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J B I Exports Private Limited

U17100MH1997PTC105972ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

J B I Exports Private Limited is a Private Non-govt company company incorporated in 1997 and based in Maharashtra, India. J B I Exports Private Limited operates in Textiles (NIC 17100) with authorized capital of ₹5.00 L and paid-up capital of ₹4.32 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹45.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-45.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.32 L
86% of authorized
Filings on Record
0
All current
Incorporated
1997
29 years old
State
Maharashtra
Sector
Textiles
NIC 17100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹4.32 L
86% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
j*********(at)hotmail.com
Registered Office
5, SHUBHAM, BAJAJ ROAD, VILE PARLE (WEST), MUMBAI MH 400056 IN
J B I EXPORTS PRIVATE LIMITED
Brand J B I EXPORTS PRIVATE LIMITED · Legal entity J B I Exports Private Limited

Explore the complete profile of J B I EXPORTS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1997
Joined to MCA on CIN U17100MH1997PTC105972

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5, SHUBHAM, BAJAJ ROAD, VILE PARLE (WEST), MUMBAI MH 400056 IN
NIC code
17100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j*********(at)hotmail.com
Section
Textiles
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Feb 1997 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
5.4y · Mumbai · DIN 4570058
VS
Vikram Singh Rathore
Whole-time Director
2.8y · Gurugram · DIN 5631406
Get the full board of directors

Directors, DINs & appointment history for J B I Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+5dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for J B I Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
397940509Kotak Mahindra Bank Ltd(Bank)₹12.57 Cr04 Jul 2019Open
708402630ICICI Bank Ltd(Bank)₹13.11 Cr27 Jan 2023Satisfied
789184872Axis Bank Ltd(Bank)₹2.21 Cr19 Sep 2023Open
236029197HDFC Bank Ltd(Bank)₹13.66 Cr04 Jul 2020Satisfied
692214073HDFC Bank Ltd(Bank)₹8.46 Cr04 Jul 2022Satisfied
682848164Kotak Mahindra Bank Ltd(Bank)₹14.35 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for J B I Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹23.84 Cr+0.6%-3.6%-2.1%
Profit after Tax₹-12.00 L+8.7%+27.7%+7.6%
Net Worth₹9.58 Cr+24.0%+17.5%+13.7%
Employees357+15.3%+19.4%+12.4%
Gain deeper financial insights of this entity

Audited financials & ratios for J B I Exports Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-5.22%-1.90%2.75

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,34,18,65877.12%
Institutional Investors335,55,0368.20%
Public & Others663,61,73714.68%
See the full shareholding pattern

Promoter, institutional & public holding for J B I Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

38 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P24
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P13
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Textiles

by healthView all ›
01
Raymond Luxury Cottons Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
02
Gujarat Guardian Limited
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Asian Granito India Limited
Gujarat · Inc 1995
Paid-up
Revenue
A · 96
04
Shubhalakshmi Polyesters Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
05
Ecowave Infotech Limited
West Bengal · Inc 1979
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Siddhi Industries Limited
Gujarat · Inc 2011
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Dec 2020
Jay appointed as Director
19 Feb 1997
Company incorporated
J B I Exports Private Limited registered with RoC-Mumbai; year 1997

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about J B I Exports Private Limited

When was J B I Exports Private Limited incorporated?
J B I Exports Private Limited was incorporated in 1997 (around 19 Feb 1997). Its CIN is U17100MH1997PTC105972 and it is registered with RoC-Mumbai.
Where is J B I Exports Private Limited located?
J B I Exports Private Limited is headquartered in Maharashtra, at: 5, SHUBHAM, BAJAJ ROAD, VILE PARLE (WEST), MUMBAI MH 400056 IN .
What sector does J B I Exports Private Limited operate in?
J B I Exports Private Limited operates in the Textiles sector (NIC code 17100), classified as Non-govt company.
Who are the directors of J B I Exports Private Limited?
Director details for J B I Exports Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of J B I Exports Private Limited?
J B I Exports Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹4.32 L.
Does J B I Exports Private Limited have any open charges?
J B I Exports Private Limited has no open MCA-registered charges on record.
What is J B I Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for J B I Exports Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.