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 K EXIM PRIVATE LIMITED
CIN: U51220PB2004PTC027596
J K EXIM PRIVATE LIMITED (CIN: U51220PB2004PTC027596) is a Private company incorporated on 25 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 4500000.00.
J K 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.J K EXIM PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of J K EXIM PRIVATE LIMITED are ANISH GUPTA, SURENDAR MOHAN, and MONIKA GUPTA.
J K EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220PB2004PTC027596 and its registration number is 27596. Users may contact J K EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of J K EXIM PRIVATE LIMITED is 104/34 BANK COLONYKHANNA LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of J K 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 J K 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 K EXIM
Purchase full report of J K 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 J K 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 J K EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08158521 | ANISH GUPTA | Director | 2020-01-25 |
| 03339590 | SURENDAR MOHAN | Managing Director | 2010-12-20 |
| 07073740 | MONIKA GUPTA | Director | 2015-01-24 |
Past Directors & Key Managerial Personnel of J K EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00187847 | JATINDER KUMAR GOEL | Director | - | 2010-12-30 |
| 00202002 | VIPUL GOEL | Director | - | 2010-12-30 |
| 01762758 | SURINDER KUMARI | Director | - | 2015-01-27 |
| 01762758 | SURINDER KUMARI | Managing Director | - | 2010-12-20 |
| 03339590 | SURENDAR MOHAN | Additional Director | - | 2010-12-20 |
Other Directorships of ANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIVAR GLOBAL SOLUTIONS & SERVICES LLP | AAH-1140 | Designated Partner | 2018-06-16 | Ongoing |
Other Directorships of JATINDER KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESH INDOSPIN LIMITED | U17100PB2006PLC030492 | Director | 2006-07-17 | Ongoing |
| SHYAM INDOSPIN LIMITED | U17116CH1995PLC016242 | Additional Director | - | 2008-09-30 |
| SHYAM INDOSPIN LIMITED | U17116CH1995PLC016242 | Director | 2008-09-30 | Ongoing |
Other Directorships of VIPUL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESH INDOSPIN LIMITED | U17100PB2006PLC030492 | Director | 2006-07-17 | Ongoing |
| SHYAM INDOSPIN LIMITED | U17116CH1995PLC016242 | Additional Director | - | 2011-09-30 |
| SHYAM INDOSPIN LIMITED | U17116CH1995PLC016242 | Director | - | 2016-08-16 |
| SIL FIBRES PRIVATE LIMITED | U17290CH2016PTC041194 | Director | 2016-08-26 | Ongoing |
| SIF GARMENTS PRIVATE LIMITED | U18109DL2016PTC304868 | Director | 2023-08-19 | Ongoing |
Other Directorships of SURINDER KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGENT BUSINESS SOLUTIONS PRIVATE LIMIT ED | U74120HR2007PTC037209 | Director | 2007-09-11 | Ongoing |
Other Directorships of SURENDAR MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17100PB2006PLC030492 | MAHESH INDOSPIN LIMITED | 104/34,BANK COLONY,KHANNA DISTT.LUDHIANA(PB). , T.LUDHIANA(PB)., Punjab, India - 000000 |
| U18100PB2005PTC028244 | VIRAT KNITWEARS PRIVATE LIMITED | B-XXIV 2654 SHIV OM LANENEAR ALLAHABAD BANK SUNDER NAGAR , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U74990PB2005PTC029015 | RAJESH S GET VISA IMMIGRATION CONSULTANTS PRIVATE LIMITED | SNO 59/1 1ST FLOOROPP INDIAN BANK JALANDHAR BYE PASS CHOWK , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U15143PB1986PLC007067 | NEELAM VANASPATI MILLS LTD | CHOWK BHARAT NAGARABONE NEW BANK OF INDIA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17219PB2000PTC023694 | J. P.SPINNERS PRIVATE LIMITED | C OCHARAN KAMAL FINANCE CO LTDNEAR CENTRAL BANK OF INDIA MACHHIWARA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U63090PB2005PTC029068 | DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U02001PB1989PLC009649 | INTERNATIONAL GREEN FORESTS LTD | OPP BANK OF INDIACLOCKTOWER LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U34200PB1986PTC007161 | KOHLISONS (INDIA) PRIVATE LIMITED | 34 CMODEL TOWN EXTENSION LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27106PB1988PTC008270 | AMAN STEELS PVT LTD | SAMRALA ROADOPP PNB BANK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51311PB1991PTC011501 | SAUROMS TEXTRADERS PRIVATE LIMITED | 66 34KASHMIR NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U63022PB1999PTC022515 | PRITPAL COLD STORAGE AND AGRO PRODUCTS P RIVATE LIMITED | 34 BERI MARKETMILLAR GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U26941PB1995PTC017220 | ARROW CEMENTS PRIVATE LIMITED | 104 CARNIVAL SHOPPING CENTRETHE MALL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U26942PB1995PLC016896 | ESSTEE CEMENTS LIMITED | 104 CARNIVAL SHOPPINGCENTRE THE MALL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17111PB1997PTC019765 | SHIV OM DYEING HOUSE PRIVATE LIMITED | 34-AINDUSTRIAL AREA-A EXTN LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51420PB1986PTC006980 | SANDEEP FORGINGS PVT LTD | # 34 CMODEL TOWN EXTENSION LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC019671 | KOHINOOR FINVEST PRIVATE LIMITED | 104 NEW CYCLE MARKETGILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U92312PB1992PTC012877 | DASHMESH TELETRONICS PVT LIMITED | LINK ROAD NEAR BANK OFMAHARASTRA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15311PB1989PTC009856 | MANMOHAN MACHINES PVT LTD | # 630/34 JANTA NAGARBHAGWAN CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U34300PB1990PTC010447 | MANDEEP AUTO FORGE PVT LTD | 2010, STREET NO 34JANTA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1991PTC011067 | HANDSOME KNITWEARS PVT LTD | 34/2297/1 A JOSHI NAGARHAIBOWAL KALAN LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51109PB1987PTC007721 | J.M. IMPEX PVT LTD | 104G T ROAD MALLOR GANJ-7 LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25191PB1993PTC013087 | NOTA PLASTOFAB PVT LIMTED | FOCAL POINT SHER PUR OPPPUNJAB AND SIND BANK LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U35999PB2001PTC024294 | TIGER BEARINGS PRIVATE LIMITED | KALSI NAGAR ADJOINING BANK OFPUNJAB G T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U72200PB2002PTC025595 | INVENT INFOTECH PRIVATE LIMITED | B-XVI 564 FIRST FLOOROPP CANARA BANK GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029766 | SUN MAAN NETWORK MARKING PVT LTD | B 32 JANTA COLONY 201 A MAINROAD IST FLOOR NEAR INDIAN OVERSEAS BANK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U02005PB1997PLC020859 | SEAGATE FORESTS LIMITED | B 34 280 KITCHLU NAGARRAJPURA ROAD LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U27101PB1988PTC008932 | GRACIOUS FLUXES PVT LTD | G T ROADMILLER GANJ OPP UNION BANK OF INDIA , LUDHIANA., Punjab, India - 000000 |
| L24232PB1982PLC004892 | CUREFAST REMEDIES LIMITED | AMAR BUILDING,ADJ CENTRAL BANK OF INDIA GHUMAR MANDI ROAD , LUDHIANA, Punjab, India - 000000 |
| U51420PB1999PTC022904 | SUKHAMANI SALES PRIVATE LIMITED | WALIA COMPLEX DUGRIROAD LUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10065650 | 2007-07-27 | - | 2011-01-04 | 7,000,000.00 | STATE BANK OF INDIA | |
| 10269365 | 2011-01-08 | 2023-09-13 | - | 190,000,000.00 | Canara Bank | |
| 100367700 | 2020-06-05 | - | - | 2,000,000.00 | CANARA BANK | |
| 100367703 | 2020-06-05 | - | - | 3,500,000.00 | CANARA BANK | |
| 100648828 | 2022-12-01 | - | - | 20,000,000.00 | CANARA BANK |
- 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.