Jap Deep Exim Private Limited

Jap Deep Exim Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2003PTC120310 Incorporated 12 May 2003 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
1
As per MCA filings
Last financials
Mar 2006
Balance sheet date
Last AGM
25 Sep 2006
Annual general meeting
Company status
Active
MCA master data

About Jap Deep Exim Private Limited

Data last updated:

Jap Deep Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 12 May 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC120310.

The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Sarabjeet Singh.

Its last annual general meeting (AGM) was held on 25 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at J – 7/86 Rajouri Garden, New Delhi, Delhi, India – 110027.

As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Jap Deep Exim Private Limited
CIN U51909DL2003PTC120310
Registration Number 120310
Incorporation Date 12 May 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2006
Date of Balance Sheet 31 March 2006
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    J – 7/86 Rajouri Garden, New Delhi, Delhi, India – 110027
  • Industry
    Information Technology, IT Products Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Jap Deep Exim Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Jap Deep Exim Private Limited FY 2006 filings available

Financial Statement Summary of Jap Deep Exim Private Limited

MetricsFY 2005-06
Profit and Loss Statement
Revenue from Operations••••
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
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Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Jap Deep Exim Private Limited

MetricsFY 2005-06
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jap Deep Exim are in the company report.

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Financial statements from 2015

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Board of Directors of Jap Deep Exim Private Limited

Jap Deep Exim has 1 director on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sarabjeet SinghDirector20 May 200323 Years 4 MonthsCurrent

Charges & Borrowings of Jap Deep Exim Private Limited

Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of Indore₹2.00 Cr
Latest charge details
DateLenderAmountStatus
30 Jun 2003State Bank of Indore₹2 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Jap Deep Exim Private Limited

Employment history and EPFO contributions of people linked to Jap Deep Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Jap Deep Exim Private Limited

Jap Deep Exim Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Sarabjeet Singh was appointed as Director on 20 May 2003.

Charges
A charge with State Bank Of Indore of Rs. 200.00 Lakh registered on 30 Jun 2003 with Charge ID 90038208 was modified on 09 Jan 2007.
AGM
Jap Deep Exim Private Limited last Annual general meeting of members was held on 25 Sep 2006 as per latest MCA records.
Filing
Jap Deep Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi Ii.
Charges
A charge with State Bank Of Indore amounted to Rs. 200.00 Lakh with Charge ID 90038208 was registered on 30 Jun 2003.
Appointed
Sarabjeet Singh was appointed as Director.
Incorporation
12 May 2003
Jap Deep Exim Private Limited was registered on 12 May 2003 with Roc Delhi Ii & aged 23 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Jap Deep Exim Private Limited

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MSME Payment Delays by Jap Deep Exim Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Jap Deep Exim Private Limited

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Corporate group structure

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GST Compliance of Jap Deep Exim Private Limited

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MCA Filings & Documents of Jap Deep Exim Private Limited

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MCA filings and documents

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Frequently Asked Questions about Jap Deep Exim Private Limited

Jap Deep Exim is an active private limited company based in New Delhi, Delhi, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 12 May 2003 (23+ years old) and is registered under CIN U51909DL2003PTC120310.

Jap Deep Exim has 1 current director:

The CIN (Corporate Identification Number) of Jap Deep Exim is U51909DL2003PTC120310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Jap Deep Exim has 2 court cases on record: 2 filed against it.

Jap Deep Exim was incorporated on 12 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.

Sarabjeet Singh was appointed as Director on 20 May 2003.

The registered office of Jap Deep Exim is at J – 786 Rajouri Garden, New Delhi, Delhi, India – 110027.

Jap Deep Exim has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹1 Lakh.

Jap Deep Exim operates in the information technology industry, in the IT products retail and distribution segment.

No. Jap Deep Exim is not listed on any stock exchange. It is an unlisted company.

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