Indian Company Master Data Made Simple
Shree Jainam Exports Private Limited
Since 1996, Shree Jainam Exports Private Limited has maintained a presence in the industry for 30 years. Corporate ID: U51900MH1996PTC102425, registered with number 102425. It belongs to the classification of company limited by shares as per MCA records. Authorized capital of the company is recorded at ₹10.00 lakh. This company’s paid-up capital is valued at ₹10.00 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Mumbai. The company’s incorporation address is 204 Bajsons Ind Premisesco Op Soc Ltd Ii Floor, Chakala Road Andheri East, Chakala Midc, Mumbai, Mumbai, Maharashtra, India, 400093. Currently, the company’s operational status is active. According to the LEI registry, the company’s code is 335800P8CHMP1VXMXE97. Shree Jainam Exports Private Limited can be contacted at anubhav.jain.k@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 08/09/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- LEI Status
- Lapsed
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- anubhav.jain.k@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/03/2014 | Kathiresan Sornavel | 06885675 | Director | View other directorships |
| 17/01/2018 | Anubhav Kumar Jain | 08053539 | Director | View other directorships |
Business Network
Directors 2
- Anubhav Kumar JainDirector
- Kathiresan SornavelDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7A-22112024 | - |
| 22/11/2024 | Form AOC-4-22112024 | - |
| 10/01/2024 | Form MGT-7A-10012024_signed | - |
| 06/01/2024 | Form AOC-4-06012024_signed | - |
| 05/01/2024 | Form MGT-7A-05012024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R78665841 | 09/07/2020 | ₹65,00,000.00 | Axis Bank Limited |
| G47749494 | 09/06/2017 | ₹37,77,848.00 | Dewan Housing Finance Corporation Limited |
| H27637339 | 30/05/2016 | ₹4,20,00,000.00 | Axis Bank Limited |
| G05914445 | 30/11/2012 | ₹1,00,00,000.00 | Punjab & Sind Bank |
| G05914015 | 05/05/2009 | ₹60,00,000.00 | Punjab & Sind Bank |
| C73332975 | 26/09/2005 | ₹8,00,000.00 | Punjab National Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Shree Jainam Exports Private Limited are:
- Anubhav Kumar Jain
- Kathiresan Sornavel