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
JACKY EXIM (INDIA) LIMITED
CIN: U18100DL2004PLC130972 As on: 2026-07-13
JACKY EXIM (INDIA) LIMITED (CIN: U18100DL2004PLC130972) is a Public company incorporated on 06 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1171500.00.
JACKY EXIM (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JACKY EXIM (INDIA) LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of JACKY EXIM (INDIA) LIMITED are PAWAN KANSAL, DISHA SHARMA, and VISHAL ARORA.
JACKY EXIM (INDIA) LIMITED's Corporate Identification Number (CIN) is U18100DL2004PLC130972 and its registration number is 130972. Users may contact JACKY EXIM (INDIA) LIMITED on its Email address - [email protected]. Registered address of JACKY EXIM (INDIA) LIMITED is HOUSE NO 158 GROUND FLOOR, PHASE 2 LANDMARK NEAR INDERLOK METRO STATION, SH AZADA BAGH , NEW DELHI, Delhi, India - 110035.
Current status of JACKY EXIM (INDIA) LIMITED is - Strike Off.
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 JACKY EXIM (INDIA) 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.
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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 JACKY EXIM (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JACKY EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08142347 | PAWAN KANSAL | Director | 2018-09-29 |
| 08142953 | DISHA SHARMA | Director | 2018-09-29 |
| 08262870 | VISHAL ARORA | Additional Director | 2018-12-18 |
Past Directors & Key Managerial Personnel of JACKY EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03355093 | DEEPAK BHALLA | Director | - | 2018-05-16 |
| 07177513 | SHWETA KHOSLA | Director | - | 2018-06-08 |
| 08142337 | NITIN MEHRA | Additional Director | - | 2018-09-29 |
| 08142337 | NITIN MEHRA | Director | - | 2018-12-18 |
| 00115635 | DHEERAJ KUMAR SAINI | Director | - | 2010-03-06 |
| 00115738 | ARVIND RAKHEJA | Director | - | 2010-03-06 |
| 00115789 | INDER JIT CHOPRA | Director | - | 2015-06-30 |
| 02969365 | NEHA CHOPRA | Director | - | 2015-06-30 |
| 07177503 | SMITA KHURANA | Director | - | 2018-02-15 |
| 08142347 | PAWAN KANSAL | Additional Director | - | 2018-09-29 |
| 08142953 | DISHA SHARMA | Additional Director | - | 2018-09-29 |
| 00109813 | DARSHAN LAL CHOPRA | Director | - | 2015-03-15 |
| 00111133 | SALONI CHOPRA | Director | - | 2015-06-30 |
| 00115826 | VIVEK CHOPRA | Director | - | 2015-06-30 |
Other Directorships of DEEPAK BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON SWITCHES PRIVATE LIMITED | U31501HR2010PTC040109 | Additional Director | - | 2012-04-14 |
| SRS MEDITECH LIMITED | U33110HR2010PLC040788 | Director | - | 2016-07-19 |
| HORIZON GLOBAL LIMITED | U74120DL1999PLC102221 | Additional Director | - | 2018-09-29 |
| HORIZON GLOBAL LIMITED | U74120DL1999PLC102221 | Director | 2018-09-29 | Ongoing |
Other Directorships of SHWETA KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HGL INDUSTRIES LIMITED | U25209HR2020PLC086939 | Director | - | 2022-10-07 |
Other Directorships of NITIN MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AT ENTERPRISES PRIVATE LIMITED | U74999DL2021PTC379123 | Director | 2021-06-30 | Ongoing |
Other Directorships of DHEERAJ KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND RAKHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDER JIT CHOPRA
Other Directorships of NEHA CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSHALL HOSPITAL PRIVATE LIMITED | U24225DL1997PTC085564 | Director | 2015-03-14 | Ongoing |
| MARSHALL DIE CASTING PRIVATE LIMITED | U27310DL1989PTC097435 | Director | 2019-09-28 | Ongoing |
| GRACE ORNAMENTS PRIVATE LIMITED | U51101DL2004PTC125099 | Director | - | 2015-04-25 |
| EAGLE GEMS & STONES PRIVATE LIMITED | U51909DL2004PTC124023 | Director | - | 2015-04-25 |
| VOLCANO BUILDCON LIMITED | U70100DL2003PLC122693 | Director | - | 2015-04-25 |
| MARSHALL AUTO CAST PRIVATE LIMITED | U74899DL1994PTC061865 | Director | 2019-09-28 | Ongoing |
| MARSHALL FOUNDRY AND ENGG PRIVATE LIMITED | U74899DL1994PTC061879 | Director | 2019-09-28 | Ongoing |
Other Directorships of SMITA KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJNIGANDHA GEMS & JEWELS LLP | AAF-9519 | Partner | 2016-12-19 | Ongoing |
Other Directorships of DISHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APLAYA CREATIONS LIMITED | L17122DL1996PLC332121 | Additional Director | - | 2019-09-30 |
| APLAYA CREATIONS LIMITED | L17122DL1996PLC332121 | Director | 2019-09-30 | Ongoing |
Other Directorships of VISHAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DARSHAN LAL CHOPRA
Other Directorships of SALONI CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSHALL HOSPITAL PRIVATE LIMITED | U24225DL1997PTC085564 | Director | 1997-03-04 | Ongoing |
| MARSHALL FOUNDRY WORKS PRIVATE LIMITED | U27102DL1998PTC097436 | Director | - | 2019-10-12 |
| MARSHALL DIE CASTING PRIVATE LIMITED | U27310DL1989PTC097435 | Director | 1998-12-14 | Ongoing |
| MARSHALL AUTO INDUSTRIES LIMITED | U34300DL1997PLC085615 | Director | 1997-03-05 | Ongoing |
| MARSHALL AUTO ENGG LTD | U34300DL1999PLC100504 | Director | 1999-07-02 | Ongoing |
| SELIA COUTURE PRIVATE LIMITED | U46411DL2005PTC132966 | Director | - | 2019-10-12 |
| GRACE ORNAMENTS PRIVATE LIMITED | U51101DL2004PTC125099 | Director | - | 2015-04-25 |
| MARSHALL CASTINGS LIMITED | U74899DL1995PLC072430 | Director | 1996-11-23 | Ongoing |
| MARSHALL EXPORTS LIMITED | U74899DL2001PLC054238 | Director | 2010-02-03 | Ongoing |
Other Directorships of VIVEK CHOPRA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2006PTC145684 | DIVINE COMEX ENTERPRISES PRIVATE LIMITED | House No 158, Fourth Floor, PH 2 Landmark, Near Inderlok Matro Station Shahzada Bag h , New Delhi, Delhi, India - 110035 |
| U85100DL2011PTC226515 | VEDIC UPCHAR PRIVATE LIMITED | House No. 307/3, Ground Floor, Shahzada Bagh, Near Inderlok Metro Pillar No. 188 , New Delhi, Delhi, India - 110035 |
| AAK-0813 | INDUMENTO FABRICS LLP | PLOT NO. 158, PHASE-II SHAHZADA BAGH, NEAR INDERLOK METRO STATION NEW DELHI, Delhi, India - 110035 |
| U74999DL1995PTC070444 | BUSINESSLINE (INDIA) PRIVATE LIMITED | HOUSE NO-308A, PKT-B-4, KESHAV PURAM, LANDMARK NEAR KPM METRO STATION BETWEEN GATE NO 1 AND 2 , NEW DELHI, Delhi, India - 110035 |
| U19100DL2018PLC328007 | ACTIONMILANO BRANDS LIMITED | Cabin No.2 House No. 2 Kh. No. 589/333, 3rd Floor, Old Rohtak Road, Extn, Shahzada Bagh Industrial Area, Shahzada Bagh, Landmark Near Ram Dharma Kanta, , Delhi, Delhi, India - 110035 |
| AAW-4095 | BALAJI AUTOZONE LLP | 31A, GROUND FLOOR, SHAHZADA BAGH INDUSTRIAL AREA NEAR INDERLOK METRO STATION NEW DELHI, Delhi, India - 110035 |
| U35123DL2007PTC160942 | GO GREEN AUTO PRIVATE LIMITED | 31A, GROUND FLOOR, SHAHZADA BAGH INDUSTRIAL AREA, NEAR INDERLOK METRO STATION, , NEW DELHI, Delhi, India - 110035 |
| U52190DL2009PTC193712 | DULARI IMPEX PRIVATE LIMITED | HOUSE NO 308/16 LANDMARK NEAR DAYA BASTI RAILWAY STATION SHAHZADA BAGH NEW DELHI , NEW DELHI, Delhi, India - 110035 |
| AAF-7188 | VEDIC UPCHAR PHARMACY LLP | House No. 307/3, First Floor, Shahzadabad Near Metro Pillar No. 188, Inderlok New Delhi, Delhi, India - 110035 |
| AAL-0524 | KIDI AGRO SERVICES LLP | HOUSE NO 80A, FLOOR GROUND, PKT B-04 LANDMARK NEAR NAVDURGA TENT HOUSE, KESHAV PURAM NEW DELHI, Delhi, India - 110035 |
| AAK-0401 | BEST TECH PIPES LLP | House no 201, 2nd Floor, LandMark Old Rohtak Road, Syndicate House, Inder Lok, New Delhi- 110035 Delhi, Delhi, India - 110035 |
| U74140DL2014PTC266914 | BELLE BEAUTY SECRETS PRIVATE LIMITED | HOUSE NO 307/137 2 NO 2LANDMARK SHASTRI NAGAR METERO STATION PILLER NO.181 SHAHZADA BA GH , NEW DELHI, Delhi, India - 110035 |
| ACG-5397 | IPM PLASTIC MACHINES LLP | HOUSE NO. 419, 3RD FLOOR,,INDERLOK, SHAHZADA BAGH PH 1, LANDMARK NEAR CULAUR MARKET,Delhi,North West Delhi,Delhi,India-110035 |
| U27104DL2023PTC420109 | EWNS ELECTRICAL WORLD PRIVATE LIMITED | House No 51 Front Portion Ground Floor BLK-B, Lawrance Road Ind area, Landmark Near Fire Station,Delhi,North West Delhi,Delhi,110035-India |
| U74999DL2019OPC344642 | RATROWOOD SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 307/8, FLOOR FIRST, LANDMARK NEAR RAM KATA SHAHZADA BAGH , NEW DELHI, Delhi, India - 110035 |
| U74899DL1990PTC040387 | SIORA SURGICALS PVT.LTD. | WZ-1, 2ND FLOOR, PHOOL BAGH, RAMPURA NEAR ASHOK PARK METRO STATION , NEW DELHI, Delhi, India - 110035 |
| U33110DL2014PTC264541 | AMRAD MEDICAL EQUIPMENTS PRIVATE LIMITED | Shop No. 205, 2nd Floor, Syndicate House Old Rohtak Road, Landmark- Near Maszid , New Delhi, Delhi, India - 110035 |
| U66000DL2019PTC353762 | SPM INVESTMENT SOLUTIONS IMF PRIVATE LIMITED | HOUSE NO. 313/73L GF, NEAR INDERLOK METRO STATION , ANAND NAGAR, NEW DELHI, Delhi, India - 110035 |
| U72900DL2016PTC303826 | RMSCLOUD SOFTWARE PRIVATE LIMITED | House No. 221A/19, Ground Floor, Landmark Near Rampura Fatak, Onkar Nagar-B, Tri N agar , New Delhi, Delhi, India - 110035 |
| U93000DL2007PTC159131 | GCS PROJECTS PRIVATE LIMITED | SHOP NO 207, PLOT NO 2, 2ND FLOOR, ALLIED HOUSE, OLD ROHTAK ROAD, SHAHZADA BAGH , NEW DELHI, Delhi, India - 110035 |
| U31109DL2019PTC348453 | GENUINO SPARES INDIA PRIVATE LIMITED | HOUSE NO.810/48,PLOT NO. 2, KH NO. 207,UPPER GROUND FLOOR, LEKHU NAGAR, TRI NAGAR , NEW DELHI, Delhi, India - 110035 |
| U74300DL2013PTC262556 | IAD ADVERTISERS PRIVATE LIMITED | House No-80th S/F, Ashoka Park Main Near Ashoka Park Metro Station, New Del hi-110035 , NEW DELHI, Delhi, India - 110035 |
| ABC-8283 | ABHISHEK BREEDING CENTRE LLP | B/24 No. B-24, Plot No. 2, Floor Basement,,Allied House, Old Rohtak Road, Landmark NA, Shahzada Bagh,Delhi,North West Delhi,Delhi,India-110035 |
| AAR-2196 | HAZOORE FASHIONS LLP | HOUSE NO. 313, 94B, PLOT NO. 16 GROUND FLOOR, INDERLOK, TULSI NAGAR NEW DELHI, Delhi, India - 110035 |
| U74140DL2015PTC286219 | SAPPHIRE PUBLICATIONS PRIVATE LIMITED | 1861/39 Khasra No. 215 Ground Floor Gali No. 39 Near PNB Bank Joor Bagh Tri Nagar , New Delhi, Delhi, India - 110035 |
| U74999DL2016PTC306166 | PHULWARI EDUCATION PRIVATE LIMITED | 1861/39 Khasra No.215 Ground Floor Gali No.39 Near PNB Bank Joor Bagh Tri Nagar New De lhi 110035 , Delhi, Delhi, India - 110035 |
| U80904DL2018PTC341439 | PRUDENCE GLOBAL EDULEARN PRIVATE LIMITED | House No 307/1/7/1, Plot No 7, Kh.No. 589/333 Ground Floor, Old Rohtak Road, Shahzada Bagh , New Delhi, Delhi, India - 110035 |
| ACA-7987 | ANJAS LAW OFFICES LLP | House No 125 Old 313/ 57Plot No Old 5 Kh No 265 1st Floor, Anand Nagar, Near Inder Lok Metro Station Delhi, Delhi, India - 110035 |
| U28999DL2019PTC356692 | OMEO ALTECH PRIVATE LIMITED | HOUSE NO 204, GROUND FLOOR, SYNDICATE HOUSE INDER LOK NEW DELHI 110035 , NEW DELHI, Delhi, India - 110035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10094064 | 2008-03-03 | 2012-03-15 | 2015-03-09 | 8,000,000.00 | Canara Bank | |
| 80029890 | 2005-10-15 | - | 2015-03-16 | 2,000,000.00 | State Bank of India | |
| 80029891 | 2005-10-15 | - | 2015-03-16 | 330,000.00 | State Bank of India |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.