Jain Exim Private Limited
About Jain Exim Private Limited
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Jain Exim Private Limited was a private limited company based in 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 construction materials distribution segment of the metals and mining sector. It was incorporated on 22 July 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC127779.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kapil Kumar Jain and Manju Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A 88 Teacher Colony Sameypur, Delhi, India – 110042.
As per MCA filings, the company had satisfied charges of ₹1.41 Cr on record.
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- Registered AddressA 88 Teacher Colony Sameypur, Delhi, India – 110042
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Jain Exim Private Limited FY 2013 filings available
Financial Statement Summary of Jain Exim Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Jain Exim Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jain Exim are in the company report.
Financial statements from 2015
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.
Board of Directors of Jain Exim Private Limited
Jain Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Kumar Jain Also directs: Vardhman Core Private Limited | Director | 22 Jul 2004 | 22 Years 2 Months | As last reported |
| Manju Jain | Director | 22 Jul 2004 | 22 Years 2 Months | As last reported |
Charges & Borrowings of Jain Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2005 | Oriental Bank of Commerce | ₹1.41 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jain Exim Private Limited
Employment history and EPFO contributions of people linked to Jain Exim.
Employee and EPFO history
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.
Recent Activity on Jain Exim Private Limited
Jain Exim Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kapil Kumar Jain was appointed as Director on 22 Jul 2004.
Credit Ratings, Litigation & Regulatory Alerts for Jain Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jain Exim Private Limited
MSME payment history
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 Jain Exim Private Limited
Corporate group structure
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.
GST Compliance of Jain Exim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Jain Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Jain Exim Private Limited
Jain Exim 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.
Jain Exim was a private limited company based in Delhi, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 July 2004 and is registered under CIN U51909DL2004PTC127779. The company has been struck off by the Registrar of Companies and is no longer operational.
Jain Exim had 2 directors:
- Kapil Kumar Jain - Director
- Manju Jain - Director
The CIN (Corporate Identification Number) of Jain Exim is U51909DL2004PTC127779. 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 Jain Exim is at A 88 Teacher Colony Sameypur, Delhi, India – 110042.
Jain Exim was incorporated on 22 July 2004. It is registered with the Registrar of Companies, Delhi.
Jain Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Jain Exim operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
No. Jain Exim is not listed on any stock exchange. It is an unlisted company.
Kapil Kumar Jain was appointed as Director on 22 Jul 2004. Manju Jain was appointed as Director on 22 Jul 2004.