3J Industries (India) Private Limited
About 3J Industries (India) Private Limited
Data last updated:
3J Industries (India) 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 22 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17210DL2012PTC237983.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.24 Lakh. It was led by directors including Jagmohan Singh and Jasvinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at G – 2/141 – 142 Rohini Sector – 16, Delhi, India – 110089.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
3J Industries (India) Private Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 2/141 – 142 Rohini Sector – 16, Delhi, India – 110089
- IndustryTrading, Wholesale, Other 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
Financials of 3J Industries (India) Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of 3J Industries (India) Private Limited, buy the company report.
Board of directors of 3J Industries (India) Private Limited
3J Industries (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagmohan Singh | Director | 22 Jun 2012 | 14 Years 4 Months | As last reported |
| Jasvinder Singh | Director | 22 Jun 2012 | 14 Years 4 Months | As last reported |
| Daljeet Singh | Director | 22 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
3J Industries (India) Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company | Disposed |
To see the full case history of 3J Industries (India) 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 3J Industries (India) 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 3J Industries (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
3J Industries (India) Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Daljeet Singh was appointed as Director on 22 Jun 2012.
Frequently asked questions
3J Industries (India) 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.
3J Industries (India) was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 June 2012 and is registered under CIN U17210DL2012PTC237983. The company has been struck off by the Registrar of Companies and is no longer operational.
3J Industries (India) had 3 directors:
- Jagmohan Singh - Director
- Jasvinder Singh - Director
- Daljeet Singh - Director
The CIN (Corporate Identification Number) of 3J Industries (India) is U17210DL2012PTC237983. 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 3J Industries (India) is at G – 2141 – 142 Rohini Sector – 16, Delhi, India – 110089.
3J Industries (India) was incorporated on 22 June 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of 3J Industries (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
3J Industries (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
3J Industries (India) has 4 court cases on record: 4 filed against it.
Daljeet Singh was appointed as Director on 22 Jun 2012. Jagmohan Singh was appointed as Director on 22 Jun 2012. Jasvinder Singh was appointed as Director on 22 Jun 2012.
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