Javier Export Private Limited
About Javier Export Private Limited
Data last updated:
Javier Export Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2018PTC101890.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Agrwal and Ramesh Chandra Mali.
The registered office is at Office No 301 Vinayak Appartment Gale Mandi Gol Sheri, Surat, Gujarat, India – 395003.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No 301 Vinayak Appartment Gale Mandi Gol Sheri, Surat, Gujarat, India – 395003
- 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
Board of Directors of Javier Export Private Limited
Javier Export has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Agrwal | Director | 19 Oct 2022 | 3 Years 11 Months | Current |
| Ramesh Chandra Mali | Director | 19 Oct 2022 | 3 Years 11 Months | Current |
Financials of Javier Export Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Javier Export Private Limited
Javier Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Javier Export Private Limited
Employment history and EPFO contributions of people linked to Javier Export.
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
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GST Compliance of Javier Export 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.
Credit Ratings, Litigation & Regulatory Alerts for Javier Export 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 Javier Export 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 Javier Export 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.
MCA Filings & Documents of Javier Export 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.
Recent Activity on Javier Export Private Limited
Frequently Asked Questions about Javier Export Private Limited
Javier Export is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 18 April 2018 (8+ years old) and is registered under CIN U51909GJ2018PTC101890.
Javier Export has 2 current directors:
- Ashok Agrwal - Director
- Ramesh Chandra Mali - Director
The CIN (Corporate Identification Number) of Javier Export is U51909GJ2018PTC101890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Javier Export was incorporated on 18 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Javier Export is at Office No 301 Vinayak Appartment Gale Mandi Gol Sheri, Surat, Gujarat, India – 395003.
Javier Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Javier Export operates in the trading industry, in the specialty segment.
No. Javier Export is not listed on any stock exchange. It is an unlisted company.
The compliance status of Javier Export is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.