Jay Exim Private Limited - Company overview

Jay Exim Private Limited is shown as "Strike Off" in MCA records.

2010-09-29 Mumbai, Maharashtra Strike Off Unlisted
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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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-09-29
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-08-20
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 Jay Exim 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURESH RAMA UGREJ has DIN status "Disqualified by RoC u/s 164(2)".
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 Jay Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jay Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 September 2010 as a private limited company. Its registered office is at 203, Navkar Chambers, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra. It was earlier known as Tbl Multitrade Private Limited.

Infyner groups it under Business Services, in the Wholesale segment.

It has two directors: Suresh Rama Ugrej and Jayesh Mansukhlal Mehta. The longest-serving is Jayesh Mansukhlal Mehta, on the board since 2013; the most recent to join is Suresh Rama Ugrej, appointed in April 2016. Nine former directors are on record; the most recent to leave was Ashad Shaikh in April 2016. Between them, the directors also sit on the boards of 7 other companies, including Mascot Logistics Private Limited and Bramha Impex Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 20 August 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 203, Navkar Chambers, Andheri Kurla Road, Andheri East,, Mumbai, Maharashtra - 400069
Name History
Legal NameJay Exim Private Limited
CIN / LLPINU51101MH2010PTC208442
Company No.208442
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-29
Date of AGM2013-08-20
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Suresh Rama Ugrej
Director | Since 2016-04-18 | DIN: 03121368
J
Jayesh Mansukhlal Mehta
Additional Director | Since 2013-07-22 | DIN: 02601932

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

Board Overlap From MCA / Compliance Filings

Mascot Logistics Private Limited 2 Shared Directors
Bramha Impex Private Limited 1 Shared Director
Irenic Multi Trading Private Limited 1 Shared Director
Jayasama Multitrade Private Limited 1 Shared Director
Prism Multilink Private Limited 1 Shared Director
Queen Cargo Private Limited 1 Shared Director
White Stone Trading Private Limited 1 Shared Director

Employees and EPFO Compliance at Jay Exim Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Jay Exim Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Jay Exim 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jay Exim 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 Jay Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jay Exim Private Limited?
MCA does not publish an "owner" field. Jay Exim Private Limited is run by its directors, Suresh Rama Ugrej and Jayesh Mansukhlal Mehta. 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 Jay Exim Private Limited?
Jay Exim Private Limited has two current directors: Suresh Rama Ugrej (since April 2016) and Jayesh Mansukhlal Mehta (since July 2013).
What is CIN of Jay Exim Private Limited?
The CIN of Jay Exim Private Limited is U51101MH2010PTC208442. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 208442 is its registration number.
When was Jay Exim Private Limited incorporated?
Jay Exim Private Limited was incorporated on 29 September 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Jay Exim Private Limited?
The registered office on MCA records is 203, Navkar Chambers, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra - 400069.
What is the current status of Jay Exim Private Limited?
MCA shows Jay Exim Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Jay Exim Private Limited?
You can post to its registered office at 203, Navkar Chambers, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra - 400069.
What industry or business activity is Jay Exim Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Jay Exim Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Jay Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 August 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Jay Exim Private Limited?
MCA shows no charges registered against Jay Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jay Exim Private Limited?
Yes, nine former directors are on record. The most recent to leave were Ashad Shaikh (April 2016), Paresh Harilal Mehta (March 2016) and Jagruti Paresh Mehta (March 2016).
Which companies share directors with Jay Exim Private Limited?
7 companies share directors with Jay Exim Private Limited. Among them are Mascot Logistics Private Limited, Bramha Impex Private Limited, Irenic Multi Trading Private Limited and 4 more.
How can I get the financial details of Jay Exim Private Limited?
No financial statements for Jay Exim Private Limited are on record with us yet.
Jay Exim Private Limited - is it listed or unlisted?
Jay Exim 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 Jay Exim Private Limited?
Jay Exim Private Limited is registered with ROC Mumbai.
What is the company classification of Jay Exim Private Limited?
MCA classifies Jay Exim 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.