Jiko Exim Private Limited

U51900GJ2018PTC101421ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Jiko Exim Private Limited is a Private Non-govt company company incorporated in 2018 and based in Gujarat, India. It was founded by Ronakkumar and Sapana. Jiko Exim Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹9.7K. 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 1717d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-9.7K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
s**********(at)gmail.com
Registered Office
18, Tulsi Park, Gobari Road, Gobari Road, Palanpur PALANPUR Banas Kantha GJ 385001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
18, Tulsi Park, Gobari Road, Gobari Road, Palanpur PALANPUR Banas Kantha GJ 385001 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Mar 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
5.5y · Pune · DIN 6759708
DR
Deepa Reddy
Director
4.4y · Pune · DIN 5627155
Get the full board of directors

Directors, DINs & appointment history for Jiko Exim 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-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Jiko Exim 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
784859145HDFC Bank Ltd(Bank)₹18.94 Cr12 Mar 2019Open
559120602HDFC Bank Ltd(Bank)₹5.59 Cr04 Jul 2019Open
866754958ICICI Bank Ltd(Bank)₹22.07 Cr27 Jan 2019Satisfied
208633251ICICI Bank Ltd(Bank)₹4.30 Cr04 Jul 2023Open
657911295ICICI Bank Ltd(Bank)₹3.89 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Jiko Exim 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹27.59 L₹55.18 L₹82.77 L₹78.83 L₹75.83 L₹63.11 L₹02019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2019-20

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-285.0%-521.0%
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-55.91%-52.47%
2020-21+4.86%+338.18%+3.16%
2021-22-46.74%-71.55%-9.36%
2022-23-0.14%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,90,53,95870.61%
Institutional Investors314,99,7075.56%
Public & Others764,31,05523.83%
See the full shareholding pattern

Promoter, institutional & public holding for Jiko Exim 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

281 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P36
Employees
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
21 Mar 2018
Company incorporated
Jiko Exim Private Limited registered with RoC-Ahmedabad; year 2018
21 Mar 2018
Ronakkumar appointed as Director
21 Mar 2018
Sapana appointed as Director

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 Jiko Exim Private Limited

When was Jiko Exim Private Limited incorporated?
Jiko Exim Private Limited was incorporated in 2018 (around 21 Mar 2018). Its CIN is U51900GJ2018PTC101421 and it is registered with RoC-Ahmedabad.
Where is Jiko Exim Private Limited located?
Jiko Exim Private Limited is headquartered in Gujarat, at: 18, Tulsi Park, Gobari Road, Gobari Road, Palanpur PALANPUR Banas Kantha GJ 385001 IN .
What sector does Jiko Exim Private Limited operate in?
Jiko Exim Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Jiko Exim Private Limited?
Director details for Jiko Exim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jiko Exim Private Limited?
Jiko Exim Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Jiko Exim Private Limited have any open charges?
Jiko Exim Private Limited has no open MCA-registered charges on record.
What is Jiko Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jiko Exim 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.