JMC Exim India Private Limited
About JMC Exim India Private Limited
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JMC Exim India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28110MH2005PTC151536. Its GSTIN is 27AABCE4531C1Z5 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was formerly known as Elite Laminates Private Limited. It is led by directors Balwantrai Shamalji Lakhani and Akshit Balwantrai Lakhani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 78/C Dawn Building7Th Road Golibar Santacurz (E), Mumbai, Maharashtra, India – 400055.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
JMC Exim India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address78/C Dawn Building7Th Road Golibar Santacurz (E), Mumbai, Maharashtra, India – 400055
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of JMC Exim 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 JMC Exim India Private Limited
FY 2025 filings availableJMC Exim India Private Limited reported revenue of ₹1,182 (down 99% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 77% over five years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of JMC Exim India Private Limited, buy the company report.
Board of directors of JMC Exim India Private Limited
JMC Exim India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwantrai Shamalji Lakhani Also directs: Avid Liv Healthcare LLP, Avid Diagnostics LLP, Teeliv Healthcare India Private Limited and 5 more | Director | 01 Feb 2022 | 4 Years 9 Months | Current |
| Akshit Balwantrai Lakhani | Director | 23 Feb 2005 | 21 Years 8 Months | Current |
Auditor
JMC Exim India Private Limited is audited by N C GANDHI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N C GANDHI & CO | FY 2021 | 103010W |
Shareholding
The shareholding of JMC Exim India Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of JMC Exim India Private Limited, buy the company report.
Legal cases
JMC Exim India Private Limited has 4 court cases on record: 2 filed by JMC Exim India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Appeal | Filed against the company by The Southern Power Distribution Company of Telangana Limited and 2 Others and 2 others | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The Southern Power Distribution Company of Telangana Limited and 4 others | Disposed |
To see the full case history of JMC Exim India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JMC Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JMC Exim India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCE4531C1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of JMC Exim India Private Limited, buy the company report.
Recent activity
JMC Exim India Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Balwantrai Shamalji Lakhani ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
JMC Exim India is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 23 February 2005 (21+ years old) and is registered under CIN U28110MH2005PTC151536.
JMC Exim India has 2 current directors:
- Balwantrai Shamalji Lakhani - Director
- Akshit Balwantrai Lakhani - Director
The latest financial statements of JMC Exim India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of JMC Exim India is 27AABCE4531C1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of JMC Exim India is U28110MH2005PTC151536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JMC Exim India has 4 court cases on record: 2 filed by the company and 2 filed against it.
JMC Exim India was incorporated on 23 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Balwantrai Shamalji Lakhani ceased to be Additional Director on 30 Sep 2022. Vardhman Chhaganlal Shah ceased to be Director on 03 Feb 2022. Balwantrai Shamalji Lakhani was appointed as Director on 01 Feb 2022. JMC Exim India has 4 board changes on record in total.
The registered office of JMC Exim India is at 78C Dawn Building7Th Road Golibar Santacurz E, Mumbai, Maharashtra, India – 400055.
JMC Exim India operates in the trading industry, in the other wholesale segment.
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