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Jiya Exim Private Limited

Jiya Exim Private Limited has been active since 1994, providing more than 32 years of industry experience. Corporate Identification Number is U51109WB1994PTC061420 and its registration number is 61420. Jiya Exim Private Limited is identified as company limited by shares in the corporate registry. Jiya Exim Private Limited is authorized to hold share capital worth ₹2.50 crore. Its paid up capital is ₹2.19 crore.

The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Kolkata. The company’s incorporation address is Plot No 906 Zone 10 Kolkata Leather Complex, South 24 Pargan, As, Parganas South, Kolkata, West Bengal, India, 743502. The company is currently active. The Permanent Account Number assigned to the company is AAACF4391E. The firm is registered with LEI code 335800FBSRUI7JAE3757. The designated company email address is taxes@jiyaexim.com.

Company Overview

CIN
U51109WB1994PTC061420
Date of Incorporation
10/01/1994
Company Status
Active
RoC
Kolkata
Registration Number
061420
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800FBSRUI7JAE3757
LEI Status
Issued
Authorized Capital
₹2,50,00,000.00
Paid up Capital
₹2,19,22,500.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
E-mail
taxes@jiyaexim.com
PAN
AAACF4391E

GST Numbers

StateGST NumberStatus
Karnataka29AAACF4391E1ZNInactive
West Bengal19AAACF4391E1ZOActive

Directors

AppointmentDirector nameDINDesignation
15/07/2002Vineet Agarwal00505108DirectorView other directorships
25/02/2004Harilal Agarwala00505104DirectorView other directorships
28/10/2021Preeti Agarwal01119625DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
17/10/2024
Form MGT-7A-17102024
 -
17/10/2024
Form AOC-4-17102024
 -

Charges

SRNDateAmountHolder
AB702357219/08/2025₹30,00,000.00Hdfc Bank Limited
AA616820504/11/2023₹10,00,000.00The Federal Bank Limited
AB902285628/02/2023₹2,67,00,000.00Standard Chartered Bank
AB913613003/11/2008₹9,90,00,000.00State Bank Of India
AB249150621/12/2004₹8,43,00,000.00State Bank Of India

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Address

Plot No 906 Zone 10 Kolkata Leather Complex, South 24 Pargan, As, Parganas South, Kolkata, West Bengal, India, 743502

Frequently Asked Questions

What is the incorporation date of Jiya Exim Private Limited?
The incorporation date of Jiya Exim Private Limited is 10/01/1994.
What is the authorized share capital and paid-up capital of Jiya Exim Private Limited?
The authorized share capital of Jiya Exim Private Limited is ₹2,50,00,000.00. The paid-up capital is ₹2,19,22,500.00.
Who are the current board members & directors of Jiya Exim Private Limited?

The current board member of Jiya Exim Private Limited are:

  • Preeti Agarwal
  • Harilal Agarwala
  • Vineet Agarwal
What is the registered address of Jiya Exim Private Limited?
The registered address of Jiya Exim Private Limited is Plot No 906 Zone 10 Kolkata Leather Complex, South 24 Pargan, As, Parganas South, Kolkata, West Bengal, India, 743502.
What is the Corporate Identification Number of Jiya Exim Private Limited?
The Corporate Identification Number of Jiya Exim Private Limited is U51109WB1994PTC061420.