Jallus Exim Private Limited
About Jallus Exim Private Limited
Data last updated: 03 June 2026
Jallus Exim Private Limited is a private limited company based in Ponani, Kerala, India. Incorporated on 14 May 2026.
Registered with ROC Ernakulam under CIN U46300KL2026PTC103160.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Jallus Exim Private Limited. It is led by directors Moorssinganakath Ismail and Mohamed Jalal Nakkolakkal Kassim.
Office: Ponani, Kerala.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. 16/15N 16/15O, Tkc Building, Ponani, Kerala, India – 679579
- 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
Board of Directors of Jallus Exim Private Limited
Jallus Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moorssinganakath Ismail | Director | 14 May 2026 | 0 Years 2 Months | Current |
| Mohamed Jalal Nakkolakkal Kassim | Managing Director | 14 May 2026 | 0 Years 2 Months | Current |
Financials of Jallus Exim Private Limited
Ten-year financial statements for Jallus Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Jallus Exim Private Limited
Jallus Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jallus Exim Private Limited
View historical data on people associated with Jallus Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jallus Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Jallus Exim Private Limited
GST registrations and filing compliance for Jallus Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jallus Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Jallus Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jallus Exim Private Limited
MSME payment history for Jallus Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jallus Exim Private Limited
Corporate group structure for Jallus Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jallus Exim Private Limited
MCA filings and documents for Jallus Exim 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 Jallus Exim Private Limited
Frequently Asked Questions about Jallus Exim Private Limited
Jallus Exim Private Limited is an active private limited company based in Ponani, Kerala, India. It was incorporated on 14 May 2026 and is registered under CIN U46300KL2026PTC103160.
The current directors of Jallus Exim Private Limited are:
- Moorssinganakath Ismail - Director
- Mohamed Jalal Nakkolakkal Kassim - Managing Director
Jallus Exim Private Limited can be reached at the registered office: Office No. 1615N 1615O, Tkc Building, Ponani, Kerala, India – 679579.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. 1615N 1615O, Tkc Building, Ponani, Kerala, India – 679579.
Jallus Exim Private Limited was incorporated on 14 May 2026. Registered with ROC Ernakulam.