Jiya Exim Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.19 Cr
- Company Age 31 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 21.64 Cr
- Revenue Growth -0.94%
- Profit Growth 84.32%
- Ebitda -11.51%
- Net Worth 5.40%
- Total Assets -13.43%
About Jiya Exim
Jiya Exim Private Limited (JEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 January 1994 and has a history of 31 years and two months. Its registered office is in 24 Parganas, West Bengal, India.
The Corporate was formerly known as Sanyam Vyapaar Private Limited. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.19 Cr.
The company currently has active open charges totaling ₹21.64 Cr.
Harilal Agarwala, Vineet Agarwal, and Preeti Agarwal serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1994PTC061420
- Company No.
061420
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jan 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Consumer Goods
Who are the key members and board of directors at Jiya Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harilal Agarwala  | Director | 25-Feb-2004 | Current |
| Vineet Agarwal | Director | 15-Jul-2002 | Current |
| Preeti Agarwal | Director | 28-Oct-2021 | Current |
Financial Performance of Jiya Exim.
Jiya Exim Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.94% decrease. The company also saw a substantial improvement in profitability, with a 84.32% increase in profit. The company's net worth moved up by a moderate rise of 5.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Jiya Exim?
In 2023, Jiya Exim had a promoter holding of 85.12% and a public holding of 14.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jiya Securities Private LimitedHarilal Agarwala and Vineet Agarwal are mutual person
Jiya Nirman Private LimitedVineet Agarwal and Preeti Agarwal are mutual person
Fitzee Accessories Private LimitedVineet Agarwal and Preeti Agarwal are mutual person
Charges (Loans)
Open Charges
₹21.64 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 18.87 Cr
- Standard Chartered Bank : 2.67 Cr
- Others : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2023 | Others | ₹1.00 M | Open |
| 28 Feb 2023 | Standard Chartered Bank | ₹2.67 Cr | Open |
| 03 Nov 2008 | State Bank Of India | ₹9.90 Cr | Open |
| 21 Dec 2004 | State Bank Of India | ₹8.97 Cr | Open |
How Many Employees Work at Jiya Exim?
Jiya Exim has a workforce of 51 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Jiya Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jiya Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Jiya Exim
Recent activity within the organization
- Annual General Meeting
Jiya Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Jiya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100818556 was registered on 04 Nov 2023.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 2.67 Cr with Charge ID 100694473 was registered on 28 Feb 2023.
- Charges
A charge with State Bank Of India of Rs. 8.97 Cr registered on 21 Dec 2004 with Charge ID 90248704 was modified on 13 Jan 2023.
- Director Appointment
Preeti Agarwal was appointed as a Director was appointed as a Director on 28 Oct 2021 & has been associated with this company since 3 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Jiya Exim Private Limited?
Jiya Exim Private Limited was incorporated on 11 Jan 1994.
What is authorized share capital and paid-up capital of Jiya Exim Private Limited?
The authorized share capital of Jiya Exim Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.19 Cr.
Who are the current board members & directors of Jiya Exim Private Limited?
Currently 3 directors are associated with Jiya Exim Private Limited.
- Harilal Agarwala
- Vineet Agarwal
- Preeti Agarwal
What is the registered address of Jiya Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jiya Exim Private Limited is Plot No 906 Zone 10 Leather Complex, South 24 Pargan India, Kolkata, West Bengal, 743502.
What is the corporate identification number (CIN) and company number of Jiya Exim Private Limited?
The corporate identification number (CIN) of Jiya Exim Private Limited is U51109WB1994PTC061420 and the company number is 061420 as per Ministry of Corporate Affairs (MCA).
What is the official website of Jiya Exim Private Limited?
The Official website of Jiya Exim Private Limited is https://www.jiyaexim.com
What has been the recent revenue trend for Jiya Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Jiya Exim Private Limited has fallen by -0.94%.
How many employees does Jiya Exim Private Limited currently have?
As Per 2023 financial reports, 51 employees are currently employed by Jiya Exim Private Limited.
What change has been observed in the net worth of Jiya Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Jiya Exim Private Limited has experienced an upsurge of 5.40%.
What are the total open charges for Jiya Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Jiya Exim Private Limited amount to ₹ 21.64 Cr.
When was the last Balance Sheet of Jiya Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Jiya Exim Private Limited was filed with the ROC on 31 Mar 2024.