Javda India Impex Limited
About Javda India Impex Limited
Data last updated: 26 February 2026
Javda India Impex Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PLC088743.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Ashok Kumar Varma and Ashok Ratanlal Soni.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 626 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address626 Panchratna Opera House, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Javda India Impex Limited
Javda India Impex Limited has one previous CIN (Corporate Identification Number): L67120MH1995PLC088743. The current CIN is U67120MH1995PLC088743, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC088743 | Current |
| L67120MH1995PLC088743 | Previous |
Auditor Details of Javda India Impex Limited
Javda India Impex Limited is audited by RANKA DARGAR & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANKA DARGAR & CO | Locked | Locked | Locked |
Complete auditor history for Javda India Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Javda India Impex Limited
Javda India Impex Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Ashok Kumar Varma | Director | 21 Dec 2012 | 13 Years 7 Months | Current |
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Ashok Ratanlal Soni
Also directs:
Kush Hindustan Entertainment Limited
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Director | 01 Jan 2013 | 13 Years 6 Months | Current |
| Nilesh Fulchandbhai Parmar | Director | 30 May 2009 | 17 Years 1 Months | Current |
Financials of Javda India Impex Limited FY 2023 filings available
Ten-year financial statements for Javda India Impex Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Javda India Impex Limited
Shareholding and ownership data for Javda India Impex Limited
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Charges & Borrowings Javda India Impex Limited
Javda India Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Javda India Impex Limited
View historical data on people associated with Javda India Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Javda India Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Javda India Impex Limited
GST registrations and filing compliance for Javda India Impex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Javda India Impex Limited
Credit ratings, litigation, and regulatory alerts for Javda India Impex Limited
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MSME Payment Delays by Javda India Impex Limited
MSME payment history for Javda India Impex Limited
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Subsidiaries & Group Companies of Javda India Impex Limited
Corporate group structure for Javda India Impex Limited
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MCA Filings & Documents of Javda India Impex Limited
MCA filings and documents for Javda India Impex Limited
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Recent Activity on Javda India Impex Limited
Frequently Asked Questions about Javda India Impex Limited
Javda India Impex Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 May 1995 (31+ years old) and is registered under CIN U67120MH1995PLC088743.
The current directors of Javda India Impex Limited are:
- Ashok Kumar Varma - Director
- Ashok Ratanlal Soni - Director
- Nilesh Fulchandbhai Parmar - Director
The primary industry of Javda India Impex Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Javda India Impex Limited can be reached at the registered office: 626 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4.5 Cr.
The company has its registered office at 626 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.