J - Marks Exim (India) Private Limited, a active private limited company, was established on 14 March 2007 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51311MH2007PTC168736. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹12.05 Cr.
It upholds a active non-compliant status. Its leadership includes Narendra Mafatlal Shah (Director), Jitendra Mafatlal Shah (Director), Rajendra Mafatlal Shah (Director). Past directors included Mohanprasath, Sunita Dinesh Jaiswal, Prem Aggarwal. It holds no open charges and ₹198.59 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 58 & 59, 1St Floor, Nakshatra Cine Shoppe, Ranade Road, Dadar (W),, Mumbai, Maharashtra, 400028.
U51311MH2007PTC168736
168736
14 March 2007
₹15.00 Cr
₹12.05 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Narendra Mafatlal Shah | Director | 19 Apr 2023 | Current |
| Jitendra Mafatlal Shah | Director | 19 Apr 2023 | Current |
| Rajendra Mafatlal Shah | Director | 19 Apr 2023 | Current |
| Harsh Ramesh Shah | Additional Director | 09 Jan 2024 | Current |
| Pravinkumar Bharmal Shah | Additional Director | 09 Jan 2024 | Current |
| Kamlesh Bharmalji Shah | Additional Director | 09 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Apr 2023 | Past |
| Pramod Abcsdd | Director | 10 Nov 2017 | Past |
| Pramod Abcsdd | Director | 11 Jul 2007 | Past |
| Pramod Abcsdd | Director | 04 Jun 2018 | Past |
| Pramod Abcsdd | Director | 19 Apr 2023 | Past |
| Pramod Abcsdd | Managing Director | 19 Apr 2023 | Past |
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J - Marks Exim (India) Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 74.43% decrease. The company also saw a slight improvement in profitability, with a 3.21% increase in profit. The company's net worth dipped by a decrease of 2%.
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In 2016, J - Marks Exim (India) had a promoter holding of 98.82% and a public holding of 1.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,985,878,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2013 | Punjab National Bank | ₹1.70 M | Satisfied |
| 29 Nov 2012 | Bank Of India | ₹5.00 Cr | Satisfied |
| 31 Jul 2012 | Punjab National Bank | ₹2.26 M | Satisfied |
| 31 Jul 2012 | Punjab National Bank | ₹2.47 M | Satisfied |
| 28 Feb 2012 | Others | ₹4.29 Cr | Satisfied |
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The activity A charge registered on 29 Nov 2012 via Charge ID 10392014 with Bank Of India was fully satisfied on 26 Feb 2024. was completed.
The activity A charge registered on 13 Oct 2010 via Charge ID 10252730 with Idbi Bank Limited was fully satisfied on 23 Feb 2024. was completed.
A charge registered on 12 Aug 2010 via Charge ID 10376228 with Idbi Bank Limited was fully satisfied on 23 Feb 2024. was recorded as a recent event.
Progress on A charge registered on 28 Jul 2008 via Charge ID 10114470 with Idbi Bank Limited was fully satisfied on 23 Feb 2024. was documented.
A charge registered on 31 Jan 2013 via Charge ID 10408499 with Punjab National Bank was fully satisfied on 08 Feb 2024. was recorded as a recent event.
A charge registered on 31 Jul 2012 via Charge ID 10370939 with Punjab National Bank was fully satisfied on 08 Feb 2024. was recorded as a recent event.
The CIN of J - Marks Exim (India) Private Limited is U51311MH2007PTC168736.
J - Marks Exim (India) Private Limited is headquartered at 58 & 59, 1St Floor, Nakshatra Cine Shoppe, Ranade Road, Dadar (W),, Mumbai, Maharashtra, 400028.
J - Marks Exim (India) Private Limited was incorporated on 14 March 2007.
The current directors of J - Marks Exim (India) Private Limited are
The primary industry of J - Marks Exim (India) Private Limited is Trade.
J - Marks Exim (India) Private Limited is unlisted.
The authorized capital of J - Marks Exim (India) Private Limited is ₹15.00 Cr, and the paid-up capital is ₹12.05 Cr.
The compliance status of J - Marks Exim (India) Private Limited is Active Non-Compliant.
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