Juan Yi Information Technology Private Limited
About Juan Yi Information Technology Private Limited
Data last updated:
Juan Yi Information Technology 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 online service marketplaces segment of the internet and digital services sector. It was incorporated on 25 December 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC335042.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Keval Mahendra Shah and Kumar Mahendra Shah.
The registered office was at 403 Wing – E Neelambuj Bldg Shankar Lane Kamal Apts Kandivali – W, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Juan Yi Information Technology Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address403 Wing – E Neelambuj Bldg Shankar Lane Kamal Apts Kandivali – W, Mumbai, Maharashtra, India – 400067
- IndustryInternet, Online Service Marketplaces
- 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 Juan Yi Information Technology Private Limited
Year-wise financial statements and ratios of Juan Yi Information Technology Private Limited are in the company report Buy the company report.
Board of directors of Juan Yi Information Technology Private Limited
Juan Yi Information Technology has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keval Mahendra Shah Also directs: K M Shah Consultancy LLP, Hexagon Nutrition Limited, Om Freight Forwarders Limited and 4 more | Director | 25 Dec 2019 | 6 Years 10 Months | As last reported |
| Kumar Mahendra Shah | Director | 25 Dec 2019 | 6 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Juan Yi Information Technology 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 Juan Yi Information Technology 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 Juan Yi Information Technology Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Juan Yi Information Technology Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Keval Mahendra Shah was appointed as Director on 25 Dec 2019.
Frequently asked questions
Juan Yi Information Technology 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.
Juan Yi Information Technology was a private limited company based in Mumbai, Maharashtra, India. The company worked in online service marketplaces, within the internet industry. It was incorporated on 25 December 2019 and is registered under CIN U74999MH2019PTC335042. The company has been struck off by the Registrar of Companies and is no longer operational.
Juan Yi Information Technology had 2 directors:
- Keval Mahendra Shah - Director
- Kumar Mahendra Shah - Director
The CIN (Corporate Identification Number) of Juan Yi Information Technology is U74999MH2019PTC335042. 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 Juan Yi Information Technology is at 403 Wing – E Neelambuj Bldg Shankar Lane Kamal Apts Kandivali – W, Mumbai, Maharashtra, India – 400067.
Juan Yi Information Technology was incorporated on 25 December 2019. It is registered with the Registrar of Companies, Mumbai.
Juan Yi Information Technology operated in the internet industry, in the online service marketplaces segment. It worked in this industry before it was struck off.
Keval Mahendra Shah was appointed as Director on 25 Dec 2019. Kumar Mahendra Shah was appointed as Director on 25 Dec 2019.
Juan Yi Information Technology can be reached at its registered office: 403 Wing – E Neelambuj Bldg Shankar Lane Kamal Apts Kandivali – W, Mumbai, Maharashtra, India – 400067.
Juan Yi Information Technology is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
