Jasmo Impex Private Limited
About Jasmo Impex Private Limited
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Jasmo Impex Private Limited was a private limited company based in New Delhi, 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. Incorporated on 05 October 2005.
Registered with ROC Delhi under CIN U74899DL2005PTC141502.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jasvinder Kaur and Mohinderjeet Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 5/34W E A Karol Bagh, New Delhi, Delhi, India – 110005.
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 Address5/34W E A Karol Bagh, New Delhi, Delhi, India – 110005
- 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
Auditor Details of Jasmo Impex
Jasmo Impex Private Limited is audited by ALOK BAJAJ & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALOK BAJAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jasmo Impex 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 Jasmo Impex Private Limited
Jasmo Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasvinder Kaur Also directs: J S and Sons Private Limited | Director | 05 Oct 2005 | 20 Years 11 Months | As last reported |
| Mohinderjeet Singh Also directs: J S and Sons Private Limited, N D Shoes Private Limited | Director | 05 Oct 2005 | 20 Years 11 Months | As last reported |
Financials of Jasmo Impex Private Limited FY 2018 filings available
Ten-year financial statements for Jasmo 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.
Ownership and Shareholding of Jasmo Impex
Shareholding and ownership data for Jasmo Impex 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 Jasmo Impex
Jasmo Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jasmo Impex
Employment history and EPFO contributions of people linked to Jasmo Impex.
Employee and EPFO history for Jasmo 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 Jasmo Impex
GST registrations and filing compliance for Jasmo 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 Jasmo Impex
Credit ratings, litigation, and regulatory alerts for Jasmo 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 Jasmo Impex
MSME payment history for Jasmo 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 Jasmo Impex
Corporate group structure for Jasmo 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 Jasmo Impex
MCA filings and documents for Jasmo 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 Jasmo Impex
Frequently Asked Questions about Jasmo Impex Private Limited
Jasmo 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.
Jasmo Impex is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 05 October 2005 and is registered under CIN U74899DL2005PTC141502. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jasmo Impex are:
- Jasvinder Kaur - Director
- Mohinderjeet Singh - Director
The CIN (Corporate Identification Number) of Jasmo Impex is U74899DL2005PTC141502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 534W E A Karol Bagh, New Delhi, Delhi, India – 110005.
Jasmo Impex can be reached at the registered office: 534W E A Karol Bagh, New Delhi, Delhi, India – 110005.