Jmc Exim India Private Limited
About Jmc Exim India Private Limited
Data last updated: 10 February 2026
Jmc Exim India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U28110MH2005PTC151536.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Elite Laminates Private Limited. It is led by directors Balwantrai Shamalji Lakhani and Akshit Balwantrai Lakhani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 78/C Dawn Building7Th Road Golibar Santacurz (E), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,182, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address78/C Dawn Building7Th Road Golibar Santacurz (E), Mumbai, Maharashtra, India – 400055
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Jmc Exim India Private Limited
Jmc Exim India Private Limited is audited by N C GANDHI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C GANDHI & CO | Locked | Locked | Locked |
Complete auditor history for Jmc Exim 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 Jmc Exim India Private Limited
Jmc Exim India Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Balwantrai Shamalji Lakhani
Also directs:
Avid Liv Healthcare Llp, Avid Diagnostics Llp, Teeliv Healthcare India Private Limited and 5 more
|
Director | 01 Feb 2022 | 4 Years 5 Months | Current |
| Akshit Balwantrai Lakhani | Director | 23 Feb 2005 | 21 Years 4 Months | Current |
Financials of Jmc Exim India Private Limited FY 2025 filings available
Jmc Exim India Private Limited reported revenue of ₹1,182 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Jmc Exim 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 Jmc Exim India Private Limited
Shareholding and ownership data for Jmc Exim 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 Jmc Exim India Private Limited
Jmc Exim India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jmc Exim India Private Limited
View historical data on people associated with Jmc Exim India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jmc Exim 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 Jmc Exim India Private Limited
GST registrations and filing compliance for Jmc Exim 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 Jmc Exim India Private Limited
Credit ratings, litigation, and regulatory alerts for Jmc Exim 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 Jmc Exim India Private Limited
MSME payment history for Jmc Exim 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 Jmc Exim India Private Limited
Corporate group structure for Jmc Exim 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 Jmc Exim India Private Limited
MCA filings and documents for Jmc Exim 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 Jmc Exim India Private Limited
Frequently Asked Questions about Jmc Exim India Private Limited
Jmc Exim India Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 February 2005 (21+ years old) and is registered under CIN U28110MH2005PTC151536.
Jmc Exim India Private Limited reported revenue of ₹1,182 for FY 2025 (down 99.00% YoY).
The current directors of Jmc Exim India Private Limited are:
- Balwantrai Shamalji Lakhani - Director
- Akshit Balwantrai Lakhani - Director
The primary industry of Jmc Exim India Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Jmc Exim India Private Limited can be reached at the registered office: 78C Dawn Building7Th Road Golibar Santacurz E, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹2 Lakh.