Jaina Plastics Private Limited
About Jaina Plastics Private Limited
Data last updated: 23 July 2025
Jaina Plastics Private Limited is a private limited company based in 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 October 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51100DL2007PTC169369.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹43.65 Lakh. Formerly known as Lakshay Infraprojects Private Limited. It is led by directors including Ruchi Jain and Nem Chand Jain.
Last AGM: 20 September 2022. Financial statements filed for year ended 31 March 2022. Office: D – 12 Dsidc Ind. Complex Rohtak Road Nangloi, Delhi, Delhi, India – 110041.
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 AddressD – 12 Dsidc Ind. Complex Rohtak Road Nangloi, Delhi, Delhi, India – 110041
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Jaina Plastics Private Limited
Jaina Plastics Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100DL2007PTC169369, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2007PTC169369 | Current |
| U93000DL2007PTC169369 | Previous |
| U45400DL2007PTC169369 | Previous |
Business Activity of Jaina Plastics Private Limited
Jaina Plastics Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Jaina Plastics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jaina Plastics Private Limited
Jaina Plastics Private Limited is audited by CHANDER PARKASH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDER PARKASH & CO | Locked | Locked | Locked |
Complete auditor history for Jaina Plastics Private 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 Jaina Plastics Private Limited
Jaina Plastics Private Limited is currently managed by 4 directors, with 2 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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Ruchi Jain
Also directs:
Jaina Plastics Llp
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Director | 12 Oct 2007 | 18 Years 10 Months | As last reported |
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Nem Chand Jain
Also directs:
Jaina Plastics Llp
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Director | 26 Mar 2015 | 11 Years 4 Months | As last reported |
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Riya Jain
Also directs:
Jaina Plastics Llp
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Director | 03 Mar 2010 | 16 Years 5 Months | As last reported |
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Chander Prakash Jain
Also directs:
Jaina Plastics Llp
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Director | 12 Oct 2007 | 18 Years 10 Months | As last reported |
Financials of Jaina Plastics Private Limited FY 2022 filings available
Ten-year financial statements for Jaina Plastics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jaina Plastics Private Limited
Shareholding and ownership data for Jaina Plastics Private 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 Jaina Plastics Private Limited
Jaina Plastics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaina Plastics Private Limited
View historical data on people associated with Jaina Plastics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaina Plastics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jaina Plastics Private Limited
GST registrations and filing compliance for Jaina Plastics Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jaina Plastics Private Limited
Credit ratings, litigation, and regulatory alerts for Jaina Plastics Private 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 Jaina Plastics Private Limited
MSME payment history for Jaina Plastics Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Jaina Plastics Private Limited
Corporate group structure for Jaina Plastics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jaina Plastics Private Limited
MCA filings and documents for Jaina Plastics Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Jaina Plastics Private Limited
Frequently Asked Questions about Jaina Plastics Private Limited
Jaina Plastics Private Limited 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.
Jaina Plastics Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 12 October 2007 and is registered under CIN U51100DL2007PTC169369. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jaina Plastics Private Limited is U51100DL2007PTC169369. 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 Jaina Plastics Private Limited are:
- Ruchi Jain - Director
- Nem Chand Jain - Director
- Riya Jain - Director
- Chander Prakash Jain - Director
The primary industry of Jaina Plastics Private Limited is trading. The company specifically operates in wholesale.
Jaina Plastics Private Limited was incorporated on 12 October 2007. Registered with ROC Delhi.