Jamwal Impex Private Limited
About Jamwal Impex Private Limited
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Jamwal Impex Private Limited was a private limited company based in Nashik, Maharashtra, 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 taxation and compliance, a part of the broader professional services sector. Incorporated on 10 May 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC230827.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anirudh Kumar Jamwal and Naresh Kumar Soni.
Office: Flat No.6 Navkar Heights Sheren Midos Gangapur Road, Nashik, Maharashtra, India – 422005.
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 AddressFlat No.6 Navkar Heights Sheren Midos Gangapur Road, Nashik, Maharashtra, India – 422005
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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
Board of Directors of Jamwal Impex Private Limited
Jamwal Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Kumar Jamwal | Director | 10 May 2012 | 14 Years 4 Months | As last reported |
| Naresh Kumar Soni | Additional Director | 11 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Jamwal Impex Private Limited
Ten-year financial statements for Jamwal Impex Private Limited
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.
Charges & Borrowings of Jamwal Impex
Jamwal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jamwal Impex
Employment history and EPFO contributions of people linked to Jamwal Impex.
Employee and EPFO history for Jamwal Impex Private Limited
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.
GST Compliance of Jamwal Impex
GST registrations and filing compliance for Jamwal Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Jamwal Impex
Credit ratings, litigation, and regulatory alerts for Jamwal Impex Private Limited
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 Jamwal Impex
MSME payment history for Jamwal Impex Private Limited
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 Jamwal Impex
Corporate group structure for Jamwal Impex Private Limited
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.
MCA Filings & Documents of Jamwal Impex
MCA filings and documents for Jamwal Impex Private Limited
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.
Recent Activity on Jamwal Impex
Frequently Asked Questions about Jamwal Impex Private Limited
Jamwal Impex 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.
Jamwal Impex is a struck-off private limited company in the professional services sector based in Nashik, Maharashtra, India. It was incorporated on 10 May 2012 and is registered under CIN U74120MH2012PTC230827. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jamwal Impex are:
- Anirudh Kumar Jamwal - Director
- Naresh Kumar Soni - Additional Director
The CIN (Corporate Identification Number) of Jamwal Impex is U74120MH2012PTC230827. 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 Jamwal Impex is professional services. The company specifically operates in taxation. The company was active in this sector before being struck off.
The company has its registered office at Flat No.6 Navkar Heights Sheren Midos Gangapur Road, Nashik, Maharashtra, India – 422005.