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
JAY EXIM PRIVATE LIMITED
CIN: U51101MH2010PTC208442 As on: 2026-07-13
JAY EXIM PRIVATE LIMITED (CIN: U51101MH2010PTC208442) is a Private company incorporated on 29 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JAY EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.JAY 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 JAY EXIM PRIVATE LIMITED are JAYESH MANSUKHLAL MEHTA, and SURESH RAMA UGREJ.
JAY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC208442 and its registration number is 208442. Users may contact JAY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY EXIM PRIVATE LIMITED is 203, Navkar chambers, Andheri kurla road, Andheri East, , Mumbai, Maharashtra, India - 400069.
Current status of JAY 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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Previous CINs
ZaubaCorp's company report for JAY 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 JAY EXIM
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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 JAY 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 JAY EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02601932 | JAYESH MANSUKHLAL MEHTA | Additional Director | 2013-07-22 |
| 03121368 | SURESH RAMA UGREJ | Director | 2016-04-18 |
Past Directors & Key Managerial Personnel of JAY EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03539309 | PARESH HARILAL MEHTA | Additional Director | - | 2016-03-04 |
| 06464227 | JAGRUTI PARESH MEHTA | Additional Director | - | 2016-03-04 |
| 02923774 | RACHITA AGRAWAL | Director | - | 2011-04-20 |
| 03601258 | CHARULATA JAYESH MEHTA | Director | - | 2013-02-01 |
| 07419740 | ASHAD SHAIKH | Director | - | 2016-04-18 |
| 00238416 | MANOJ NANDLAL MEHTA | Additional Director | - | 2016-03-04 |
| 00238416 | MANOJ NANDLAL MEHTA | Director | - | 2012-06-04 |
| 02601932 | JAYESH MANSUKHLAL MEHTA | Director | - | 2013-02-01 |
| 02923761 | ASHISH AGRAWAL | Director | - | 2011-04-20 |
Other Directorships of PARESH HARILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGRUTISPICES INDUSTRIES PRIVATE LIMITED | U15100MH2019PTC320784 | Director | 2019-12-10 | Ongoing |
| SHRI MARUTI CHEM ENTERPRISE PRIVATE LIMITED | U24100MH2017PTC289335 | Additional Director | - | 2026-03-20 |
| SHRI MARUTI CHEM ENTERPRISE PRIVATE LIMITED | U24100MH2017PTC289335 | Director | - | 2020-06-01 |
Other Directorships of JAGRUTI PARESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGRUTISPICES INDUSTRIES PRIVATE LIMITED | U15100MH2019PTC320784 | Director | 2019-02-07 | Ongoing |
| SHRI MARUTI CHEM ENTERPRISE PRIVATE LIMITED | U24100MH2017PTC289335 | Director | - | 2018-11-16 |
| KAESHA CHEMICAL PRIVATE LIMITED | U24119MP2015PTC033968 | Director | 2015-03-17 | Ongoing |
Other Directorships of RACHITA AGRAWAL
Other Directorships of CHARULATA JAYESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAMHA IMPEX PRIVATE LIMITED | U52190MH2006PTC161445 | Additional Director | 2015-03-25 | Ongoing |
Other Directorships of ASHAD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRENIC MULTI TRADING PRIVATE LIMITED | U51300MH2010PTC201985 | Additional Director | - | 2016-04-18 |
| JAYASAMA MULTITRADE PRIVATE LIMITED | U51900MH2010PTC208445 | Director | 2016-04-27 | Ongoing |
| WHITE STONE TRADING PRIVATE LIMITED | U51909MH2010PTC202014 | Director | - | 2016-04-18 |
| FLORENCE FREIGHT & FORWARDERS PRIVATE LIMITED | U60232MH2016PTC281884 | Director | - | 2019-05-21 |
| ANAYA TRANSPORT PRIVATE LIMITED | U74120MH2014PTC254123 | Director | - | 2019-05-21 |
Other Directorships of MANOJ NANDLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYASAMA MULTITRADE PRIVATE LIMITED | U51900MH2010PTC208445 | Director | - | 2016-04-28 |
| BRAMHA IMPEX PRIVATE LIMITED | U52190MH2006PTC161445 | Director | - | 2015-03-28 |
| PRISM MULTILINK PRIVATE LIMITED | U85110MH2008PTC181141 | Director | 2014-02-07 | Ongoing |
Other Directorships of JAYESH MANSUKHLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYASAMA MULTITRADE PRIVATE LIMITED | U51900MH2010PTC208445 | Director | 2012-02-09 | Ongoing |
| BRAMHA IMPEX PRIVATE LIMITED | U52190MH2006PTC161445 | Director | 2008-04-01 | Ongoing |
| PANDORIAN LOGISTICS PRIVATE LIMITED | U60230MH2016PTC282607 | Director | - | 2017-09-20 |
| MASCOT LOGISTICS PRIVATE LIMITED | U60231MH2016PTC282000 | Director | 2016-06-03 | Ongoing |
| FLORENCE FREIGHT & FORWARDERS PRIVATE LIMITED | U60232MH2016PTC281884 | Director | - | 2017-03-04 |
| QUEEN CARGO PRIVATE LIMITED | U60300MH2016PTC282285 | Director | 2016-06-10 | Ongoing |
| ANAYA TRANSPORT PRIVATE LIMITED | U74120MH2014PTC254123 | Director | - | 2017-01-18 |
| PRISM MULTILINK PRIVATE LIMITED | U85110MH2008PTC181141 | Director | 2014-02-07 | Ongoing |
Other Directorships of ASHISH AGRAWAL
Other Directorships of SURESH RAMA UGREJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDAN CHEMICAL AGENCY PRIVATE LIMITED | U24100MH2010PTC206664 | Director | - | 2012-02-15 |
| IRENIC MULTI TRADING PRIVATE LIMITED | U51300MH2010PTC201985 | Director | 2016-02-15 | Ongoing |
| WHITE STONE TRADING PRIVATE LIMITED | U51909MH2010PTC202014 | Director | 2016-02-15 | Ongoing |
| MASCOT LOGISTICS PRIVATE LIMITED | U60231MH2016PTC282000 | Director | 2016-06-03 | Ongoing |
| ANAYA TRANSPORT PRIVATE LIMITED | U74120MH2014PTC254123 | Additional Director | - | 2017-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51300MH2010PTC201985 | IRENIC MULTI TRADING PRIVATE LIMITED | 203, Navkar chambers, Andheri kurla road, Andheri east, , Mumbai, Maharashtra, India - 400069 |
| U51909MH2010PTC202014 | WHITE STONE TRADING PRIVATE LIMITED | 203, Navkar chambers, Andheri kurla road, Andheri east, , Mumbai, Maharashtra, India - 400069 |
| U74999MH2011PTC224791 | SHLOKA BROKING (INDIA) PRIVATE LIMITED | 203, EXPRESS CHAMBERS, OPP. NATRAJ STUDIO ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2017PTC292090 | ABK SUPPLY CHAIN SERVICES PRIVATE LIMITED | Office No. A 305, 3rd Floor, Navkar Chambers, Andheri Kurla Road, Marol Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAF-1295 | ASPRIYA BEVERAGES (INDIA) LLP | 504-Express Chambers, Andheri Prem CHS Ltd., Andheri kurla road,Opp Natraj Studio,Andheri(East) Mumbai, Maharashtra, India - 400069 |
| U72200MH1996PTC100747 | BONDWELL CORPORATE ADVISOR PRIVATE LIMITED | 502, EXPRESS CHAMBERS, ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2015PTC263431 | ABU GHAZALEH EDUCATION AND CONSULTANTS PRIVATE LIMITED | OFFICE NO 203, 2ND FLR,METRO AVENUE,SHIVAJI COLONY 4, PEREIRAHILL ROAD, (OFF ANDHERI KURLA ROAD) , ANDHERI EAST, Maharashtra, India - 400069 |
| U93000MH2016PTC288090 | MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93000MH2016PTC288093 | AGLIGHT LOGISTICS ASIA PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC296260 | BLACKPOOL MEDIA HOUSE PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC296445 | FROGY ENTERTAINMENT PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93097MH2017PTC296331 | HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U72300MH2007PTC168171 | MAZEWEB TECHNOLOGIES PRIVATE LIMITED | B-203, RUBY APARTMENT, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2015PTC268617 | STL W2W SOLUTIONS PRIVATE LIMITED | 504-EXPRESS CHAMBERS, ANDHERI KURLA ROAD, OPP NATRAJ STUDIO,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2015FTC260884 | FOODCHAIN ID INDIA PRIVATE LIMITED | 801 Chambers Chakala Near Western Express Highway Metro Station Andheri Kurla road Andheri East , Mumbai, Maharashtra, India - 400069 |
| ABB-1378 | UpStream Business Solutions LLP | Unit -G004, Grd Flr, The Summit Business Bay, Andheri Kurla Road,,Prakash Wadi, Andheri Chakala, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400069 |
| U21000MH2026PTC469557 | RIVADU LIFESCIENCES PRIVATE LIMITED | 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| U70200MH2025PTC446198 | AURINKO MANAGERS PRIVATE LIMITED | Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U29306MH2017PTC294209 | PYRAMID TECHNOVATE PRIVATE LIMITED | Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U51100MH2015FTC261727 | CAITLYN INDIA PRIVATE LIMITED | Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| U32109MH1984PTC033215 | LINYTRON ELECTRONICS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U51909MH2002PTC135884 | PRIMO ENTERPRISES PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65990MH1987PTC042979 | L'AQUILA INVESTMENTS COMPANY PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65990MH1994PTC078349 | HARSHIT FINLEASE & INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65920MH1992PTC069353 | FIRESTORM ELECTRONICS CORPORATION PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U67120MH1989PTC052054 | DANDVATI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U67120MH2006PTC160002 | PIOUS INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| 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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| 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.