Jesse Exports Private Limited
About Jesse Exports Private Limited
Data last updated: 09 February 2026
Jesse Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 01 November 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U52100MH2015PTC269776.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shibah Exports International Private Limited and Shibah Exports Import Private Limited. It is led by directors including Jaswinder Singh Saini and Rajvinder Kaur Saini.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No – B 2 Agarwal Nagar Andheri Kurla Road Chimatpada Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No – B 2 Agarwal Nagar Andheri Kurla Road Chimatpada Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Name History of Jesse Exports Private Limited
Jesse Exports Private Limited has undergone 4 name changes throughout its history. The current legal name is Jesse Exports Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Jesse Exports Private Limited | Current |
| Shibah Exports International Private Limited | Previous |
| Shibah Exports Import Private Limited | Previous |
| Shibah Exports India Private Limited | Previous |
| Nhp Traders Private Limited | Previous |
Auditor Details of Jesse Exports Private Limited
Jesse Exports Private Limited is audited by R.B.KARANDIKAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.B.KARANDIKAR & CO. | Locked | Locked | Locked |
Complete auditor history for Jesse Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jesse Exports Private Limited
Jesse Exports Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Jaswinder Singh Saini | Director | 07 Apr 2017 | 9 Years 5 Months | Current |
| Rajvinder Kaur Saini | Director | 07 Apr 2017 | 9 Years 5 Months | Current |
| Harjinder Singh Saini | Director | 01 Nov 2015 | 10 Years 10 Months | Current |
Financials of Jesse Exports Private Limited FY 2025 filings available
Ten-year financial statements for Jesse Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jesse Exports Private Limited
Shareholding and ownership data for Jesse Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Jesse Exports Private Limited
Jesse Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jesse Exports Private Limited
View historical data on people associated with Jesse Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jesse Exports 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
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GST Compliance of Jesse Exports Private Limited
GST registrations and filing compliance for Jesse Exports 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
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Credit Ratings, Litigation & Regulatory Alerts for Jesse Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Jesse Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Jesse Exports Private Limited
MSME payment history for Jesse Exports 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
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Subsidiaries & Group Companies of Jesse Exports Private Limited
Corporate group structure for Jesse Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Jesse Exports Private Limited
MCA filings and documents for Jesse Exports 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
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Recent Activity on Jesse Exports Private Limited
Frequently Asked Questions about Jesse Exports Private Limited
Jesse Exports Private Limited is an active private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 2015 (11+ years old) and is registered under CIN U52100MH2015PTC269776.
The current directors of Jesse Exports Private Limited are:
- Jaswinder Singh Saini - Director
- Rajvinder Kaur Saini - Director
- Harjinder Singh Saini - Director
The primary industry of Jesse Exports Private Limited is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Jesse Exports Private Limited can be reached at the registered office: Room No – B 2 Agarwal Nagar Andheri Kurla Road Chimatpada Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No – B 2 Agarwal Nagar Andheri Kurla Road Chimatpada Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.