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
JALAKSHI EXIM PRIVATE LIMITED
CIN: U24290MP2022PTC060227 As on: 2026-07-13
JALAKSHI EXIM PRIVATE LIMITED (CIN: U24290MP2022PTC060227) is a Private company incorporated on 04 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.JALAKSHI EXIM PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
JALAKSHI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24290MP2022PTC060227 and its registration number is 60227. Users may contact JALAKSHI EXIM PRIVATE LIMITED on its Email address - . Registered address of JALAKSHI EXIM PRIVATE LIMITED is Villa Ruby-33 Fire, Silver Springs,,Indore,Indore,Madhya Pradesh,452001-India.
Current status of JALAKSHI 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 CINs
ZaubaCorp's company report for JALAKSHI 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 JALAKSHI 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.
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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 JALAKSHI EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of JALAKSHI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03366476 | ATUL RATHORE | Director | - | 2022-09-05 |
Other Directorships of ATUL RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKTESH SHRI BALAJI ROAD TRANSPORT PRIVATE LIMITED | U60230MP2011PTC025265 | Director | 2011-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MP2015PTC033686 | ARGUTA HOTELS PRIVATE LIMITED | Villa Emrald-22 vayu Enclave, Silver Springs, Township phase-II, A.B. Bypass Road, , INDORE, Madhya Pradesh, India - 452001 |
| U85100MP2015NPL034159 | ARGUTA EDUCATIONAL FOUNDATION | Villa Emrald-22 vayu Enclave, Silver Springs, Township phase-II, A.B. Bypass Road, , INDORE, Madhya Pradesh, India - 452001 |
| U15115MP2016PTC040726 | CHASERSINC FOOD & BEVERAGES PRIVATE LIMITED | DhabliHouse,PearlVillaNo.31,BhumiEnclavePhase1,SilverSpringsTownship,A.B.R oad Bypass , INDORE, Madhya Pradesh, India - 452001 |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| AAH-5147 | SPARSH MAGIC LLP | 33 AASHIRWAD VILLA NIPANIA KANADIYA INDORE INDORE, Madhya Pradesh, India - 452001 |
| U47721MP2024PTC069738 | VIVSWAN AYURVED PRIVATE LIMITED | 3-A N.R.K. Villa, 3/3,Indore,Indore,Madhya Pradesh,452001-India |
| U82990MP2025PTC076308 | APEX OUTSOURCING PRIVATE LIMITED | H-603 SILVER SPRINGS,A.B. ROAD BYPASS PHASE-2,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U67120MP2013PTC031332 | D & P STOCK BROKING PRIVATE LIMITED | SILVER URBAN, 114 BLOCK D SILVER SPRINGS , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2007PTC019229 | SUPREME LIFE LIVING DISTRIBUTORS PRIVATE LIMITED | 70, Silver Mention, Silver Springs Phase 1 AB Road Bypass , INDORE, Madhya Pradesh, India - 452001 |
| ACJ-1184 | DIVYANSHU INFRA PROJECTS LLP | 33, PIPALIYAHANA,INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U85500MP2025PTC074201 | TOPUNI EDUCATION PRIVATE LIMITED | plot no 138, Silver Park,Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U10797MP2023PLC069079 | PESHWA WHEAT LIMITED | 308 THE ONE, A BLOCK RNT, MARG,NEAR SILVER MALL INDORE,,Indore,Indore,Madhya Pradesh,452001-India |
| U80200MP2011PTC026861 | REJOICE PROTECTIVE SERVICES PRIVATE LIMITED | 409/C BLOCK,4th floor,SILVER MALL RNT MARG,INDORE,INDORE,Indore,Madhya Pradesh,452001-India |
| ACP-8198 | NOTLESSSGO LLP | 1 Modi Gas Service, Silver Arcade,Nr 56 Shop, 1 New Palasia, Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U47219MP2024PTC070750 | PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED | Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India |
| U35302MP2025PTC079972 | VGH INTERNATIONAL PRIVATE LIMITED | A-506 SILVER LIFESPACE, SILVER SPRING PHASE 2,Indore,Indore,Madhya Pradesh,452001-India |
| U47413MP2025PTC078390 | DATADREAMS IT SOLUTIONS PRIVATE LIMITED | B, 401 ANMOL SPACE 20 BAI, KUNTH DHAM B 401 ANMOL, Indore G.P.O., Indore, Indore-,Indore,Indore,Madhya Pradesh,452001-India |
| U45200MP2007PTC019528 | PRACHI INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 14-A BUSINESS PARK, SILVER SPRINGS , INDORE, Madhya Pradesh, India - 452001 |
| U45300MP2014PTC033289 | SUNITA DEVBUILD PRIVATE LIMITED | 33-A SILVER OAKS COLONY MAIN ANNAPURNA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U50103MP2000PTC014153 | AMBA DISTRIBUTORS PRIVATE LIMITED | C-2, BUSINESS PARK, SILVER SPRINGS PHASE II , INDORE, Madhya Pradesh, India - 452001 |
| U55209MP2017PTC044270 | TAMAS FOODS AND BEVERAGES PRIVATE LIMITED | 31,32,33,34,43,44,45,46, SILVER ARCADE, 1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028086 | DESIGN ATTITUDE ENTERPRISES PRIVATE LIMITED | Plot No. A-1, Business Park, Silver Springs Township, A.B. Road, Bypa ss , Indore, Madhya Pradesh, India - 452001 |
| U70109MP2016PTC040918 | SHANAYA REAL ESTATE PRIVATE LIMITED | 33 Goyal Nagar Indore (M.P.) 452001 IN. , Indore, Madhya Pradesh, India - 452001 |
| U74110MP2007PTC019561 | SLN LAWCON PRIVATE LIMITED | 108, Silver Sanchora Castle, 8/5 R.N.T. Marg Manoramaganj, Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001 |
| AAK-6543 | S. P SANGHVI INFRA LLP | 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001 |
| U85300MP2016NPL040997 | INDORE ART AND CULTURAL FOUNDATION | A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.