Swami J.S Impex Private Limited
About Swami J.S Impex Private Limited
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Swami J.S Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PTC360854.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushil Kumar and Daljeet Singh.
The registered office is at H.No – 63 Khasra No – 45/7 Nathan Vihar Nangloi, New Delhi, Delhi, India – 110041.
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- Registered AddressH.No – 63 Khasra No – 45/7 Nathan Vihar Nangloi, New Delhi, Delhi, India – 110041
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Swami J.S Impex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Swami J.S Impex Private Limited
Swami J.S Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar | Director | 27 Jan 2020 | 6 Years 8 Months | Current |
| Daljeet Singh | Additional Director | 21 Dec 2020 | 5 Years 9 Months | Current |
Charges & Borrowings of Swami J.S Impex Private Limited
Swami J.S Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swami J.S Impex Private Limited
Employment history and EPFO contributions of people linked to Swami J.S Impex.
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
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Recent Activity on Swami J.S Impex Private Limited
Swami J.S Impex Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Jai Bhagwan ceased to be Director on 22 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Swami J.S Impex 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
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MSME Payment Delays by Swami J.S Impex 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
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Subsidiaries & Group Companies of Swami J.S Impex 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
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GST Compliance of Swami J.S Impex 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 Swami J.S Impex 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 Swami J.S Impex Private Limited
Swami J.S Impex is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 27 January 2020 (6+ years old) and is registered under CIN U51909DL2020PTC360854.
Swami J.S Impex has 2 current directors:
- Sushil Kumar - Director
- Daljeet Singh - Additional Director
The CIN (Corporate Identification Number) of Swami J.S Impex is U51909DL2020PTC360854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swami J.S Impex was incorporated on 27 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Jai Bhagwan ceased to be Director on 22 Dec 2020. Daljeet Singh was appointed as Additional Director on 21 Dec 2020. Sushil Kumar was appointed as Director on 27 Jan 2020.
The registered office of Swami J.S Impex is at H.No – 63 Khasra No – 457 Nathan Vihar Nangloi, New Delhi, Delhi, India – 110041.
Swami J.S Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Swami J.S Impex operates in the trading industry, in the specialty segment.
No. Swami J.S Impex is not listed on any stock exchange. It is an unlisted company.
Swami J.S Impex can be reached at its registered office: H.No – 63 Khasra No – 457 Nathan Vihar Nangloi, New Delhi, Delhi, India – 110041.