J K Exim Private Limited
About J K Exim Private Limited
Data last updated:
J K Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 29 November 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2001PTC134066.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bijal Manish Sheth and Manish Kanubhai Sheth.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at A – 58 Giriraj Industrial Estate Opp Ahura Centre Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
Court records list 15 cases involving the company, including 13 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
J K Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 58 Giriraj Industrial Estate Opp Ahura Centre Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of J K Exim 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 J K Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of J K Exim Private Limited, buy the company report.
Board of directors of J K Exim Private Limited
J K Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijal Manish Sheth Also directs: Cefa International LLP, Funberry Foods Private Limited | Director | 29 Nov 2001 | 24 Years 10 Months | As last reported |
| Manish Kanubhai Sheth Also directs: Cefa International LLP, Funberry Foods Private Limited | Director | 29 Nov 2001 | 24 Years 10 Months | As last reported |
Auditor
J K Exim Private Limited is audited by Bhaveshkumar S Sheth & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bhaveshkumar S Sheth & Co | FY 2023 | 101379W |
Shareholding
The shareholding of J K Exim 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 J K Exim Private Limited, buy the company report.
Legal cases
J K Exim Private Limited has 15 court cases on record: 13 filed by J K Exim, 2 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 1 | 1 |
| District courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ambala, Haryana | Cheque dishonour complaint | Filed by the company against M/S Hindustan Fibre Glass Works Private Limited and 2 others | Disposed |
| High Court, HIMACHAL PRADESH | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by individuals | Disposed |
| High Court, JHARKHAND | Court case (Cont.(Cvl)) | Filed by the company against The State of Jharkhand and 1 other | Disposed |
| High Court, JHARKHAND | Writ petition | Filed by the company against The State of Jharkhand Through Chief Secretary and 2 others | Disposed |
To see the full case history of J K Exim 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 J K Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for J K Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J K Exim Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Bijal Manish Sheth was appointed as Director on 29 Nov 2001.
Frequently asked questions
J K Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
J K Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 November 2001 and is registered under CIN U51909MH2001PTC134066. The company has been struck off by the Registrar of Companies and is no longer operational.
J K Exim had 2 directors:
- Bijal Manish Sheth - Director
- Manish Kanubhai Sheth - Director
The CIN (Corporate Identification Number) of J K Exim is U51909MH2001PTC134066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of J K Exim is at A – 58 Giriraj Industrial Estate Opp Ahura Centre Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
J K Exim was incorporated on 29 November 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of J K Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
J K Exim operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
J K Exim has 15 court cases on record: 13 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Bijal Manish Sheth was appointed as Director on 29 Nov 2001. Manish Kanubhai Sheth was appointed as Director on 29 Nov 2001.