A J Exim Private Limited
About A J Exim Private Limited
Data last updated: 06 March 2026
A J Exim Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 23 January 1996, the company has been in operation for over 30 years.
Registered with ROC Guwahati under CIN U02001AS1996PTC004667.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.7 Lakh. Formerly known as Star Boards (Assam) Private Limited. It is led by directors Paul Leong and Vijay Kumar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S C Goswami Road2Nd Floor P B No 259 Panbazar, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2024, the company reported a revenue of ₹41.64 Lakh, a decline of 47% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹6.43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS C Goswami Road2Nd Floor P B No 259 Panbazar, Guwahati, Assam, India – 781001
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A J Exim Private Limited
A J Exim Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining of coal and lignite.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite | Locked |
Business activity turnover details for A J Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of A J Exim Private Limited
A J Exim Private Limited is audited by GUPTA MASKARA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA MASKARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A J Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of A J Exim Private Limited
A J Exim Private Limited currently reports 2 directors and 1 key managerial person. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dinesh Kumar Jalan
Also directs:
Mount View Happy Homes Llp, Jrk International Pvt Ltd, K.J Mining & Minerals Private Limited and 4 more
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Ceo | 12 Apr 2021 | 5 Years 4 Months | Current |
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Paul Leong
Also directs:
Ziller Real Estate Llp
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Director | 04 Sep 2023 | 2 Years 11 Months | Current |
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Vijay Kumar Sharma
Also directs:
K.J Mining & Minerals Private Limited, Jamuna Estates P. Ltd.
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Additional Director | 20 Aug 2025 | 1 Years 0 Months | Current |
Financials of A J Exim Private Limited FY 2025 filings available
A J Exim Private Limited reported revenue of ₹41.64 Lakh (down 47.00% YoY) for FY 2024.
Ten-year financial statements for A J Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A J Exim Private Limited
Shareholding and ownership data for A J Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of A J Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2016 | Tata Capital Financial Services Limited | ₹21.85 Lakh | Satisfied |
| 30 Apr 2016 | Tata Capital Financial Services Limited | ₹34.95 Lakh | Satisfied |
| 05 Jun 2013 | Tata Capital Financial Services Limited | ₹42.75 Lakh | Satisfied |
| 28 Dec 2011 | Tata Capital Limited | ₹14.23 Lakh | Satisfied |
| 28 Dec 2011 | Tata Capital Limited | ₹14.23 Lakh | Satisfied |
Total charge records: 15 View all charges
Employees and EPFO Compliance at A J Exim Private Limited
View historical data on people associated with A J Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A J Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A J Exim Private Limited
GST registrations and filing compliance for A J Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for A J Exim Private Limited
Credit ratings, litigation, and regulatory alerts for A J Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A J Exim Private Limited
MSME payment history for A J Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A J Exim Private Limited
Corporate group structure for A J Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A J Exim Private Limited
MCA filings and documents for A J Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A J Exim Private Limited
Frequently Asked Questions about A J Exim Private Limited
A J Exim Private Limited is an active private limited company in the metals and minerals sector based in Guwahati, Assam, India. It was incorporated on 23 January 1996 (30+ years old) and is registered under CIN U02001AS1996PTC004667.
A J Exim Private Limited reported revenue of ₹41.64 Lakh for FY 2024 (down 47.00% YoY).
The current directors and KMP of A J Exim Private Limited are:
- Dinesh Kumar Jalan - Ceo
- Paul Leong - Director
- Vijay Kumar Sharma - Additional Director
The primary industry of A J Exim Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
A J Exim Private Limited can be reached at the registered office: S C Goswami Road2Nd Floor P B No 259 Panbazar, Guwahati, Assam, India – 781001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹13.7 Lakh.