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
EMJAY EXIMP PRIVATE LIMITED
CIN: U51909MH2001PTC134215 As on: 2026-07-13
EMJAY EXIMP PRIVATE LIMITED (CIN: U51909MH2001PTC134215) is a Private company incorporated on 12 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
EMJAY EXIMP 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.EMJAY EXIMP 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 EMJAY EXIMP PRIVATE LIMITED are YAGNESH MADHUSUDAN DARBARI, NILONI YAGNESH DARBARI, and MALVIKA MADHUSUDAN DARBARI.
EMJAY EXIMP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC134215 and its registration number is 134215. Users may contact EMJAY EXIMP PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMJAY EXIMP PRIVATE LIMITED is 404 CHHEDA BHAVAN98 SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009.
Current status of EMJAY EXIMP 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 EMJAY EXIMP 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 EMJAY EXIMP
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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 EMJAY EXIMP 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 EMJAY EXIMP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01220463 | YAGNESH MADHUSUDAN DARBARI | Director | 2001-12-12 |
| 01220548 | NILONI YAGNESH DARBARI | Director | 2004-11-01 |
| 01220614 | MALVIKA MADHUSUDAN DARBARI | Director | 2007-06-30 |
Past Directors & Key Managerial Personnel of EMJAY EXIMP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YAGNESH MADHUSUDAN DARBARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILONI YAGNESH DARBARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALVIKA MADHUSUDAN DARBARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC222264 | SWASTIK STEELAGE PRIVATE LIMITED | 506,CHHEDA BHAVAN, 5TH FLOOR, SURAT STREET, MASJID SIDING ROAD, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U49230MH2026PLC467942 | PRAKASH ROADLINES AND LOGISTICS LIMITED | 303 Chheda Bhavan 98,Surat street Masjid East,Mumbai,Mumbai,Maharashtra,400009-India |
| AAN-0437 | LOGISTICS FUND INDIA LLP | 201 CHHEDA BHAVAN 98 SURAT STREET MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U70100MH1992PLC068232 | SUCCESS HOMES (INDIA) LIMITED | CHHEDA BHAVAN 1ST FL 96SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U52100MH2007PTC170389 | MAA SHREE LAXMI EXIM PRIVATE LIMITED | 204-A, SURAT SADAN, SURAT STREET, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U67190MH1995PTC090748 | ZILLION FINANCE PRIVATE LIMITED | 88/89, SURAT SADAN, OFFICE NO.502, 5TH FLOOR, SURAT STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U24297MH2021PTC364017 | OSSIGENO PRIVATE LIMITED | 407, 4th Floor, Surat Sadan, Plot 88/89 Surat Street, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| AAO-2233 | NAH VENTURES LLP | 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east) MUMBAI, Maharashtra, India - 400009 |
| U17291MH2012PTC238615 | SIDDH TEX-HOSIERY PRIVATE LIMITED | 204, CHHEDA BHAVAN, 98, SURAT STREET, NEAR STATE BANK OF INDIA, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2012PTC235732 | SUMO ARENA PRIVATE LIMITED | Office Premises No.207,2nd Floor,Surat Sadan, Surat Street,Near Masjid Railway Station , , Masjid Bunder East, Maharashtra, India - 400009 |
| AAA-2576 | GAJANTTA SHIPPING & LOGISTICS LLP | 303, RAJGOR CHAMBERS SURAT STREET, MASJID (EAST) MUMBAI, Maharashtra, India - 400009 |
| U74999MH1994PLC083844 | EXPONET PROJECTS & PUBLICITY LIMITED | 306 SURAT SADANSURAT STREET, MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| U61100MH2000PTC127818 | EVEREST MARITIME PRIVATE LIMITED | 506 SURAT SADANSURAT STREET MASJID BANDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U55200MH1987PTC042136 | HOTEL GODAVARI PVT LTD | CHHEDA BHAVAN 98SURAT STREET MASJID E , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1998PTC114597 | R P GUPTA TRANSPORT PRIVATE LIMITED | CHEDA BHAVAN 98SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1988PTC047646 | SANTOSH BUILDERS PRIVATE LIMITED | CHHEDA BHAVAN 98 SURAT STR. MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2010PTC208483 | SACHTECH ONLINE PRIVATE LIMITED | 56, Fancy Chamber Surat Street, Masjid Bunder (East) , Mumbai, Maharashtra, India - 400009 |
| U63090MH2010PTC207933 | SAI AEROCEAN LOGISTICS PRIVATE LIMITED | Vohra House, 14/16, Surat Street, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U74900MH2009PTC192238 | LAMOZ CONSULTING PRIVATE LIMITED | 212, RAJGOR CHAMBERS, 99, SURAT STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2012PTC231120 | UNDER VEHICLE SURVEILLANCE SYSTEM PRIVATE LIMITED | 301, 99-RAJGOR CHAMBER, SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U74140MH2008PTC179848 | LEXPRAXIS CONSULTING PRIVATE LIMITED | 212, RAJGOR CHAMBERS, 99, SURAT STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2012PTC237378 | KHC EXIM PRIVATE LIMITED | 303, RAJGOR CHAMBERS, SURAT STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016PTC283249 | BIOLOGICAL PHARMA LOGISTICS PRIVATE LIMITED | VOHRA HOUSE, 14/16 SURAT STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U93030MH2011PTC217925 | SAI WATER TECHNOLOGIES PRIVATE LIMITED | VOHRA HOUSE, 14/16, SURAT STREET MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U80300MH2009PTC193261 | DERNIER EDUCATION PRIVATE LIMITED | 1st floor, Chheda Bhavan, 98 Surat Street, Masjid, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1999PTC121639 | INDWAY EXPORTS PRIVATE LIMITED | 99/5 RAJGOR CHAMBERS GROUNDFLOOR SURAT STREET MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1997PTC109825 | MIKK HOSIERY PRIVATE LIMITED | 204 CHHEDA BHAVAN 98SURAT STREET NEAR STATE BANK MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U29100MH2021PTC356498 | CAPMAN TECH PRIVATE LIMITED | 154, Vora House, Sant Tukaram Road, Surat Street , Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U93090MH2006PTC163147 | SIDMA PEST SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, OFFICE NO.08, FANCY CHAMBERS 94-SURAT STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
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- 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.
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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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