Jainex Sanitation Limited
About Jainex Sanitation Limited
Data last updated: 24 July 2025
Jainex Sanitation Limited was a public limited company based in Guwahati, Assam, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 April 1995.
Registered with ROC Guwahati under CIN U51101AS1995PLC004426.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.31 Lakh. Formerly known as Jainex Filling Station Limited. It was led by directors including Vikash Kumar Jain and Rajen Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Modern Sanitation Opp. Lcb College A.T.Road Maligaon, Guwahati, Assam, India – 781011.
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 AddressModern Sanitation Opp. Lcb College A.T.Road Maligaon, Guwahati, Assam, India – 781011
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IndustryTrading, Other Wholesale, 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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CIN History of Jainex Sanitation Limited
Jainex Sanitation Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101AS1995PLC004426, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101AS1995PLC004426 | Current |
| U67120AS1995PTC004426 | Previous |
| U51101AS1995PTC004426 | Previous |
Business Activity of Jainex Sanitation Limited
Jainex Sanitation 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 Jainex Sanitation 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 Jainex Sanitation Limited
Jainex Sanitation Limited is audited by BIJAY AGARWAL & CO. 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 |
|---|---|---|---|
| BIJAY AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Jainex Sanitation 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 Jainex Sanitation Limited
Jainex Sanitation Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Vikash Kumar Jain | Director | 02 Sep 2009 | 16 Years 10 Months | As last reported |
| Rajen Singh | Director | 05 Oct 2017 | 8 Years 9 Months | As last reported |
| Rajeev Jain | Director | 20 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Jainex Sanitation Limited FY 2017 filings available
Ten-year financial statements for Jainex Sanitation Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jainex Sanitation Limited
Shareholding and ownership data for Jainex Sanitation 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 Jainex Sanitation Limited
Jainex Sanitation Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jainex Sanitation Limited
View historical data on people associated with Jainex Sanitation Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jainex Sanitation 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 Jainex Sanitation Limited
GST registrations and filing compliance for Jainex Sanitation 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 Jainex Sanitation Limited
Credit ratings, litigation, and regulatory alerts for Jainex Sanitation 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 Jainex Sanitation Limited
MSME payment history for Jainex Sanitation 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 Jainex Sanitation Limited
Corporate group structure for Jainex Sanitation 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 Jainex Sanitation Limited
MCA filings and documents for Jainex Sanitation 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 Jainex Sanitation Limited
Frequently Asked Questions about Jainex Sanitation Limited
Jainex Sanitation 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.
Jainex Sanitation Limited is a struck-off public limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 21 April 1995 and is registered under CIN U51101AS1995PLC004426. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jainex Sanitation Limited are:
- Vikash Kumar Jain - Director
- Rajen Singh - Director
- Rajeev Jain - Director
The CIN (Corporate Identification Number) of Jainex Sanitation Limited is U51101AS1995PLC004426. 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 Jainex Sanitation Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Modern Sanitation Opp. Lcb College A.T.Road Maligaon, Guwahati, Assam, India – 781011.