JCJ Impex Private Limited.
About JCJ Impex Private Limited.
Data last updated:
JCJ Impex Private Limited. was a private limited company based in New Delhi, 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 retail trade segment of the trading and commerce sector. It was incorporated on 14 April 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51216DL2006PTC148373. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.95 Lakh. It was led by directors Neeraj Jain and Ruchika Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1516 Gali No.6 West Rohtas Nagar Shahdara, New Delhi, Delhi, India – 110032.
Company details
Contact details
JCJ Impex Private Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1516 Gali No.6 West Rohtas Nagar Shahdara, New Delhi, Delhi, India – 110032
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of JCJ Impex Private 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
Financials of JCJ Impex Private Limited.
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of JCJ Impex Private Limited., buy the company report.
Board of directors of JCJ Impex Private Limited.
JCJ Impex Private Limited 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 |
|---|---|---|---|---|
| Neeraj Jain | Director | 14 Apr 2006 | 20 Years 6 Months | As last reported |
| Ruchika Agarwal Also directs: Spack Coaters Private Limited | Director | 20 Apr 2022 | 4 Years 6 Months | As last reported |
Auditor
JCJ Impex Private Limited. is audited by M.K.Kuchchhal & co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.K.Kuchchhal & co. | FY 2017 | 007670N |
Shareholding
The shareholding of JCJ Impex Private Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of JCJ Impex Private Limited., buy the company report.
Legal cases
No court or tribunal cases involving JCJ Impex Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JCJ Impex Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JCJ Impex Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of JCJ Impex Private Limited., buy the company report.
Recent activity
JCJ Impex Private Limited. has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Ruchika Agarwal ceased to be Additional Director on 29 Sep 2022.
Frequently asked questions
JCJ Impex Private Limited 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.
JCJ Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 14 April 2006 and is registered under CIN U51216DL2006PTC148373. The company has been struck off by the Registrar of Companies and is no longer operational.
JCJ Impex Private Limited had 2 directors:
- Neeraj Jain - Director
- Ruchika Agarwal - Director
The CIN (Corporate Identification Number) of JCJ Impex Private Limited is U51216DL2006PTC148373. 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 JCJ Impex Private Limited is at 1516 Gali No.6 West Rohtas Nagar Shahdara, New Delhi, Delhi, India – 110032.
JCJ Impex Private Limited was incorporated on 14 April 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of JCJ Impex Private Limited on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. JCJ Impex Private Limited has 1 GST registration on record and it is cancelled or inactive.
JCJ Impex Private Limited operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ruchika Agarwal ceased to be Additional Director on 29 Sep 2022. Ruchika Agarwal was appointed as Director on 20 Apr 2022. Ravi Jain ceased to be Director on 06 Apr 2022. JCJ Impex Private Limited has 4 board changes on record in total.