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
JASMAN EXIM PRIVATE LIMITED
CIN: U51310PB2004PTC027162 As on: 2026-07-13
JASMAN EXIM PRIVATE LIMITED (CIN: U51310PB2004PTC027162) is a Private company incorporated on 28 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
JASMAN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JASMAN EXIM PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of JASMAN EXIM PRIVATE LIMITED are AMARJIT SINGH, SATBIR SINGH, KUSHALDEEP SINGH, and TARANJIT SINGH.
JASMAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51310PB2004PTC027162 and its registration number is 27162. Users may contact JASMAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASMAN EXIM PRIVATE LIMITED is Near Gujral Timbers, Meerankot Road, Ajnala Road , Amritsar, Punjab, India - 143001.
Current status of JASMAN 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 JASMAN 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 JASMAN 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 JASMAN 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 JASMAN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01761547 | AMARJIT SINGH | Managing Director | 2005-06-01 |
| 01761887 | SATBIR SINGH | Director | 2005-06-01 |
| 06703979 | KUSHALDEEP SINGH | Director | 2014-09-30 |
| 09145235 | TARANJIT SINGH | Director | 2004-05-28 |
Past Directors & Key Managerial Personnel of JASMAN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06703979 | KUSHALDEEP SINGH | Additional Director | - | 2014-09-30 |
| 07206743 | KIRPAL SINGH | Additional Director | - | 2015-09-30 |
| 07206743 | KIRPAL SINGH | Director | - | 2017-02-27 |
| 08078297 | GURDIAL SINGH | Director | - | 2013-10-01 |
Other Directorships of AMARJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAAHO INDUSTRIES PRIVATE LIMITED | U51909PB2000PTC023653 | Managing Director | 2000-04-26 | Ongoing |
| VITAL BLUES PRIVATE LIMITED | U93000DL2015PTC287581 | Managing Director | 2015-11-19 | Ongoing |
Other Directorships of SATBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAAHO INDUSTRIES PRIVATE LIMITED | U51909PB2000PTC023653 | Director | 2000-04-26 | Ongoing |
Other Directorships of KUSHALDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITAL BLUES PRIVATE LIMITED | U93000DL2015PTC287581 | Director | 2015-11-19 | Ongoing |
Other Directorships of KIRPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURDIAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOME COMFORT INDIA PRIVATE LIMITED | U17303PB2018PTC047514 | Director | 2018-03-05 | Ongoing |
Other Directorships of TARANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECULAR INDUSTRIES LLP | AAY-8800 | Designated Partner | 2021-10-04 | Ongoing |
| WAHO HOSPITALITY PRIVATE LIMITED | U55209PB2021PTC053215 | Director | 2021-04-13 | Ongoing |
| CASTLE SPORTS PRIVATE LIMITED | U74994CH2020PTC043265 | Additional Director | - | 2021-12-31 |
| CASTLE SPORTS PRIVATE LIMITED | U74994CH2020PTC043265 | Director | 2021-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U96906PB2023PTC057940 | 9STARSASTRO PRIVATE LIMITED | H.No.8, Amar Avenue, Opp. Air Force Quater,Near Power House, Ajnala Road,Amritsar -I,Amritsar,Punjab,143001-India |
| U52292PB2025PTC064715 | ONTREK LOGISTICS INDIA PRIVATE LIMITED | First Floor, Plot no. 3,4,5, Khasra No. 54/28, Gumtala Sub Urban, Sahibjada,Jhujhar Singh Avenue, Near Surjit Hospital, JMD Shopping Complex, Ajnala Road,Amritsar,Amritsar,Punjab,143001-India |
| U56102PB2024PTC061882 | SOUL FACTORY PRIVATE LIMITED | 33, D.R. Enclave, Airport Road, Ajnala,Amritsar G.P.O., Amritsar, Punjab,Amritsar,Amritsar,Punjab,143001-India |
| U68100PB2024PTC060577 | AARTH REALTECH VENTURES PRIVATE LIMITED | 33, D.R. Enclave, Airport Road, Ajnala,Amritsar G.P.O., Amritsar, Punjab,Amritsar,Amritsar,Punjab,143001-India |
| U51909PB2000PTC023653 | VAAHO INDUSTRIES PRIVATE LIMITED | AJNALA ROAD, VILLAGE KAMBOJ MEERANKOT , AMRITSAR, Punjab, India - 143001 |
| U17291PB1998PTC021554 | SHIV SHAKTI EMBROIDERY PRIVATE LIMITED | VILLAGE KAMBOJ MEERA KOT ROAD AJNALA ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U45202PB1993PTC025546 | AQUA EMBROIDERIES PRIVATE LIMITED | VILLAGE KAMBOJ, NEAR KHURANA DHARAM KANDA AJNALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U17110PB2019PTC050447 | APOLLO DIGITEX PRIVATE LIMITED | NEAR KHURANA DHARAM KANDA,MEERA KOT CHOWK AJNALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U55101PB2018PTC048595 | REHMAT HOTELS PRIVATE LIMITED | 15, RADHA SWAMI ROAD, NEAR ADARSH CINEMA M. M. MALVIYA ROAD , AMRITSAR, Punjab, India - 143001 |
| AAJ-1108 | UNIBELIEVE MULTITRADE ENTERPRISES LLP | 1770, CHOWK RAM TALAI, H W W ROAD, G.T. ROAD, NEAR BUS STAND AMRITSAR, Punjab, India - 143001 |
| U67120PB2007PTC031323 | RAGHUNATH SECURITIES PRIVATE LIMITED | 2ND FLOOR, MEENU MARKET, DASUNDHA SINGH ROAD, NEAR ARCHIE'S GALLERY EXTENSION, LAWRENC E ROAD , AMRITSAR, Punjab, India - 143001 |
| AAX-8819 | NATSCALE LLP | H no. 2417 C Block Friends Avenue Gurdwara Phalah Sahib Road 2 Ajnala Road G.P.O Amritsar, Punjab, India - 143001 |
| U55101PB2024PTC060820 | ANAMYA HOSPITALITY PRIVATE LIMITED | G.T Road, Sharifpura,,Near Punjab and Sind Bank,,Amritsar,Amritsar,Punjab,143001-India |
| AAQ-0061 | INTELIQO TECHNOLOGIES LLP | Hno.247, Ward no.4, Prem Nagar, Meera Kot Chowk Ajnala Road, Punjab, India. AMRITSAR, Punjab, India - 143001 |
| U85500PB2024NPL061632 | BABA DEEP SINGH FEDERATION | 41, FRIENDS AVENUE,AJNALA ROAD AMRITSAR,Amritsar,Amritsar,Punjab,143001-India |
| U74995PB2017OPC047151 | MG LAW TECHS (OPC) PRIVATE LIMITED | H.No.44, Ajnala Road,Gali No. 6, Block-C Guru Amar Dass Avenue, Amritsar, Punjab , Amritsar, Punjab, India - 143001 |
| U43299PB2025PTC063781 | NIDHANA SERVICES PRIVATE LIMITED | NEAR CANAL BRIDGE, G.T. ROAD,NEW AMRITSAR COLONY,Amritsar,Amritsar,Punjab,143001-India |
| ACI-4654 | SUDESH PRINTERS LLP | 5/12 Near New Anand Vihar,Chabal Road, Bhraraiwal, Amritsar,Amritsar,Amritsar,Punjab,India-143001 |
| U60220PB2014PTC038360 | SRI.ANANTHA PADMANABHA TRANSIT PRIVATE LIMITED | City Bus Terminal, New Golden Avenue Near EB Power House, Mal Mandi, G T Road , Amritsar City Punjab, Punjab, India - 143001 |
| U80210PB2017PTC046918 | SCENICTIONARY EDUCATION PRIVATE LIMITED | #5 First Floor, Taylor Road Narula International Opp HDFC Bank , Mall Road, Amritsar, Punjab, India - 143001 |
| U35105PB2024PTC062569 | ASTRABEAM GREEN ENERGY PRIVATE LIMITED | 32A, RACE COURSE ROAD,LAWRENCE ROAD, AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India |
| ACT-3677 | PINDKART TRADING LLP | House No. 484,Ghumtala, Ajnala Road,Amritsar,Amritsar,Punjab,India-143001 |
| U46909PB2025PTC064920 | AMEERA RETAIL PRIVATE LIMITED | 77-78, AJNALA ROAD,VILLAGE MIRANKOT,Amritsar,Amritsar,Punjab,143001-India |
| U59200PB2023PTC059849 | RBAL PRODUCTIONS PRIVATE LIMITED | 90 JUJHAR SINGH AVENUE,AJNALA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U86100PB2025PTC063569 | CORPORATE HEALTHCARE PRIVATE LIMITED | 57, NEAR ABADI MUSTAFABAD,BATALA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U21012PB1980PTC004195 | NOVELTY ASSOCIATES PRIVATE LIMITED | NEAR NEW AMRITSAR G.T.ROAD , AMRITSAR, Punjab, India - 143001 |
| U45300PB2025PTC065105 | GLOBE AUTO MOTORS PRIVATE LIMITED | G.T ROAD MANAWALA, NEAR SHUKRANA PALACE,Amritsar,Amritsar,Punjab,143001-India |
| U66190PB2026PTC068200 | GAINPOINT FINANCIAL SERVICES PRIVATE LIMITED | 3-A,Mall Road, Near katchery Chowk,Amritsar,Amritsar,Punjab,143001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10592008 | 2015-09-07 | 2024-04-06 | - | 19,257,000.00 | HDFC BANK LIMITED | |
| 100818603 | 2023-11-24 | - | - | 1,550,000.00 | Bank of India |
- 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.