Jagat Impex Pvt Ltd
About Jagat Impex Pvt Ltd
Data last updated: 22 July 2025
Jagat Impex Pvt Ltd was a private 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 17 July 1989.
Registered with ROC Mumbai under CIN U51900MH1989PTC052629.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.48 Lakh. It was led by directors Seema Rajeev Khandelwal and Rajeev Ramesh Khandelwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 501 Loha Bhavanp D'Mello Road, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company had satisfied charges of ₹3 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 Address501 Loha Bhavanp D'Mello Road, Mumbai, Maharashtra, India – 400009
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Jagat Impex Pvt Ltd
Jagat Impex Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Seema Rajeev Khandelwal
Also directs:
Ultimo Errectors Private Limited
|
Director | 27 Aug 2013 | 13 Years 0 Months | As last reported |
|
Rajeev Ramesh Khandelwal
Also directs:
Ultimo Errectors Private Limited
|
Director | 27 Aug 2013 | 13 Years 0 Months | As last reported |
Financials of Jagat Impex Pvt Ltd FY 2016 filings available
Ten-year financial statements for Jagat Impex Pvt Ltd
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Charges & Borrowings of Jagat Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 1997 | Developement Credit Bank Ltd. | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jagat Impex Pvt Ltd
View historical data on people associated with Jagat Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jagat Impex Pvt Ltd
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GST Compliance of Jagat Impex Pvt Ltd
GST registrations and filing compliance for Jagat Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Jagat Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jagat Impex Pvt Ltd
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MSME Payment Delays by Jagat Impex Pvt Ltd
MSME payment history for Jagat Impex Pvt Ltd
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Subsidiaries & Group Companies of Jagat Impex Pvt Ltd
Corporate group structure for Jagat Impex Pvt Ltd
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MCA Filings & Documents of Jagat Impex Pvt Ltd
MCA filings and documents for Jagat Impex Pvt Ltd
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Recent Activity on Jagat Impex Pvt Ltd
Frequently Asked Questions about Jagat Impex Pvt Ltd
Jagat Impex Pvt Ltd 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.
Jagat Impex Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 1989 and is registered under CIN U51900MH1989PTC052629. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jagat Impex Pvt Ltd are:
- Seema Rajeev Khandelwal - Director
- Rajeev Ramesh Khandelwal - Director
The CIN (Corporate Identification Number) of Jagat Impex Pvt Ltd is U51900MH1989PTC052629. 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 Jagat Impex Pvt Ltd is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 501 Loha Bhavanp DMello Road, Mumbai, Maharashtra, India – 400009.