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
JINS EXIM PRIVATE LIMITED
CIN: U51420MH2002PTC137470 As on: 2026-07-13
JINS EXIM PRIVATE LIMITED (CIN: U51420MH2002PTC137470) is a Private company incorporated on 04 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 999100.00.
JINS 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.JINS EXIM PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of JINS EXIM PRIVATE LIMITED are ALEXANDER JOSEPH KUDAKKACHIRA, and JOHN VARKEY CHAKUNGAL.
JINS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2002PTC137470 and its registration number is 137470. Users may contact JINS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JINS EXIM PRIVATE LIMITED is SUBHADRA INDUSTRIAL COMPLEX BUILDING NO.3, TUNGARESHWAR ROAD, VASAI (EAST) , VASAI, Maharashtra, India - 401208.
Current status of JINS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JINS 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 JINS EXIM
Purchase full report of JINS 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 JINS 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 JINS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01169264 | ALEXANDER JOSEPH KUDAKKACHIRA | Director | 2003-10-14 |
| 02356503 | JOHN VARKEY CHAKUNGAL | Director | 2002-10-04 |
Past Directors & Key Managerial Personnel of JINS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALEXANDER JOSEPH KUDAKKACHIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVA PLASTECH PRIVATE LIMITED | U28910MH2014PTC256779 | Director | 2014-07-31 | Ongoing |
Other Directorships of JOHN VARKEY CHAKUNGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVA PLASTECH PRIVATE LIMITED | U28910MH2014PTC256779 | Director | - | 2015-06-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U74999MH1991PTC063855 | SURINDERA PRODUCTS PRIVATE LIMITED | Gala No.11, Building No. 2, Dhuri Industrial Complex Waliv Gaon Road, Taluka Vasai East,District Palghar , Vasai, Maharashtra, India - 401208 |
| ACE-1189 | SEALSAFE SOLUTIONS LLP | Gala No G-5 and Gala No G-6, Shailesh Industrial Complex,,Sativali Road, Vasai East, Vasai-Virar City, Taluka - Vasai, Palghar,Vasai,Thane,Maharashtra,India-401208 |
| AAQ-0576 | SHRAY PHARMA LLP | Gala 3, 1st Floor, Building No.1, Shiv Industrial Complex, Village Sativali, Vasai Road (East), Palghar, Maharashtra, India - 401208 |
| U25209MH2022PTC378895 | RIOLO PRIVATE LIMITED | Gala No. 104, Varun Industrial Estate, Building No. 2,Survey No. 46D1, Chinchpada Waliv Road, Vasai Road East,Vasai,Thane,Maharashtra,401208-India |
| U18202MH2012PTC237481 | AAGAM APPARELS PRIVATE LIMITED | Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208 |
| U25203MH2011PTC223864 | KUSUM RUBBER WORKS (INDIA) PRIVATE LIMITED | Gala no13, Gangotri, Tungareshwar Industrial Complex no1, Sativali Vasai East , Vasai, Maharashtra, India - 401208 |
| U50403MH2019PTC325440 | SURYODAY AUTO PRIVATE LIMITED | Ground Floor, Gala No. 6, Building No. 6, Rajprabha Landmark Industrial Estate, Sativali Road, Vasai East , Vasai, Maharashtra, India - 401208 |
| AAJ-2017 | TVASTRA AUTOMATION AND CONTROLS LLP | Unit No: 2 & 3, Swamini Industrial Estate-2, Opp. Varun Industries, Village Waliv, Vasai East, Vasai Road City, Maharashtra, India - 401208 |
| U29254MH2012PTC226090 | SANJIVAN INDUSTRIES PRIVATE LIMITED | Square Industrial Park, Building no.3, Unit No.3&4 Tungareshwar Phata,Vasai ( East) , Thane, Maharashtra, India - 401208 |
| U26900MH1971PTC015040 | BASSEIN TILES AND CLAY WORKS PRIVATE LIMITED | GALA NO.7, SHEETAL SUPREME INDUSTRIAL ESTATE, BUILDING NO.2, SATIVALI ROAD, WALIV , VASAI EAST, Maharashtra, India - 401208 |
| U74120MH2013PTC248191 | DAS ELECTRONICS WORK PRIVATE LIMITED | Gala No 3, Building No. 5A, Sagar Industrial Estate, Dhumal Nagar, Waliv , Vasai East, Maharashtra, India - 401208 |
| U99999MH1992PTC066465 | VINEETH PRECIOUS CATALYSTS PRIVATE LIMITED | 9 &10 Estate No.3, 15 to 18 Building No. 8, Agarwal Udyog Nagar, Sativali Road, , Vasai East, Maharashtra, India - 401208 |
| AAD-3347 | ALPHA KITCHEN LLP | Gala No. 2, Bldg-2, Shivalay Industrial Estate-II, Chinch Pada, Village Gokhiware, Vasai Road (E) Vasai Road East, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U74900MH2010PTC200900 | R. J. CINEFLOOR PRIVATE LIMITED | Floor No. Rj-1, Rj-2, Rj-3 & Rj-4 Survey No.22, Bldg No-3, RJ Cine Floor Chinchoti,Vasai Road East , Vasai, Maharashtra, India - 401208 |
| U29306MH2019PTC319386 | K. B. SAWANT ENGINEERING PRIVATE LIMITED | 37, Jamuna Bldg, Tungareshwar Industrial Complex No.1, Sativali, Vasai (East) , VASAI, Maharashtra, India - 401208 |
| U31902MH1996PTC099790 | CLEARLITE ELECTRICALS PRIVATE LIMITED | Plot No.6/7, Golani Complex, 3rd Floor Agarwal hospital Road, waliv, Vasai East, , Vasai, Maharashtra, India - 401208 |
| U29190MH2021PTC357252 | VALOR MECH PRIVATE LIMITED | Plot No. 3, CFC Building, Giriraj Complex behind Swagat Petrol Pump, Near Tunga Phata, Vasai East , Vasai, Maharashtra, India - 401208 |
| AAL-7066 | ACCURA INDUSTRIES LLP | S. No. 68, H. No. 3/6, Gala No. 5, Rajprabha Param Industrial Estate, Building No. 1, Vasai Vasai, Maharashtra, India - 401208 |
| U31900MH2016PTC283131 | JANYU TECHNOLOGIES PRIVATE LIMITED | Unit No 1&2, Dhuri Industrial Complex, Madhuvrinda Phase -IV, Waliv Phata, Sativali Road, Vasai (East) District - Palghar , Vasai, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U74999MH2017PTC289171 | EXHIBIZ EVENTS AND DESIGNS SOLUTIONS PRIVATE LIMITED | AK Industrial Estate,Block No.2and3(House No.2579) Damel Pada, Vasai Phata, Waliv , Vasai East, Maharashtra, India - 401208 |
| U15549MH2023PTC397586 | DZYRIS FROZEN FOODS PRIVATE LIMITED | Gala No 8, Sr No 12, Arihant Industrial Estate, Near Patel Hotel, Kaman, Bhiwandi Road, Mori Gaon, Vasai Road East. , Vasai, Maharashtra, India - 401208 |
| ABC-5318 | Unique Pooja International Hydraulics LLP | Gala No.4 Building No.2 Delta Industrial Estate,Bhoidapda, Opp. Sativali Road, Vasai East,Vasai,Thane,Maharashtra,India-401208 |
| U21093MH2008PTC459218 | ALLIED SPECIALITY PAPERS (INDIA) PRIVATE LIMITED | Gala No. 4 & 5, Ground Floor, Rajprabha Landmark Building No.3,Bhoidapada, Sativali Road, Vasai East,Palghar,Vasai,Thane,Maharashtra,401208-India |
| ACK-9006 | KONNECT NEXT TECHNOLOGIES LLP | Gala No.205, 2nd Floor Rajprabha Landmark Industrial Estate,Building No. 1B, Bhoidapada, Sativali Road, Vasai (East),Vasai,Thane,Maharashtra,India-401208 |
| U51504MH2008PTC184067 | PARLE TABLETING TECHNOLOGIES PRIVATE LIMITED | PlotNo.9,GalaNo.2,102&202,Rajvidesh Building,Prime Industrial Complex,Sativli Rd,Waliv,Vasa i Rd(East) , Vasai, Maharashtra, India - 401208 |
| U50103MH2000PTC130147 | SURYODAYA MOTORS PRIVATE LIMITED | Ground Floor, Gala No. 6, Building No. 6, S. No. 34, 35, Rajprabha Landmark Industrial Estate, Vasai East , Vasai, Maharashtra, India - 401208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032719 | 2006-12-06 | - | 2010-02-28 | 1,170,000.00 | BASSEIN CATHOLIC CO-OP. BANK LTD | |
| 10033574 | 2006-12-08 | - | 2008-11-05 | 1,125,000.00 | BASSEIN CATHOLIC CO-OP. BANK LTD | |
| 10114141 | 2008-06-24 | - | 2015-03-18 | 6,000,000.00 | The Bassein Catholic Co-Operative Bank Ltd. | |
| 10141262 | 2009-01-27 | - | 2015-03-18 | 4,000,000.00 | The Bassein Catholic Co-Operative Bank Ltd. | |
| 10208941 | 2010-03-09 | 2012-02-16 | 2017-03-07 | 10,000,000.00 | BASSEIN CATHOLIC CO-OP BANK LIMITED | |
| 10337436 | 2012-02-16 | - | 2019-11-20 | 2,500,000.00 | BASSEIN CATHOLIC CO-OP BANK LIMITED | |
| 10523060 | 2014-09-11 | - | 2018-10-24 | 2,500,000.00 | Bassein Catholic Co-operative Bank Limited | |
| 10573020 | 2015-05-21 | - | 2016-06-05 | 3,500,000.00 | Bassein Catholic Co-operative Bank Limited | |
| 10602377 | 2015-11-10 | - | 2018-10-24 | 1,000,000.00 | Bassein Catholic Co-operative Bank Limited | |
| 90231254 | 2005-11-09 | - | 2010-07-26 | 1,500,000.00 | THE FEDERAL BANK LTD | |
| 100073690 | 2017-01-16 | - | 2019-06-13 | 1,200,000.00 | Bassein Catholic Co-operative Bank Limited | |
| 100083544 | 2017-02-27 | - | 2020-12-12 | 10,000,000.00 | Bassein Catholic Co-operative Bank Limited | |
| 100115217 | 2017-07-24 | - | 2020-11-23 | 1,000,000.00 | Bassein Cathoilc Co-operative Bank Limited |
- 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.