Jacky Exim (India) Limited
About Jacky Exim (India) Limited
Data last updated: 22 July 2025
Jacky Exim (India) Limited was a public limited company based in New Delhi, 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 specialised in manufacturing, a part of the broader textiles sector. Incorporated on 06 December 2004.
Registered with ROC Delhi under CIN U18100DL2004PLC130972.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.72 Lakh. Formerly known as Radiant Vt Industries Limited and Velform Automotive Limited. It was led by directors including Disha Sharma and Vishal Arora.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No 158 Ground Floor Phase 2 Landmark Near Inderlok Metro Station Sh, Azada Bagh, New Delhi, Delhi, India – 110035.
As per MCA filings, the company had satisfied charges of ₹1.03 Cr on record.
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 AddressHouse No 158 Ground Floor Phase 2 Landmark Near Inderlok Metro Station Sh, Azada Bagh, New Delhi, Delhi, India – 110035
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IndustryTextile, Manufacturing, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Jacky Exim (India) Limited
Jacky Exim (India) Limited has undergone 8 name changes throughout its history. The current legal name is Jacky Exim (India) Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Jacky Exim (India) Limited | Current |
| Radiant Vt Industries Limited | Previous |
| Velform Automotive Limited | Previous |
| Horizon Velform Trident Limited | Previous |
| Horizon Vt Global Industries Limited | Previous |
| Radiant Vt Limited | Previous |
| Radiant Vt Global Industries Limited | Previous |
| Horizon Vt Global Limited | Previous |
CIN History of Jacky Exim (India) Limited
Jacky Exim (India) Limited has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U18100DL2004PLC130972, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18100DL2004PLC130972 | Current |
| U74110DL2004PLC130972 | Previous |
| U74110DL2004PTC130972 | Previous |
| U34320DL2004PTC130972 | Previous |
| U74120DL2004PTC130972 | Previous |
Business Activity of Jacky Exim (India) Limited
Jacky Exim (India) Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Motor vehicles, trailers, semi trailers and other Transport Vehicles | Locked |
Detailed business activity records for Jacky Exim (India) Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Jacky Exim (India) Limited
Jacky Exim (India) Limited is audited by KHEM SHIV & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHEM SHIV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jacky Exim (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jacky Exim (India) Limited
Jacky Exim (India) Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Disha Sharma
Also directs:
Aplaya Creations Limited
|
Director | 08 Jun 2018 | 8 Years 2 Months | As last reported |
| Vishal Arora | Additional Director | 18 Dec 2018 | 7 Years 7 Months | As last reported |
| Pawan Kansal | Director | 16 May 2018 | 8 Years 3 Months | As last reported |
Financials of Jacky Exim (India) Limited FY 2018 filings available
Ten-year financial statements for Jacky Exim (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jacky Exim (India) Limited
Shareholding and ownership data for Jacky Exim (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Jacky Exim (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2008 | Canara Bank | ₹80 Lakh | Satisfied |
| 15 Oct 2005 | State Bank of India | ₹3.3 Lakh | Satisfied |
| 15 Oct 2005 | State Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Jacky Exim (India) Limited
View historical data on people associated with Jacky Exim (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jacky Exim (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Jacky Exim (India) Limited
GST registrations and filing compliance for Jacky Exim (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Jacky Exim (India) Limited
Credit ratings, litigation, and regulatory alerts for Jacky Exim (India) 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 Jacky Exim (India) Limited
MSME payment history for Jacky Exim (India) 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
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Subsidiaries & Group Companies of Jacky Exim (India) Limited
Corporate group structure for Jacky Exim (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Jacky Exim (India) Limited
MCA filings and documents for Jacky Exim (India) 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 Jacky Exim (India) Limited
Frequently Asked Questions about Jacky Exim (India) Limited
Jacky Exim (India) 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.
Jacky Exim (India) Limited is a struck-off public limited company in the textile sector based in New Delhi, Delhi, India. It was incorporated on 06 December 2004 and is registered under CIN U18100DL2004PLC130972. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jacky Exim (India) Limited are:
- Disha Sharma - Director
- Vishal Arora - Additional Director
- Pawan Kansal - Director
The CIN (Corporate Identification Number) of Jacky Exim (India) Limited is U18100DL2004PLC130972. 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 Jacky Exim (India) Limited is textile. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at House No 158 Ground Floor Phase 2 Landmark Near Inderlok Metro Station Sh, Azada Bagh, New Delhi, Delhi, India – 110035.