About Julphar Exim Private Limited
Data last updated:
Julphar Exim Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 03 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2000PTC014234. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was formerly known as Safa Al Wasel Exim P Ltd. It is led by directors including Justin Puthenveedu Mathias (Whole-Time Director) and Palayil Varkey Sojan (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 33 2402 D Thirunilath Bldgnear Gitanjali Bus Stop N H Bye Pass Vyttila, Ernakulam, Kerala, India – 682032.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.9 Cr, a growth of 28% compared to the previous year.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.05 Cr and satisfied charges of ₹3.55 Cr 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 rakceramics.com.
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- Registered Address33 2402 D Thirunilath Bldgnear Gitanjali Bus Stop N H Bye Pass Vyttila, Ernakulam, Kerala, India – 682032
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Julphar Exim
The main business activity of Julphar Exim is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Julphar Exim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Julphar Exim
Julphar Exim Private Limited is audited by JOHN LUKOSE & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOHN LUKOSE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Julphar Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Julphar Exim Private Limited
Julphar Exim has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Justin Puthenveedu Mathias | Whole-Time Director | 18 Jun 2016 | 10 Years 3 Months | Current |
| Palayil Varkey Sojan | Whole-Time Director | 25 Jan 2017 | 9 Years 8 Months | Current |
| Biju Raphael | Whole-Time Director | 25 Jan 2017 | 9 Years 8 Months | Current |
| John Chandraviruthil Philipose | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
Financials of Julphar Exim Private Limited FY 2019 filings available
Julphar Exim Private Limited reported revenue of ₹11.9 Cr (up 28.00% YoY) for FY 2019.
Ten-year financial statements for Julphar Exim Private Limited
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.
Ownership and Shareholding of Julphar Exim
Shareholding and ownership data for Julphar Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Julphar Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2013 | Federal Bank Limited | ₹30 Lakh | Open |
| 23 Mar 2010 | The Federal Bank Limited | ₹3.75 Cr | Open |
| 09 Dec 2005 | Uco Bank | ₹25 Lakh | Satisfied |
| 06 Feb 2002 | Uco Bank | ₹3.3 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Julphar Exim
Julphar Exim Private Limited has a workforce of 15 employees as of Apr 07, 2024.
Employee and EPFO history for Julphar Exim Private Limited
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.
GST Compliance of Julphar Exim
Julphar Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Julphar Exim Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Julphar Exim
Credit ratings, litigation, and regulatory alerts for Julphar Exim Private Limited
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 Julphar Exim
MSME payment history for Julphar Exim Private Limited
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 Julphar Exim
Corporate group structure for Julphar Exim Private Limited
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.
MCA Filings & Documents of Julphar Exim
MCA filings and documents for Julphar Exim Private Limited
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.
Recent Activity on Julphar Exim
Recent News on Julphar Exim
Frequently Asked Questions about Julphar Exim Private Limited
Julphar Exim is an active private limited company based in Ernakulam, Kerala, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 October 2000 (26+ years old) and is registered under CIN U51909KL2000PTC014234.
Julphar Exim reported revenue of ₹11.9 Cr for FY 2019 (up 28.00% YoY).
Julphar Exim has 4 current directors:
- Justin Puthenveedu Mathias - Whole-Time Director
- Palayil Varkey Sojan - Whole-Time Director
- Biju Raphael - Whole-Time Director
- John Chandraviruthil Philipose - Director
No. Julphar Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Julphar Exim is U51909KL2000PTC014234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Julphar Exim was incorporated on 03 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ernakulam.
Julphar Exim can be reached through the website rakceramics.com. Its registered office is in Ernakulam, Kerala, India.
The registered office of Julphar Exim is at 33 2402 D Thirunilath Bldgnear Gitanjali Bus Stop N H Bye Pass Vyttila, Ernakulam, Kerala, India – 682032.
Julphar Exim has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh.