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
JAINII TREXIM PRIVATE LIMITED
CIN: U51101MH2012PTC239054 As on: 2026-07-13
JAINII TREXIM PRIVATE LIMITED (CIN: U51101MH2012PTC239054) is a Private company incorporated on 22 Dec 2012. 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.
JAINII TREXIM 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.JAINII TREXIM 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 JAINII TREXIM PRIVATE LIMITED are KAMLESH JETHALAL GALA, and MANOJ DHANJI GALA.
JAINII TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC239054 and its registration number is 239054. Users may contact JAINII TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAINII TREXIM PRIVATE LIMITED is Flat No. 18, Saikrupa Bldg., Thakur Nagar, Thakur Road, Jogeshwari (E), , Mumbai, Maharashtra, India - 400060.
Current status of JAINII TREXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAINII TREXIM 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 JAINII TREXIM
Purchase full report of JAINII TREXIM
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 JAINII TREXIM 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 JAINII TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06427084 | KAMLESH JETHALAL GALA | Director | 2012-12-22 |
| 08358679 | MANOJ DHANJI GALA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of JAINII TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03285190 | MAYUR CHANDRAKANT DEDHIA | Director | - | 2019-01-05 |
| 08358679 | MANOJ DHANJI GALA | Additional Director | - | 2019-09-30 |
Other Directorships of MAYUR CHANDRAKANT DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLETREE EXIM LLP | AAR-5433 | Designated Partner | 2020-01-08 | Ongoing |
| VD BIZTRADE LLP | AAZ-5726 | Designated Partner | 2021-11-23 | Ongoing |
| MCD EXIM PRIVATE LIMITED | U51101MH2012PTC239067 | Director | 2012-12-22 | Ongoing |
| JAINII BIZTRADE PRIVATE LIMITED | U51109MH2012PTC239053 | Director | 2012-12-22 | Ongoing |
| PURPLETREE EXIM PRIVATE LIMITED | U51109MH2013PTC239188 | Director | - | 2020-01-07 |
| TANTRA COTTON PRIVATE LIMITED | U51109PN2010PTC158727 | Director | - | 2014-09-15 |
| OMKARESHWAR ENTERPRISE PRIVATE LIMITED | U52100GJ2007PTC050964 | Director | - | 2016-02-12 |
Other Directorships of KAMLESH JETHALAL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ DHANJI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8654 | REVERENCE CAPITAL ADVISORS LLP | Flat No.1607,16th Floor,E Wing,Bldg No.1,Oberoi Splendor,Jogeshwari Vikhroli Link Road,Andheri (E) Mumbai, Maharashtra, India - 400060 |
| U67120MH1980PTC023481 | FAKIRBHAI PATEL INVESTMENTS PRIVATE LIMI TED | OM SHIVALAY CO-OP HSG SOCIETYPLOT NO 10 NATWAR NAGAR ROAD NO 2 HF SOCIETY ROAD , JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| AAW-4673 | BIRYANIBOMB LLP | SHOP NO.6, GROUND FLOOR, ASHOK THAKUR CHAWL NATWAR NAGAR ROAD NO.5, MOGRA PADA,JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAV-7892 | KANVET HEALTHCARE LLP | Flat No 16, Bldg No 03, Wing F, Aavishkar CHS Ltd, Pratap Nagar, J. V. Link Road, Jogeshwari (East) Mumbai, Maharashtra, India - 400060 |
| U45200MH1986PTC041946 | PRIYADARSHINI ESTATE DEVELOPERS PRIVATE LIMITED | Flat 303/B 3rd Floor Shanti Niwas CHSL H F Society Natwar Nagar Road No. 5 Jogeshwari (E) , Mumbai, Maharashtra, India - 400060 |
| U45200MH1989PTC051356 | DALVI DEVELOPMENTS PRIVATE LIMITED | Flat 303/B 3rd Floor Shanti Niwas CHSL H F Society Natwar Nagar Road No. 5 Jogeshwari (E) , Mumbai, Maharashtra, India - 400060 |
| AAO-8068 | MOAB ENTERPRISES LLP | FlatNo.2103,WingA,FloorNo.21,OberoiSplendorJogeshwariVikroliLinkRoad,Jogeshwari (E), Mumbai, Maharashtra, India - 400060 |
| AAL-9780 | K.R INFRAPROJECT LLP | D-15, Paras Nagar CHS Ltd, Majas Road, Near Thakur Nagar, Jogeshwari East, Mumbai, Maharashtra, India - 400060 |
| U45400MH2011PTC212019 | WHITE ROUTE DEVELOPERS PRIVATE LIMITED | SHOP NO.4 SHREE HARIKRIPA CHS NATWAR NAGAR ROAD NO.1,JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| U71210MH2011PTC213237 | SIDDHANT CAR RENTAL SERVICES PRIVATE LIMITED | SHOP NO.4 SHREE HARIKRIPA CHS NATWAR NAGAR ROAD NO.1, JOGESHWARI E, , MUMBAI, Maharashtra, India - 400060 |
| U01100MH2020PTC338075 | RAVITA SEEDS PRIVATE LIMITED | SHOP NO.11 CHOWL NO 1, MAJAS ROAD JOGESHWARI NEXT TO THAKUR HERITAGE BULD , MUMBAI, Maharashtra, India - 400060 |
| U31100MH2017PTC301401 | NEETSUV TRADING PRIVATE LIMITED | RM.NO.9, RAMDULAR YADAV CHAWL NO.4, CAVES ROAD, PRATAP NAGAR, JOGESHWARI(E), , MUMBAI, Maharashtra, India - 400060 |
| U64120MH2021PTC364596 | SHREE DATTA CABLE INTERNET SERVICES PRIVATE LIMITED | ROOM NO-73, BLDG. NO-16A, DURGA NAGAR, JV LINK ROAD, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2013PTC246644 | BASECON INDUSTRIES PRIVATE LIMITED | FLAT NO 23, GARHWAL DARSHAN , NATWAR NAGAR SOCIETY ROAD NO 01, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| U92190MH2004PTC149335 | LIGHTWORKER FILMS PRIVATE LIMITED | Flat No. 1, Shree Guruprasad CHS ltd, Natwar Nagar, Road No. 2, Jogeshwari Eas t , MUMBAI, Maharashtra, India - 400060 |
| U45400MH2013PTC248007 | SATERI CONSTRUCTIONS PRIVATE LIMITED | ROOM NO. 6/A, SHAIKH MUMTAJ CHAWL NO.3, DURGA NAGAR, JV LK ROAD JOGESHWARI (E). , MUMBAI, Maharashtra, India - 400060 |
| U74120MH2013PTC249677 | SATERI CONSULTANCY PRIVATE LIMITED | ROOM NO. 6/A, SHAIKH MUMTAJ CHAWL NO.3, DURGA NAGAR, JV LK ROAD JOGESHWARI (E). , MUMBAI, Maharashtra, India - 400060 |
| ACF-5145 | BOLD NOVEL KINDLED LLP | ROOM NO -A 102 ,DEVENDRA SADAN CHS LTD,R R THAKUR MARG NEAR DHOBHI GHAT JOGESHWARI (E),Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U29294MH1990PTC058521 | GAUDSONS LITHOGRAPHICS PRIVATE LIMITED | FLAT NO 102, DEVKINANDAN CO-OP HSG SOC.LTD., NATWAR NAGAR, ROAD NO 4, JOGESHWARI (EAS T) , MUMBAI, Maharashtra, India - 400060 |
| U51505MH1996PTC101965 | CREATIVE GRAPHIC MARKETING PRIVATE LIMITED | FLAT NO 102, DEVKINANDAN CO-OP HSG SOC.LTD., NATWAR NAGAR, ROAD NO 4, JOGESHWARI (EAS T) , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2022PTC376515 | ALIVER ENTERPRISES PRIVATE LIMITED | B.NO. 6A 211, REHAB BLDG, SHIVAJI NAGAR, SRA CHS LTD, NR. HARI NAGAR JOGESHWARI E , MUMBAI, Maharashtra, India - 400060 |
| U99999MH1986PTC041270 | CREATIVE GRAPHICS PVT LIMITED | FLAT NO 102, DEVKINANDAN CO-OP HSG SOC.LTD., NATWAR NAGAR, ROAD NO 4, JOGESHWARI (EAS T) , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2016PTC287286 | VISA GUIDE PRIVATE LIMITED | FLAT NO. A-1, RANE SADAN, NATWAR NAGAR ROAD NO.5 NEAR BOMBAY SUBURBAN SHOP, JOGESHWARI EA ST , MUMBAI, Maharashtra, India - 400060 |
| AAE-3852 | PHOENIX MANPOWER LLP | R. NO. 3, SHIV PRASAD YADAV CHAWL NO.5, DURGA NAGAR, V.L ROAD, NR. SAI BABA MANDIR, JOGESHWARI E MUMBAI, Maharashtra, India - 400060 |
| U74999MH2019PTC321905 | RENGE HOUSE PRIVATE LIMITED | Flat No. A-101, Rly. Men's Apna Ghar (A&B) CHS, Shivaji Nagar, Jogeshwari (E),MUMBAI,Mumbai City,Maharashtra,400060-India |
| AAF-6642 | A & M IAGE SERVICES LLP | Shop No. 1, A wing, Ground Floor, Avant Heritage,Dighambar Bhaskar Road, Thakur Nagar Jogeshwari (East), Village- Majas, Jogeshwari East, Maharashtra, India - 400060 |
| ACI-0406 | S.P.D. MARKETING LLP | 14, 1st Floor, Ramdev Bhawan CHS Ltd, Thakur Nagar, R R Thakur Marg,,Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U63040MH1998PTC115451 | VIHAR (INDIA) TOURS TRAVELS-N-TRANSPORTS PRIVATE LIMITED | ROOM NO 6 SOMARU MUKADAMCHAWL GUNFA TEKOT JOGESHWARI VIKROLI LINK ROAD , JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| U74999MH2018PTC306900 | SHORTEST PATH PRIVATE LIMITED | 407, WING E,FANTACY LAND,CTS NO.1, J V LINK ROAD,OPP MAJAS DEPOT, , JOGESHWARI (E), MUMBAI, Maharashtra, India - 400060 |
| 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.
| 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.