• 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

      JAVIER EXPORT PRIVATE LIMITED

      CIN: U51909GJ2018PTC101890 As on: 2026-07-13
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      JAVIER EXPORT PRIVATE LIMITED (CIN: U51909GJ2018PTC101890) is a Private company incorporated on 18 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.JAVIER EXPORT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of JAVIER EXPORT PRIVATE LIMITED are ASHOK AGRWAL, and RAMESH CHANDRA MALI.

      JAVIER EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2018PTC101890 and its registration number is 101890. Users may contact JAVIER EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAVIER EXPORT PRIVATE LIMITED is OFFICE NO 301, VINAYAK APPARTMENT GALE MANDI, GOL SHERI , SURAT, Gujarat, India - 395003.

      Current status of JAVIER EXPORT 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 JAVIER EXPORT 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 JAVIER EXPORT 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 JAVIER EXPORT
      DIN Director Name Designation Appointment Date
      09168878 ASHOK AGRWAL Director 2022-10-19
      09168880 RAMESH CHANDRA MALI Director 2022-10-19
      Past Directors & Key Managerial Personnel of JAVIER EXPORT
      DIN Director Name Designation Appointment Date Cessation
      08109743 MOHIT JAIN Director - 2022-10-19
      08110705 ASHRAY MUNDRA Director - 2022-10-19
      Other Directorships of MOHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALEXANDRITE IMPORTS PRIVATE LIMITED U26990GJ2019PTC106847 Director 2023-02-17 Ongoing
      TOMBAR EXIM PRIVATE LIMITED U26999GJ2019PTC106937 Director 2023-02-17 Ongoing
      SEQUOIA EXIM PRIVATE LIMITED U36999GJ2018PTC101853 Director - 2020-10-12
      Other Directorships of ASHRAY MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      SEQUOIA EXIM PRIVATE LIMITED U36999GJ2018PTC101853 Additional Director - 2019-04-22
      Other Directorships of ASHOK AGRWAL
      Company Name CIN Designation Appointment Date Cessation
      DKG SHIPPING & LOGISTICS PRIVATE LIMITED U63030GJ2019PTC109507 Director 2021-05-08 Ongoing
      ZEPPELIN OVERSEAS SHIPPING PRIVATE LIMITED U63030GJ2020PTC115624 Director - 2023-10-16
      SNB ACQUA SHIPPING PRIVATE LIMITED U63030GJ2020PTC115992 Director 2021-12-31 Ongoing
      NEVIKA LOGISTICS PRIVATE LIMITED U63090GJ2019PTC111619 Director 2021-05-08 Ongoing
      Other Directorships of RAMESH CHANDRA MALI
      Company Name CIN Designation Appointment Date Cessation
      DKG SHIPPING & LOGISTICS PRIVATE LIMITED U63030GJ2019PTC109507 Director 2021-05-08 Ongoing
      SNB ACQUA SHIPPING PRIVATE LIMITED U63030GJ2020PTC115992 Director 2021-12-31 Ongoing
      NEVIKA LOGISTICS PRIVATE LIMITED U63090GJ2019PTC111619 Director 2021-05-08 Ongoing

      CIN Company Name Company Address
      U36910GJ2011PTC065879 MILAN GEMS PRIVATE LIMITED R.NO.1, C.NO.101, 6-1307 PAIKI, KAMNATH ROAD, GALE MANDI, GOL SHERI NAKA , SURAT, Gujarat, India - 395003
      U36912GJ2011PTC065875 PAKHI GEMS PRIVATE LIMITED R.NO.1, C.NO.101, 6-1307 PAIKI, KAMNATH ROAD, GALE MANDI, GOL SHERI NAKA, , SURAT, Gujarat, India - 395003
      U51398GJ2011PTC066404 MANMOHAN IMPEX PRIVATE LIMITED R.NO.1,C.NO.101, 6-1307 PAIKI, KAMNATH ROAD, GALE MANDI, GOL SHERI NAKA, , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063777 KAREENA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC058529 DELIGHT DIAM PRIVATE LIMITED OFFICE NO. 405, 4TH FLOOR, PANCHRATNA APPARTMENT DALAGIYA SHERI, BHOJABHAI NI SHERI, MAHI DHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC077049 BABITA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPUR A , SURAT, Gujarat, India - 395003
      U51909GJ2014PTC078785 KAYA EXIM PRIVATE LIMITED H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC074754 VALLABH DIAMONDS PRIVATE LIMITED OFFICE NO.301, 3RD FLOOR, H NO-6/1369, PATEL DIAMOND, PIPALA SHERI NAKA, MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061902 ANI GEMS PRIVATE LIMITED H.NO.6/2497 3RD FLOOR OFFICE NO.301/C,BALAJI SADAN,AJANTA METALAR, LIMBU SHERI MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062221 NIKA EXIM PRIVATE LIMITED 6/1376-1377-A-B,OFFICE NO-301,CABIN NO-A,THIRD FLOOR,SUPARSHV BUILDING,THOBA SHERI,MAHI DARPURA, , SURAT, Gujarat, India - 395003
      U51398GJ2012PTC071423 NAGESHWAR EXPORTS PRIVATE LIMITED 6/1307 OFF NO. 103, CABIN NO-A, GODIYA BAVA MANDIR KAMNATH ROAD, GALE MANDI, SHERI NAKA, MA HIDHARPURA , SURAT, Gujarat, India - 395003
      AAV-3247 KHAKIWALA CLOTHING LLP 3RD FLOOR, OFFICE 301, H NO 2161/2162,AMRUT SHANTI PIPALA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAG-0516 EXCELLENT CREATIONS LLP 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36911GJ2013PTC077282 MEHTA SHINING PRIVATE LIMITED OFFICE NO. 301, 3RD FLOOR, TULSI COMPLEX, SOMNATH MAHADEV NI SHERI, HARIPURA, , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC056750 SALASAR DIAM PRIVATE LIMITED 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U17119GJ1992PTC016988 SAHYOG TEXO-TWIST PVT LTD H. NO. 5/1560 & 2050, OFFICE-201, 2ND FLOOR, RATNA JYOTI APPARTMENT, LIMDA SHERI, HAR IPURA, , SURAT, Gujarat, India - 395003
      U36911GJ2013PTC075229 ASTVINAYAK DIAMOND PRIVATE LIMITED H.NO. 2020,21,,22, OFFICE NO.205, PANCHRATNA APTS, DALGIYA SHERI, BHOJABHAI NI SHERI, MAHID HARPURA , SURAT, Gujarat, India - 395003
      U51103GJ2013PTC075230 PARASMANI IMPEX PRIVATE LIMITED H.NO. 2020,21,22, OFFICE NO. 205, PANCHRATNA APTS DALGIYA SHERI, BHOJABHAI NI SHERI, MAHID HARPURA , SURAT, Gujarat, India - 395003
      AAI-5245 AAYUSHRISHI MULTI-TRADE LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      AAI-5246 RISHIPUSHP TRADING LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      U46498GJ2023PTC141716 VIDHATA GEMS AND JEWELLERS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 203,,H. NO. 6/2163 , DEV APARTMENT PIPLA SHERI NAKA,Surat City,Surat,Gujarat,395003-India
      U51398GJ2014PTC079638 KRIYA EXIM PRIVATE LIMITED House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003
      U36912GJ2012PTC072453 ARTVIEW GEMS PRIVATE LIMITED 4TH FL OFFICE-405 PANCHRATNA APPARTMENT DALAGIYA SHERI BHOJA BHAI NI SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061233 FIONA EXIM PRIVATE LIMITED 6/1854,OFFICE NO. 3 , CABIN NO.1, NAVKAR CHEMBERS, BALI SHERI, MAHIDARPURA , SURAT, Gujarat, India - 395003
      U36990GJ2022PTC137574 PRABHU GEMS PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR, H.NO. 6/2163 PIPLA SHERI NAKA, MAHIDHARP URA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC060578 ADESHWAR GEMS PRIVATE LIMITED H No. 6/2497, Office No. M/1, First Floor, Balaji Krupa, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U36912GJ2012PTC071568 MANGALAMURTI DIAMOND PRIVATE LIMITED 6/1821, 3RD FLOOR, BACK SIDE, OFFICE NO. 301-A, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC123032 DEALSKY VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2021PTC123033 TRUPEARL VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
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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
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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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