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
JOON EXIM PRIVATE LIMITED
CIN: U51101HR2007PTC037421
JOON EXIM PRIVATE LIMITED (CIN: U51101HR2007PTC037421) is a Private company incorporated on 29 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
JOON EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.JOON EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of JOON EXIM PRIVATE LIMITED are SATISH KUMAR JOON, SUMIT KUMAR GULIA, and SUMAN LATA.
JOON EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101HR2007PTC037421 and its registration number is 37421. Users may contact JOON EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JOON EXIM PRIVATE LIMITED is H No 48-P/29,Panchwati Colony Near Indraparsth Colony ,Sonepat Road , Rohtak, Haryana, India - 124001.
Current status of JOON EXIM PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JOON 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.
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 JOON EXIM
Purchase full report of JOON EXIM
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 JOON 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JOON EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01851526 | SATISH KUMAR JOON | Managing Director | 2007-11-29 |
| 07030749 | SUMIT KUMAR GULIA | Director | 2014-11-01 |
| 07030751 | SUMAN LATA | Director | 2014-11-01 |
Past Directors & Key Managerial Personnel of JOON EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01860091 | SUMAN JOON | Director | - | 2014-11-01 |
Other Directorships of SATISH KUMAR JOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOON TRADEX (OPC) PRIVATE LIMITED | U74999HR2018OPC073183 | Director | 2018-03-21 | Ongoing |
Other Directorships of SUMAN JOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT KUMAR GULIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACP-8377 | FAMDYNAMIX LLP | H No 239/29, Gali No 11,Ram Gopal Colony, Sonipat Road,Rohtak,Rohtak,Haryana,India-124001 |
| U18101HR1994PTC032311 | SHREE SHIV SHAKTI SYNTHETICS PVT LTD | H No 515, Ward No 5, Rama Colony Shori Cloth Market,Near Mal Godown Road , Rohtak, Haryana, India - 124001 |
| U26109HR2025PTC131213 | HANWANT AUTOTECH PRIVATE LIMITED | H No 480, Shyam Colony,,Near Hnuman Mandir, Hisar Road,Rohtak,Rohtak,Haryana,124001-India |
| U70109HR2021PTC100156 | ALLEANZA LANDBASE PRIVATE LIMITED | 48-P, First Floor, Panchwati Colony, Near Sector- 4, , Rohtak, Haryana, India - 124001 |
| U74999HR2004PLC036119 | SOM TOBBACO INDIA LIMITED | H. NO. 483/30, DEV COLONY,NEAR JAT COLLEGE DELHI ROAD , ROHTAK, Haryana, India - 124001 |
| U72200HR2011PTC043942 | AYUSH COMPUTER EDUCATION PRIVATE LIMITED | H.NO.-735/21, KAILASH COLONY, JAIL ROAD NEAR NEW BUS STAND , ROHTAK, Haryana, India - 124001 |
| U74999HR2022PTC102299 | 11BIZZ NTECH PRIVATE LIMITED | H.NO 525/1 WARD NO. 1 SHYAM COLONY HISAR ROAD,ROHTAK,Rohtak,Haryana,124001-India |
| U51101HR2023PTC110828 | JETMAX AVIATION PRIVATE LIMITED | H.NO. 19/13, Hanuman Colony,,Gali No. 2 , Gohana Road,,Rohtak,Rohtak,Haryana,124001-India |
| ACG-8314 | ROHTAK POWDER COATERS LLP | H.NO-560, WARD NO-1, INDIRA COLONY,ROHTAK, HARYANA, 124001,Rohtak,Rohtak,Haryana,India-124001 |
| U80903HR2021PTC097849 | OVERSEAS EDUVERSITY PRIVATE LIMITED | H No. 255, WARD NO. 29, Ram Gopal Colony , ROHTAK, Haryana, India - 124001 |
| U45400HR2013PTC048848 | AVERTEX CONSTRUCTIONS PRIVATE LIMITED | Property no 1098, Ward no. 31, Circular Road New Janta Colony, Opp. Sec- 21, Near New Anaj Mand , Rohtak, Haryana, India - 124001 |
| U62020HR2023PTC114916 | DILISHA INFOTECH PRIVATE LIMITED | H.NO 314/29,RAM GOPAL COLONY,,Rohtak,Rohtak,Haryana,124001-India |
| U73100HR2026PTC140804 | SYRUS DIGITAL MEDIA PRIVATE LIMITED | H.No.34/27,Sonipat Road, Bharat Colony,Rohtak,Rohtak,Haryana,124001-India |
| U86909HR2023NPL110426 | SHRI BALAJI JAN SEVA SAHYOG FOUNDATION | H. NO 1343/53, SURYA COLONY,HISAR ROAD,Rohtak,Rohtak,Haryana,124001-India |
| ACJ-1043 | MLK ASSOCIATES LLP | H.No 205/8,Shivaji Colony, Near Ramlila Ground,Rohtak,Rohtak,Haryana,India-124001 |
| U46909HR2025PTC135160 | ORRYX DIGITAL SOLUTION PRIVATE LIMITED | H NO 837, KAMAL COLONY,,NEAR KRISHNA BANQUET HALL,Rohtak,Rohtak,Haryana,124001-India |
| U35105HR2026PTC145886 | SIWANA STORAGE AGENCIES PRIVATE LIMITED | H No 71A, Friends Colony,Near Omex City,Rohtak,Rohtak,Haryana,124001-India |
| U62020HR2025PTC138778 | SECGENX PRIVATE LIMITED | H No.13A, Near Mansarovar,Park, Mansarovar Colony,,Rohtak,Rohtak,Haryana,124001-India |
| U62013HR2024OPC123763 | SANAYA IT SOLUTION (OPC) PRIVATE LIMITED | H No-935/30 Dev Colony,Near CSD Canteen,Rohtak,Rohtak,Haryana,124001-India |
| U63000HR2019PTC083016 | INFINIFLYT & STAYZ PRIVATE LIMITED | H.NO. 200/29, RAM GOPAL COLONY ROHTAK , ROHTAK, Haryana, India - 124001 |
| ACU-2676 | KRSNA SAFE LLP | 245 29, GALI NO 12, RAM,GOPAL COLONY,SONIPAT ROAD,Rohtak,Rohtak,Haryana,India-124001 |
| ABB-0016 | Ashliya Infratech LLP | H.No. 2134/34, Near Shiv Mandir,Kunj Vihar Colony,Rohtak,Rohtak,Haryana,India-124001 |
| U62099HR2024PTC126337 | LSNAM PAY TECHNOLOGY PRIVATE LIMITED | H.No.-2251,DELHI BY PASS,ROAD RAM GOPAL COLONY,Rohtak,Rohtak,Haryana,124001-India |
| U62099HR2024PTC126478 | NALM PAY TECHNOLOGY PRIVATE LIMITED | H.No. 2251, DELHI BY PASS,ROAD RAM GOPAL COLONY,Rohtak,Rohtak,Haryana,124001-India |
| U62099HR2024PTC126578 | LNSA PAY TECHNOLOGY PRIVATE LIMITED | H.No. 2251, DELHI BY PASS,ROAD RAM GOPAL COLONY,Rohtak,Rohtak,Haryana,124001-India |
| U47912HR2026PTC145799 | LIFE9X INDIA PRIVATE LIMITED | H.NO 424, JANTA COLONY,WARD 34, NEAR JAGRAN PARK,Rohtak,Rohtak,Haryana,124001-India |
| U71100HR2024OPC121305 | BRIGHTVOLT CREATIONS (OPC) PRIVATE LIMITED | H.No 239/10 Bharat Colony,Near Dhawan General Store,Rohtak,Rohtak,Haryana,124001-India |
| U27320HR2025PTC135969 | VECTUS WIRES AND CABLES PRIVATE LIMITED | H. NO. 986/25, CHINYOT CO,LONY, NEAR B R ELECTRICAL,Rohtak,Rohtak,Haryana,124001-India |
| ACX-8966 | EARTHWELL LLP | 103/8/2 WARD NO.29, RAM,GOPAL COLONY, NEAR SHEELA,Rohtak,Rohtak,Haryana,India-124001 |
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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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As on: 2026-07-13
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