Jassal Impex Private Limited
About Jassal Impex Private Limited
Data last updated: 22 July 2025
Jassal Impex Private Limited was a private limited company based in Ghaziabad, 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 specialised in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 07 July 2015.
Registered with ROC Kanpur under CIN U18204UP2015PTC071888.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹28 Lakh. It was led by directors including Ranjit Singh and Bachchhraj.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No 10 Sector – 5 Vaishali, Ghaziabad, Uttar Pradesh, India – 201011.
As per the financials filed for FY 2017, the company reported a revenue of ₹31.07 Cr, a growth of 11% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 10 Sector – 5 Vaishali, Ghaziabad, Uttar Pradesh, India – 201011
-
IndustryFashion and Textile, Fashion Retail
- 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
CIN History of Jassal Impex Private Limited
Jassal Impex Private Limited has one previous CIN (Corporate Identification Number): U74120UP2015PTC071888. The current CIN is U18204UP2015PTC071888, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18204UP2015PTC071888 | Current |
| U74120UP2015PTC071888 | Previous |
Business Activity of Jassal Impex Private Limited
Jassal Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Jassal Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jassal Impex Private Limited
Jassal Impex Private Limited is audited by BISWA CHANDRA SAINI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BISWA CHANDRA SAINI & CO | Locked | Locked | Locked |
Complete auditor history for Jassal Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jassal Impex Private Limited
Jassal Impex Private Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Singh | Director | 21 Aug 2015 | 10 Years 11 Months | As last reported |
| Bachchhraj | Additional Director | 18 Mar 2019 | 7 Years 4 Months | As last reported |
| Gagandeep Singh Kalra | Additional Director | 28 Mar 2019 | 7 Years 3 Months | As last reported |
| Priti Jassal | Director | 07 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Jassal Impex Private Limited FY 2017 filings available
Jassal Impex Private Limited reported revenue of ₹31.07 Cr (up 11.00% YoY) for FY 2017.
Ten-year financial statements for Jassal Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jassal Impex Private Limited
Shareholding and ownership data for Jassal Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Jassal Impex Private Limited
Jassal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jassal Impex Private Limited
View historical data on people associated with Jassal Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jassal Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jassal Impex Private Limited
GST registrations and filing compliance for Jassal Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Jassal Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Jassal Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Jassal Impex Private Limited
MSME payment history for Jassal Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Jassal Impex Private Limited
Corporate group structure for Jassal Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Jassal Impex Private Limited
MCA filings and documents for Jassal Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jassal Impex Private Limited
Frequently Asked Questions about Jassal Impex Private Limited
Jassal Impex Private Limited 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.
Jassal Impex Private Limited is a struck-off private limited company in the fashion and textile sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 07 July 2015 and is registered under CIN U18204UP2015PTC071888. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jassal Impex Private Limited are:
- Ranjit Singh - Director
- Bachchhraj - Additional Director
- Gagandeep Singh Kalra - Additional Director
- Priti Jassal - Director
The CIN (Corporate Identification Number) of Jassal Impex Private Limited is U18204UP2015PTC071888. 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 Jassal Impex Private Limited is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at Plot No 10 Sector – 5 Vaishali, Ghaziabad, Uttar Pradesh, India – 201011.