Jalak Impex Private Limited
About Jalak Impex Private Limited
Data last updated: 25 February 2026
Jalak Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 07 February 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U51398MH1990PTC055364.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Kamal Uttamchand Jain and Anil Uttamchand Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 120 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.2 Lakh.
As per MCA filings, the company has open charges of ₹114 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address120 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Jalak Impex Private Limited
Jalak Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Jalak Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Jalak Impex Private Limited
Jalak Impex Private Limited is audited by SURESH ANCHALIYA & CO 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 |
|---|---|---|---|
| SURESH ANCHALIYA & CO | Locked | Locked | Locked |
Complete auditor history for Jalak Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jalak Impex Private Limited
Jalak Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kamal Uttamchand Jain
Also directs:
Flawless Diamond (India) Limited
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Director | 27 Sep 1999 | 26 Years 10 Months | Current |
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Anil Uttamchand Jain
Also directs:
Ssky Jewels Llp
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Director | 17 May 2000 | 26 Years 2 Months | Current |
Financials of Jalak Impex Private Limited FY 2025 filings available
Jalak Impex Private Limited reported revenue of ₹1.2 Lakh for FY 2021.
Ten-year financial statements for Jalak Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jalak Impex Private Limited
Shareholding and ownership data for Jalak Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Jalak Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2008 | The Bank of Rajasthan Limited | ₹67 Cr | Open |
| 14 Dec 1995 | The Bank of Rajasthan Limited | ₹47 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Jalak Impex Private Limited
View historical data on people associated with Jalak Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jalak Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jalak Impex Private Limited
GST registrations and filing compliance for Jalak Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jalak Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Jalak Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jalak Impex Private Limited
MSME payment history for Jalak Impex Private Limited
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Subsidiaries & Group Companies of Jalak Impex Private Limited
Corporate group structure for Jalak Impex Private Limited
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MCA Filings & Documents of Jalak Impex Private Limited
MCA filings and documents for Jalak Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Jalak Impex Private Limited
Frequently Asked Questions about Jalak Impex Private Limited
Jalak Impex Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 1990 (36+ years old) and is registered under CIN U51398MH1990PTC055364.
Jalak Impex Private Limited reported revenue of ₹1.2 Lakh for FY 2021.
The current directors of Jalak Impex Private Limited are:
- Kamal Uttamchand Jain - Director
- Anil Uttamchand Jain - Director
The primary industry of Jalak Impex Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Jalak Impex Private Limited can be reached at the registered office: 120 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.