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
J K AND SONS IMPEX PRIVATE LIMITED
CIN: U51909MH2005PTC154648
J K AND SONS IMPEX PRIVATE LIMITED (CIN: U51909MH2005PTC154648) is a Private company incorporated on 11 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7490000.00.
J K AND SONS IMPEX 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 K AND SONS IMPEX 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 J K AND SONS IMPEX PRIVATE LIMITED are JAYSHREE JITENDRA SHAH, and KUBER JITENDRA SHAH.
J K AND SONS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC154648 and its registration number is 154648. Users may contact J K AND SONS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of J K AND SONS IMPEX PRIVATE LIMITED is 6th Floor, ELITE Square Building 274, Perin Nariman Road, fort , Mumbai, Maharashtra, India - 400001.
Current status of J K AND SONS IMPEX 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 J K AND SONS IMPEX 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 J K AND SONS IMPEX
Purchase full report of J K AND SONS IMPEX
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 K AND SONS IMPEX 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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Current Directors & Key Managerial Personnel of J K AND SONS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07611053 | JAYSHREE JITENDRA SHAH | Director | 2016-09-30 |
| 08424018 | KUBER JITENDRA SHAH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of J K AND SONS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00464225 | KUNVERJIBHAI RAMJIBHAI SHAH | Director | - | 2019-04-17 |
| 00501500 | JITENDRA KUNVERJI SHAH | Director | - | 2016-09-09 |
| 07611053 | JAYSHREE JITENDRA SHAH | Additional Director | - | 2016-09-30 |
| 08424018 | KUBER JITENDRA SHAH | Additional Director | - | 2019-09-30 |
Other Directorships of KUNVERJIBHAI RAMJIBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA KUNVERJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE WAGADWALA PAPER PRIVATE LIMITED | U21000MH2005PTC155002 | Director | - | 2008-03-31 |
Other Directorships of JAYSHREE JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUBER JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-1019 | AMER (BOMBAY) LLP | 5th Floor, Elite Square274,Perin Nariman St.Fort Mumbai, Maharashtra, India - 400001 |
| U24100MH2010PTC205181 | GREENGUARD TECHNOLOGIES PRIVATE LIMITED | 7th Floor, Elite Square, 274 Perin Nariman Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24110MH1983PTC029956 | OPUS CHEMICALS PVT LTD | 7th Floor, Elite Square, 274 Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U24232MH2010PTC209397 | ASTEC CROP CARE PRIVATE LIMITED | 7th Floor, Elite Square, 274, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U67190MH2011PTC220763 | SAHBHAGI FINANCIAL ADVISORY PRIVATE LIMITED | 7TH FLOOR, ELITE SQUARE, 274, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2011PTC221195 | ALTIMAX FINANCIAL SERVICES PRIVATE LIMITED | 7TH FLOOR, ELITE SQUARE, 274, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72300MH2011PTC212536 | INDIA TL DOMAIN PRIVATE LIMITED | 7th Floor, Elite Square, 274 Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH2003PTC141930 | SOHAM LOGISTICS PRIVATE LIMITED | 501,5th Floor ,Elite Square, 274 Perin Nariman Street ,Fort , Mumbai, Maharashtra, India - 400001 |
| U67190MH1986PTC039614 | VORA FINANCIAL SERVICES PRIVATE LIMITED | 801 TO 806, ELITE SQUARE, 8TH FLOOR, 274, PERIN NARIMAN STREET, BAZAR GATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1992PTC065598 | SUNIL CAPITAL AND SECURITIES PVT LTD | 801 TO 806, ELITE SQUARE, 8TH FLOOR, 274, PERIN NARIMAN STREET, BAZAR GATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1999PTC123248 | JMP SECURITIES PRIVATE LIMITED | 801 TO 806, ELITE SQUARE, 8TH FLOOR, 274 PERIN NARIMAN STREET, BAZAR GATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2023PTC398277 | ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED | 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001 |
| AAL-7707 | PALMORE DEVELOPERS LLP | 302, ELITE SQUARE, 274 PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U45209MH2018PTC315534 | PALMORE LUXURY DEVELOPERS PRIVATE LIMITED | 302, Elite Square, 274, Perin Nariman Street, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74110MH1957PTC010925 | AMER (BOMBAY) PRIVATE LIMITED | 501, 5th Floor, Elite Square 274 Perine Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| ACK-6366 | DARUWALLA CONSULTANCY SERVICES LLP | 29, Floor-1 Magazine, Hanuman Building,,308, Perin Nariman Street, Fort Market, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U62099MH2022FTC390446 | TOPITUP SERVICES PRIVATE LIMITED | Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U65993MH2000PTC128124 | CARE INTEGRATED SERVICES PRIVATE LIMITED | 47A, Plot 308, 3 Floor, Hanuman Building, Perin Nariman Street, Fort Market, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC071423 | MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PTC168452 | QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC171383 | EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC171829 | GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1987PTC043719 | NISCHAL ENTERPRISES PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2004PTC150348 | MARMIK TRADERS PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1996PTC096553 | GERARD VIEGASFINVEST PRIVATE LIMITED | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U65920MH1986PTC040977 | PREDICT INVESTMENT AND FINANCE CONSULTANTS PVT LTD | 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10315778 | 2011-09-29 | - | 2019-03-01 | 15,000,000.00 | THE COSMOS CO-OPERATIVE BANK LTD | |
| 10343706 | 2012-02-29 | - | 2019-03-01 | 15,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10362355 | 2012-06-09 | - | 2019-03-01 | 10,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10379740 | 2012-09-12 | - | 2019-03-01 | 10,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10408566 | 2013-03-01 | - | 2019-03-01 | 10,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10460845 | 2013-10-31 | - | 2019-03-01 | 10,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10494834 | 2014-03-05 | - | 2019-03-01 | 10,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10578577 | 2015-06-11 | - | 2019-03-01 | 10,000,000.00 | The Cosmos Coop Bank Ltd | |
| 90354711 | 2008-01-14 | 2012-10-16 | - | 200,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 100040646 | 2016-06-25 | - | 2019-03-01 | 10,000,000.00 | The Cosmos Co-operative Bank Ltd. | |
| 100070547 | 2016-11-25 | - | 2022-01-28 | 250,000,000.00 | YES BANK LIMITED | |
| 100185593 | 2018-03-28 | - | 2022-01-28 | 17,500,000.00 | YES BANK LIMITED | |
| 100414510 | 2021-01-27 | - | 2022-01-28 | 35,000,000.00 | YES BANK LIMITED | |
| 100414839 | 2020-12-31 | - | - | 65,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100555566 | 2022-03-29 | - | - | 301,700,000.00 | INDUSIND BANK LTD. |
- 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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As on: 2026-07-13
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.