Jay Dia-Gold Impex Private Limited
About Jay Dia-Gold Impex Private Limited
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Jay Dia-Gold Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 04 July 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2002PTC136423.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at C – 301 Panchsheel Heights Opp. Uti Bank Mahavir Nagar Kandivali (West), Mumbai, Maharashtra, India – 400067.
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- Registered AddressC – 301 Panchsheel Heights Opp. Uti Bank Mahavir Nagar Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Board of Directors of Jay Dia-Gold Impex Private Limited
No directors are listed for Jay Dia-Gold Impex in the MCA records available to us.
Financials of Jay Dia-Gold Impex Private Limited FY 2006 filings available
Ten-year financial statements for Jay Dia-Gold 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.
Charges & Borrowings of Jay Dia-Gold Impex
Jay Dia-Gold Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Dia-Gold Impex
Employment history and EPFO contributions of people linked to Jay Dia-Gold Impex.
Employee and EPFO history for Jay Dia-Gold Impex Private Limited
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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GST Compliance of Jay Dia-Gold Impex
GST registrations and filing compliance for Jay Dia-Gold 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
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Credit Ratings, Litigation & Regulatory Alerts for Jay Dia-Gold Impex
Credit ratings, litigation, and regulatory alerts for Jay Dia-Gold 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
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MSME Payment Delays by Jay Dia-Gold Impex
MSME payment history for Jay Dia-Gold 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
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Subsidiaries & Group Companies of Jay Dia-Gold Impex
Corporate group structure for Jay Dia-Gold 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
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MCA Filings & Documents of Jay Dia-Gold Impex
MCA filings and documents for Jay Dia-Gold 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
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Recent Activity on Jay Dia-Gold Impex
Frequently Asked Questions about Jay Dia-Gold Impex Private Limited
Jay Dia-Gold 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.
Jay Dia-Gold Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 04 July 2002 and is registered under CIN U51398MH2002PTC136423. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jay Dia-Gold Impex is U51398MH2002PTC136423. 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 Jay Dia-Gold Impex is at C – 301 Panchsheel Heights Opp. Uti Bank Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
Jay Dia-Gold Impex was incorporated on 04 July 2002. It is registered with the Registrar of Companies, Mumbai.
Jay Dia-Gold Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Jay Dia-Gold Impex operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Jay Dia-Gold Impex is not listed on any stock exchange. It is an unlisted company.
Jay Dia-Gold Impex can be reached at its registered office: C – 301 Panchsheel Heights Opp. Uti Bank Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.