Jacky Exim (India) Limited
About Jacky Exim (India) Limited
Data last updated:
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 operated in the manufacturing segment of the textiles sector. It was incorporated on 06 December 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18100DL2004PLC130972. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.72 Lakh. It was formerly known as Radiant Vt Industries Limited and Velform Automotive Limited. It was led by directors including Disha Sharma and Pawan Kansal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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.
Company details
Name history
Jacky Exim (India) has undergone 8 name changes throughout its history. The current legal name is Jacky Exim (India) Limited.
| 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
Jacky Exim (India) 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 |
Contact details
Jacky Exim (India) Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 158 Ground Floor Phase 2 Landmark Near Inderlok Metro Station Sh, Azada Bagh, New Delhi, Delhi, India – 110035
- IndustryTextile, Manufacturing, Apparel
To see the full contact details of Jacky Exim (India) Limited, buy the company report.
- 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 Jacky Exim (India) Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jacky Exim (India) Limited, buy the company report.
Board of directors of Jacky Exim (India) Limited
Jacky Exim (India) has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Disha Sharma Also directs: Aplaya Creations Limited | Director | 08 Jun 2018 | 8 Years 4 Months | As last reported |
| Vishal Arora | Additional Director | 18 Dec 2018 | 7 Years 10 Months | As last reported |
| Pawan Kansal | Director | 16 May 2018 | 8 Years 5 Months | As last reported |
Auditor
Jacky Exim (India) Limited is audited by KHEM SHIV & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHEM SHIV & ASSOCIATES | FY 2017 | 019459N |
Shareholding
The shareholding of Jacky Exim (India) Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jacky Exim (India) Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2008 | 10094064 | Canara Bank | ₹80 Lakh | Satisfied | |
| 15 Oct 2005 | 80029891 | State Bank of India | ₹3.3 Lakh | Satisfied | |
| 15 Oct 2005 | 80029890 | State Bank of India | ₹20 Lakh | Satisfied |
To see the full charge records of Jacky Exim (India) Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Jacky Exim (India) Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jacky Exim (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jacky Exim (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jacky Exim (India) Limited, buy the company report.
Recent activity
Jacky Exim (India) Limited has 16 board changes on record since 2010: 3 appointments and 13 cessations. The latest: Vishal Arora was appointed as Additional Director on 18 Dec 2018.
14 earlier events are in the company report.
Frequently asked questions
Jacky Exim (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.
Jacky Exim (India) was a public limited company based in New Delhi, Delhi, India. The company worked in manufacturing, within the textile industry. 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.
Jacky Exim (India) had 3 directors:
- Disha Sharma - Director
- Vishal Arora - Additional Director
- Pawan Kansal - Director
The CIN (Corporate Identification Number) of Jacky Exim (India) is U18100DL2004PLC130972. 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 Jacky Exim (India) is at House No 158 Ground Floor Phase 2 Landmark Near Inderlok Metro Station Sh, Azada Bagh, New Delhi, Delhi, India – 110035.
Jacky Exim (India) was incorporated on 06 December 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Jacky Exim (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Jacky Exim (India) has 2 GST registrations on record and all of them are cancelled or inactive.
Jacky Exim (India) operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
Vishal Arora was appointed as Additional Director on 18 Dec 2018. Disha Sharma ceased to be Additional Director on 29 Sep 2018. Nitin Mehra ceased to be Additional Director on 29 Sep 2018. Jacky Exim (India) has 16 board changes on record in total.
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