Jalal Impex Private Limited
About Jalal Impex Private Limited
Data last updated:
Jalal Impex Private Limited is a private limited company based in Raigad, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC153143.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors Mushtaq Ahmed Jalal and Shariq Mushtaq Jalal.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at C/O Jalal Motors Opp Hotelwelcome Chhatrapati Shivaji Marg Adarsha Nagar Po – Mahad, Raigad, Maharashtra, India – 402301.
As per MCA filings, the company has open charges of ₹56 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC/O Jalal Motors Opp Hotelwelcome Chhatrapati Shivaji Marg Adarsha Nagar Po – Mahad, Raigad, Maharashtra, India – 402301
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Jalal Impex Private Limited FY 2006 filings available
Financial Statement Summary of Jalal Impex Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Jalal Impex Private Limited
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jalal Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Jalal Impex Private Limited
Jalal Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mushtaq Ahmed Jalal | Director | 10 May 2005 | 21 Years 5 Months | Current |
| Shariq Mushtaq Jalal | Director | 23 Feb 2008 | 18 Years 7 Months | Current |
Charges & Borrowings of Jalal Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2007 | Bank of India | ₹20 Lakh | Open |
| 28 Feb 2007 | Bank of India | ₹18 Lakh | Open |
| 28 Feb 2007 | Bank of India | ₹18 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Jalal Impex Private Limited
Employment history and EPFO contributions of people linked to Jalal Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jalal Impex Private Limited
Jalal Impex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Shariq Mushtaq Jalal was appointed as Director on 23 Feb 2008.
Credit Ratings, Litigation & Regulatory Alerts for Jalal Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jalal Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jalal Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jalal Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jalal Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jalal Impex Private Limited
Jalal Impex is an active private limited company based in Raigad, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 10 May 2005 (21+ years old) and is registered under CIN U51909MH2005PTC153143.
Jalal Impex has 2 current directors:
- Mushtaq Ahmed Jalal - Director
- Shariq Mushtaq Jalal - Director
The CIN (Corporate Identification Number) of Jalal Impex is U51909MH2005PTC153143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jalal Impex was incorporated on 10 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Shariq Mushtaq Jalal was appointed as Director on 23 Feb 2008. Mushtaq Ahmed Jalal was appointed as Director on 10 May 2005.
The registered office of Jalal Impex is at CO Jalal Motors Opp Hotelwelcome Chhatrapati Shivaji Marg Adarsha Nagar Po – Mahad, Raigad, Maharashtra, India – 402301.
Jalal Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh.
Jalal Impex operates in the trading industry, in the specialty segment.
No. Jalal Impex is not listed on any stock exchange. It is an unlisted company.
Jalal Impex has open charges of ₹56 Lakh and no satisfied charges on record as per latest MCA filings.