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
JAI JINESHWAR IMPORT EXPORT PRIVATE LIMITED
CIN: U51909MH2004PTC147372 As on: 2026-07-13
JAI JINESHWAR IMPORT EXPORT PRIVATE LIMITED (CIN: U51909MH2004PTC147372) is a Private company incorporated on 07 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.JAI JINESHWAR IMPORT 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.].
JAI JINESHWAR IMPORT EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147372 and its registration number is 147372. Users may contact JAI JINESHWAR IMPORT EXPORT PRIVATE LIMITED on its Email address - . Registered address of JAI JINESHWAR IMPORT EXPORT PRIVATE LIMITED is 3/32 CHANDARAMJI BLDG23 K N ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of JAI JINESHWAR IMPORT EXPORT PRIVATE LIMITED is - Strike Off.
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 JAI JINESHWAR IMPORT 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.
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 JAI JINESHWAR IMPORT EXPORT
Purchase full report of JAI JINESHWAR IMPORT EXPORT
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 JAI JINESHWAR IMPORT 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAI JINESHWAR IMPORT EXPORT
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Past Directors & Key Managerial Personnel of JAI JINESHWAR IMPORT EXPORT
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC220494 | RMT REALTORS PRIVATE LIMITED | 178/32, C. K. BUILDING, SANT TUKARAM ROAD ABOVE RADHAKRISHNA HOTEL, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U63040MH2011PTC220769 | RMT TOURS & TRAVELS PRIVATE LIMITED | 178/32, C. K. BUILDING, SANT TUKARAM ROAD ABOVE RADHAKRISHNA HOTEL, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51399MH2001PTC132712 | SAMAYAK MULTITRADE PRIVATE LIMITED | Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009 |
| U65110MH1996PTC102267 | B P C FINANCIAL SERVICES PRIVATE LIMITED | Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2008PTC185807 | RITESHWARI STEEL ALLOYS PRIVATE LIMITED | K. N. PATIL MARG,28/30, BARODA STREET CARNAC BUNDER,MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAB-9345 | FERRUM CORPORATION LLP | FLOOR 1, PLOT-32/38, K M MEHTA SHED, SANT TUKODJI MAHARAJ ROAD, CARNAC BUNDER, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| U72900MH2012PTC236067 | LEAD MANTRA IT SOLUTIONS PRIVATE LIMITED | 32 Patwa Chambers Clive Road, Masjid Bunder, , Mumbai, Maharashtra, India - 400009 |
| U51311MH1987PTC045084 | EVER TEX INDUSTRIES PVT LTD | 116 MULJI DEVSHIBLKG K N RD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63010MH1998PLC117647 | VINAY CARGO MOVERS LIMITED | 19 SARASWATI SADAN1115 K N ROAD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2012PTC226496 | CRANES AND MORE MUMBAI PRIVATE LIMITED | 102, ANAND BHAVAN, K.N. ROAD, CHINCH BUNDER, DONGRI, , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2010PTC202630 | KIMAYA MERCANTILE PRIVATE LIMITED | 312, SHARDA CHAMBERS NO.1, K.N.ROAD BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2008PTC178681 | DHANSHREE BULLIONS PRIVATE LIMITED | 04, 1ST FLOOR, 25/D, K.N. ROAD, MASJID (WEST), , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2010PTC204026 | NARC SHIPPING AGENCY PRIVATE LIMITED | 214/K, DSS BUSINESS CENTER, SANT TUKARAM ROAD, MASJID BUNDER EAST, , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1989PTC054422 | MAHANAGAR INVESTMENTS PRIVATE LIMITED | 13 BHAGWAN BHUVAN 31 ISRAILMOHALLA 3RD FLOOR MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2010PTC198663 | BRAHMAPUTRA SOFTWARE DEVELOPMENT PRIVATE LIMITED | 28/30, K.N. Patil Marg Baroda Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009 |
| U72900MH2009PTC195954 | RISHAAN SOFTWARE SERVICES PRIVATE LIMITED | 28/30, K.N. Patil, Marg, Baroda Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009 |
| AAL-7998 | KAMAL KRUPA INFRAPROJECTS LLP | 1C/3, Latif House, Gr. Floor, 250, Sant Tukaram Road, Masjid Bunder, Mumbai, Maharashtra, India - 400009 |
| U51900MH1993PTC075550 | JAYKALP TRADE-WELL P LTD | 13, BHAGWAN BHUVAN, 3RD FLOOR, 31,ISRAIL MOHALLA MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009 |
| U63010MH1992PTC067944 | IMPERIAL FREIGHT FORWARDERS PVT LTD | 8 NAVAROJI HILL ESTATE BEHIND 99/101, K.N.ROAD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U67190MH1995PLC086711 | VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED | 32/A, GROUND FLOOR, VYAPAR BHAVAN, P.D. MELLO ROAD, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009 |
| U74110MH2012PTC238030 | JVD CORPORATE SERVICES PRIVATE LIMITED | 32/A, GROUND FLOOR, VYAPAR BHAVAN P.D.' MELLO ROAD MASJID BUNDER(E), , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1983PLC031088 | MAHASMRUTI INVESTMENTS LTD. | '32/A, GROUND FLOOR, VYAPAR BHAVAN, P.D.' MELLO ROAD, MASJID BUNDER(E), , MUMBAI, Maharashtra, India - 400009 |
| U01110MH2017PTC289694 | KHANNA AGRI SERVICES PRIVATE LIMITED | 3RD FLOOR, VIRAJ IMPEX HOUSE, 47 P D MELLO ROAD, MASJID BUNDER EAST , Mumbai, Maharashtra, India - 400009 |
| U01403MH2014PTC255411 | SEHORE AGRI SERVICES PRIVATE LIMITED | 3rd Floor, Viraj Impex House 47, P Dmello Road , Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U63000MH2008PTC180629 | TOTAL AGRO SERVICES PRIVATE LIMITED | 3RD FLOOR, VIRAJ IMPEX HOUSE, 47 P D'MELLO ROAD MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2010PTC202702 | PACE CHARTERING CONSULTANTS PRIVATE LIMITED | ROOM No. 16, C.K.BUILDING, 178, SANT TUKARAM ROAD, MASJID BUNDER RO AD, , MUMBAI, Maharashtra, India - 400009 |
| U72200MH2008PTC187707 | SWAJAN INFOTEC PRIVATE LIMITED | ROOM NO. 11, 2ND FLOOR, CHANDARAMJI BLDG. 23/A, KESHAVJI NAIK ROAD,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAL-5471 | TRISTAR TRADING AND RECYCLING LLP | 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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