Jasmine Foundries Private Limited
About Jasmine Foundries Private Limited
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Jasmine Foundries Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 07 November 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC053514.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nawab Mansoor Ali Khan and Khaliqur Rahman.
The registered office was at 454/258 Gaughat Chowk Lucknow, Uttar Pradesh, India – 226003.
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- Registered Address454/258 Gaughat Chowk Lucknow, Uttar Pradesh, India – 226003
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
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Financials of Jasmine Foundries Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Jasmine Foundries Private Limited
Jasmine Foundries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nawab Mansoor Ali Khan Also directs: Labeo Fisheries Private Limited | Director | 07 Nov 2012 | 13 Years 11 Months | As last reported |
| Khaliqur Rahman | Director | 07 Nov 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of Jasmine Foundries Private Limited
Jasmine Foundries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jasmine Foundries Private Limited
Employment history and EPFO contributions of people linked to Jasmine Foundries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Jasmine Foundries Private Limited
Jasmine Foundries Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Khaliqur Rahman was appointed as Director on 07 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for Jasmine Foundries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jasmine Foundries Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Jasmine Foundries Private Limited
Corporate group structure
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.
GST Compliance of Jasmine Foundries Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Jasmine Foundries Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Jasmine Foundries Private Limited
Jasmine Foundries 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.
Jasmine Foundries was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 07 November 2012 and is registered under CIN U74120UP2012PTC053514. The company has been struck off by the Registrar of Companies and is no longer operational.
Jasmine Foundries had 2 directors:
- Nawab Mansoor Ali Khan - Director
- Khaliqur Rahman - Director
The CIN (Corporate Identification Number) of Jasmine Foundries is U74120UP2012PTC053514. 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 Jasmine Foundries is at 454258 Gaughat Chowk Lucknow, Uttar Pradesh, India – 226003.
Jasmine Foundries was incorporated on 07 November 2012. It is registered with the Registrar of Companies, Kanpur.
Jasmine Foundries has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Jasmine Foundries operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Jasmine Foundries is not listed on any stock exchange. It is an unlisted company.
Khaliqur Rahman was appointed as Director on 07 Nov 2012. Nawab Mansoor Ali Khan was appointed as Director on 07 Nov 2012.