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
JAI BADRIVISHAL EXIM PRIVATE LIMITED
CIN: U51101MP2003PTC015730 As on: 2026-07-13
JAI BADRIVISHAL EXIM PRIVATE LIMITED (CIN: U51101MP2003PTC015730) is a Private company incorporated on 10 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 156000.00.
JAI BADRIVISHAL EXIM 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.JAI BADRIVISHAL 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 JAI BADRIVISHAL EXIM PRIVATE LIMITED are SURYA SHARMA KANT, and RAHUL SHARMA.
JAI BADRIVISHAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2003PTC015730 and its registration number is 15730. Users may contact JAI BADRIVISHAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI BADRIVISHAL EXIM PRIVATE LIMITED is 37-RAM BAGH COLONY, SINDHE KI CHHAWANI, , GWALIOR, Madhya Pradesh, India - 474001.
Current status of JAI BADRIVISHAL 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 JAI BADRIVISHAL 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 JAI BADRIVISHAL EXIM
Purchase full report of JAI BADRIVISHAL 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 JAI BADRIVISHAL 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 JAI BADRIVISHAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00525875 | SURYA SHARMA KANT | Director | 2003-04-10 |
| 00525885 | RAHUL SHARMA | Director | 2003-04-10 |
Past Directors & Key Managerial Personnel of JAI BADRIVISHAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURYA SHARMA KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BADRI VISHAL AGRO PRIVATE LIMITED | U01100MP2010PTC024760 | Director | - | 2017-04-01 |
| BADRI VISHAL AGRO PRIVATE LIMITED | U01100MP2010PTC024760 | Whole-time director | 2017-04-01 | Ongoing |
| BADRI VISHAL COLD WAREHOUSE PRIVATE LIMITED | U02004UP2007PTC034287 | Director | 2007-12-18 | Ongoing |
| BADRI-VISHAL SNACKS PRIVATE LIMITED | U15400MP2013PTC031557 | Director | 2013-10-01 | Ongoing |
| BADRI VISHAL SHEETGRAH PRIVATE LIMITED | U63022UP2006PTC031891 | Director | 2006-05-26 | Ongoing |
Other Directorships of RAHUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BADRI VISHAL AGRO PRIVATE LIMITED | U01100MP2010PTC024760 | Director | - | 2017-04-01 |
| BADRI VISHAL AGRO PRIVATE LIMITED | U01100MP2010PTC024760 | Whole-time director | 2017-04-01 | Ongoing |
| BADRI VISHAL COLD WAREHOUSE PRIVATE LIMITED | U02004UP2007PTC034287 | Director | 2007-12-18 | Ongoing |
| BADRI-VISHAL SNACKS PRIVATE LIMITED | U15400MP2013PTC031557 | Director | 2013-10-01 | Ongoing |
| BADRI VISHAL MEGA ESTATE WAREHOUSE PRIVATE LIMITED | U63022MP2012PTC028774 | Director | 2012-07-04 | Ongoing |
| BADRI VISHAL SHEETGRAH PRIVATE LIMITED | U63022UP2006PTC031891 | Director | 2006-05-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MP2010PLC023530 | A.S.N. LAND & DEVELOPERS ALLIED LIMITED | LAXMAN TALIYA ROAD, INFRONT OF RAM BAG COLONY SHINDE KI CHHAWANI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAH-8430 | BANNAAS APPARELS LLP | 46, SHRI RAM RAM BAGH COLONY LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U80302MP2007PTC019361 | O2 TRAINING MANAGEMENT INSTITUTE PRIVATE LIMITED | 60 RAN BAG COLONY SHIDHE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U85500MP2023PTC065747 | KOUNSELO EDUCATION FACILITIES PRIVATE LIMITED | 79, Ram Bag Colony,Shinde Ki Chawani,Lashkar,Gird,Gwalior,Madhya Pradesh,474001-India |
| U72200MP2010PTC023365 | COMPETENT INFORMATION TECHNOLOGY PRIVATE LIMITED | 5A, ADARSH COLONY SHINDE KI CHHAWANI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45309MP2021PTC054499 | RAIVALCO INDIA PRIVATE LIMITED | 102 SAI DEEP APARTMENT 29 RAM BHAG COLONY , SHINDE KI CHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U62099MP2022PTC060058 | RCUBE E-MOBILITY PRIVATE LIMITED | 101, GOPAL TOWER SHRI RAM COLONY, NEAR BLUE BIRD SCHOOL,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U55101MP2022PTC060410 | KPR INFRA BUILDERS PRIVATE LIMITED | 44, 45, INFRONT OF MADHAV NAGAR, SHRI RAM COLONY, LASHKAR,,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U74999MP2017PTC043924 | ABHIYANSHU CIVILHEIGHTS PRIVATE LIMITED | HOUSE NO 54 , RAMBAGH COLONY SHINDE KI CHAWNI , LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U01403MP2007PLC019983 | BNP INSURANCE AND INVESTMENT SERVICES INDIA LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHINDE KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2009PLC022303 | BNP INDIA DEVELOPERS & INFRASTRUCTURE LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHIRDI KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
| ACP-4168 | AYATTI GREENS LLP | 3 B ,Alija Bagh Colony,Laskhar,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U52601MP2017PTC042966 | VANTRI INTERIOR PRODUCTS PRIVATE LIMITED | 19, VINCON PLAZA SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U56290MP2024PTC069699 | BHAVNA OIL AND FOODS PRIVATE LIMITED | SHRI RAM COLONY,A.B.ROAD,LASHKAR,Gird,Gwalior,Madhya Pradesh,474001-India |
| U66010MP2009PTC022668 | EKTA INSURANCE SERVICES PRIVATE LIMITED | H No. 66 RAM VIHAR COLONY , GWALIOR, Madhya Pradesh, India - 474001 |
| U65921MP1997PTC011687 | CHANDRALOK FINVEST PRIVATE LIMITED | GOPAL MADHAV PALACE SINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| ACW-8226 | AVYAKT INTERIORS AND REAL ESTATE LLP | 80 KAMAL SINGH KA BAAG,SHINDE KI CHHAWANI,,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U15143MP2009PTC022339 | SUZZLONA FOODS PRIVATE LIMITED | A-39 SHRI RAM COLONY JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U50400MP2021PTC056056 | MAHARAJA VEHICLES PRIVATE LIMITED | 6 VINCON PLAZA SHINDE KI CHHAWANI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U51909MP2018PTC045744 | SONKAR PHARMACEUTICALS PRIVATE LIMITED | C-37 SUBHASH NAGAR COLONY TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U72300MP1999PTC013715 | APV SOFT PRIVATE LIMITED | O-12,MOTI PALACE SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U67120MP1998PTC012912 | SILVER BELL SHARECON PRIVATE LIMITED | F-2, PARIKALP APPARTMENT SHRI RAM COLONY , GWALIOR, Madhya Pradesh, India - 474001 |
| U85500MP2024PTC073041 | ASPIREPATH LEARNING PRIVATE LIMITED | H. No. 30, Alija Bagh,Shinde ki Chhawni,Gird,Gwalior,Madhya Pradesh,474001-India |
| U40200MP2022PLC061111 | GT HYDROGEN ENERGY LIMITED | PLOT NUMBER , A-7 SITUATED AT MADHUVAN, COLONY SHIVPURI LINK ROAD , GWALIOR MP, GWALIOR,, Gwalior,,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| U00512MP2006PTC018600 | S LAL TRADERS PRIVATE LIMITED | SHOP NO. 303, GARIMA ARCADE SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U10305MP2023PTC067617 | KPR SWEETS PRIVATE LIMITED | 44, 45 INFRONT OF MADHAV,NAGAR, SHRI RAM COLONY,Gird,Gwalior,Madhya Pradesh,474001-India |
| AAF-4500 | FORZA ZONE ONLINE SERVICES LLP | SHRI RAM COLONY (TOWER WALI GALI) GOL PAHADIYA GIRD GWALIOR, Madhya Pradesh, India - 474001 |
| AAZ-2350 | KUAV ALLY LLP | PLOT NO. M/576, , ANGERE KI COLONY,LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| 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.