Jhalani Eximp Pvt Ltd
About Jhalani Eximp Pvt Ltd
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Jhalani Eximp Pvt Ltd was a private limited company based in Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 April 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1983PTC029762.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 124/26 Walkeshwar Road Bombay – 6., Maharashtra, India.
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- Registered Address124/26 Walkeshwar Road Bombay – 6., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Jhalani Eximp Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Jhalani Eximp Pvt Ltd
No directors are listed for Jhalani Eximp in the MCA records available to us.
Charges & Borrowings of Jhalani Eximp Pvt Ltd
Jhalani Eximp Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jhalani Eximp Pvt Ltd
Employment history and EPFO contributions of people linked to Jhalani Eximp.
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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Recent Activity on Jhalani Eximp Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Jhalani Eximp Pvt Ltd
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 Jhalani Eximp Pvt Ltd
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
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Subsidiaries & Group Companies of Jhalani Eximp Pvt Ltd
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
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GST Compliance of Jhalani Eximp Pvt Ltd
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.
MCA Filings & Documents of Jhalani Eximp Pvt Ltd
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.
Frequently Asked Questions about Jhalani Eximp Pvt Ltd
Jhalani Eximp has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jhalani Eximp was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 April 1983 and is registered under CIN U51900MH1983PTC029762. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jhalani Eximp is U51900MH1983PTC029762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jhalani Eximp is at 12426 Walkeshwar Road Bombay – 6., Maharashtra, India.
Jhalani Eximp was incorporated on 08 April 1983. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Jhalani Eximp operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Jhalani Eximp is not listed on any stock exchange. It is an unlisted company.
Jhalani Eximp can be reached at its registered office: 12426 Walkeshwar Road Bombay – 6, Maharashtra, India.