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About J - Marks Exim (India) Private Limited
Data last updated: 23 February 2026
J - Marks Exim (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 14 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51311MH2007PTC168736.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Narendra Mafatlal Shah and Jitendra Mafatlal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2016. Office: 58 & 59 1St Floor Nakshatra Cine Shoppe Ranade Road Dadar (W), Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.55 Lakh, a decline of 74% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹198.59 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website jmarksexim.com.
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Registered Address58 & 59 1St Floor Nakshatra Cine Shoppe Ranade Road Dadar (W), Mumbai, Maharashtra, India – 400028
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Auditor Details of J - Marks Exim (India) Private Limited
J - Marks Exim (India) Private Limited is audited by P S SAKHALKAR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P S SAKHALKAR & CO | Locked | Locked | Locked |
Complete auditor history for J - Marks Exim (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of J - Marks Exim (India) Private Limited
J - Marks Exim (India) Private Limited is currently managed by 7 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Mafatlal Shah | Director | 19 Apr 2023 | 3 Years 3 Months | Current |
| Jitendra Mafatlal Shah | Director | 19 Apr 2023 | 3 Years 3 Months | Current |
| Rajendra Mafatlal Shah | Director | 19 Apr 2023 | 3 Years 3 Months | Current |
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Harsh Ramesh Shah
Also directs:
Shatakshi Alloys Private Limited
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Additional Director | 09 Jan 2024 | 2 Years 7 Months | Current |
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Pravinkumar Bharmal Shah
Also directs:
Shatakshi Alloys Private Limited
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Additional Director | 09 Jan 2024 | 2 Years 7 Months | Current |
| Kamlesh Bharmalji Shah | Additional Director | 09 Jan 2024 | 2 Years 7 Months | Current |
Financials of J - Marks Exim (India) Private Limited FY 2016 filings available
J - Marks Exim (India) Private Limited reported revenue of ₹7.55 Lakh (down 74.00% YoY) for FY 2016.
Ten-year financial statements for J - Marks Exim (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of J - Marks Exim (India) Private Limited
Shareholding and ownership data for J - Marks Exim (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of J - Marks Exim (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2013 | Punjab National Bank | ₹17 Lakh | Satisfied |
| 29 Nov 2012 | Bank of India | ₹5 Cr | Satisfied |
| 31 Jul 2012 | Punjab National Bank | ₹22.59 Lakh | Satisfied |
| 31 Jul 2012 | Punjab National Bank | ₹24.69 Lakh | Satisfied |
| 28 Feb 2012 | Others | ₹4.29 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at J - Marks Exim (India) Private Limited
View historical data on people associated with J - Marks Exim (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J - Marks Exim (India) 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 J - Marks Exim (India) Private Limited
GST registrations and filing compliance for J - Marks Exim (India) 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for J - Marks Exim (India) Private Limited
Credit ratings, litigation, and regulatory alerts for J - Marks Exim (India) 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 J - Marks Exim (India) Private Limited
MSME payment history for J - Marks Exim (India) 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 J - Marks Exim (India) Private Limited
Corporate group structure for J - Marks Exim (India) 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 J - Marks Exim (India) Private Limited
MCA filings and documents for J - Marks Exim (India) 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 J - Marks Exim (India) Private Limited
Frequently Asked Questions about J - Marks Exim (India) Private Limited
J - Marks Exim (India) Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2007 (19+ years old) and is registered under CIN U51311MH2007PTC168736.
J - Marks Exim (India) Private Limited reported revenue of ₹7.55 Lakh for FY 2016 (down 74.00% YoY).
The current directors of J - Marks Exim (India) Private Limited are:
- Narendra Mafatlal Shah - Director
- Jitendra Mafatlal Shah - Director
- Rajendra Mafatlal Shah - Director
- Harsh Ramesh Shah - Additional Director
- Pravinkumar Bharmal Shah - Additional Director
- Kamlesh Bharmalji Shah - Additional Director
- Meet Ramesh Shah - Additional Director
The primary industry of J - Marks Exim (India) Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
J - Marks Exim (India) Private Limited can be reached at the registered office: 58 & 59 1St Floor Nakshatra Cine Shoppe Ranade Road Dadar W, Mumbai, Maharashtra, India – 400028, or through the website jmarksexim.com.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹1 Cr.