Ess Jee International Limited
About Ess Jee International Limited
Data last updated: 26 July 2025
Ess Jee International Limited was a public 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 specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 10 April 2013.
Registered with ROC Mumbai under CIN U65923MH2013PLC241853.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.03 Lakh. It was led by directors including Niranjan Ravishankar Jani and Vaibhav Nimesh Mehta.
Office: Flat No. 33/A 2Nd Floor Hanuman Building Plot No. 308 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 33/A 2Nd Floor Hanuman Building Plot No. 308 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ess Jee International Limited
Ess Jee International Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Ravishankar Jani | Additional Director | 01 Jul 2013 | 13 Years 0 Months | As last reported |
| Vaibhav Nimesh Mehta | Director | 10 Apr 2013 | 13 Years 3 Months | As last reported |
| Vishal Nimesh Mehta | Director | 10 Apr 2013 | 13 Years 3 Months | As last reported |
| Vasant Kantilal Jain | Additional Director | 01 Jul 2013 | 13 Years 0 Months | As last reported |
| Sangita Nimesh Mehta | Director | 10 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Ess Jee International Limited
Ten-year financial statements for Ess Jee International Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ess Jee International Limited
Ess Jee International Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ess Jee International Limited
View historical data on people associated with Ess Jee International Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ess Jee International Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ess Jee International Limited
GST registrations and filing compliance for Ess Jee International Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ess Jee International Limited
Credit ratings, litigation, and regulatory alerts for Ess Jee International Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ess Jee International Limited
MSME payment history for Ess Jee International Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ess Jee International Limited
Corporate group structure for Ess Jee International Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ess Jee International Limited
MCA filings and documents for Ess Jee International Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ess Jee International Limited
Frequently Asked Questions about Ess Jee International Limited
Ess Jee International 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.
Ess Jee International Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2013 and is registered under CIN U65923MH2013PLC241853. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ess Jee International Limited are:
- Niranjan Ravishankar Jani - Additional Director
- Vaibhav Nimesh Mehta - Director
- Vishal Nimesh Mehta - Director
- Vasant Kantilal Jain - Additional Director
- Sangita Nimesh Mehta - Director
The CIN (Corporate Identification Number) of Ess Jee International Limited is U65923MH2013PLC241853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ess Jee International Limited is financial services. The company specifically operates in commercial loan services. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 33A 2Nd Floor Hanuman Building Plot No. 308 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.