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
J SQUARE EXIM PRIVATE LIMITED
CIN: U51101PN2013PTC148783
J SQUARE EXIM PRIVATE LIMITED (CIN: U51101PN2013PTC148783) is a Private company incorporated on 11 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
J SQUARE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.J SQUARE 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 J SQUARE EXIM PRIVATE LIMITED are LAHU ASHRUBA JADHAV, and MUKESH LAHU JADHAV.
J SQUARE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101PN2013PTC148783 and its registration number is 148783. Users may contact J SQUARE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of J SQUARE EXIM PRIVATE LIMITED is BLDG 1, F NO 207 GERA GARDEN CO OP HSG SOC S NO 47, KOREGAON PARK ROAD , PUNE, Maharashtra, India - 411001.
Current status of J SQUARE 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 J SQUARE 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 J SQUARE 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 J SQUARE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of J SQUARE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03359175 | LAHU ASHRUBA JADHAV | Director | 2016-02-29 |
| 05312672 | MUKESH LAHU JADHAV | Director | 2013-09-11 |
Past Directors & Key Managerial Personnel of J SQUARE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02299681 | ANAND BABASAHEB JADHAV | Director | - | 2016-03-01 |
Other Directorships of ANAND BABASAHEB JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-08 | |||
| FIVE ELEMENTS PROPERTIES LLP | AAC-5750 | Designated Partner | 2014-08-12 | Ongoing |
| SUMER HOMES PRIVATE LIMITED | U45202PN2008PTC203582 | Director | - | 2020-10-13 |
| SSK DEVELOPERS PRIVATE LIMITED | U45204PN2008PTC132246 | Additional Director | - | 2011-09-30 |
| SSK DEVELOPERS PRIVATE LIMITED | U45204PN2008PTC132246 | Director | 2011-09-30 | Ongoing |
| INTELLECTUAL GLOBAL FUNDS PRIVATE LIMITED | U65100PN2012PTC143664 | Director | - | 2015-11-02 |
Other Directorships of LAHU ASHRUBA JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIX PROJECTS LLP | AAL-8467 | Designated Partner | 2018-01-25 | Ongoing |
| CHICKBRO FARMS PRIVATE LIMITED | U01110PN2019PTC188527 | Director | - | 2021-12-08 |
| UNIX AGROVET PRIVATE LIMITED | U01200PN2012PTC144259 | Director | 2012-08-02 | Ongoing |
| AYURLIFE INDUSTRY PRIVATE LIMITED | U10300PN2024PTC229769 | Director | 2024-04-02 | Ongoing |
Other Directorships of MUKESH LAHU JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIX PROJECTS LLP | AAL-8467 | Designated Partner | 2018-01-25 | Ongoing |
| UNIYOG AGROVET PRIVATE LIMITED | U01110PN2019PTC181688 | Director | 2019-01-25 | Ongoing |
| UNIX AGROVET PRIVATE LIMITED | U01200PN2012PTC144259 | Director | 2012-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5750 | FIVE ELEMENTS PROPERTIES LLP | BLDG 1 F NO 207 GERA GARDEN CO OP HSG SOC S NO 479480/1B/481/1 KOREGAON ROAD PUNE, Maharashtra, India - 411001 |
| AAC-7388 | NINE FLAGS REALTY LLP | BLDG 1 F NO 207 GERA GARDEN CO OP HSG SOC S NO 479480/1B/481/1 KOREGAON ROAD PUNE, Maharashtra, India - 411001 |
| U46101PN2023PTC223652 | GAIA AGRICULTURE PRIVATE LIMITED | BLDG NO B F NO 4 LIBERTY,CO-OP HSG SOC S NO 31/1A,Pune City,Pune,Maharashtra,411001-India |
| U74990PN2015PTC157275 | INFERNO EVENTS PRIVATE LIMITED | B NO D 1ST FLOOR F/1 LIBERTY CO-OP HSG. SOC. S.NO. 31/1A & 31/1B-3 F PLOT 322 / 323A GHORPA DI , PUNE, Maharashtra, India - 411001 |
| AAC-7186 | PROVIDENCE INTERNATIONAL LABS LLP | Meera Nagar Garden Co-Op Hsg. Soc. Pvt. LtdKoregaon Park Bldg A-9 Fl No. 1 Pune City, Maharashtra, India - 411001 |
| U51909PN2021PTC198124 | UNICORN COMMERCE PRIVATE LIMITED | Meera Nagar Garden Co-Op Hsg. Soc. Pvt. Ltd Koregaon Park Bldg A-9 Fl No. 1 , Pune City, Maharashtra, India - 411001 |
| U74999PN2013PTC149930 | PENTA FLANGES & FITTINGS INDIA PRIVATE LIMITED | FLAT NO. C-9, LAL DEVAL CO-OP HSG SOC., BLDG NO. 2 S.NO.135, HISSA NO.2, 1- SYNAGOGUE STREE T, CAMP , PUNE, Maharashtra, India - 411001 |
| AAZ-0191 | JGJ HOSPITALITY LLP | FLAT NO 3, BLDG NO 3 KOREGAON ROAD, 5 KOREGAON PARK ATUR PARK CO OP HSG SOCIETY PUNE, Maharashtra, India - 411001 |
| U74900PN2011PTC141797 | BLACK BEAN DIGITAL MARKETING PRIVATE LIMITED | MID TOWN IRSI CO-OP. HSG. SOC. F. NO. 3, S. NO. 59/2/A/B/C2D PLOT NO 1 3 GHORPADI , PUNE, Maharashtra, India - 411001 |
| U45200PN2013PTC147062 | SUROJ BUILDCON PRIVATE LIMITED | R H 6,Liberty Co-op Hsg Soc, Final Plot 323 (Part) Sangamwadi,Koregaon Park,S No. 31/1A31/ 1B-3 , Ghorpadi Pune, Maharashtra, India - 411001 |
| AAH-3578 | MRREALITY LLP | BUILDING NO 10, FLAT NO 5, ATUR PARK CO-OP HSG SOC NAYLOR ROAD, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| U70200PN2016OPC166101 | NET VISION REAL ESTATE PRIVATE LIMITED (OPC) | BUILDING NO 10, FLAT NO 5, ATUR PARK CO-OP HSG SOC NAYLOR ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAI-9501 | TRIVO ENTERPRISES LLP | FLAT NO-1, THE GREEN CO-OP HOUSING SOCIETY LTD. S NO 31/2/1, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| ACR-1334 | SHREE ZAIKA LLP | F No A11 New Akshya CoHSG,S No 14/1A Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| U55101PN2022PTC209953 | ATS 24 VENTURES PRIVATE LIMITED | Fl no.5, Ghansham Park Co-op Hsg Soc No1/MP,Dhole Patil Road,Pune City,Pune,Maharashtra,411001-India |
| U29308PN2017PTC173224 | AYAT IQRA SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | BLDG NO. MP 4, FLAT NO. 53,GURUPRASAD CO-OP. HSG SOC.24A, BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U72200PN2012PTC144573 | APPACITIVE SOFTWARES PRIVATE LIMITED | Flat no.3,Bldg-A,HERMES VISHAL,Hermes Vishal Co-op Hsg Soc,Plot No 337,North Main Road,Kore gaon Park, , PUNE, Maharashtra, India - 411001 |
| ACK-0353 | AURIGAHORIZON LLP | S NO-28/1, 28/9, B.F. PL NO-320 AJMERA ARIA,FLAT NO-402 4TH FLOOR, NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| ACE-2289 | SATYAVRAT ESTATES LLP | F NO C1, B NO. 1,SULTANAT CO OP HSG SOC,Pune City,Pune,Maharashtra,India-411001 |
| U68200PN2025PTC236920 | RAMSHA AND MAAHI REALTORS PRIVATE LIMITED | FL No 5 Ghansham Park Co,Op HSG SOC H No 1/MP Pune,Pune City,Pune,Maharashtra,411001-India |
| U45200PN2013PTC147958 | LORD BUDDHA INDIA PRIVATE LIMITED | F NO.10, BLDG NO. 'B', SUKHWANI PARK, S NO.32A/1B F PL NO.325, KOREGAON PARK,SANGAMWADI T P SCHEME , GHORPADI, Maharashtra, India - 411001 |
| U22300PN2009PTC133598 | STARTUP MEDIA PRIVATE LIMITED | Deonagri Co.Op Hsg. Soc Ltd, Flat No.7, North Main road Lane D, 2829/2, Koregaon Park, Pun e 411001 , Pune, Maharashtra, India - 411001 |
| U27104PN2016PTC167523 | MARS ENDEAVOUR PRIVATE LIMITED | FL 303 B1, GERA GARDEN,S.No.479/3B480/1B481/1, KOREGAON PARK,,Pune City,Pune,Maharashtra,411001-India |
| AAD-0508 | BAZOOKA DIGITAL LLP | FL NO. 13, RAJARAM CO. OP HSG SOC. 1ST FLOOR, SOUTH KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U01122PN2004PTC019111 | EXPRESSIONS EXOTIC AGRO PRIVATE LIMITED | FLAT NO 4 BLDG A/5MEERA NAGAR TERRACE CO OP HSG SOC KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAL-3246 | WHITE ARCH DENTAL ACADEMY LLP | 103, 1st floor, Casa Grande Co-Operative Hsg Soc. North Main Road, Lane No. 08, Koregaon Park Pune, Maharashtra, India - 411001 |
| U14200PN2013PTC146674 | SONA AGGREGATE AND SAND MANUFACTURING CO MPANY PRIVATE LIMITED | F NO.14, 3 RD FLOOR, BLDG NO 1, C S NO 12/FP NO 143/39A/40, SASUN ROAD , PUNE, Maharashtra, India - 411001 |
| AAV-3214 | SPACEWALK ADVISORS LLP | SR NO 353/2A, 1ST FLOOR, PENINSULA CENTER, GALAXY CO OP HSG SOC, PLOT NO 4, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAR-5175 | ASHTIKA REALTY LLP | SR NO 353/2A, 1ST FLOOR, PENINSULA CENTER, GALAXY CO OP HSG SOC, PLOT NO 4, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001 |
| 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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As on: 2026-07-13
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.