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
JANKI APEX INDUSTRIES PRIVATE LIMITED
CIN: U24119WB2009PTC240682 As on: 2026-07-13
JANKI APEX INDUSTRIES PRIVATE LIMITED (CIN: U24119WB2009PTC240682) is a Private company incorporated on 13 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1170000.00.
JANKI APEX INDUSTRIES 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.JANKI APEX INDUSTRIES PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of JANKI APEX INDUSTRIES PRIVATE LIMITED are JIGNESH SHAH, and MONA SHAH.
JANKI APEX INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24119WB2009PTC240682 and its registration number is 240682. Users may contact JANKI APEX INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JANKI APEX INDUSTRIES PRIVATE LIMITED is Siddha Nirvana, 13th Floor, 39, Paddapukur Road, Bhowanipur , Kolkata, West Bengal, India - 700020.
Current status of JANKI APEX INDUSTRIES 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 JANKI APEX INDUSTRIES 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 JANKI APEX INDUSTRIES
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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 JANKI APEX INDUSTRIES 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 JANKI APEX INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08587137 | JIGNESH SHAH | Director | 2020-10-06 |
| 08587152 | MONA SHAH | Director | 2020-10-06 |
Past Directors & Key Managerial Personnel of JANKI APEX INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00808409 | RAHUL MITTAL | Director | - | 2016-12-07 |
| 01559009 | JUHI MITTAL | Additional Director | - | 2017-04-15 |
| 01559009 | JUHI MITTAL | Director | - | 2023-10-03 |
| 02537956 | NIDDHI MITTAL | Additional Director | - | 2017-04-15 |
| 02537956 | NIDDHI MITTAL | Director | - | 2018-06-18 |
| 05249991 | ROHIT MITTAL | Director | - | 2023-10-03 |
| 00175295 | RAGHU NATH MITTAL | Director | - | 2017-04-17 |
Other Directorships of RAHUL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | Managing Director | 2019-04-01 | Ongoing |
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | Whole-time director | - | 2019-04-01 |
| JANKI TEXTILES INDIA PRIVATE LIMITED | U17299RJ2022PTC085354 | Director | 2022-12-21 | Ongoing |
| PLASTO WASTE PRODUCTS PRIVATE LIMITED | U19202WB2006PTC111400 | Director | - | 2017-04-10 |
| JPL INDUSTRIES LIMITED | U24304RJ2000PLC016409 | Additional Director | - | 2005-09-20 |
| JPL INDUSTRIES LIMITED | U24304RJ2000PLC016409 | Director | - | 2016-02-01 |
| NANOTECH CEMENT COMPANY LIMITED | U26942ML2007PLC008276 | Director | 2007-09-04 | Ongoing |
| YPO BANGALORE CHAPTER | U93090KA2001NPL028969 | Additional Director | 2024-06-18 | Ongoing |
Other Directorships of JUHI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICOS ENTERPRISES LLP | AAJ-8346 | Designated Partner | 2017-06-29 | Ongoing |
| ENFIELD APPARELS LIMITED | U18101WB2007PLC116892 | Director | - | 2010-07-10 |
| EXOTICA GLOBAL PRIVATE LIMITED | U25200WB2007PTC120556 | Director | - | 2011-02-04 |
| ENFIELD GEMS & JEWELLERY LIMITED | U27205WB2007PLC117111 | Director | - | 2011-02-04 |
| SPURT NIRMAN PRIVATE LIMITED | U45400WB2007PTC115992 | Director | - | 2018-03-07 |
| B M TRADECON PRIVATE LIMITED | U51102RJ2013PTC044540 | Additional Director | - | 2017-09-29 |
| B M TRADECON PRIVATE LIMITED | U51102RJ2013PTC044540 | Director | 2017-09-29 | Ongoing |
| GRACE VINTRADE PRIVATE LIMITED | U51909WB2008PTC130790 | Director | - | 2009-08-22 |
| BALAJI INFRAWORKS PRIVATE LIMITED | U70101RJ2012PTC037758 | Director | 2017-02-02 | Ongoing |
| DIMENSION SOFTECH PRIVATE LIMITED | U74900WB2007PTC115943 | Director | - | 2012-06-20 |
Other Directorships of NIDDHI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPUS DESIGNS SOLUTIONS LLP | AAI-8865 | Designated Partner | 2017-03-21 | Ongoing |
| AMADERA HOUSING LLP | AAK-9575 | Designated Partner | 2017-10-25 | Ongoing |
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | Additional Director | - | 2019-07-01 |
| PLASTO WASTE PRODUCTS PRIVATE LIMITED | U19202WB2006PTC111400 | Director | - | 2018-03-20 |
| PROPUS DESIGNS AND DISPLAYS PRIVATE LIMITED | U36103RJ2016PTC070712 | Additional Director | - | 2019-09-30 |
| PROPUS DESIGNS AND DISPLAYS PRIVATE LIMITED | U36103RJ2016PTC070712 | Director | 2019-09-30 | Ongoing |
| SPURT NIRMAN PRIVATE LIMITED | U45400WB2007PTC115992 | Director | - | 2018-03-07 |
| B M TRADECON PRIVATE LIMITED | U51102RJ2013PTC044540 | Additional Director | - | 2017-09-29 |
| B M TRADECON PRIVATE LIMITED | U51102RJ2013PTC044540 | Director | - | 2018-06-18 |
Other Directorships of ROHIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICO CONSTRUCTIONS LLP | AAH-3045 | Designated Partner | - | 2020-01-31 |
| UNICO STONE EXTRACTORS LLP | AAH-9450 | Designated Partner | 2016-12-05 | Ongoing |
| GREEN THEORY VENTURES LLP | AAI-8532 | Designated Partner | - | 2021-09-24 |
| UNICO AGGREGATES LLP | AAJ-7924 | Designated Partner | 2017-06-23 | Ongoing |
| UNICO CRUSHER LLP | AAJ-7925 | Designated Partner | 2017-06-23 | Ongoing |
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | Additional Director | - | 2019-07-01 |
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | CFO(KMP) | - | 2016-10-01 |
| SOFAAB DESIGNS AND FURNISHING PRIVATE LIMITED | U36999UP2018PTC099952 | Director | 2018-01-04 | Ongoing |
| GRADEX MINERALS PRIVATE LIMITED | U74999KA2016PTC092589 | Director | 2016-04-27 | Ongoing |
| TRANSCOAL IMPEX PRIVATE LIMITED | U74999KA2016PTC093076 | Director | 2016-05-10 | Ongoing |
Other Directorships of JIGNESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSERISE HEIGHTS PRIVATE LIMITED | U70102WB2013PTC190613 | Additional Director | - | 2020-10-19 |
| ROSERISE HEIGHTS PRIVATE LIMITED | U70102WB2013PTC190613 | Director | 2020-10-19 | Ongoing |
| ROSERISE HOUSING PRIVATE LIMITED | U70102WB2013PTC190697 | Additional Director | - | 2020-10-19 |
| ROSERISE HOUSING PRIVATE LIMITED | U70102WB2013PTC190697 | Director | 2020-10-19 | Ongoing |
Other Directorships of MONA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSERISE HEIGHTS PRIVATE LIMITED | U70102WB2013PTC190613 | Additional Director | - | 2020-10-19 |
| ROSERISE HEIGHTS PRIVATE LIMITED | U70102WB2013PTC190613 | Director | 2020-10-19 | Ongoing |
| ROSERISE HOUSING PRIVATE LIMITED | U70102WB2013PTC190697 | Additional Director | - | 2020-10-19 |
| ROSERISE HOUSING PRIVATE LIMITED | U70102WB2013PTC190697 | Director | 2020-10-19 | Ongoing |
Other Directorships of RAGHU NATH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | Managing Director | - | 2019-06-05 |
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | Whole-time director | 2019-06-05 | Ongoing |
| BHOOMI FASHION PRIVATE LIMITED | U17299GJ1996PTC031113 | Director | - | 2012-03-25 |
| JANKI TEXTILES INDIA PRIVATE LIMITED | U17299RJ2022PTC085354 | Director | 2022-12-21 | Ongoing |
| JPL INDUSTRIES LIMITED | U24304RJ2000PLC016409 | Additional Director | - | 2005-09-20 |
| JPL INDUSTRIES LIMITED | U24304RJ2000PLC016409 | Director | - | 2016-02-01 |
| NANOTECH CEMENT COMPANY LIMITED | U26942ML2007PLC008276 | Director | 2007-09-04 | Ongoing |
| MAA KALI STEEL & POWER PRIVATE LIMITED | U27310WB2011PTC165347 | Director | - | 2017-01-23 |
| SHUBHAM REALMART DEVELOPERS PRIVATE LIMITED | U70101RJ2010PTC032954 | Director | - | 2015-07-29 |
| BALAJI INFRAWORKS PRIVATE LIMITED | U70101RJ2012PTC037758 | Director | - | 2017-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-0757 | ROSERISE BUILDERS LLP | SIDDHA NIRVANA 39 PADDAPUKUR ROAD,12TH FLOOR BHOWANIPUR,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-0758 | ROSERISE DEVELOPERS LLP | SIDDHA NIRVANA 39,PADDAPUKUR ROAD,12TH FLOOR Bhowanipur,Kolkata,Kolkata,West Bengal,India-700020 |
| U70102WB2013PTC190613 | ROSERISE HEIGHTS PRIVATE LIMITED | Siddha Nirvana 39, Paddapukur Road, 13th Floor , kolkata, West Bengal, India - 700020 |
| U70102WB2013PTC190697 | ROSERISE HOUSING PRIVATE LIMITED | Siddha Nirvana 39, Paddapukur Road, 13th Floor , Kolkata, West Bengal, India - 700020 |
| U70102WB2013PTC190596 | ROSERISE DEVELOPERS PRIVATE LIMITED | SIDDHA NIRVANA 39,PADDAPUKUR ROAD,12TH FLOOR Bhowanipur , KOLKATA, West Bengal, India - 700020 |
| U70102WB2013PTC190690 | ROSERISE BUILDERS PRIVATE LIMITED | SIDDHA NIRVANA 39 PADDAPUKUR ROAD,12TH FLOOR BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| AAP-4300 | NIYAMA MANAGEMENT & BROKING SERVICES LLP | 51, PADDAPUKUR ROAD 1ST FLOOR, (BHOWANIPUR) KOLKATA, West Bengal, India - 700020 |
| AAK-3114 | BALLPRO TECHNOLOGY LLP | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur Kolkata, West Bengal, India - 700020 |
| U34102WB1978PTC031535 | OSTERN PVT LTD | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur , Kolkata, West Bengal, India - 700020 |
| U56301WB2013PTC191712 | UPSHOT MERCHANTS PRIVATE LIMITED | 3A PADDAPUKUR ROAD,(BHOWANIPUR),Kolkata,Kolkata,West Bengal,700020-India |
| ACQ-8593 | SAKURA CAPITAL SERVICES LLP | 51, PADDAPUKUR ROAD,FLAT NO B, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U64990WB2023PTC262923 | MALVIYA CAPITAL PRIVATE LIMITED | 39/1, SARAT BOSE ROAD, LAXMIPRIYA APPARTMENT,,1ST FLOOR, FL-1B, BHAWANIPORE, OPPOSITE LAXMI NARAYAN MANDIR,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U15100WB2011PTC169919 | VIDEEP MULLICK FOODS PRIVATE LIMITED | 2 PADDAPUKUR ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| AAU-6748 | UDANI CAPITAL SERVICES LLP | 51,PADDAPUKUR ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| U28999WB1985PTC039168 | RAJNI PACKAGING INDUSTRIES PVT LTD | 51 PADDAPUKUR ROAD P.S.BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U29130WB2008PTC124474 | RAJESH SWITCHGEAR PRIVATE LIMITED | 64 , PADDAPUKUR ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC075360 | ASU IMPEX PVT LTD | 3 GOKHALE ROAD, 3RD FLOOR BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| AAL-7049 | UDANI FORTUMAX BROKING LLP | FLAT NO-8,1ST FLOOR 51, PADDAPUKUR ROAD KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC145058 | WONDER BARTER PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1994PTC061351 | ORTEM FINVEST PVT. LTD. | 39/1 SARAT BOSE ROAD,6TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U52390WB2009PTC135333 | KUMAR TRADECOMM PRIVATE LIMITED | 19A, PADDAPUKUR ROAD, GROUND FLOOR,OPPOSITE-ANAND APPARTMENT , KOLKATA, West Bengal, India - 700020 |
| U72900WB1996PTC081278 | DHC INTERNATIONAL PRIVATE LIMITED | DEVARATHI 1ST FLOOR8 DR RAJENDRA ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U74140WB2009PTC137202 | VYANA SPORTS PRIVATE LIMITED | RAJLAXMI, 1ST FLOOR 35/1A PADDAPUKUR ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2011PTC170255 | VYANA WEALTH MANAGEMENT PRIVATE LIMITED | RAJLAXMI 1ST FLOOR 35/1A PADDAPUKUR ROAD , KOLKATA, West Bengal, India - 700020 |
| U18101WB1996PTC081566 | INDARSEN SHAMLAL PRIVATE LIMITED | AMAN KUNJ 27 SARAT BOSE ROAD2ND FLOOR BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC114093 | HARMONY COMMOTRADE PRIVATE LIMITED | 35/13 PADDAPUKUR ROAD VAISHALI-6C, 6TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70102WB2013PTC193644 | RE-QUEST BUILDWELL PRIVATE LIMITED | 36B, Paddapukur Road 1st Floor, Room No.1B , Kolkata, West Bengal, India - 700020 |
| U74999WB2012PTC188669 | NATHDWARA MANAGEMENT CONSULTANTS PRIVATE LIMITED | 9A, PADDAPUKUR ROAD, VRINDAVAN APARTMENTS FLAT-4A, 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100263060 | 2019-05-03 | - | 2020-01-23 | 7,276,300,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 100394429 | 2020-11-27 | - | - | 44,000,000.00 | HDFC BANK LIMITED | |
| 100862369 | 2024-01-29 | 2024-01-29 | - | 43,250,000.00 | ICICI BANK LIMITED |
- Email ID
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- 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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| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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.