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
JAYINE EXIM PRIVATE LIMITED
CIN: U74900DL2011PTC229182 As on: 2026-07-13
JAYINE EXIM PRIVATE LIMITED (CIN: U74900DL2011PTC229182) is a Private company incorporated on 23 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JAYINE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-09-30.JAYINE EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of JAYINE EXIM PRIVATE LIMITED are PRAVEEN KUMAR, and VIJAY KUMAR.
JAYINE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2011PTC229182 and its registration number is 229182. Users may contact JAYINE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAYINE EXIM PRIVATE LIMITED is PLOT NO. A9, OOM NO. 313, GDITL TOWER NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110088.
Current status of JAYINE EXIM 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 JAYINE 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 JAYINE EXIM
Purchase full report of JAYINE 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 JAYINE 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 JAYINE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06561624 | PRAVEEN KUMAR | Director | 2016-01-14 |
| 06561634 | VIJAY KUMAR | Director | 2016-01-14 |
Past Directors & Key Managerial Personnel of JAYINE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01319667 | DEEPAK LALWANI | Additional Director | - | 2013-01-25 |
| 05129662 | SULABH MEHRA | Additional Director | - | 2014-12-01 |
| 06598657 | DEVRAJ SHARMA | Additional Director | - | 2016-01-14 |
| 06927210 | ARVIND KUMAR SHARMA | Additional Director | - | 2016-01-14 |
Other Directorships of DEEPAK LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVISH IMPEX PRIVATE LIMITED | U51909DL2008PTC180369 | Director | 2014-07-01 | Ongoing |
| ALLIED IMPEX PRIVATE LIMITED | U52512DL2007PTC160193 | Additional Director | 2014-09-10 | Ongoing |
| ALLIED IMPEX PRIVATE LIMITED | U52512DL2007PTC160193 | Director | - | 2013-01-25 |
| COUNTRY MEDIA PRIVATE LIMITED | U92100DL2012PTC245972 | Director | 2013-09-27 | Ongoing |
Other Directorships of SULABH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALJEE SUPERMART LLP | AAS-2811 | Designated Partner | 2020-03-17 | Ongoing |
| S4M MILK BARN PRIVATE LIMITED | U01400HR2016PTC058002 | Director | 2016-01-28 | Ongoing |
| ALLIED IMPEX PRIVATE LIMITED | U52512DL2007PTC160193 | Additional Director | - | 2014-12-01 |
| WHITEFISH DEVELOPERS PRIVATE LIMITED | U70200DL2011PTC216270 | Director | 2014-06-11 | Ongoing |
Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEGA TECH SOLUTION PRIVATE LIMITED | U46699UP2012PTC049324 | Director | - | 2014-01-16 |
| REWARD IMPEX PRIVATE LIMITED | U51109DL2009PTC191732 | Director | 2016-01-14 | Ongoing |
| MHA INDENTING PRIVATE LIMITED | U63030DL2012PTC233027 | Director | - | 2016-06-30 |
| SHIV & SONS GLOBELINKS PRIVATE LIMITED | U74140DL2014PTC264108 | Director | 2014-01-28 | Ongoing |
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REWARD IMPEX PRIVATE LIMITED | U51109DL2009PTC191732 | Additional Director | 2016-01-14 | Ongoing |
| SHIV & SONS GLOBELINKS PRIVATE LIMITED | U74140DL2014PTC264108 | Director | 2014-01-28 | Ongoing |
Other Directorships of DEVRAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUNG IMPEX PRIVATE LIMITED | U51900DL2012PTC239959 | Additional Director | 2013-06-18 | Ongoing |
Other Directorships of ARVIND KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23201DL1998PTC092683 | ENAAR CHEMICALS PRIVATE LIMITED | 310, PLOT NO. B - 09 I.T.L. TWIN TOWER, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110088 |
| U85110DL2009PTC188904 | FLOURISH HOSPITALS PRIVATE LIMITED | PLOT NO.D-9, NETAJI SUBHASH PLACE PITAM PURA , DELHI, Delhi, India - 110088 |
| U66000DL2016PTC302238 | MERIT INSURANCE SURVEYOR AND LOSS ASSESSORS PRIVATE LIMITED | 1276-1277-1278, 12th Floor, Aggarwal Millenium Tower 2, , Plot No. E-4, Netaji Subhash Place, , New Delhi, Delhi, India - 110034 |
| U51909DL2014PTC266355 | ENKAY RUBCHEM PRIVATE LIMITED | 809, 8th Floor, Plot No A- 9, GDITL NORTH EX TOWERNETAJI SUBHASH PLACE , , PITAM PURA, Delhi, India - 110088 |
| U51311DL2006PTC145165 | KHANNA POLYCOT PRIVATE LIMITED | 679 AGGARWAL MILLENIUM TOWER-II NETAJI SUBHASH PLACE PITAM PURA , NEW DELHI, Delhi, India - 110088 |
| U74140DL2011PTC225215 | SPMG CONSULTANTS PRIVATE LIMITED | 914, D MALL, PLOT NO. 1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U65993DL1992PLC183171 | SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED. | 607-608, GDITL TOWER, B-8, NETAJI SUBHASH PALACE, PITAM PURA , NEW DELHI, Delhi, India - 110088 |
| U52399DL2009PTC196198 | GADHWAL RETAIL INDIA PRIVATE LIMITED | 811, Pearl West Height - II Plot No. C -9, Netaji Subhash Place , New Delhi, Delhi, India - 110088 |
| U51909DL2011PTC215443 | HCK TRADING (INDIA) PRIVATE LIMITED | 677, AGGARWAL CYBER PLAZA-II, PLOT NO. C-7, NETAJI SUBHASH PALACE, NEW DELHI , NEW DELHI, Delhi, India - 110088 |
| U64201DL2006PTC151190 | SUBH TELENET PRIVATE LIMITED | OFFICE NO.263, 2ND FLOOR, PLOT NO.33 WARDMAN TOWER, PITAM PURA , DELHI, Delhi, India - 110088 |
| U45200DL2010PTC208763 | KOHLISONS CONSTRUCTION PRIVATE LIMITED | S-4, KOHLI PLAZA,PLOT NO - 5, LCS CU-BLOCK PITAM PURA , NEW DELHI, Delhi, India - 110088 |
| ABZ-8056 | KHANNA POLYCOT LLP | 679 AGGARWAL MILLENIUM TOWER-II NETAJI SUBHASH PLACE PITAM PURA Delhi, Delhi, India - 110088 |
| U21090DL2008PTC177185 | JMJ PAPER PRODUCTS PRIVATE LIMITED | Plot No. 1 & 2, Netaji Subhash Place Wazirpur District Centre, Pitampura, , Delhi, Delhi, India - 110088 |
| U24241DL2002PTC116229 | TEKNO SOAP PRIVATE LIMITED | Plot No. 1 & 2, Netaji Subhash Place Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110088 |
| AAA-3734 | MEENAKSHI KATTHA PRODUCTS COMPANY LLP | PLOT NO.1 & 2, NETAJI SUBHASH PLACE WAZIRPUR DISTRICT CENT RE, PITAMPURA DELHI, Delhi, India - 110088 |
| U17111DL2005PTC135810 | SAHIBA SOAP AND CHEMICALS PRIVATE LIMITED | Plot No.1 & 2, Netaji Subhash Place Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110088 |
| U45200DL1988PTC183948 | JMJ GANPATIJI MAHARAJA HOSPITALITY PRIVATE LIMITED | Plot No.1 & 2, Netaji Subhash Place Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110088 |
| U45201DL2004PTC128896 | MARS BUILDCON PRIVATE LIMITED | 908, PLOT NO- A 5, PEARLS BEST HEIGHTS -1, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110088 |
| U51909DL2005PTC139044 | SATYAM COMEX PRIVATE LIMITED | 976, AGARWAL MILLENIUM TOWER II PLOT NO. E-4, NETAJI SUBHASH PALACE, PIT AMPURA , DELHI, Delhi, India - 110088 |
| U15134DL2022PTC406132 | AAMMSS ENTERPRISES PRIVATE LIMITED | HOUSE NO 8 SHOP NO PVT 3 PLOT NO 5 KH. NO. 15 GROUND FLOOR STREET NO. 5 AMBEDKAR NAGAR VILLAGE , Delhi, Delhi, India - 110088 |
| U60232DL2007PTC158045 | PRIYA LOGISTICS PRIVATE LIMITED | 806, PP TOWER, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110088 |
| U92172DL2005PTC136743 | SSS ART EVENTZ PRIVATE LIMITED | KOTHI NO BU4PITAM PURA , NEW DELHI, Delhi, India - 110088 |
| U35900DL2008PTC172683 | BLESS CARRIERS PRIVATE LIMITED | 602, GDITL NORTHEX TOWERS, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U22121DL2007PTC160999 | CREATIVE EDGE ADVERTISING PRIVATE LIMITED | 305, GDITL TOWER B-8, NETAJI SUBHASH PALACE, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U45200DL2008PTC175681 | P.M CINEMAS PRIVATE LIMITED | B-09, 412, ITL TWIN TOWER, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| L74899DL1994PLC057507 | BRILLIANT PORTFOLIOS LIMITED | B - 09, 412, ITL TWIN TOWER, NETAJI SUBHASH PLACE,PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U70100DL2010PLC200377 | PCM LAND DEVELOPERS INDIA LIMITED | QU-P-2, PITAM PURA NEAR-CHITRAKUT APARTMENT, OPPOSITE- GATE NO:3, , NEW DELHI, Delhi, India - 110088 |
| U74999DL2014PTC266830 | GDF EXPORTS PRIVATE LIMITED | 12th Floor, Big Jos Tower, A8 Netaji Subhash Place Wazirpur District Centre , New Delhi, Delhi, India - 110088 |
| U80211DL2003PTC120856 | SHAKUN OVERSEAS EDUCATION PRIVATE LIMITE D | SHOP NO 2 GROUND FLOORCSC RU BLOCK DDA MARKET PITAM PURA OUTER RING ROAD , NEW DELHI, Delhi, India - 110088 |
| 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.
| 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.