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      J C EXIM PRIVATE LIMITED

      CIN: U51311WB2003PTC096436 As on: 2026-07-13
      Purchase Report

      J C EXIM PRIVATE LIMITED (CIN: U51311WB2003PTC096436) is a Private company incorporated on 20 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 480000.00.

      J C 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 C 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 J C EXIM PRIVATE LIMITED are HARSH KUMAR JAIN, and RRAHUL BENGANI.

      J C EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311WB2003PTC096436 and its registration number is 96436. Users may contact J C EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of J C EXIM PRIVATE LIMITED is 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025.

      Current status of J C 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 Names

      Previous CINs

      ZaubaCorp's company report for J C 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 Report

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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 J C 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.

      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 C EXIM
      DIN Director Name Designation Appointment Date
      00606012 HARSH KUMAR JAIN Director 2003-06-20
      05200455 RRAHUL BENGANI Director 2012-12-17
      Past Directors & Key Managerial Personnel of J C EXIM
      DIN Director Name Designation Appointment Date Cessation
      00654182 PRADIP KUMAR JAIN Director - 2010-05-03
      01682522 DIVA JAIN Director - 2012-12-27
      Other Directorships of HARSH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Designated Partner 2012-04-02 Ongoing
      MOONSHINE FINANCIAL ADVISORY LLP AAH-8859 Designated Partner 2016-11-24 Ongoing
      ARRJAVV WAREHOUSE LLP AAN-8667 Partner 2020-03-03 Ongoing
      ARRJAVV DANKUNI INFRASTRUCTURE LLP AAO-2588 Designated Partner 2019-02-13 Ongoing
      ARRJAVV FARMS AND PROJECT LLP AAV-9902 Designated Partner 2021-02-22 Ongoing
      SUNGLOW EXIM PRIVATE LIMITED U10300WB2010PTC146932 Director 2011-08-13 Ongoing
      JHILMIL REALTORS PRIVATE LIMITED U45400WB2011PTC167472 Director 2011-12-05 Ongoing
      MANIKARAN INFRACON PRIVATE LIMITED U45400WB2011PTC167474 Director - 2012-02-23
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2012-02-14
      CITIZEN INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC169843 Director 2012-11-07 Ongoing
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director 2011-12-05 Ongoing
      KALASHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187498 Director 2012-11-02 Ongoing
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2015-09-05
      NIRMALKUNJ REALESTATE PRIVATE LIMITED U45400WB2013PTC194127 Director 2013-09-05 Ongoing
      PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director 2012-11-23 Ongoing
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2011-11-02
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director - 2011-12-24
      J C PROPERTIES PVT LTD U70101WB1993PTC059379 Director - 2011-11-02
      DANKUNI REAL ESTATES PRIVATE LIMITED U70102WB2013PTC197806 Director 2013-10-07 Ongoing
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Director 2014-01-17 Ongoing
      ARRJAVV INFRACON PRIVATE LIMITED U70102WB2014PTC199596 Director 2014-01-17 Ongoing
      ARRJAVV INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC199597 Director 2014-01-17 Ongoing
      ARRJAVV PROJECTS PRIVATE LIMITED U70102WB2014PTC199598 Director 2014-01-17 Ongoing
      ARRJAVV HOMES PRIVATE LIMITED U70102WB2014PTC199599 Director 2014-01-17 Ongoing
      ARIHANT MANSION PRIVATE LIMITED U70109WB2008PTC125078 Director 2008-04-22 Ongoing
      ARIHANT INFRA ESTATE PRIVATE LIMITED U70109WB2010PTC151827 Director 2010-07-30 Ongoing
      DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director - 2011-11-02
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Additional Director - 2012-09-13
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director 2012-09-13 Ongoing
      Other Directorships of PRADIP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT HAULERS LLP AAF-3261 Designated Partner 2015-12-14 Ongoing
      ARIHANT IRON & STEEL PRODUCT PRIVATE LIMITED U27310WB2011PTC169231 Director - 2018-04-28
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Additional Director - 2012-09-29
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2021-02-06
      GOODLUCK MERCHANTS PRIVATE LIMITED U51109WB1997PTC083668 Director 2001-10-04 Ongoing
      ARIHANT PROFIN PRIVATE LIMITED U51109WB1997PTC084954 Director 1997-09-24 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2010-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director 2010-09-30 Ongoing
      WHITE SILCO COMMERCE PVT.LTD. U51909WB1995PTC069486 Director 1998-05-05 Ongoing
      SHIV LALIT BARTER PVT.LTD. U51909WB1995PTC074980 Director - 2012-07-21
      DAULAT SALES AGENCIES PVT LTD U51909WB1995PTC075528 Director - 2012-07-21
      SAKURA COMMERCIAL PVT LTD U51909WB1996PTC078758 Director 2000-04-03 Ongoing
      SILVERPINE TRACOM PRIVATE LIMITED U51909WB2010PTC153317 Director - 2021-02-06
      J C PROPERTIES PVT LTD U70101WB1993PTC059379 Director 1993-07-07 Ongoing
      ARIHANT NIWAS PVT. LTD. U70109WB1993PTC059399 Director 1993-07-09 Ongoing
      ARIHANT BENCHMARK PROJECT PRIVATE LIMITED U70200WB2010PTC145860 Director 2010-04-22 Ongoing
      Other Directorships of DIVA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARRJAVV WAREHOUSE LLP AAN-8667 Partner 2018-12-28 Ongoing
      Other Directorships of RRAHUL BENGANI
      Company Name CIN Designation Appointment Date Cessation
      BENGANII REALTORS LLP AAM-4621 Designated Partner 2018-04-20 Ongoing
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director 2012-02-10 Ongoing
      MOONTREE INFRATECH PRIVATE LIMITED U45400WB2015PTC208724 Additional Director - 2017-06-30
      MOONTREE INFRATECH PRIVATE LIMITED U45400WB2015PTC208724 Director 2017-06-30 Ongoing
      MOONLIKE RESIDENCY PRIVATE LIMITED U45400WB2015PTC208725 Additional Director - 2017-06-30
      MOONLIKE RESIDENCY PRIVATE LIMITED U45400WB2015PTC208725 Director 2017-06-30 Ongoing
      MEANTIME BUILDERS PRIVATE LIMITED U45400WB2015PTC208726 Additional Director - 2017-06-30
      MEANTIME BUILDERS PRIVATE LIMITED U45400WB2015PTC208726 Director 2017-06-30 Ongoing
      MEANTIME COMPLEX PRIVATE LIMITED U45400WB2015PTC208727 Additional Director - 2017-06-30
      MEANTIME COMPLEX PRIVATE LIMITED U45400WB2015PTC208727 Director 2017-06-30 Ongoing
      PANCHGANGA REALESTATE PRIVATE LIMITED U45400WB2015PTC208742 Additional Director - 2017-06-30
      PANCHGANGA REALESTATE PRIVATE LIMITED U45400WB2015PTC208742 Director 2017-06-30 Ongoing
      MANGALDHAM BUILDCON PRIVATE LIMITED U45400WB2015PTC208744 Additional Director - 2017-06-30
      MANGALDHAM BUILDCON PRIVATE LIMITED U45400WB2015PTC208744 Director 2017-06-30 Ongoing
      MANIMAYA RESIDENCY PRIVATE LIMITED U45400WB2015PTC208747 Additional Director - 2017-06-30
      MANIMAYA RESIDENCY PRIVATE LIMITED U45400WB2015PTC208747 Director 2017-06-30 Ongoing
      PANCHLOK INFRACON PRIVATE LIMITED U45400WB2015PTC208756 Additional Director - 2017-06-26
      PANCHLOK INFRACON PRIVATE LIMITED U45400WB2015PTC208756 Director 2017-06-26 Ongoing
      PANCHDHAM PROMOTERS PRIVATE LIMITED U45400WB2015PTC208757 Additional Director - 2017-06-22
      PANCHDHAM PROMOTERS PRIVATE LIMITED U45400WB2015PTC208757 Director 2017-06-22 Ongoing
      BRIJDHAN PROPERTIES PRIVATE LIMITED U45400WB2015PTC208759 Additional Director - 2017-06-20
      BRIJDHAN PROPERTIES PRIVATE LIMITED U45400WB2015PTC208759 Director 2017-06-20 Ongoing
      DHANVIVEK CONSTRUCTION PRIVATE LIMITED U45400WB2015PTC208760 Additional Director - 2017-06-26
      DHANVIVEK CONSTRUCTION PRIVATE LIMITED U45400WB2015PTC208760 Director 2017-06-26 Ongoing
      FLOWTOP INFRAPROJECTS PRIVATE LIMITED U45400WB2016PTC209201 Additional Director - 2017-06-30
      FLOWTOP INFRAPROJECTS PRIVATE LIMITED U45400WB2016PTC209201 Director 2017-06-30 Ongoing
      TOPFLOW HOUSING PRIVATE LIMITED U45400WB2016PTC209203 Additional Director - 2017-06-20
      TOPFLOW HOUSING PRIVATE LIMITED U45400WB2016PTC209203 Director 2017-06-20 Ongoing
      ROSELINK RESIDENCY PRIVATE LIMITED U45400WB2016PTC209269 Additional Director - 2017-06-30
      ROSELINK RESIDENCY PRIVATE LIMITED U45400WB2016PTC209269 Director 2017-06-30 Ongoing
      VIEWLINE COMPLEX PRIVATE LIMITED U45400WB2016PTC209270 Additional Director - 2017-06-26
      VIEWLINE COMPLEX PRIVATE LIMITED U45400WB2016PTC209270 Director 2017-06-26 Ongoing
      BENGANII GEMZ PRIVATE LIMITED U74900WB2013PTC194426 Director 2013-06-10 Ongoing

      CIN Company Name Company Address
      U51909WB1995PTC075530 GOODWIN MARKETING PVT LTD 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB1996PTC078758 SAKURA COMMERCIAL PVT LTD 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB1997PTC083820 TIMCON MARKETING PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51109WB1995PTC073672 CHITRAVALI VANIJYA PVT.LTD. 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB1995PTC069486 WHITE SILCO COMMERCE PVT.LTD. 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2008PTC125078 ARIHANT MANSION PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2010PTC151827 ARIHANT INFRA ESTATE PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2010PTC151963 DHANRAKSHA SUPPLIERS PRIVATE LIMITED 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U45400WB2013PTC193992 SHANTIMAY COMPLEX PRIVATE LIMITED 54A SARAT BOSE ROAD, FIFTH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U51109WB2008PTC128025 PINNACLE TRADECOM PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U45400WB2011PTC169843 CITIZEN INFRAPROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      U45400WB2012PTC187498 KALASHDHAN PROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD ARIHANT PARK, FIFTH FLOOR , KOLKATA, West Bengal, India - 700025
      AAO-2588 ARRJAVV DANKUNI INFRASTRUCTURE LLP 54A SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025
      AAV-9902 ARRJAVV FARMS AND PROJECT LLP 54A SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025
      AAN-8667 ARRJAVV WAREHOUSE LLP 54A SARAT BOSE ROAD, 5TH FLOOR KOLKATA, West Bengal, India - 700025
      U70102WB2013PTC190312 GOLDENSONS DEVELOPERS PRIVATE LIMITED 54A SARAT BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700025
      U70102WB2013PTC191390 LINK VIEW NIRMAN PRIVATE LIMITED 54A SARAT BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700025
      U70109WB2011PTC156738 SIYA INFRACON PRIVATE LIMITED 54A SARAT BOSE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700025
      AAA-8648 ELLIOT DEVELOPERS LLP 54A SARAT BOSE ROAD ARIHANT PARK, 5TH FLOOR KOLKATA, West Bengal, India - 700025
      U70102WB2014PTC199595 ARRJAVV BUILDER PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U70102WB2014PTC199596 ARRJAVV INFRACON PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U70102WB2014PTC199597 ARRJAVV INFRAPROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U70102WB2014PTC199598 ARRJAVV PROJECTS PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U70102WB2014PTC199599 ARRJAVV HOMES PRIVATE LIMITED 54A SARAT BOSE ROAD,5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U70102WB2013PTC197806 DANKUNI REAL ESTATES PRIVATE LIMITED 54A SARAT BOSE ROAD, 5TH FLOOR ARIHANT PARK , KOLKATA, West Bengal, India - 700025
      U45200WB2016PTC217361 ISHRIT REAL ESTATE PRIVATE LIMITED 54A SARAT BOSE ROAD UNIT NO 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700025
      AAL-0424 SAILING STORIES CONSULTANCY LLP 65/4A SARAT BOSE ROAD,3RD FLOOR FLAT-3A KOLKATA-700025 KOLKATA, West Bengal, India - 700025
      U94990WB2024NPL272058 ARRJAVV PARK OWNER'S ASSOCIATION 54A Sarat Bose Road,Kolkata,Kolkata,West Bengal,700025-India
      ACI-0179 UNISAFE QUALITY LABELS LLP 66, SARAT BOSE ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700025
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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
      Download Audited Financials
      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

      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.

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