About Jcn Global Exim Private Limited
Data last updated: 24 December 2025
Jcn Global Exim Private Limited is a private limited company based in Andheri (East) Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 February 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC291267.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pooja Chintan Joshi and Jigar Chandresh Dhabalia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 103 Monarch Chambers Moral Maroshi Road, Andheri (East) Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.18 Cr, a growth of 67% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hotandbold.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address103 Monarch Chambers Moral Maroshi Road, Andheri (East) Mumbai, Maharashtra, India – 400059
-
IndustryConsumer Goods, Jewelry & Gemstone 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 Jcn Global Exim Private Limited
Jcn Global Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Jcn Global Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jcn Global Exim Private Limited
Jcn Global Exim Private Limited is audited by Jigar Vaghela & Associates 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 |
|---|---|---|---|
| Jigar Vaghela & Associates | Locked | Locked | Locked |
Complete auditor history for Jcn Global Exim 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 Jcn Global Exim Private Limited
Jcn Global Exim Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Pooja Chintan Joshi
Also directs:
Infinite Momentum Private Limited
|
Director | 01 Dec 2022 | 3 Years 7 Months | Current |
|
Jigar Chandresh Dhabalia
Also directs:
Infinite Momentum Private Limited
|
Director | 15 Feb 2017 | 9 Years 5 Months | Current |
Financials of Jcn Global Exim Private Limited FY 2023 filings available
Jcn Global Exim Private Limited reported revenue of ₹3.18 Cr (up 67.00% YoY) for FY 2023.
Ten-year financial statements for Jcn Global 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.
Ownership and Shareholding of Jcn Global Exim Private Limited
Shareholding and ownership data for Jcn Global Exim 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 of Jcn Global Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2023 | Yes Bank Limited | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jcn Global Exim Private Limited
View historical data on people associated with Jcn Global Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jcn Global 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 Jcn Global Exim Private Limited
GST registrations and filing compliance for Jcn Global 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 Jcn Global Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Jcn Global 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 Jcn Global Exim Private Limited
MSME payment history for Jcn Global 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 Jcn Global Exim Private Limited
Corporate group structure for Jcn Global 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 Jcn Global Exim Private Limited
MCA filings and documents for Jcn Global 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 Jcn Global Exim Private Limited
Frequently Asked Questions about Jcn Global Exim Private Limited
Jcn Global Exim Private Limited is an active private limited company in the consumer goods sector based in Andheri (East) Mumbai, Maharashtra, India. It was incorporated on 15 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291267.
Jcn Global Exim Private Limited reported revenue of ₹3.18 Cr for FY 2023 (up 67.00% YoY).
The current directors of Jcn Global Exim Private Limited are:
- Pooja Chintan Joshi - Director
- Jigar Chandresh Dhabalia - Director
The primary industry of Jcn Global Exim Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Yes, Jcn Global Exim Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Jcn Global Exim Private Limited can be reached at the registered office: 103 Monarch Chambers Moral Maroshi Road, Andheri East Mumbai, Maharashtra, India – 400059, or through the website hotandbold.com.