Jbp Ex-Im (India) Private Limited
About Jbp Ex-Im (India) Private Limited
Data last updated: 21 July 2025
Jbp Ex-Im (India) Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 18 February 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74999MH2014PTC253379.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Basant Kumar Sharma and Hema Bhardwaj.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Thane, Maharashtra.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCielo A 502 Lodha Splendora Near Ganesh Mandir Bhayender Pada Ghorbunde, R Road, Thane, Maharashtra, India – 400615
-
IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Jbp Ex-Im (India) Private Limited
Jbp Ex-Im (India) 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 | Wholesale Trading | Locked |
Detailed business activity records for Jbp Ex-Im (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jbp Ex-Im (India) Private Limited
Jbp Ex-Im (India) Private Limited is audited by Rohit Dubey & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rohit Dubey & Company | Locked | Locked | Locked |
Complete auditor history for Jbp Ex-Im (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jbp Ex-Im (India) Private Limited
Jbp Ex-Im (India) Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Basant Kumar Sharma | Director | 24 Sep 2019 | 6 Years 9 Months | Current |
|
Hema Bhardwaj
Also directs:
Accufin Global Services Private Limited
|
Director | 19 Apr 2019 | 7 Years 3 Months | Current |
Financials of Jbp Ex-Im (India) Private Limited FY 2023 filings available
Ten-year financial statements for Jbp Ex-Im (India) 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.
Ownership and Shareholding of Jbp Ex-Im (India) Private Limited
Shareholding and ownership data for Jbp Ex-Im (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Jbp Ex-Im (India) Private Limited
Jbp Ex-Im (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jbp Ex-Im (India) Private Limited
View historical data on people associated with Jbp Ex-Im (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jbp Ex-Im (India) 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 Jbp Ex-Im (India) Private Limited
GST registrations and filing compliance for Jbp Ex-Im (India) 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 Jbp Ex-Im (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Jbp Ex-Im (India) 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 Jbp Ex-Im (India) Private Limited
MSME payment history for Jbp Ex-Im (India) 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 Jbp Ex-Im (India) Private Limited
Corporate group structure for Jbp Ex-Im (India) 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 Jbp Ex-Im (India) Private Limited
MCA filings and documents for Jbp Ex-Im (India) 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 Jbp Ex-Im (India) Private Limited
Frequently Asked Questions about Jbp Ex-Im (India) Private Limited
Jbp Ex-Im (India) Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Jbp Ex-Im (India) Private Limited is a company pending strike off, currently registered as a private limited company in the agriculture sector based in Thane, Maharashtra, India. It was incorporated on 18 February 2014 and is registered under CIN U74999MH2014PTC253379. The company may be struck off soon - caution is advised.
The compliance status of Jbp Ex-Im (India) Private Limited is compliant as of 21 July 2025.
The current directors of Jbp Ex-Im (India) Private Limited are:
- Basant Kumar Sharma - Director
- Hema Bhardwaj - Director
The CIN (Corporate Identification Number) of Jbp Ex-Im (India) Private Limited is U74999MH2014PTC253379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jbp Ex-Im (India) Private Limited is agriculture. The company specifically operates in agro retail and distribution.