Jaycee Finmark Private Limited
About Jaycee Finmark Private Limited
Data last updated:
Jaycee Finmark Private Limited was a private limited company based in Mumbai, Maharashtra, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 26 September 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1997PTC110921.
The company had an authorised share capital of ₹5 Lakh. It was led by directors including Champak Raichand Dalal and Shailja Jailesh Dalal.
The registered office was at A – 318/319 Gokul Arcade Subhash Road Vile Parle East, Mumbai, Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 318/319 Gokul Arcade Subhash Road Vile Parle East, Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Financials of Jaycee Finmark Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Jaycee Finmark Private Limited
Jaycee Finmark has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Champak Raichand Dalal Also directs: Jaycee Buildcon (India) Private Limited | Director | 26 Sep 1997 | 29 Years 0 Months | As last reported |
| Shailja Jailesh Dalal Also directs: One Buildcorp LLP, Jaycee Materials LLP, Jaycee Buildcon (India) Private Limited and 2 more | Director | 26 Sep 1997 | 29 Years 0 Months | As last reported |
| Jailesh Champak Dalal Also directs: One Buildcorp LLP, Jaycee Materials LLP, Jaycee Buildcon (India) Private Limited and 4 more | Director | 26 Sep 1997 | 29 Years 0 Months | As last reported |
Charges & Borrowings of Jaycee Finmark Private Limited
Jaycee Finmark Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaycee Finmark Private Limited
Employment history and EPFO contributions of people linked to Jaycee Finmark.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jaycee Finmark Private Limited
Jaycee Finmark Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Champak Raichand Dalal was appointed as Director on 26 Sep 1997.
Credit Ratings, Litigation & Regulatory Alerts for Jaycee Finmark Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaycee Finmark Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jaycee Finmark Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jaycee Finmark Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaycee Finmark Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jaycee Finmark Private Limited
Jaycee Finmark 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.
Jaycee Finmark was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 26 September 1997 and is registered under CIN U99999MH1997PTC110921. The company has been struck off by the Registrar of Companies and is no longer operational.
Jaycee Finmark had 3 directors:
- Champak Raichand Dalal - Director
- Shailja Jailesh Dalal - Director
- Jailesh Champak Dalal - Director
The CIN (Corporate Identification Number) of Jaycee Finmark is U99999MH1997PTC110921. 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 Jaycee Finmark is at A – 318319 Gokul Arcade Subhash Road Vile Parle East, Mumbai, Maharashtra, India.
Jaycee Finmark was incorporated on 26 September 1997. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Jaycee Finmark operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Jaycee Finmark is not listed on any stock exchange. It is an unlisted company.
Champak Raichand Dalal was appointed as Director on 26 Sep 1997. Jailesh Champak Dalal was appointed as Director on 26 Sep 1997. Shailja Jailesh Dalal was appointed as Director on 26 Sep 1997.