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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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JCN GLOBAL EXIM PRIVATE LIMITED

CIN: U74999MH2017PTC291267 As on: 2026-07-13

JCN GLOBAL EXIM PRIVATE LIMITED (CIN: U74999MH2017PTC291267) is a Private company incorporated on 15 Feb 2017. 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.

JCN GLOBAL 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.JCN GLOBAL EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of JCN GLOBAL EXIM PRIVATE LIMITED are JIGAR CHANDRESH DHABALIA, and POOJA CHINTAN JOSHI.

JCN GLOBAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC291267 and its registration number is 291267. Users may contact JCN GLOBAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JCN GLOBAL EXIM PRIVATE LIMITED is 103, Monarch Chambers, Moral Maroshi Road, , Andheri (East) Mumbai, Maharashtra, India - 400059.

Current status of JCN GLOBAL 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 Names

Previous CINs

ZaubaCorp's company report for JCN GLOBAL 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.

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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 JCN GLOBAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JCN GLOBAL EXIM
DIN Director Name Designation Appointment Date
02714045 JIGAR CHANDRESH DHABALIA Director 2017-02-15
09810419 POOJA CHINTAN JOSHI Director 2022-12-01
Past Directors & Key Managerial Personnel of JCN GLOBAL EXIM
DIN Director Name Designation Appointment Date Cessation
01197728 CHANDRESH HIMATLAL DHABALIA Director - 2017-11-19
07986767 URVI MAHESH JANANI Additional Director - 2018-12-22
07986767 URVI MAHESH JANANI Director - 2022-12-01
09810419 POOJA CHINTAN JOSHI Additional Director - 2023-09-29
01197660 NAMRATA CHANDRESH DHABALIA Director - 2017-11-19
Other Directorships of CHANDRESH HIMATLAL DHABALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGAR CHANDRESH DHABALIA
Company Name CIN Designation Appointment Date Cessation
INFINITE MOMENTUM PRIVATE LIMITED U32120MH2023PTC409216 Director 2023-08-23 Ongoing
DHABALIA DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195892 Director - 2016-10-12
CANNONBALL TRADING PRIVATE LIMITED U74999TZ2011PTC017413 Director - 2016-10-12
Other Directorships of URVI MAHESH JANANI
Company Name CIN Designation Appointment Date Cessation
KAYTES BUSINESS CONSULTANTS LLP AAQ-3897 Partner 2022-04-01 Ongoing
KAYTES BUSINESS SERVICES LLP AAW-2757 Designated Partner 2021-03-11 Ongoing
KAYTESTECH PRIVATE LIMITED U62013GJ2023PTC143836 Director 2023-08-16 Ongoing
Other Directorships of POOJA CHINTAN JOSHI
Company Name CIN Designation Appointment Date Cessation
INFINITE MOMENTUM PRIVATE LIMITED U32120MH2023PTC409216 Director 2023-08-23 Ongoing
Other Directorships of NAMRATA CHANDRESH DHABALIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24304MH2021PTC370911 NADKARNI SPECIALITY POLYMERS AND COATINGS PRIVATE LIMITED 204, Monarch Chambers, Marol Maroshi Road, Marol Village, Andheri East, , Mumbai, Maharashtra, India - 400059
U74999MH2021PTC363725 NEOVATION CONSULTANCY SERVICES PRIVATE LIMITED 402,Monarch Chambers, Marol Maroshi Road, Marol Village, Andheri East, , Mumbai, Maharashtra, India - 400059
U51909MH2021PTC366344 ESAAR INTERNATIONAL PRIVATE LIMITED 405, Monarch Chambers, Prem. Chs Ltd Marol Maroshi Road, Andheri East, , Mumbai, Maharashtra, India - 400059
U74910MH2005PTC153118 CONTACTX RESOURCE MANAGEMENT PRIVATE LIMITED 404, MONARCH CHAMBERS MAROL MAROSHI ROAD, MAROL VLG, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059
U24230MH2004PTC148417 NEXGEN HEALTHCARE PRIVATE LIMITED 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
U32120MH2023PTC409216 INFINITE MOMENTUM PRIVATE LIMITED 103 MONARCH CHAMBERS,,MAROL MAROSHI ROAD,,Mumbai,Mumbai,Maharashtra,400059-India
U68200MH2025PTC438452 EVO GENESIS PRIVATE LIMITED 306 Monarch Chambers CHS,Maroshi Rd,Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
ABC-9828 FINOWISE FREEDOM LLP AMIN ABDUL MOHMAD THARANI , THARANI BUSINESS CHAMBERS,,3RD FLOOR, MAROL MAROSHI ROAD, MAROL VILLAGE, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
U67190MH2022PTC385252 FINNUP SOLUTIONS PRIVATE LIMITED 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India
U93290MH2024PTC427493 FLUXFUSION MARKETING AND EVENTS PRIVATE LIMITED 202, MONARCH CHAMBERS PRE CHS LTD, 2ND FLOOR,CTS NO - 591, MAROL MAROSHI ROAD, CAFE MORAL,Mumbai,Mumbai,Maharashtra,400059-India
U70109MH2019PTC332477 PROPERTYCLOUD REALTY SPECIFIER PRIVATE LIMITED D-209, 2nd FLOOR, TWIN ARCADE MILITARY ROAD, MAROL MAROSHI ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
L74900MH2000PLC437885 MEDI ASSIST HEALTHCARE SERVICES LIMITED AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road,,Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
ACC-7384 MEG SOLUTIONS LLP PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059
AAX-2235 SHILUS PROPERTIES LLP A/103, MANGALYA, MAROL MAROSHI ROAD MAROL, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
U55100MH2009PTC194454 TRETA COMMUNICATIONS PRIVATE LIMITED A-103, MANGALYA, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI (EAST),MUMBAI,Maharashtra,400059-India
U63013MH1995PTC263500 PRINCIPAL CONTAINER LINE PRIVATE LIMITED A/103, MANGALYA, MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
U70100MH2013PTC249848 SHILUS PROPERTIES PRIVATE LIMITED A-103, MANGALYA, MAROL MAROSHI ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
U80904MH2011PTC223488 BOOKMARK HUB PRIVATE LIMITED A-103, Mangalya, Marol - Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U24110MH1992PTC065441 LARA ORGANICS (INDIA) PRIVATE LIMITED 203, Monarch Chambers, Marol, Maroshi Road Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059
U63013MH2006PLC165915 FEI CARGO LTD. A-103, MANGALYA, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U74110MH2013PTC241138 INFIVISION SPORTS AND EVENTS PRIVATE LIMITED A-103, MANGALYA, MAROL MAROSHI ROAD MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
U52609MH2016PTC285416 XYOR TRADE ZONE PRIVATE LIMITED 404, MONARCH CHAMBERS PREMISES CHS LTD, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U45203MH2008PTC181423 SPECTRA INFRATECH PRIVATE LIMITED MANGALYA 'C' WING, 5TH FLOOR, OFF MORAL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U63090MH2000PTC129282 FREIGHT EXPRESS INTERNATIONAL PRIVATE LIMITED A-103 , Mangalya , Marol Maroshi Road,Marol Naka Andheri (East) , Mumbai, Maharashtra, India - 400059
U63000MH2004PTC148864 ANT LOGISTICS PRIVATE LIMITED A 103 , Mangalya , Marol Maroshi Road,Marol Naka Andheri (East) , Mumbai, Maharashtra, India - 400059
U63013MH2006PTC162608 FREIGHT MANAGEMENT INDIA PRIVATE LIMITED A -103 , Mangalya , Marol Maroshi Road,Marol Naka Andheri (East) , Mumbai, Maharashtra, India - 400059
U74900MH2011PTC212384 SUTRA HOUSE AGENCIES PRIVATE LIMITED A-103 , Mangalya , Marol Maroshi Road,Marol Naka Andheri (East) , Mumbai, Maharashtra, India - 400059
U92410MH1995NPL088508 INDIAN SQUASH PROFESSIONALS MONARCH CHAMBERS , OFFICE NO.2, GROUND FLOOR MAROL MAROSHI ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059
U73100MH2023PTC414197 MASHRISE PRIVATE LIMITED B-201, POLARIS, MAROL MAROSHI ROAD,ANGALYA COMPLEX, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100815555 2023-08-21 - - 4,000,000.00 YES BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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