Ajani Impex Private Limited
About Ajani Impex Private Limited
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Ajani Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 15 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC243323. The company has 1 GST registration on record, which is no longer active.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 including Joyi Kitty Joseph and Jovino Claudel Jacinto.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at G – 2 Creado House Shiv Gully Church Road Near Sonysports Versova Andheri West, Mumbai, Maharashtra, India – 400061.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ajani Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 2 Creado House Shiv Gully Church Road Near Sonysports Versova Andheri West, Mumbai, Maharashtra, India – 400061
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Ajani Impex 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
Business activity
The main business activity of Ajani Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Ajani Impex Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ajani Impex Private Limited, buy the company report.
Board of directors of Ajani Impex Private Limited
Ajani Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joyi Kitty Joseph Also directs: Nirankar Tera Saath LLP | Director | 15 May 2013 | 13 Years 5 Months | Current |
| Jovino Claudel Jacinto Also directs: Nirankar Tera Saath LLP, Kaif Impex LLP | Director | 03 Oct 2016 | 10 Years 0 Months | Current |
| Sameer Haroon Marchant Also directs: Kaif Impex LLP | Director | 07 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Ajani Impex Private Limited is audited by O P RATHI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O P RATHI & ASSOCIATES | FY 2019 | 108717W |
Shareholding
The shareholding of Ajani Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Ajani Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ajani Impex 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 Ajani Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ajani Impex 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 Ajani Impex Private Limited, buy the company report.
Recent activity
Ajani Impex Private Limited has 5 board changes on record since 2013: 4 appointments and 1 cessation. The latest: Sameer Haroon Marchant was appointed as Director on 07 Aug 2017.
Frequently asked questions
Ajani Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 May 2013 (13+ years old) and is registered under CIN U51101MH2013PTC243323.
Ajani Impex has 3 current directors:
- Joyi Kitty Joseph - Director
- Jovino Claudel Jacinto - Director
- Sameer Haroon Marchant - Director
The latest financial statements of Ajani Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Ajani Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ajani Impex is U51101MH2013PTC243323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ajani Impex was incorporated on 15 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Sameer Haroon Marchant was appointed as Director on 07 Aug 2017. Ekberth Joseph Creado ceased to be Director on 24 Dec 2016. Jovino Claudel Jacinto was appointed as Director on 03 Oct 2016. Ajani Impex has 5 board changes on record in total.
The registered office of Ajani Impex is at G – 2 Creado House Shiv Gully Church Road Near Sonysports Versova Andheri West, Mumbai, Maharashtra, India – 400061.
Ajani Impex operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Ajani Impex is active non-compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.