Jhankar Exim Private Limited
About Jhankar Exim Private Limited
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Jhankar Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC309337.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Rameshkumar Daglaram Rathod and Arvind Mahendrapratap Singh.
The registered office is at 202 Floor – 2 11/15 Regal Arcade Building Tata Road No.2 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
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- Registered Address202 Floor – 2 11/15 Regal Arcade Building Tata Road No.2 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
- 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
Financials of Jhankar Exim 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
Verified entity values are shown only after access is granted.
Board of Directors of Jhankar Exim Private Limited
Jhankar Exim 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 |
|---|---|---|---|---|
| Rameshkumar Daglaram Rathod | Additional Director | 14 Jan 2019 | 7 Years 9 Months | Current |
| Arvind Mahendrapratap Singh | Additional Director | 24 Dec 2018 | 7 Years 9 Months | Current |
Charges & Borrowings of Jhankar Exim Private Limited
Jhankar Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jhankar Exim Private Limited
Employment history and EPFO contributions of people linked to Jhankar Exim.
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
Verified entity values are shown only after access is granted.
Recent Activity on Jhankar Exim Private Limited
Jhankar Exim Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Rajendra Kumar ceased to be Director on 14 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Jhankar Exim 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
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MSME Payment Delays by Jhankar Exim 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 Jhankar Exim 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.
GST Compliance of Jhankar Exim 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.
MCA Filings & Documents of Jhankar Exim 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.
Frequently Asked Questions about Jhankar Exim Private Limited
Jhankar Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 14 May 2018 (8+ years old) and is registered under CIN U51909MH2018PTC309337.
Jhankar Exim has 2 current directors:
- Rameshkumar Daglaram Rathod - Additional Director
- Arvind Mahendrapratap Singh - Additional Director
The CIN (Corporate Identification Number) of Jhankar Exim is U51909MH2018PTC309337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jhankar Exim was incorporated on 14 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajendra Kumar ceased to be Director on 14 Jan 2019. Rameshkumar Daglaram Rathod was appointed as Additional Director on 14 Jan 2019. Arvind Mahendrapratap Singh was appointed as Additional Director on 24 Dec 2018. Jhankar Exim has 4 board changes on record in total.
The registered office of Jhankar Exim is at 202 Floor – 2 1115 Regal Arcade Building Tata Road No.2 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Jhankar Exim has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Jhankar Exim operates in the trading industry, in the specialty segment.
No. Jhankar Exim is not listed on any stock exchange. It is an unlisted company.
Jhankar Exim can be reached at its registered office: 202 Floor – 2 1115 Regal Arcade Building Tata Road No.2 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.