Jaiswal Impex Private Limited
About Jaiswal Impex Private Limited
Data last updated:
Jaiswal Impex Private Limited was a private limited company based in Delhi, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 14 May 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC178115.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Jaiswal and Gangasagar Prasad Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at House No. 22/S Block – B Sec 13, Delhi, India – 110085.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Jaiswal Impex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No. 22/S Block – B Sec 13, Delhi, India – 110085
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Jaiswal Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jaiswal Impex Private Limited, buy the company report.
Board of directors of Jaiswal Impex Private Limited
Jaiswal Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Jaiswal | Director | 14 May 2008 | 18 Years 5 Months | As last reported |
| Gangasagar Prasad Gupta Also directs: Innuvium Energy Private Limited | Director | 17 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
Jaiswal Impex Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Filed against the company by PVN Fabrics Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by PVN Fabrics Pvt. Ltd. | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by PVN Fabrics Pvt. Ltd. | Disposed |
To see the full case history of Jaiswal Impex Private 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 Jaiswal Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jaiswal Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaiswal Impex Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Gangasagar Prasad Gupta ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Jaiswal Impex 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.
Jaiswal Impex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 May 2008 and is registered under CIN U51909DL2008PTC178115. The company has been struck off by the Registrar of Companies and is no longer operational.
Jaiswal Impex had 2 directors:
- Sandeep Jaiswal - Director
- Gangasagar Prasad Gupta - Director
The CIN (Corporate Identification Number) of Jaiswal Impex is U51909DL2008PTC178115. 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 Jaiswal Impex is at House No. 22S Block – B Sec 13, Delhi, India – 110085.
Jaiswal Impex was incorporated on 14 May 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Jaiswal Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Jaiswal Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jaiswal Impex has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the high courts.
Gangasagar Prasad Gupta ceased to be Additional Director on 30 Sep 2014. Chanda Rani Jaiswal ceased to be Director on 17 Mar 2014. Gangasagar Prasad Gupta was appointed as Director on 17 Mar 2014. Jaiswal Impex has 4 board changes on record in total.