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
JAPCO EXIM PRIVATE LIMITED
CIN: U51200MH2018PTC309772 As on: 2026-07-13
JAPCO EXIM PRIVATE LIMITED (CIN: U51200MH2018PTC309772) is a Private company incorporated on 23 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.
JAPCO EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.JAPCO EXIM PRIVATE LIMITED's NIC code is 512 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco.
Directors of JAPCO EXIM PRIVATE LIMITED are PRASHANT KANHAIYA JHA, and AJAY TIRTHRAJ SINGH.
JAPCO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51200MH2018PTC309772 and its registration number is 309772. Users may contact JAPCO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAPCO EXIM PRIVATE LIMITED is FLAT NO. 201 SAI ASHWINI COMPLEX, C WING, BHOIR AALI, , WASIND, Maharashtra, India - 421601.
Current status of JAPCO 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 JAPCO 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 JAPCO EXIM
Purchase full report of JAPCO 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 JAPCO 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 JAPCO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08140290 | PRASHANT KANHAIYA JHA | Director | 2018-05-23 |
| 08738601 | AJAY TIRTHRAJ SINGH | Additional Director | 2020-05-07 |
Past Directors & Key Managerial Personnel of JAPCO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08140291 | AFTAAB ALAM KHAN | Director | - | 2019-04-11 |
| 08586841 | GANESH RAMDAS NALAWADE | Additional Director | - | 2020-10-19 |
| 08586841 | GANESH RAMDAS NALAWADE | Director | - | 2020-10-19 |
Other Directorships of PRASHANT KANHAIYA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITHILA RASAYAN PRIVATE LIMITED | U24110MH1991PTC059715 | Director | - | 2008-10-01 |
| BHAWANA INFRABUILD PRIVATE LIMITED | U45201BR2014PTC023255 | Director | 2018-12-15 | Ongoing |
| BHAWANA INFRABUILD PRIVATE LIMITED | U45201BR2014PTC023255 | Director | - | 2020-05-01 |
Other Directorships of AFTAAB ALAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MZ PHARMED LLP | AAR-2604 | Designated Partner | 2019-12-10 | Ongoing |
| K S INDUSTRIAL PACKERS LLP | ACD-6057 | Designated Partner | 2023-10-25 | Ongoing |
| OCURE PHARMA PRIVATE LIMITED | U24110MH2023PTC397545 | Director | 2023-01-12 | Ongoing |
Other Directorships of GANESH RAMDAS NALAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLINE MILLARS LIMITED | L63020MH1919PLC000640 | Company Secretary | - | 2017-02-11 |
Other Directorships of AJAY TIRTHRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-9652 | LEGENIE DIGITAL SERVICES LLP | Wing-A, Flat No 201,Shree Residency,Ward No 3,Shahapur,Thane,Maharashtra,India-421601 |
| U46204MR2026PTC474377 | RAJ-HANS ORGANIC BROILER FARM PRIVATE LIMITED | FLAT NO 201 RAJGRUH APT,,SAI GLORY SOCIETY,Shahapur,Thane,Maharashtra,421601-India |
| U88900MH2025NPL438785 | IMMACULATUS INSPOWERISE FOUNDATION | FLAT NO-201,SECOND FLOOR,SAI SRADHHA APT,VASIND W,Shahapur,Thane,Maharashtra,421601-India |
| U88900PN2025NPL237918 | DR. PRIYA SOCIAL FOUNDATION | HOUSE NO 224/C/206,FLAT NO 204 PUNARVASU APT,Shahapur,Thane,Maharashtra,421601-India |
| U86100MH2025NPL450399 | SHASHI HEALTHCARE FOUNDATION | FLAT NO 104 IST FLOOR N,WING ROAD NO 6 SHUBHVASTU,Shahapur,Thane,Maharashtra,421601-India |
| ACE-8736 | SHRI SWAMI SAMARTH CIVIL ENGINEERING AND CONSULTANT LLP | Flat No. 301, Survey No. 145/3, Darshan Apartment,,Shashtri C, Vashind, Shahpur,Shahapur,Thane,Maharashtra,India-421601 |
| U72900MH2021OPC370881 | ECRIANZA (OPC) PRIVATE LIMITED | Flat No-1, Rutu Kasturi Complex , Shahapur, Maharashtra, India - 421601 |
| U92100MH2022PTC391106 | PANCHTATVA MOTION PICTURES PRIVATE LIMITED | Rutu, Flat no. 1, Kasturi complex , Shahapur, Maharashtra, India - 421601 |
| U68100MH2024PTC435966 | DREAMVIBES GLOBE SERVICES PRIVATE LIMITED | C - 004, Sai Paradise,Complex Mordev Nagar,Shahapur,Thane,Maharashtra,421601-India |
| U77303MH2025PTC445707 | HAVENHARBOR PROPERTIES PRIVATE LIMITED | FLAT NO 501, WING A,GANESH DARSHAN APP.,Shahapur,Thane,Maharashtra,421601-India |
| ACP-4317 | PERWARE TECHNOLOGIES LLP | FLAT NO.204 WING.D.,ROSE GARDENS ASANGAON (W),Shahapur,Thane,Maharashtra,India-421601 |
| U46599MH2026PTC465366 | THARSHIRA PRIVATE LIMITED | FLAT NO. 102, B WING,,NATH VILLA, TULASI VIHAR,Kalyan,Thane,Maharashtra,421601-India |
| U63030MH2021PTC373847 | TRAVKLICK DESTINATIONS PRIVATE LIMITED | FLAT NO 201, PUNIMA APARTMENT, RAHUL NAGAR, CHERPOLI, , SHAHAPUR, Maharashtra, India - 421601 |
| U74900MH2015OPC264286 | DAKSHAA ROAD SAFETY PRIVATE LIMITED (OPC) | Wastu Mangal Apt, Wasind, No C2 (E), , Thane, Maharashtra, India - 421601 |
| AAI-6104 | GULMOHAR TOURS & TRAVELS LLP | BLOCK NO. 201, B-WING, HARI OM APT., SONARALI, SHAHAPUR THANE, Maharashtra, India - 421601 |
| AAJ-5313 | NILSON INDIA ELECTRICAL AND AUTOMATION L LP | FLAT NO 304, A WING, JEET VILLA, TULSHIVIHAR, ASANGAON EAST. SHAHAPUR, Maharashtra, India - 421601 |
| U31908MH2016PTC271908 | PRADNYESH ELECTRONICS PRIVATE LIMITED | BLOCK NO 201, B WING, HARI OM APT SONARALI, , SHAPUR, Maharashtra, India - 421601 |
| U65929MH2020PTC348791 | OM RUDRAKSH FINSERV PRIVATE LIMITED | AT FLAT NO 3, SAI GLORY APARTMENT WASHIND W , Thane, Maharashtra, India - 421601 |
| U74120MH2016PTC274192 | PRADNYESH MARKETING WORLD PRIVATE LIMITED | BLOCK NO 201, B WING, HARI OM APT SONARALI , SHAHAPUR, Maharashtra, India - 421601 |
| U72900MH2021PTC362097 | FINVENTURE FINTECH PRIVATE LIMITED | Flat no 302 GULMOHAR HNO 1802 B WING GANAGAROAD SHAHAPUR , Thane, Maharashtra, India - 421601 |
| U74999MH2021OPC365447 | GET STRUCTURED CONSULTING SERVICES (OPC) PRIVATE LIMITED | No. 404, Wing E‐Flat, Rose Gardens, Near Parivar Garden Hotel, , Asangaon, Maharashtra, India - 421601 |
| U52100MH2022PTC393078 | CHAKOR CONSUMER PRIVATE LIMITED | FLAT NO. 07, A-WING, SHREE SAMARTH KRUPA CHSL, CHERPOLI TAL- SHAHAPUR , SHAHAPUR, Maharashtra, India - 421601 |
| U64202MH2021PTC367787 | TANVI BROADBAND PRIVATE LIMITED | GROUND FLOOR SHOP NO.31, H WING, SAI GLORY SHAHAPUR, VASHIND (CT) , THANE, Maharashtra, India - 421601 |
| U72900MH2021PTC356031 | RURON TECHNOLOGIES PRIVATE LIMITED | KIMAT A WING, FLAT NO 205 2ND FLR, KARRM RESIDENCY,DHASAI , THANE, Maharashtra, India - 421601 |
| U74999MH2020PTC349140 | FIIBI SERVICES PRIVATE LIMITED | FLAT NO 404 B WING BRAMHAN ALI ROAD VIGNESHWAR RESIDENCY CHS LTD , SHAHPUR, Maharashtra, India - 421601 |
| U40300MH2016PTC281819 | ARYAVART ENERGY GROUP PRIVATE LIMITED | GUIDE A WING, FLAT NO - 301, 3RD FLOOR, KARRM RESIDENCY, DHASAI , THANE, Maharashtra, India - 421601 |
| U51909MH2019PTC327427 | RAINGER VENTURES PRIVATE LIMITED | WING F-FLAT NO.203, ROSE GARDENS CHS LTD NEAR PARIVAR GARDEN HOTEL, ASANGAON , THANE, Maharashtra, India - 421601 |
| ACT-5578 | NIKITA FLEXIPACKS LLP | S. No.84, Hissa No.3,P. No.7-8, Pundhe Complex,Shahapur,Thane,Maharashtra,India-421601 |
| U01409MH2021PTC370802 | KRUSHIVALLABH FARMERS PRODUCER COMPANY LIMITED | GAT NO./C.S.NO.H NO.251/B, VEHALONDE, SHAHAPUR , THANE, Maharashtra, India - 421601 |
| 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.