Japesh Inframart Private Limited
About Japesh Inframart Private Limited
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Japesh Inframart Private Limited is a private limited company based in New, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2009PTC189727.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.91 Lakh. It was formerly known as Diksha Inframart Private Limited. It is led by directors Balbir Kumar Singh and Daljeet Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 2C Jc Block Hari Nagar New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2016, the company reported a revenue of ₹26,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2C Jc Block Hari Nagar New Delhi, Delhi, India – 110064
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Japesh Inframart
Japesh Inframart operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 Japesh Inframart Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Japesh Inframart
Japesh Inframart Private Limited is audited by LAXMI TRIPTI AND ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAXMI TRIPTI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Japesh Inframart Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Japesh Inframart Private Limited
Japesh Inframart has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Kumar Singh Also directs: Shelja Fashions Private Limited, Kripalu Promoters Private Limited, Auctico Buildcon Private Limited and 5 more | Director | 01 Aug 2022 | 4 Years 2 Months | Current |
| Daljeet Singh Also directs: Shelja Fashions Private Limited, Kripalu Promoters Private Limited, Auctico Buildcon Private Limited and 5 more | Director | 10 Aug 2022 | 4 Years 1 Months | Current |
Financials of Japesh Inframart Private Limited FY 2021 filings available
Japesh Inframart Private Limited reported revenue of ₹26,000 for FY 2016.
Ten-year financial statements for Japesh Inframart 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.
Ownership and Shareholding of Japesh Inframart
Shareholding and ownership data for Japesh Inframart Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Japesh Inframart
Japesh Inframart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Japesh Inframart
Employment history and EPFO contributions of people linked to Japesh Inframart.
Employee and EPFO history for Japesh Inframart 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 Japesh Inframart
GST registrations and filing compliance for Japesh Inframart 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 Japesh Inframart
Credit ratings, litigation, and regulatory alerts for Japesh Inframart 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 Japesh Inframart
MSME payment history for Japesh Inframart 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 Japesh Inframart
Corporate group structure for Japesh Inframart 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 Japesh Inframart
MCA filings and documents for Japesh Inframart 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 Japesh Inframart
Frequently Asked Questions about Japesh Inframart Private Limited
Japesh Inframart is an active private limited company based in New, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 27 April 2009 (17+ years old) and is registered under CIN U45400DL2009PTC189727.
Japesh Inframart reported revenue of ₹26,000 for FY 2016.
Japesh Inframart has 2 current directors:
- Balbir Kumar Singh - Director
- Daljeet Singh - Director
The CIN (Corporate Identification Number) of Japesh Inframart is U45400DL2009PTC189727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Japesh Inframart was incorporated on 27 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Japesh Inframart is at 2C Jc Block Hari Nagar New Delhi, Delhi, India – 110064.
Japesh Inframart has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.91 Lakh.
Japesh Inframart operates in the trading industry, in the other wholesale segment.
No. Japesh Inframart is not listed on any stock exchange. It is an unlisted company.