Javier Export Private Limited - Company overview

Registered with ROC Ahmedabad on 18 April 2018, Javier Export Private Limited is an active private limited company that has been around for …

2018-04-18 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-18
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Javier Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Javier Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 18 April 2018, Javier Export Private Limited is an active private limited company that has been around for about 8 years. The registered office is at Office No 301, Vinayak Appartment Gale Mandi, Gol Sheri, Surat, Gujarat.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Ashok Agrwal and Ramesh Chandra Mali - were all appointed on 19 October 2022. The board changed around October 2022, when Ashray Mundra and Mohit Kumar Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Dkg Shipping & Logistics Private Limited and Nevika Logistics Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Office No 301, Vinayak Appartment Gale Mandi, Gol Sheri, Surat, Gujarat - 395003
Legal NameJavier Export Private Limited
CIN / LLPINU51909GJ2018PTC101890
Company No.101890
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Javier Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Agrwal
Director | Since 2022-10-19 | DIN: 09168878
R
Ramesh Chandra Mali
Director | Since 2022-10-19 | DIN: 09168880

Companies With Common Directors Of Javier Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dkg Shipping & Logistics Private Limited 2 Shared Directors
Nevika Logistics Private Limited 2 Shared Directors

MSME Payment Delays by Javier Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Javier Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Javier Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Javier Export Private Limited?
MCA does not publish an "owner" field. Javier Export Private Limited is run by its directors, Ashok Agrwal and Ramesh Chandra Mali. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Javier Export Private Limited?
Javier Export Private Limited has two current directors: Ashok Agrwal (since October 2022) and Ramesh Chandra Mali (since October 2022).
What is CIN of Javier Export Private Limited?
The CIN of Javier Export Private Limited is U51909GJ2018PTC101890. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 2018 is the year it was registered, PTC is the company type and 101890 is its registration number.
When was Javier Export Private Limited incorporated?
Javier Export Private Limited was incorporated on 18 April 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Javier Export Private Limited?
The registered office on MCA records is Office No 301, Vinayak Appartment Gale Mandi, Gol Sheri, Surat, Gujarat - 395003.
What is the current status of Javier Export Private Limited?
MCA shows Javier Export Private Limited as Active.
What is the contact number or email for Javier Export Private Limited?
You can post to its registered office at Office No 301, Vinayak Appartment Gale Mandi, Gol Sheri, Surat, Gujarat - 395003.
What industry or business activity is Javier Export Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Javier Export Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Javier Export Private Limited?
MCA shows no charges registered against Javier Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Javier Export Private Limited?
Yes, two former directors are on record. The most recent to leave were Ashray Mundra (October 2022) and Mohit Kumar Jain (October 2022).
Which companies share directors with Javier Export Private Limited?
2 companies share directors with Javier Export Private Limited: Dkg Shipping & Logistics Private Limited and Nevika Logistics Private Limited.
How can I get the financial details of Javier Export Private Limited?
No financial statements for Javier Export Private Limited are on record with us yet.
Javier Export Private Limited - is it listed or unlisted?
Javier Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Javier Export Private Limited?
Javier Export Private Limited is registered with ROC Ahmedabad.
What is the company classification of Javier Export Private Limited?
MCA classifies Javier Export Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.