JBP Ex-Im (India) Private Limited
About JBP Ex-Im (India) Private Limited
Data last updated:
JBP Ex-Im (India) Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 18 February 2014.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC253379. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Basant Kumar Sharma and Hema Bhardwaj.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Thane, Maharashtra.
Company details
Contact details
JBP Ex-Im (India) Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCielo A 502 Lodha Splendora Near Ganesh Mandir Bhayender Pada Ghorbunde, R Road, Thane, Maharashtra, India – 400615
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of JBP Ex-Im (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of JBP Ex-Im (India) Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of JBP Ex-Im (India) Private Limited, buy the company report.
Board of directors of JBP Ex-Im (India) Private Limited
JBP Ex-Im (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Sharma | Director | 24 Sep 2019 | 7 Years 1 Months | Current |
| Hema Bhardwaj Also directs: Accufin Global Services Private Limited | Director | 19 Apr 2019 | 7 Years 6 Months | Current |
Auditor
JBP Ex-Im (India) Private Limited is audited by Rohit Dubey & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rohit Dubey & Company | FY 2023 | 615193 |
Shareholding
The shareholding of JBP Ex-Im (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of JBP Ex-Im (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving JBP Ex-Im (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JBP Ex-Im (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JBP Ex-Im (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of JBP Ex-Im (India) Private Limited, buy the company report.
Recent activity
JBP Ex-Im (India) Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Sunil Sharma ceased to be Director on 20 Jan 2025.
Frequently asked questions
JBP Ex-Im (India) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
JBP Ex-Im (India) is a company pending strike off, currently registered as a private limited company based in Thane, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 18 February 2014 and is registered under CIN U74999MH2014PTC253379. The company may be struck off soon - caution is advised.
The compliance status of JBP Ex-Im (India) is compliant as of 04 August 2026.
JBP Ex-Im (India) has 2 current directors:
- Basant Kumar Sharma - Director
- Hema Bhardwaj - Director
The CIN (Corporate Identification Number) of JBP Ex-Im (India) is U74999MH2014PTC253379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JBP Ex-Im (India) was incorporated on 18 February 2014. It is registered with the Registrar of Companies, Mumbai.
The registered office of JBP Ex-Im (India) is at Cielo A 502 Lodha Splendora Near Ganesh Mandir Bhayender Pada Ghorbunde, R Road, Thane, Maharashtra, India – 400615.
The latest financial statements of JBP Ex-Im (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. JBP Ex-Im (India) has 1 GST registration on record and it is cancelled or inactive.
JBP Ex-Im (India) operates in the agriculture industry, in the agro retail and distribution segment.
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