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      JEEZ IMPEX PRIVATE LIMITED

      CIN: U51102TN1995PTC033150 As on: 2026-07-13
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      JEEZ IMPEX PRIVATE LIMITED (CIN: U51102TN1995PTC033150) is a Private company incorporated on 06 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.

      JEEZ IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.JEEZ IMPEX 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 JEEZ IMPEX PRIVATE LIMITED are . RAJA, UMAPATHY ., RAJASEKARAN NATARAJAN, and SETHURAMAN KRISHNAMOORTHY.

      JEEZ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102TN1995PTC033150 and its registration number is 33150. Users may contact JEEZ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEEZ IMPEX PRIVATE LIMITED is W-104,SECOND AVENUE,ANNA NAGAR,MADRAS 40 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600040.

      Current status of JEEZ IMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for JEEZ IMPEX 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.

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      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.

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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 JEEZ IMPEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JEEZ IMPEX
      DIN Director Name Designation Appointment Date
      00599780 . RAJA Director 1995-10-06
      01769418 UMAPATHY . Director 1995-10-06
      01934647 RAJASEKARAN NATARAJAN Additional Director 2008-03-05
      02081651 SETHURAMAN KRISHNAMOORTHY Additional Director 2008-03-05
      Past Directors & Key Managerial Personnel of JEEZ IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . RAJA
      Company Name CIN Designation Appointment Date Cessation
      AVK FARMS (CHENNAI) PRIVATE LIMITED U01119TN1997PTC037564 Director 1997-02-20 Ongoing
      AVK STEELS PRIVATE LIMITED U27109TN2003PTC051616 Managing Director 2003-09-18 Ongoing
      VEL TECH STEELS PRIVATE LIMITED U28999TN2015PTC101281 Director 2015-07-07 Ongoing
      CHENNAI MINERALS PRIVATE LIMITED U29240TN2008PTC066387 Director 2009-02-26 Ongoing
      KAPICO MOTORS INDIA PRIVATE LIMITED U50101TN2006PTC060174 Additional Director - 2015-09-30
      KAPICO MOTORS INDIA PRIVATE LIMITED U50101TN2006PTC060174 Director - 2020-10-09
      ROYAL INDIA GEMS AND JEWELS PRIVATE LIMITED U51398TN2004PTC052527 Director - 2012-01-09
      HOTEL SAKTHI PARK (INDIA) LIMITED U55101TN1996PLC037195 Managing Director - 2013-06-19
      SAKTHI PARK RESIDENCY PRIVATE LIMITED U55101TN2013PTC091045 Director 2013-05-09 Ongoing
      MICROSTAR SYSTEM PRIVATE LIMITED U74999TN2011PTC081451 Managing Director 2017-01-12 Ongoing
      MICROSTAR SYSTEM PRIVATE LIMITED U74999TN2011PTC081451 Managing Director - 2017-01-11
      Other Directorships of UMAPATHY .
      Company Name CIN Designation Appointment Date Cessation
      AVK FARMS (CHENNAI) PRIVATE LIMITED U01119TN1997PTC037564 Director 1997-02-20 Ongoing
      ANNALAXME RICE OILS PRIVATE LIMITED U15142TN2002PTC048747 Director 2002-04-11 Ongoing
      AVK STEELS PRIVATE LIMITED U27109TN2003PTC051616 Director 2003-09-18 Ongoing
      AVK STEELS & ALLOYS PRIVATE LIMITED U28113TN2014PTC098464 Director 2014-12-15 Ongoing
      SHAKTHI PRIYA ESTATES PRIVATE LIMITED U45201TN1996PTC035348 Director 1996-04-26 Ongoing
      SEATRO MAXIM IMPEX PRIVATE LIMITED U51391TN2005PTC056738 Director 2005-06-28 Ongoing
      ROYAL INDIA GEMS AND JEWELS PRIVATE LIMITED U51398TN2004PTC052527 Managing Director 2004-02-13 Ongoing
      AVK JEWELLERY PRIVATE LIMITED U51900TN2012PTC086162 Director 2012-06-05 Ongoing
      TIRUPATHI DIAMOND JEWELERY PRIVATE LIMITED U52393TN2011PTC080393 Director - 2023-01-02
      HOTEL SAKTHI PARK (INDIA) LIMITED U55101TN1996PLC037195 Director 2002-11-06 Ongoing
      HOTEL SAKTHI PARK (INDIA) LIMITED U55101TN1996PLC037195 Director - 2000-04-04
      AVK HOTELS & RESORTS PRIVATE LIMITED U55101TN2014PTC095244 Director 2014-03-03 Ongoing
      MADRAS LAKSHMI BENEFIT FUND LTD U65991TN1992PLC023641 Director 1992-10-15 Ongoing
      Other Directorships of RAJASEKARAN NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SETHURAMAN KRISHNAMOORTHY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27209TN1988PTC015309 SANKAR SEALING SYSTEMS PRIVATE LIMITED SIVA PRIYA ,PLOT NO.1721, 6THAVENUE, ANNA NAGAR MADRAS-40 AVENUE, ANNA NAGAR, MADRAS-40 , AVENUE, ANNA NAGAR, MADRAS-40, Tamil Nadu, India - 600040
      U45201TN1996PTC035348 SHAKTHI PRIYA ESTATES PRIVATE LIMITED W-104,2ND AVENUE,ANNA NAGAR,MADRAS-600040 , ANNA NAGAR,MADRAS-600040, Tamil Nadu, India - 600040
      U72300TN1990PTC020016 DAKSHIN SOFTWARE AND SERVICES PRIVATE LIMITED NO.1759,6TH AVENUE,ANNA NAGAR,MADRAS-40 ANNA NAGAR,MADRAS-40 , ANNA NAGAR,MADRAS-40, Tamil Nadu, India - 600040
      U01134TN1990PTC020013 SRIVARI FARMS PRIVATE LIMITED PLOT NO.2054-D,II AVENUE,ANNA NAGAR,MADRAS-40 ANNA NAGAR,MADRAS-40 , ANNA NAGAR,MADRAS-40, Tamil Nadu, India - 600040
      U26109TN1991PTC021478 DURALAX GLASS PRIVATE LIMITED AP-291,I BLOCK, 30TH STREET,ANNA NAGAR-WEST MADRAS-40 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600040
      U05001TN1990PTC019785 GANGA MARINES AND AGRO INDUSTRIES PRIVATE LIMITED PLOTNO:5107, H2 SECOND AVENUEANNA NAGAR MADRAS-40. ANNA NAGAR, MADRAS-40. , ANNA NAGAR, MADRAS-40., Tamil Nadu, India - 600040
      U27209TN1983PTC009811 INDUSTRIAL FEEDERS PRIVATE LIMITED 92, ANNA NAGAR, MADRAS-4092, ANNA NAGAR, MADRAS-40 92, ANNA NAGAR, MADRAS-40 , 92, ANNA NAGAR, MADRAS-40, Tamil Nadu, India - 600040
      U63040TN1989PTC016968 DEVAS TRAVELS PRIVATE LIMITED C.47,IIND AVENUE, NO.55,1ST FLOOR ANNA NAGAR PLAZA ANNA NAGAR, MADRAS-6000 40 , ANNA NAGAR, MADRAS-600040, Tamil Nadu, India - 000000
      U32100TN1985PTC011993 SUBARAVIND ELECTRONICS PRIVATE LIMITED 2110-A,13TH MAIN ROAD,ANNA NAGAR, MADRAS-40 ANNA NAGAR, MADRAS-40 , ANNA NAGAR, MADRAS-40, Tamil Nadu, India - 600040
      U74140TN1995PTC032086 GNS CONSULTANCY SERVICES PRIVATE LIMITED AL-151,11TH MAIN ROAD,ANNA NAGAR,MADRAS-40 ANNA NAGAR,MADRAS-40 , ANNA NAGAR,MADRAS-40, Tamil Nadu, India - 600040
      U67120TN1986PLC013284 KANCHI MUTUAL BENEFIT FUND LTD 5,I FLOOR,AD-BLOCK,II AVENUE,ANNA NAGAR-40 II AVENUE,ANNA NAGAR-40 , II AVENUE,ANNA NAGAR-40, Tamil Nadu, India - 600040
      U67120TN1987PLC014234 THIRUMANGALAM JANOPKARA PERMANANT FUND LTD PLOT NO.1945, 18TH MAIN ROAD,ANNA NAGAR CHENNAI-40. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600040
      U74300TN1995PTC029932 SCALA INFOCHANNEL PRIVATE LIMITED AA-6,SECOND AVENUE,ANNA NAGAR,MADRAS-600040 , ANNA NAGAR,MADRAS-600040, Tamil Nadu, India - 000000
      U29309TN1991PTC021358 FORMA PACK PRIVATE LIMITED W-115-A, 3RD AVENUE, ANNANAGAR, MADRAS-40 NAGAR, MADRAS-40 , NAGAR, MADRAS-40, Tamil Nadu, India - 600040
      U35999TN1995PTC029960 PRIMACHS AUTO COMPONENTS PRIVATE LIMITED PLOT NO.3362 AX,XI MAIN ROADANNA NAGAR,MADRAS-40 ANNA NAGAR,MADRAS-40 , ANNA NAGAR,MADRAS-40, Tamil Nadu, India - 600040
      U65991TN1990PTC019879 LA-SU-SA INVESTMENTS P LTD. 2789 12TH MAIN ROAD 6TH STREETANNA NAGAR WEST MADRAS-40 ANNA NAGAR WEST MADRAS-40 , ANNA NAGAR WEST MADRAS-40, Tamil Nadu, India - 600040
      U01119TN1995PLC033903 BACHU TECHNOLOGIES LIMITED SHOP NO.4,FIRST FLOOR, C-47II AVENUE ANNA NAGAR PLAZA ANNA NAGAR,MADRAS 600040 , ANNA NAGAR,MADRAS 600040, Tamil Nadu, India - 600040
      U01134TN1987PTC014453 RYTHIKS FARM PRIVATE LIMITED RATHI A-1/117, 8TH MAIN ROAD,ANNA NAGAR MADRAS 600040. ANNA NAGAR, MADRAS 600040 . , ANNA NAGAR, MADRAS 600040., Tamil Nadu, India - 600040
      U15499TN1998PTC041618 YESESI INTERNATIONAL TRADING PRIVATE LIMITED T-101, THIRD AVENUE,ANNA NAGAR, CHENNAI-40. ANNA NAGAR, CHENNAI-40. , ANNA NAGAR, CHENNAI-40., Tamil Nadu, India - 600040
      U70100TN1998PTC041616 YESES ESTATES PRIVATE LIMITED T-101, THIRD AVENUE,ANNA NAGAR, CHENNAI-40. ANNA NAGAR, CHENNAI-40. , ANNA NAGAR, CHENNAI-40., Tamil Nadu, India - 600040
      U01119TN1995PLC033488 SAISURYA WAREHOUSING COMPANY LIMITED W.BLOCK,3RD MAIN ROAD,ANNA NAGAR,CHENNAI 40. ANNA NAGAR,CHENNAI 40. , ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040
      U01119TN1997PTC037564 AVK FARMS (CHENNAI) PRIVATE LIMITED NO.W 104, 2ND AVENUE,ANNA NAGAR, CHENNAI 600 040 ANNA NAGAR, CHENNAI 600 040 , ANNA NAGAR, CHENNAI 600 040, Tamil Nadu, India - 600040
      U85191TN2000PTC044286 JACOB RESEARCH INSTITUTE PRIVATE LIMITED AH-62, ANNA NAGAR,CHENNAI TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600040
      U74140TN1993PTC025321 KARSAN ENGINEERS PRIVATE LIMITED AD-62, III STREET,ANNA NAGAR,CHENNAI TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600040
      U17301TN1989PLC017222 ESSARAS EXPORTS (INDIA) LIMITED PLOT NO. 1420, 13TH MAIN ROAD,ANNA NAGAR MADRAS-40 , ANNA NAGAR, MADRAS-40, Tamil Nadu, India - 600040
      U72300TN1996PTC036954 EMMANUEL COMPUTER EDUCATION CENTRE PRIVATE LIMITED PLOT NO.1820,13TH MAIN ROAD,ANNA NAGAR,MADRAS-40 , ANNA NAGAR,MADRAS-40, Tamil Nadu, India - 600040
      U45201TN1996PTC034456 JANAKSREE HOMES & RESORTS PRIVATE LIMITE D PLOT NO.1697,VTH STREETH-BLOCK,ANNA NAGAR MADRAS 40 , H-BLOCK,ANNA NAGAR,MADRAS 40, Tamil Nadu, India - 600040
      U32301TN1996PTC036723 IMPACT MUSIC PRIVATE LIMITED Y-220,2ND AVENUE,ANNA NAGAR,MADRAS-600040 , ANNA NAGAR,MADRAS-600040, Tamil Nadu, India - 000000
      U24222TN1995PTC030265 J.S. ROLLWELL APPLICATORS INDIA PRIVATE LIMITED X-32,ANNA NAGAR,CHENNAI 40.X-32,ANNA NAGAR CHENNAI 40. X-32,ANNA NAGAR,CHENNAI 40. , X-32,ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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