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
JHANKAR EXIM PRIVATE LIMITED
CIN: U51909MH2018PTC309337 As on: 2026-07-13
JHANKAR EXIM PRIVATE LIMITED (CIN: U51909MH2018PTC309337) is a Private company incorporated on 14 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.JHANKAR 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 JHANKAR EXIM PRIVATE LIMITED are ARVIND MAHENDRAPRATAP SINGH, and RAMESHKUMAR DAGLARAM RATHOD.
JHANKAR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC309337 and its registration number is 309337. Users may contact JHANKAR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JHANKAR EXIM PRIVATE LIMITED is 202, FLOOR-2, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO.2, ROXY CINEMA OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of JHANKAR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JHANKAR 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.
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 JHANKAR EXIM
Purchase full report of JHANKAR EXIM
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 JHANKAR 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 JHANKAR EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08312486 | ARVIND MAHENDRAPRATAP SINGH | Additional Director | 2018-12-24 |
| 08312689 | RAMESHKUMAR DAGLARAM RATHOD | Additional Director | 2019-01-14 |
Past Directors & Key Managerial Personnel of JHANKAR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08132553 | RAJENDRA KUMAR | Director | - | 2019-01-14 |
| 08132512 | SANDEEP JAIN | Director | - | 2018-12-24 |
Other Directorships of RAJENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARVIND MAHENDRAPRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWLIYA DIAM PRIVATE LIMITED | U51909GJ2017PTC100226 | Additional Director | 2018-12-24 | Ongoing |
Other Directorships of RAMESHKUMAR DAGLARAM RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWLIYA DIAM PRIVATE LIMITED | U51909GJ2017PTC100226 | Additional Director | 2018-12-24 | Ongoing |
Other Directorships of SANDEEP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC304166 | CALIBRE GEMS PRIVATE LIMITED | 201,Floor-2,11/15,Regal Arcade Building Tata road no 2,Roxy Cinema, Opera house , Mumbai, Maharashtra, India - 400004 |
| U52609MH2017PTC293956 | FIGUEIRA TRADING PRIVATE LIMITED | 201, Floor-2, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC299774 | EMBLAZE MULTITRADE PRIVATE LIMITED | 201, Floor-2, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U52609MH2017PTC293973 | MONTCALM TRADING PRIVATE LIMITED | 209, 2nd FLOOR, 11/15 REGAL ARCADE BUILDING TATA ROAD NO 2 ROXY CINEMA, OPERA HOUSE, GIRG AON , MUMBAI, Maharashtra, India - 400004 |
| U62013MH2025OPC448769 | NETRASOFT SOFTWARE (OPC) PRIVATE LIMITED | 311, FLOOR 3, 11/15, REGAL ARCADE BUILDING,,TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,400004-India |
| U51909MH2020PTC337999 | SIYARAJ MULTITRADE PRIVATE LIMITED | 209 , FLOOR -2 , 11/15, REGAL ARCADE BUILDING , TATA ROAD NO. 2 ROXY CINEMA , OPERA HOUSE , GIRGAON, Maharashtra, India - 400004 |
| U51900MH2017PTC300685 | INTOS EXPORTS PRIVATE LIMITED | 306,FLOOR-3, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U28110MH2008PTC178989 | ACIER TUBES PRIVATE LIMITED | 305 B, Floor -3, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC206369 | VLT TABLE TOP ADVERTISERS PRIVATE LIMITED | 305 B, Floor -3, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74110MH2010PTC207190 | TRACK TRADING PRIVATE LIMITED | 305 B, Floor -3, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2015PTC262795 | CASANOVA ENTERPRISES PRIVATE LIMITED | 0-316, FLOOR-3, 11/15, REGAL ARCADE BUILDING TATA ROAD NO. 2, ROXY CINEMA OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC193700 | ABHINAV MULTITRADE COMPANY PRIVATE LIMITED | 201, FLOOR-2, 11/15, REGAL ARCADE BUILDIBG, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36996MH2020PTC337315 | MAHIDREAM EXIM PRIVATE LIMITED | 209/A FLR -2 11/15 REGAL ARCADE BUILDING TATA ROAD NO. 2 ROXY CINEMA OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51909MH2020PTC335612 | C-JINESHWER DIAMOND PRIVATE LIMITED | 0-312, FLOOR-3, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO-2,ROXY CINEMA,OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC310200 | PRIMOON MULTIVENTURE PRIVATE LIMITED | 0-310,Floor-3, 11/15, Regal Arcade Tata Road No 2, Roxy Cinema,Opera House , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC310720 | SNEHSWARA ENTERPRISES PRIVATE LIMITED | 0-310,Floor-3, 11/15, Regal Arcade Tata Road No 2, Roxy Cinema,Opera House , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC309450 | BELLYSPOON MULTIVENTURE PRIVATE LIMITED | 0-310, FLOOR-3, 11/15,REGAL ARCADE BLDG TATA RD NO 2,ROXY CINEMA,OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304027 | LUXE GEMS AND JEWELLERY PRIVATE LIMITED | 201,Floor-2,11/15,Regal Arcade Building Tataroad 2,RoxyCinema,OperaHouse,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC305124 | GEMMARY DIAMONDS AND JEWELS PRIVATE LIMITED | 201,Floor-2,11/15,Regal Arcade Building Tataroad 2,RoxyCinema,OperaHouse,Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC298831 | MOONLIKE EXPORTS PRIVATE LIMITED | 209,FLR-2,11/15,REGAL ARCADE BLDG,TATA RD NO 2,ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC299844 | SHESANAND TRADING PRIVATE LIMITED | 209,FLR-2,11/15,REGAL ARCADE BLDG,TATA RD NO 2,ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2020PTC335617 | SANJALI DIAMOND PRIVATE LIMITED | 0-312, 3RD FLOOR, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO-02,ROXY CINEMA,OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U62099MH2024PTC431832 | AFFIXUS IT SOLUTION PRIVATE LIMITED | 112, Floor 2, 15 A/ 15B, Supariwala Estate, Tata Road No 2,Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U46909MH2024PTC417198 | SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India |
| U46909MH2023PTC399952 | SERVIN IMPEX PRIVATE LIMITED | 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U67120MH1983PTC029947 | SARVOTTAM HOLDINGS PVT LTD | 101,1ST FLOOR, REGAL ARCADE,OPP SHREEJI CHAMBERS TATA ROAD NO:2, BEHIND ROXY CINEMA,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U32112MH2023PTC404657 | PARTH TRADE EXPO PRIVATE LIMITED | Ground Floor, Office No.51, Shree Ji Arcade,,Tata road no. 2, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U52291MH2024PTC433204 | ETS EXCLUSIVE TRIPS PRIVATE LIMITED | OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| AAA-2946 | PARTHA GEMS LLP | A-15, 15A/15B,1st Floor,Supariwala Estate,TataRoad No 2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| 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.
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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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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.