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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
JINESHWAR EXIM PRIVATE LIMITED
CIN: U51909MH2006PTC165635 As on: 2026-07-13
JINESHWAR EXIM PRIVATE LIMITED (CIN: U51909MH2006PTC165635) is a Private company incorporated on 17 Nov 2006. 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.
JINESHWAR 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.JINESHWAR EXIM 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 JINESHWAR EXIM PRIVATE LIMITED are VIMALCHAND VALLABHCHAND DAGA, INDERCHAND VALLABHCHAND DAGA, CHINTAN VIMALCHAND DAGA, and ADITYA INDERCHAND DAGA.
JINESHWAR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC165635 and its registration number is 165635. Users may contact JINESHWAR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JINESHWAR EXIM PRIVATE LIMITED is 8587 BHULESHWAR ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of JINESHWAR 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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Previous CINs
ZaubaCorp's company report for JINESHWAR 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.
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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 JINESHWAR 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JINESHWAR EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01307023 | VIMALCHAND VALLABHCHAND DAGA | Director | 2006-11-17 |
| 01347872 | INDERCHAND VALLABHCHAND DAGA | Director | 2006-11-17 |
| 02205643 | CHINTAN VIMALCHAND DAGA | Director | 2015-09-28 |
| 07283038 | ADITYA INDERCHAND DAGA | Director | 2015-09-28 |
Past Directors & Key Managerial Personnel of JINESHWAR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02205643 | CHINTAN VIMALCHAND DAGA | Additional Director | - | 2015-09-28 |
| 07283038 | ADITYA INDERCHAND DAGA | Additional Director | - | 2015-09-28 |
Other Directorships of VIMALCHAND VALLABHCHAND DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASSION DEVELOPERS LLP | AAH-5588 | Partner | 2016-10-06 | Ongoing |
| SAMKIT EXIM LLP | ACC-6462 | Designated Partner | 2023-08-24 | Ongoing |
| HUKAMCHAND V JAIN PVT.LTD. | U17110MH1992PTC067245 | Director | - | 2023-03-01 |
| GANGORE CREATIONS PRIVATE LIMITED | U17120MH2005PTC154198 | Additional Director | - | 2023-09-29 |
| GANGORE CREATIONS PRIVATE LIMITED | U17120MH2005PTC154198 | Director | 2022-11-11 | Ongoing |
| JINENDRA CONSTRUCTION PRIVATE LIMITED | U45201RJ1993PTC007804 | Additional Director | - | 2010-09-29 |
| JINENDRA CONSTRUCTION PRIVATE LIMITED | U45201RJ1993PTC007804 | Director | - | 2019-02-28 |
| TASSION DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC183703 | Director | 2008-07-05 | Ongoing |
| MOKSH EXIM PRIVATE LIMITED | U51109MH2006PTC165546 | Director | - | 2012-07-06 |
| SAMKIT EXIM PRIVATE LIMITED | U51909MH2005PTC152207 | Director | 2005-03-28 | Ongoing |
Other Directorships of INDERCHAND VALLABHCHAND DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASSION DEVELOPERS LLP | AAH-5588 | Partner | 2016-10-06 | Ongoing |
| SAMKIT EXIM LLP | ACC-6462 | Designated Partner | 2023-08-24 | Ongoing |
| GANGORE CREATIONS PRIVATE LIMITED | U17120MH2005PTC154198 | Additional Director | - | 2023-09-29 |
| GANGORE CREATIONS PRIVATE LIMITED | U17120MH2005PTC154198 | Director | 2022-11-11 | Ongoing |
| RANI HANDICRAFTS PRIVATE LIMITED | U36998MH2005PTC155193 | Director | - | 2022-04-07 |
| SAMKIT EXIM PRIVATE LIMITED | U51909MH2005PTC152207 | Director | 2005-03-28 | Ongoing |
| BHOLENATH BUILDERS PRIVATE LIMITED | U70100MH2005PTC155917 | Additional Director | - | 2022-09-30 |
| BHOLENATH BUILDERS PRIVATE LIMITED | U70100MH2005PTC155917 | Director | 2019-05-13 | Ongoing |
Other Directorships of CHINTAN VIMALCHAND DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGORE CREATIONS PRIVATE LIMITED | U17120MH2005PTC154198 | Additional Director | - | 2022-09-30 |
| GANGORE CREATIONS PRIVATE LIMITED | U17120MH2005PTC154198 | Director | 2022-05-23 | Ongoing |
| SKYFLYERS REALTORS PRIVATE LIMITED | U45202MH2009PTC191717 | Additional Director | 2015-05-18 | Ongoing |
| SAMAYAG DARSHAN EXIM PRIVATE LIMITED | U51109MH2008PTC184912 | Director | 2008-07-22 | Ongoing |
| ABUNDANCE TRADING AND PROPERTIES PRIVATE LIMITED | U52100MH2009PTC196903 | Additional Director | 2015-05-25 | Ongoing |
| EMPOWER TRADING AND PROPERTIES PRIVATE LIMITED | U52190MH2009PTC196869 | Director | 2009-11-05 | Ongoing |
Other Directorships of ADITYA INDERCHAND DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52599MH2007PTC168238 | ANUTTAR IMPEX PRIVATE LIMITED | 85-87, GROUND FLOOR, BHULESHWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U52190MH2009PTC196869 | EMPOWER TRADING AND PROPERTIES PRIVATE LIMITED | 85-87, GROUND FLOOR, BHULESHWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2009PTC196903 | ABUNDANCE TRADING AND PROPERTIES PRIVATE LIMITED | 85-87, GROUND FLOOR, BHULESHWAR ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2007PTC168241 | JINENDRA IMPEX PRIVATE LIMITED | 85-87, GROUND FLOOR, BHULESHWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2008PTC184912 | SAMAYAG DARSHAN EXIM PRIVATE LIMITED | 85-87, GROUND FLOOR, BHULESHWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ACL-7156 | INTELFINA CONSULTING LLP | 25/31, Dr. A.M. Road, 3rd Floor,, Bhuleshwar, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| ACV-9160 | CREATIVE JEWEL LLP | Parimal Plaza, 9th Bhuleshwar Road,,2nd Floor, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-8216 | RRAAJ GHARANA REALCON LLP | 3, Floor-1, 142 D, LALBAWA Building,Bhuleshwar Road, Kandori Nagar, Bhuleshwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17299MH2006PTC166542 | NEMI TEX FAB PRIVATE LIMITED | FLR:2ND, 17, 2ND, FOFALWADI, BHULESHWAR ROAD, MUMBAI - 400002. , Mumbai, Maharashtra, India - 400002 |
| AAD-4325 | SHIVPRIYA YARN LLP | 1-5, FLOOR-2ND,4,JAYHIND ESTATE,DR.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI 400002 Mumbai, Maharashtra, India - 400002 |
| U25202MH1995PLC086611 | SHREE SAI POLYMERS & PACKAGING LIMITED | 39 BHULESHWAR ROAD,3RD FLOOR, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1998PLC115408 | SILVERLINE TRADING COMPANY LIMITED | 69-F BHULESHWAR MANDAP, 1ST FLOOR BHULESHWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAM-5398 | UPCYCLED INNOVATIONS LLP | Floor-1, 13, Raj Mahal, Bhuleshwar Road, Nr Cotton Exchange, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-8818 | AMARKOSH JEWELS LLP | Floor - 1,13, Raj Mahal, Bhuleshwar Road, Nr. Cotton Exchange Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U45203MH2010PTC211335 | SNS INFRA & DESIGN CONSULTANTS PRIVATE LIMITED | 1B,FLOOR-1,PLOT-9,PARIMAL BUILDING,BHULESHWAR ROAD NEAR COTTON EXCHANGE,BHULESHWAR,KALBADEV I. , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1995PLC092880 | SABRANG INDUSTRIES LIMITED | 25/27 ANANTWADI,BHULESHWAR ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U46909MH2024PTC433224 | AUA TRADERS PRIVATE LIMITED | Floor-1, 13, Raj Mahal,,Bhuleshwar Road,,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH2025PTC454554 | INNOKRITI SERVICES PRIVATE LIMITED | 142G,LALBAWA HAVELI, COMPOUND,BHULESHWAR ROAD,Mumbai,Mumbai,Maharashtra,400002-India |
| U15121MH2026PTC468404 | ESENS GEARS PRIVATE LIMITED | 48 Bhuleshwar Road,Jhumar Nivas Bld, 3 Floor,Mumbai,Mumbai,Maharashtra,400002-India |
| U74102MH2023PTC407302 | PYRO WORKS PRIVATE LIMITED | Floor-2, 44,,Bhuleshwar Road, Kalbadevi,Mumbai , Mumbai, Maharashtra, India - 400002 |
| U14105MH2025PTC442138 | K K FINE FAB PRIVATE LIMITED | FLOOR2, PLOT94/96,BHAGWAN,KALAWADI,BHULESHWAR ROAD,Mumbai,Mumbai,Maharashtra,400002-India |
| U13101MH1997PTC107992 | MUDRIKA TEX PRIVATE LIMITED | GOKUL BLDG.,5/17,BHULESHWAR,KALBADEVI ROAD, , MUMBAI-400002, Maharashtra, India - 000000 |
| AAK-1890 | RAMLAL BAXI STEELS LLP | Floor 3,4, Plot-50, Bhuleshwar road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,India-400002 |
| ACL-4483 | K K YARNTEX LLP | 1, FLOOR-2, PLOT-94/96,BHAGWAN KALAWADI, BHULESHWAR ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACL-9110 | PAREKH GOLD AND SONS LLP | Flat No. 13, 232/236 Chamber Bhavan,Kalbadevi Road, Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACG-7682 | MERVEILLE CONSIGNORS LLP | SHOP 9,2B JAIHIND ESTATE,DR.A.M.ROAD,BHULESHWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACC-6462 | SAMKIT EXIM LLP | Ground Floor, Plot No. 83, Radha Krishna Temple, Bhuleshwar Road,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.