Jamini Exports Limited
About Jamini Exports Limited
Data last updated:
Jamini Exports Limited was a public 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 04 April 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PLC161644.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.24 Cr. It was led by directors including Sarvottam Mukesh Sahgal (Managing Director) and Pattabhiraman.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C – 184 3rd Floor Rastogi Chamber Madhuban Vikas Marg, Delhi, India – 110096.
As per MCA filings, the company had satisfied charges of ₹7.95 Cr on record. Court records list 11 cases involving the company, including 11 filed against it; 4 cases are pending.
Company details
Contact details
Jamini Exports Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 184 3rd Floor Rastogi Chamber Madhuban Vikas Marg, Delhi, India – 110096
- IndustryMetals and Minerals, Metal 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
Financials of Jamini Exports Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jamini Exports Limited, buy the company report.
Board of directors of Jamini Exports Limited
Jamini Exports has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pattabhiraman Also directs: Mihitmashel Ventures Private Limited | Director | 09 Jun 2011 | 15 Years 4 Months | As last reported |
| Valli | Director | 08 Jul 2011 | 15 Years 3 Months | As last reported |
| Sarvottam Mukesh Sahgal | Managing Director | 10 Oct 2011 | 15 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2009 | 10155711 | Chinatrust Commercial Bank | ₹7.25 Cr | Satisfied | |
| 24 Oct 2008 | 10130799 | Bank of Baroda | ₹70 Lakh | Satisfied |
To see the full charge records of Jamini Exports Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Jamini Exports Limited has 11 court cases on record: 11 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 4 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Ms Himachal Futuristic Communications Ltd | Pending |
| District court, East, Delhi | Civil suit | Filed against the company by M/S Infotel Business Solutions Ltd. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Infotel Business Solutions Ltd | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Ms Himachal Futuristic Company | Pending |
To see the full case history of Jamini Exports Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jamini Exports Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jamini Exports Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jamini Exports Limited has 12 board changes on record since 2009: 3 appointments and 9 cessations. The latest: Mohan ceased to be Director on 08 Jul 2013.
7 earlier events are in the company report.
Frequently asked questions
Jamini Exports 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.
Jamini Exports was a public limited company based in Delhi, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 04 April 2007 and is registered under CIN U51909DL2007PLC161644. The company has been struck off by the Registrar of Companies and is no longer operational.
Jamini Exports had 3 directors:
- Sarvottam Mukesh Sahgal - Managing Director
- Pattabhiraman - Director
- Valli - Director
The CIN (Corporate Identification Number) of Jamini Exports is U51909DL2007PLC161644. 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 Jamini Exports is at C – 184 3rd Floor Rastogi Chamber Madhuban Vikas Marg, Delhi, India – 110096.
Jamini Exports was incorporated on 04 April 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Jamini Exports on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Jamini Exports operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Jamini Exports has 11 court cases on record: 11 filed against it. 4 are pending. Most are in the district courts.
Mohan ceased to be Director on 08 Jul 2013. Rajkumar ceased to be Director on 08 Jul 2013. Sarvottam Mukesh Sahgal was appointed as Managing Director on 10 Oct 2011. Jamini Exports has 12 board changes on record in total.