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SHREE J. D. MARKETING & EXIM PRIVATE LIMITED

CIN: U21092GJ2007PTC050635 As on: 2026-07-13

SHREE J. D. MARKETING & EXIM PRIVATE LIMITED (CIN: U21092GJ2007PTC050635) is a Private company incorporated on 24 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

SHREE J. D. MARKETING & 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.SHREE J. D. MARKETING & EXIM PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.

Directors of SHREE J. D. MARKETING & EXIM PRIVATE LIMITED are DEVANG MAHENDRABHAI DESAI, and JIGAR CHHANALAL SHAH.

SHREE J. D. MARKETING & EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U21092GJ2007PTC050635 and its registration number is 50635. Users may contact SHREE J. D. MARKETING & EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE J. D. MARKETING & EXIM PRIVATE LIMITED is 105, OLD MADHUPURA GANJ BAZAR, OPP.AMBAJI MATA TEMPLE, OLD MADHUPURA, , AHMEDABAD, Gujarat, India - 380004.

Current status of SHREE J. D. MARKETING & 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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Previous Names

Previous CINs

ZaubaCorp's company report for SHREE J. D. MARKETING & 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.

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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 SHREE J. D. MARKETING & 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE J. D. MARKETING & EXIM
DIN Director Name Designation Appointment Date
01399624 DEVANG MAHENDRABHAI DESAI Director 2007-04-24
01399679 JIGAR CHHANALAL SHAH Director 2007-04-24
Past Directors & Key Managerial Personnel of SHREE J. D. MARKETING & EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEVANG MAHENDRABHAI DESAI
Company Name CIN Designation Appointment Date Cessation
DEVPEARL MARKETING LLP AAF-7763 Partner 2016-02-23 Ongoing
Other Directorships of JIGAR CHHANALAL SHAH
Company Name CIN Designation Appointment Date Cessation
DEVPEARL MARKETING LLP AAF-7763 Partner 2016-02-23 Ongoing

CIN Company Name Company Address
U24297GJ1991PTC016699 NARAYAN PIGMENTS PRIVATE LIMITED 305, 2ND FLOOR, MADHVPURA GANJ BAZAR OPP. AMBAJI TEMPLE, OLD MADHUPURA, , AHMEDABAD, Gujarat, India - 380004
U15494GJ2008PTC054487 ADITHYA PRO-TECT PRIVATE LIMITED 103, MADHUPURA GANJ BAZAR, OPP. AMBAJI TEMPLE, , AHMEDABAD, Gujarat, India - 380004
U85499GJ2024PTC154631 PARWA EDUTECH PRIVATE LIMITED 421, Madhupura Ganj Bazar,3rd Floor, Opp. Ambaji Temple,Ahmadabad City,Ahmedabad,Gujarat,380004-India
U85500GJ2025PTC158687 SNND WORLDWIDE EDU SERVICES PRIVATE LIMITED 422, Madhupura Ganj Bazar, 3rd Floor, Opp. Ambaji Temple,Ahmadabad City,Ahmedabad,Gujarat,380004-India
U27110GJ2000PTC037866 PATKAR TECHNO-CAST PRIVATE LIMITED 401 MADHUPURA VEPAR BHAVANNR AMBAJEE MATA TEMPLE OLD MADHUPURA O/S DEHI GATE , AHMEDABAD, Gujarat, India - 380004
U24249GJ1988PTC010617 AMBICA SILICATE PRODUCTS PRIVATE LIMITED BEHIND AMBAJI MATAS TEMPLE NR.OLD MADHUPURA GATE , AHMEDABAD, Gujarat, India - 380004
ACH-3686 ALPHAEDGE VENTURES LLP 244 F.F MADHUPURA GUNJ BAZAR NR. AMBAJI MATA,MANDIR, HATHISINGN SHAHIBAG ROAD, O/S. DELHI GATE, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380004
U45202GJ2008PTC097387 AEGIS INFRA DEVELOPERS PRIVATE LIMITED 1210 GANPATI NIVAS OPP: OLD MADHUPURA , AHMEDABAD, Gujarat, India - 380004
U51100GJ1990PTC013779 KRUNAL OIL MARKETING PRIVATE LIMITED 1120/1 FLOOR OPP-MAHAJANHOSPITAL OLD MADHUPURA , AHMEDABAD, Gujarat, India - 380004
U24110GJ1994PTC022634 VISHNU INTERMEDIATES PVT LTD 1210, SECOND FLOOR GANPATI NIVAS OPP. OLD MADHUPURA , AHMEDABAD, Gujarat, India - 380004
U24110GJ1995PTC027687 SHREE CARBONATES AND OXIDES PRIVATE LIMITED 1210,FIRST FLOOR GANPATI NIVAS OPP. OLD MADHUPURA , AHMEDABAD, Gujarat, India - 380004
U01110GJ1995PTC026949 HARIOM PROTEINS PRIVATE LIMITED 103, GANJBAZAR, OPP. AMBAJI MATA NU MANDIR, MADHUPURA, , AHMEDABAD, Gujarat, India - 380004
U24233GJ2012PTC069382 BG RESINES PRIVATE LIMITED 303, SECOND FLOOR, MADHUPURA GUNJ BAZAR, OPP. AMBA MATA MANDIR , AHMEDABAD, Gujarat, India - 380004
U74909GJ2021PTC119925 EDGEUP ENTERPRISES PRIVATE LIMITED 244, First Floor, Madhupura Gunj Bazar,Near Ambaji Mata Mandir, Hathisingni Wadi Shahibag Road,Ahmadabad City,Ahmedabad,Gujarat,380004-India
L74999GJ1995PLC025130 SUPER DOMESTIC MACHINES LIMITED T.F. - 416, MADHAVPURA GANJ BAZAR, NR. HATHISINGH VADI, OPP. AMBAJI MATA MANDIR, MADHAVPUR A , AHMEDABAD, Gujarat, India - 380004
AAP-2268 PARADISE TRADELINE LLP SHOP NO.3, VEPAR BHAVAN, OPP-OLD MADHUPURA, B/S HATHIBHAI NI VADI, O/S DELHI GATE, AHMEDABAD, Gujarat, India - 380004
U45209GJ2008PTC053136 DALAL INFRASTRUCTURE PRIVATE LIMITED 1125, OLD MADHUPURA, OUT SIDE DELHI GATE, MADHUPURA , AHMEDABAD, Gujarat, India - 380004
U74140GJ2008PTC055061 JKPL CONSULTANTS PRIVATE LIMITED 216, MADHUPURA VEPAR BHAVAN, NEAR GANJ BAZAR, MADHUPURA. , AHMEDABAD, Gujarat, India - 380004
U45200GJ2011PTC065795 SAHAJ DEVCON PRIVATE LIMITED 619, 5TH FLOOR MADHUPURA GANJ BAZAR JUNA MADHUPURA, SHAHI BAUG ROAD O/S DELH I GATE , AHMEDABAD, Gujarat, India - 380004
U17119GJ1995PTC024310 SONI POLYPLAST PRIVATE LIMITED 1143/2 OLD MADHUPURA, , AHMEDABAD, Gujarat, India - 380004
ACD-1248 NEELDEV BUILDCON LLP 1172, CHAMAR VAS,, OLD MADHUPURA,,Ahmadabad City,Ahmedabad,Gujarat,India-380004
U47211GJ2026PTC172498 AVYAN EXPORTS PRIVATE LIMITED 15071 Old Madhupura,O/s Delhi Nyte,,Ahmadabad City,Ahmedabad,Gujarat,380004-India
U51909GJ1989PTC013032 LAXMI SUGAR TRADERS PRIVATE LIMITED 1190 / 9 / 1OLD MADHUPURA , AHMEDABAD, Gujarat, India - 380004
U67120GJ2000PLC038286 SONI FINSTOCK LIMITED 1143/2 OLD MADHUPURA O/SDELHI GATE , AHMEDABAD, Gujarat, India - 380004
AAO-0372 PAVAN AND MADHU INDUSTRIES LLP 1/1127/3 IN OLD MADHUPURA O/S DELHI GATE AHMEDABAD, Gujarat, India - 380004
U51101GJ2010PTC062284 PRUDENTIA MARKETING PRIVATE LIMITED 611, 5th FLOOR, GANJ BAZAR NR. AMBAJI TEMPLE, O/S DELHI GATE , AHMEDABAD, Gujarat, India - 380004
U52209GJ2011PTC063822 NIMAI NITAI MARKETING PRIVATE LIMITED 402, S NO 711, 3RD FLOOR, HARIOM KARNAVATI ESTATE GANJ BAZAR, JUNA MADHUPURA, SHAHIBAUGH, , AHMEDABAD, Gujarat, India - 380004
U51909GJ2017PTC099308 ABHINISH MEGACORP PRIVATE LIMITED 729. 6th FLOOR, 711.0136-37-676 MADHUPURA GANJ BAZAR,O/S. DELHI GATE, , AHMEDABAD., Gujarat, India - 380004
L74999GJ1984PLC094118 EBONY (INDIA) LTD 322, Hariom Karnavati Estate Madhupura Gunj Bazar, Madhupura , Ahmedabad, Gujarat, India - 380004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10285717 2011-05-13 2012-07-21 2013-09-15 7,000,000.00 CENTRAL BANK OF INDIA
100593705 2022-06-16 - - 17,500,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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