/42,PUNIT INDUSTRIAL CO-OP SOC.PLOT NO.11A/11D MIDC TTC. OPP. TURBHE FLYOVER,THANE-BELA PUR RD , NAVI MUMBAI, Maharashtra, India - 400705 |
| ACI-6146 | MGG BHARAT LLP | D 50, Phase 2, A.P.M.C., Masala Market,Sector-19, Turbhe, Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U29268MH2010PTC204229 | AMLF WORKS PRIVATE LIMITED | PLOT NO. PAP-D-141. TTC INDUSTRIAL ESTATE, MIDC TURBHE NAVI MUMBAI DIST THANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2011PTC220852 | REVIVE CONTAINERS PRIVATE LIMITED | D-22/1 , MIDC TTC INDUSTRIAL AREA TURBHE NAVI MUMBAI Thane MH IN , Navi Mumbai, Maharashtra, India - 400705 |
| U72200MH2002PTC138240 | PARADIGM GEOPHYSICAL (INDIA) PRIVATE LIMITED | 2410-2412, Rupa Renaissance, BWing, 24th Floor D-33 Turbhe MIDCRoad, MIDC IndustrialArea, Turbhe,Vashi, Navi Mumbai 400705, Maharashtra, India , Thane, Maharashtra, India - 400705 |
| U46306MH2023PTC407651 | ARHAM SIDDHI PRIVATE LIMITED | H-35, Phase II, M K T I, TURBHE, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| U46909MH2023PTC399151 | AURUM GLOBAL CONCEPTS PRIVATE LIMITED | D 267 TTC lndl Area, MIDC Turbhe,Thane Navi Mumbai (M Corp.) Mumbai,Thane,Thane,Maharashtra,400705-India |
| U74140MH2022PTC393172 | KGAS FINTECH PRIVATE LIMITED | Godown no. C-8, Central building, Turbhe Phase-II, Sector No.19, Navi Mumbai , THANE, Maharashtra, India - 400705 |
| U01100MH1997PLC107029 | AGRO LINKS (INDIA) LIMITED | L-15, APMC, MARKET-II, PHASE-II TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-4907 | SUFUD RETAIL VENTURES LLP | L-15, APMC MARKET II, PHASE II SECTOR 19, TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH2014PTC252553 | KISHORCHANDRA KALYANJI AGRI PRIVATE LIMITED | K-12,APMC MKT II,PHASE II, SECTOR-19,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2018PTC317312 | TRV COMMODITIES PRIVATE LIMITED | G-54,PHASE II M K T I TURBHE TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-6316 | FREYA INFRASTRUCTURE LLP | J/30, APMC MARKET - II, PHASE - II, DANA BUNDER, TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-2229 | KISHORCHANDRA KALYANJI AGRI LLP | K - 12, APMC MARKET - II, PHASE - II, DANABUNDER TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-2570 | MOPACK LLP | D 341/342, TTC Industrial Area, Turbhe M.I.D.C, Turbhe, Navi Mumbai, Thane, Maharashtra, India - 400705 |
| U51219MH2008PTC178402 | BITC AGRO PRODUCTS PRIVATE LIMITED | SHOP-G-27, APMC MKT-II PHASE-II, SECTOR-19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15549MH2006PTC161829 | DELITE FOODS PRIVATE LIMITED | N-24, APMC Market II, Phase II, Dana Bunder, Sector-19, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAW-5307 | HEZKY TECH LLP | Shop No A23 APMC Maket II Phase II Dana bunder Sector 19 Turbhe Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U51909MH2019PTC322956 | SHARAD FOOD SOLUTION PRIVATE LIMITED | M-22, APMC MARKET - II, PHASE - II, TURBHE SECTOR 19/B, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-6186 | HORIZON AIRTECH LLP | UNIT NO 211, 2ND FLR ,PUNIT INDL CHS, PLOT NO D-11& D-11A ,THANE, BELAPUR, TURBHE Navi Mumbai, Maharashtra, India - 400705 |
| U51101MH1999PTC122926 | HK FINE FOODS PRIVATE LIMITED | P.17.APMC MARKRT II,PHASE II,VASHI,NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000 |
| U10719MH2024PTC420877 | SORA FOODS PRIVATE LIMITED | PLOT NO D28/5, TTC INDUSTRIAL AREA, TURBHE MIDC,,TURBHE, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U66120MH2023FTC409518 | ADMIRALS FINANCIAL SERVICES INDIA PRIVATE LIMITED | Office No 2449 D 33 Rupa Renaissance Turbhe MIDC Road,TTC Industrial Area MIDC Industrial Area Turbhe Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U73100MH2025PTC444634 | PROPLAUNCH360 PRIVATE LIMITED | Office No. A- 405, 4th Floor, Plot No. D-13/1, Arihant Aura,,TTC MIDC Road, Opp. Turbhe Station, Turbhe, Navi Mumbai,,Thane,Thane,Maharashtra,400705-India |
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- Email ID
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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.
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| 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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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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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.