Jaiveen Infratech Private Limited
About Jaiveen Infratech Private Limited
Data last updated: 26 July 2025
Jaiveen Infratech Private Limited was a private limited company based in Himatnagar, Gujarat, 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 demolition and construction services, a part of the broader construction sector. Incorporated on 24 January 2011.
Registered with ROC Ahmedabad under CIN U45200GJ2011PTC063775.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meghaben Ajaykumar Lalwani and Ajaykumar Nanakram Lalwani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 111 Abhishree Complex Near Sabar Dairy National High No 8, Himatnagar, Gujarat, India – 383001.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.04 Lakh.
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 Address111 Abhishree Complex Near Sabar Dairy National High No 8, Himatnagar, Gujarat, India – 383001
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IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
- 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
Business Activity of Jaiveen Infratech Private Limited
Jaiveen Infratech Private Limited operates primarily in the professional, scientific and technical 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 | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Jaiveen Infratech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Jaiveen Infratech Private Limited
Jaiveen Infratech Private Limited is audited by DEEPAK R. SONI & 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 |
|---|---|---|---|
| DEEPAK R. SONI & CO | Locked | Locked | Locked |
Complete auditor history for Jaiveen Infratech 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 Jaiveen Infratech Private Limited
Jaiveen Infratech Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Meghaben Ajaykumar Lalwani | Director | 17 Jan 2018 | 8 Years 7 Months | As last reported |
| Ajaykumar Nanakram Lalwani | Director | 24 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Jaiveen Infratech Private Limited FY 2023 filings available
Jaiveen Infratech Private Limited reported revenue of ₹7.04 Lakh for FY 2017.
Ten-year financial statements for Jaiveen Infratech Private 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 Jaiveen Infratech Private Limited
Shareholding and ownership data for Jaiveen Infratech 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 Jaiveen Infratech Private Limited
Jaiveen Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaiveen Infratech Private Limited
View historical data on people associated with Jaiveen Infratech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaiveen Infratech 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 Jaiveen Infratech Private Limited
GST registrations and filing compliance for Jaiveen Infratech 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 Jaiveen Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Jaiveen Infratech 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 Jaiveen Infratech Private Limited
MSME payment history for Jaiveen Infratech 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
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Subsidiaries & Group Companies of Jaiveen Infratech Private Limited
Corporate group structure for Jaiveen Infratech 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 Jaiveen Infratech Private Limited
MCA filings and documents for Jaiveen Infratech 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 Jaiveen Infratech Private Limited
Frequently Asked Questions about Jaiveen Infratech Private Limited
Jaiveen Infratech Private 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.
Jaiveen Infratech Private Limited is a struck-off private limited company in the construction sector based in Himatnagar, Gujarat, India. It was incorporated on 24 January 2011 and is registered under CIN U45200GJ2011PTC063775. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaiveen Infratech Private Limited are:
- Meghaben Ajaykumar Lalwani - Director
- Ajaykumar Nanakram Lalwani - Director
The CIN (Corporate Identification Number) of Jaiveen Infratech Private Limited is U45200GJ2011PTC063775. 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 Jaiveen Infratech Private Limited is construction. The company specifically operates in demolition and construction services. The company was active in this sector before being struck off.
The company has its registered office at 111 Abhishree Complex Near Sabar Dairy National High No 8, Himatnagar, Gujarat, India – 383001.