Jacks Impex Private Limited
About Jacks Impex Private Limited
Data last updated:
Jacks Impex Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 August 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U51909DL2003PTC121884.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vedant Sharma and Vishwam Sharma.
Last AGM: 14 July 2022. Financial statements filed for year ended 31 March 2022. Office: A – 385 Basement Defence Colony, New Delhi, Delhi, India – 110024.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressA – 385 Basement Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Jacks Impex
Jacks Impex Private Limited is audited by PREETAM SINGH & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREETAM SINGH & CO | Locked | Locked | Locked |
Complete auditor history for Jacks Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jacks Impex Private Limited
Jacks Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedant Sharma | Director | 02 Aug 2022 | 4 Years 2 Months | As last reported |
| Vishwam Sharma Also directs: Vastuvidha (India) LLP, Jacks Impex LLP | Director | 02 Aug 2022 | 4 Years 2 Months | As last reported |
Financials of Jacks Impex Private Limited FY 2022 filings available
Ten-year financial statements for Jacks Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jacks Impex
Shareholding and ownership data for Jacks Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jacks Impex
Jacks Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jacks Impex
Employment history and EPFO contributions of people linked to Jacks Impex.
Employee and EPFO history for Jacks Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jacks Impex
GST registrations and filing compliance for Jacks Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Jacks Impex
Credit ratings, litigation, and regulatory alerts for Jacks Impex Private Limited
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 Jacks Impex
MSME payment history for Jacks Impex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jacks Impex
Corporate group structure for Jacks Impex Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jacks Impex
MCA filings and documents for Jacks Impex Private Limited
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.
Recent Activity on Jacks Impex
Frequently Asked Questions about Jacks Impex Private Limited
Jacks Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jacks Impex is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 August 2003 and is registered under CIN U51909DL2003PTC121884. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jacks Impex is U51909DL2003PTC121884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Jacks Impex are:
- Vedant Sharma - Director
- Vishwam Sharma - Director
The primary industry of Jacks Impex is financial services. The company specifically operates in diversified financial services.
Jacks Impex was incorporated on 22 August 2003. Registered with ROC Delhi.