Jainex Sanitation Limited
About Jainex Sanitation Limited
Data last updated:
Jainex Sanitation Limited was a public limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 April 1995.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51101AS1995PLC004426. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.31 Lakh. It was formerly known as Jainex Filling Station Limited. It was led by directors including Vikash Kumar Jain and Rajen Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Modern Sanitation Opp. Lcb College A.T.Road Maligaon, Guwahati, Assam, India – 781011.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
CIN history
Jainex Sanitation has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101AS1995PLC004426, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101AS1995PLC004426 | Current |
| U67120AS1995PTC004426 | Previous |
| U51101AS1995PTC004426 | Previous |
Contact details
Jainex Sanitation Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressModern Sanitation Opp. Lcb College A.T.Road Maligaon, Guwahati, Assam, India – 781011
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Jainex Sanitation Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Jainex Sanitation is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Jainex Sanitation Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jainex Sanitation Limited, buy the company report.
Board of directors of Jainex Sanitation Limited
Jainex Sanitation has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Kumar Jain | Director | 02 Sep 2009 | 17 Years 1 Months | As last reported |
| Rajen Singh | Director | 05 Oct 2017 | 9 Years 0 Months | As last reported |
| Rajeev Jain | Director | 20 Jun 2011 | 15 Years 4 Months | As last reported |
Auditor
Jainex Sanitation Limited is audited by BIJAY AGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIJAY AGARWAL & CO. | FY 2017 | 327864E |
Shareholding
The shareholding of Jainex Sanitation Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jainex Sanitation Limited, buy the company report.
Legal cases
Jainex Sanitation Limited has 2 court cases on record: 2 filed by Jainex Sanitation. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against an individual | Disposed |
To see the full case history of Jainex Sanitation Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jainex Sanitation Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jainex Sanitation has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jainex Sanitation Limited, buy the company report.
Recent activity
Jainex Sanitation Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Rajen Singh was appointed as Director on 05 Oct 2017.
4 earlier events are in the company report.
Frequently asked questions
Jainex Sanitation has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jainex Sanitation was a public limited company based in Guwahati, Assam, India. The company worked in other wholesale, within the trading industry. It was incorporated on 21 April 1995 and is registered under CIN U51101AS1995PLC004426. The company has been struck off by the Registrar of Companies and is no longer operational.
Jainex Sanitation had 3 directors:
- Vikash Kumar Jain - Director
- Rajen Singh - Director
- Rajeev Jain - Director
The CIN (Corporate Identification Number) of Jainex Sanitation is U51101AS1995PLC004426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jainex Sanitation is at Modern Sanitation Opp. Lcb College A.T.Road Maligaon, Guwahati, Assam, India – 781011.
Jainex Sanitation was incorporated on 21 April 1995. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Jainex Sanitation on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Jainex Sanitation has 2 GST registrations on record and all of them are cancelled or inactive.
Jainex Sanitation operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Jainex Sanitation has 2 court cases on record: 2 filed by the company. 1 is pending.