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J - MARKS EXIM (INDIA) PRIVATE LIMITED

CIN: U51311MH2007PTC168736 As on: 2026-07-13

J - MARKS EXIM (INDIA) PRIVATE LIMITED (CIN: U51311MH2007PTC168736) is a Private company incorporated on 14 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 10000000.00.

J - MARKS EXIM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.J - MARKS EXIM (INDIA) 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 J - MARKS EXIM (INDIA) PRIVATE LIMITED are PRAVINKUMAR BHARMAL SHAH, MEET RAMESH SHAH, RAJENDRA MAFATLAL SHAH, KAMLESH BHARMALJI SHAH, NARENDRA MAFATLAL SHAH, JITENDRA MAFATLAL SHAH, and HARSH RAMESH SHAH.

J - MARKS EXIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2007PTC168736 and its registration number is 168736. Users may contact J - MARKS EXIM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of J - MARKS EXIM (INDIA) PRIVATE LIMITED is 58 & 59, 1ST FLOOR, NAKSHATRA CINE SHOPPE, RANADE ROAD, DADAR (W), , MUMBAI, Maharashtra, India - 400028.

Current status of J - MARKS EXIM (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for J - MARKS EXIM (INDIA) 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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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 - MARKS EXIM (INDIA) 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 J - MARKS EXIM (INDIA)
DIN Director Name Designation Appointment Date
09289191 PRAVINKUMAR BHARMAL SHAH Additional Director 2024-01-27
10456317 MEET RAMESH SHAH Additional Director 2024-01-27
06741519 RAJENDRA MAFATLAL SHAH Director 2023-12-01
10456315 KAMLESH BHARMALJI SHAH Additional Director 2024-01-27
06741511 NARENDRA MAFATLAL SHAH Director 2023-12-01
06741514 JITENDRA MAFATLAL SHAH Director 2023-11-09
09278333 HARSH RAMESH SHAH Additional Director 2024-01-27
Past Directors & Key Managerial Personnel of J - MARKS EXIM (INDIA)
DIN Director Name Designation Appointment Date Cessation
00509120 DINESH JAISWAL GANGAPRASAD Managing Director - 2023-04-19
02050297 PREM AGGARWAL Director - 2007-07-11
07731998 AMMASI DHAYANIDHI Director - 2018-06-04
07732023 RAMASAMY RANGASAMY Director - 2023-04-19
00564203 SUNITA DINESH JAISWAL Director - 2017-11-10
07983833 . MOHANPRASATH Director - 2023-04-19
Other Directorships of PRAVINKUMAR BHARMAL SHAH
Company Name CIN Designation Appointment Date Cessation
SHATAKSHI ALLOYS PRIVATE LIMITED U28999MH2021PTC360064 Additional Director - 2022-12-14
SHATAKSHI ALLOYS PRIVATE LIMITED U28999MH2021PTC360064 Director 2021-08-23 Ongoing
Other Directorships of MEET RAMESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH JAISWAL GANGAPRASAD
Company Name CIN Designation Appointment Date Cessation
J - MARKS AGRO (INDIA) PRIVATE LIMITED U01407MH2012PTC228307 Director 2012-03-16 Ongoing
J - MARKS INDUSTRIES PRIVATE LIMITED U17291MH2013PTC251399 Director 2013-12-26 Ongoing
D.J. EXIM (INDIA) PRIVATE LIMITED U51494MH2006PTC164737 Managing Director 2006-09-19 Ongoing
J-MARKS LIFESTYLES PRIVATE LIMITED U52100MH2011PTC218284 Director 2011-06-03 Ongoing
J - MARKS RETAILS (INDIA) PRIVATE LIMITED U52320TZ2011PTC016980 Director 2011-04-25 Ongoing
J - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED U70102MH2012PTC228439 Director 2012-03-19 Ongoing
Other Directorships of PREM AGGARWAL
Company Name CIN Designation Appointment Date Cessation
TWENTY TWENTY TRADING LLP AAL-5941 Designated Partner 2021-03-25 Ongoing
MANTRA BHOOMI LLP AAN-7959 Partner - 2023-05-15
SUNSHINE LUXURY VILLAS LLP AAY-1419 Designated Partner - 2023-06-14
GARMENT MANTRA LIFESTYLE LIMITED L18101TZ2011PLC017586 Director - 2011-11-17
GARMENT MANTRA LIFESTYLE LIMITED L18101TZ2011PLC017586 Managing Director 2011-11-17 Ongoing
NATURE AND NURTURE AGRO HOMES PRIVATE LIMITED U01100TZ2016PTC027840 Director 2016-07-28 Ongoing
JANNAT FABRICS AND APPARELS PRIVATE LIMITED U18101TZ2013PTC019376 Managing Director 2013-04-12 Ongoing
SWAAD MANTRA HOTELS AND RESTAURANTS PRIVATE LIMITED U55100TZ2013PTC019482 Director 2015-03-04 Ongoing
SWAAD MANTRA HOTELS AND RESTAURANTS PRIVATE LIMITED U55100TZ2013PTC019482 Managing Director - 2015-03-04
Other Directorships of RAJENDRA MAFATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
DIVINE BRIGHT BARS PRIVATE LIMITED U74900MH2014PTC252751 Director 2014-02-03 Ongoing
Other Directorships of AMMASI DHAYANIDHI
Other Directorships of RAMASAMY RANGASAMY
Company Name CIN Designation Appointment Date Cessation
SPERANZA INDUSTRIES PRIVATE LIMITED U17100MH2016PTC281552 Additional Director - 2018-02-07
D.J. EXIM (INDIA) PRIVATE LIMITED U51494MH2006PTC164737 Director 2017-09-28 Ongoing
J-MARKS LIFESTYLES PRIVATE LIMITED U52100MH2011PTC218284 Director 2017-09-28 Ongoing
Other Directorships of KAMLESH BHARMALJI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITA DINESH JAISWAL
Other Directorships of NARENDRA MAFATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
DIVINE BRIGHT BARS PRIVATE LIMITED U74900MH2014PTC252751 Director 2014-02-03 Ongoing
Other Directorships of JITENDRA MAFATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
DIVINE BRIGHT BARS PRIVATE LIMITED U74900MH2014PTC252751 Director 2014-02-03 Ongoing
Other Directorships of . MOHANPRASATH
Company Name CIN Designation Appointment Date Cessation
D.J. EXIM (INDIA) PRIVATE LIMITED U51494MH2006PTC164737 Director 2018-06-04 Ongoing
J-MARKS LIFESTYLES PRIVATE LIMITED U52100MH2011PTC218284 Director 2018-06-04 Ongoing
INTIGRETED APPAREL PARKS PRIVATE LIMITED U52604MH2017PTC303040 Director - 2018-04-23
Other Directorships of HARSH RAMESH SHAH
Company Name CIN Designation Appointment Date Cessation
SHATAKSHI ALLOYS PRIVATE LIMITED U28999MH2021PTC360064 Additional Director - 2022-12-14
SHATAKSHI ALLOYS PRIVATE LIMITED U28999MH2021PTC360064 Director 2021-09-13 Ongoing

CIN Company Name Company Address
U51109MH2008PTC186891 J M V ENTERPRISE PRIVATE LIMITED 56B, FIRST FLOOR, NAKSHATRA CINE SHOPPE, RANADE ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028
U52604MH2017PTC303040 INTIGRETED APPAREL PARKS PRIVATE LIMITED Shop No. 45, 1st Floor, Nakshatra Cine Shoppee Ranade Road, Dadar (W) , Mumbai, Maharashtra, India - 400028
U17100MH2016PTC281552 SPERANZA INDUSTRIES PRIVATE LIMITED 45, 1st Floor, Nakshatra Cine Shoppee, Ranade Road Dadar (West) , Mumbai, Maharashtra, India - 400028
U87300MH2026NPL469617 VAKRATUND MEMORIAL FOUNDATION 58, 1st Floor, Anandalaya,Ranade Road, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India
U67190MH2022PTC379043 ZINTOX E-PAY SERVICES PRIVATE LIMITED 29-B, FLOOR-0, 50 A, NAKSHATRA MALL RANADE ROAD, DADAR (W),MUMBAI,Mumbai City,Maharashtra,400028-India
U15490MH2021PTC360868 YUTRANISH FOODS PRIVATE LIMITED 3, Floor-1, Indian Mercantile Building, Ranade Road, Nakshatra Mall, Dadar (W) , MUMBAI, Maharashtra, India - 400028
ACJ-6109 INDACRES ASSET MANAGEMENT LLP 203, Floor 2, Geetanjali, West Dadar CHS Ltd,Ranade Road, Dadar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400028
U52190MH2018PTC313525 APPOO TRADING PRIVATE LIMITED 6, FLOOR - GRD, PLOT - 18, GANGA NIWAS RANADE ROAD, NAKSHATRA MALL, DADAR (W) , MUMBAI, Maharashtra, India - 400028
U67100MH2020PTC346787 ONLINE TRIMURTHI ENTERPRISES PRIVATE LIMITED 29-B, FLOOR-0, 50 A, NAKSHATRA MALL RANADE ROAD, DADAR (W) Mu mbai City , MUMBAI, Maharashtra, India - 400028
U43299MH2010PTC203057 NANDA REALTIES PRIVATE LIMITED 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India
U64202MH2007PTC176724 WARMCONNECT INTERNET SERVICES PRIVATE LIMITED Office No.-102 Sarvesh 1st Floor, off Bhawani Shankar Road Dadar(W), Mumbai, Maharasht ra, 400028 , MUMBAI, Maharashtra, India - 400028
ACP-3298 TATHAASTU DREAM HOMES LLP 702, 7th Floor, Daffodils,Ranade Road, Dadar (W),Mumbai,Mumbai,Maharashtra,India-400028
ACH-2916 INDUSEXEL LLP 4, FLOOR- 5TH, 4, GOKUL NIWAS,,RANADE ROAD, DADAR (W),Mumbai,Mumbai,Maharashtra,India-400028
ACK-4300 GAMBALL SPORTS ARENA LLP 5, Floor-2nd, 69, Navprabhat Chambers,,Ranade Road, Ashok Vruksha Marg, Dhuru Wadi, Dadar (W),Mumbai,Mumbai,Maharashtra,India-400028
ACM-1650 ANAND MEN'S CLOSET LLP SHOP NO 3 , FLOOR G JIVA DEOSHI BLDG, RANADE ROAD NEAR POST OFFICE,OPP NAKSHATRA MALL DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
U65999MH1989PTC469539 TRIMUDRA TRADE & HOLDINGS P LTD C-201, 2nd Floor, Kohinoor Apartment C & D wing CHSL,,Ranade Road, Dadar (West), Mumbai - 400028 India,Mumbai,Mumbai,Maharashtra,400028-India
U51494MH2006PTC164737 D.J. EXIM (INDIA) PRIVATE LIMITED 55A, NAKSHATRA CINE SHOPPEE RANADE ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028
U70200MH2017PTC296214 NAYRALIS PHARMA PRIVATE LIMITED B-605, Floor-6, Ashok Complex, Ranade Road, Dadar (W), , Mumbai, Maharashtra, India - 400028
U18100MH2018PTC318160 PRIYANK TEXTILES INDIA PRIVATE LIMITED 45,FLOOR-1, 50 A,NAKSHATRA MALL, RANADE ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028
U99999MH1987PTC044252 WELL DWELL BUILDERS PRIVATE LIMITED 1/18, 1ST FLOOR,SHREE BUILDING,RANADE ROAD, DADAR(WEST) , MUMBAI, Maharashtra, India - 400028
U17309MH2017PTC295930 TULSAT ENTERPRISES PRIVATE LIMITED Office No. 56B, 1st Floor, Nakshastra Cine Shoppe, Dadar West , Mumbai, Maharashtra, India - 400028
AAZ-4806 PROGRESSIVE AGRO & INFRATECH LLP 42, 1st Floor, Ganga Niwas Plot No.18, Ranade Road, Dadar (West) MUMBAI, Maharashtra, India - 400028
AAU-6434 VISHWAM SAMARTH LLP 6, Floor 1, Plot 58, Shanti Sadan Keluskar Road, Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028
U74999MH2019PTC320806 ONTAMO ENTERTAINMENT PRIVATE LIMITED 7, 1st Floor, Plot-12, Bismillah Building Ranade Road, Dadar (West) , Mumbai, Maharashtra, India - 400028
AAQ-7111 REC EVENTS INDIA LLP 3, Floor Ground, Plot 59, Indu Bhavan Ranade Road, Nr. Shushrusha Hospital, Dadar West Mumbai, Maharashtra, India - 400028
U01409MH2021PTC366608 PALKAR FARMS PRIVATE LIMITED Ground Floor, Plot -73A, Laxmi Terrace, Ranade Road, Shivaji Park, Dadar (W), , MUMBAI, Maharashtra, India - 400028
U74999MH2017PTC290042 RENNOVATE HOME SOLUTIONS PRIVATE LIMITED 14th Floor,1st Plot-6, Mukund Mansion, Ranade Road Dadar (W) , Mumbai, Maharashtra, India - 400028
U29309MH2019FTC319070 SEVO SYSTEM HUB PRIVATE LIMITED 15, 1st Floor, 10 Khandake Building, NC Kelkar Road, Patilwadi Ln, Dadar (W) , MUMBAI, Maharashtra, India - 400028
U74300MH1998PTC116709 CLOUD NINE GRAPHICS PRIVATE LIMITED 3/43 Shri Building, 3rd Floor, Ranade Road, Near Railway Station, Dadar (W) , Mumbai, Maharashtra, India - 400028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10053069 2007-05-07 - 2007-08-10 4,000,000.00 STATE BANK OF INDIA
10061975 2007-07-31 - 2008-10-22 25,200,000.00 INDIABULLS HOUSING FINANCE LIMITED
10114470 2008-07-28 2008-09-11 2024-02-23 95,000,000.00 IDBI Bank Limited
10252730 2010-10-13 - 2024-02-23 344,500,000.00 IDBI Bank Limited
10291004 2011-04-30 - 2011-12-16 46,000,000.00 RELIANCE CAPITAL LTD
10332305 2011-12-26 - 2017-12-20 55,350,000.00 FUTURE CAPITAL HOLDINGS LIMITED
10341257 2012-02-17 2013-10-30 2024-02-08 850,000,000.00 Punjab National Bank
10341441 2012-02-17 - 2024-02-08 372,000,000.00 PUNJAB NATIONAL BANK
10370939 2012-07-31 - 2024-02-08 2,259,000.00 PUNJAB NATIONAL BANK
10370941 2012-07-31 - 2024-02-08 2,469,000.00 PUNJAB NATIONAL BANK
10376228 2010-08-12 2012-11-23 2024-02-23 94,500,000.00 IDBI Bank Limited
10386959 2012-02-28 2016-12-30 2018-03-22 42,900,000.00 RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED
10392014 2012-11-29 - 2024-02-26 50,000,000.00 Bank of India
10408499 2013-01-31 - 2024-02-08 1,700,000.00 PUNJAB NATIONAL BANK

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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
Download Audited Financials
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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