Jaya Impex Private Limited
About Jaya Impex Private Limited
Data last updated: 21 July 2025
Jaya Impex Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 07 July 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC127410.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.2 Lakh. It was led by directors Sadhana Agarwal and Anand Kumar Aggarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C – 7/85 Iind Floorsector 8 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.01 Lakh, a growth of 19% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.85 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – 7/85 Iind Floorsector 8 Rohini, Delhi, Delhi, India – 110085
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Jaya Impex Private Limited
Jaya Impex Private Limited has one previous CIN (Corporate Identification Number): U74899DL2004PTC127410. The current CIN is U51909DL2004PTC127410, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2004PTC127410 | Current |
| U74899DL2004PTC127410 | Previous |
Business Activity of Jaya Impex Private Limited
Jaya 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 Jaya Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Jaya Impex Private Limited
Jaya Impex Private Limited is audited by Gupta Arun K. & Co. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Arun K. & Co. | Locked | Locked | Locked |
Complete auditor history for Jaya Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jaya Impex Private Limited
Jaya Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhana Agarwal | Director | 07 Jul 2004 | 22 Years 1 Months | As last reported |
| Anand Kumar Aggarwal | Director | 07 Jul 2004 | 22 Years 1 Months | As last reported |
Financials of Jaya Impex Private Limited FY 2023 filings available
Jaya Impex Private Limited reported revenue of ₹1.01 Lakh (up 19.00% YoY) for FY 2023.
Ten-year financial statements for Jaya Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jaya Impex Private Limited
Shareholding and ownership data for Jaya Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Jaya Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2005 | Union Bank of India | ₹35 Lakh | Satisfied |
| 09 Dec 2005 | Union Bank of India | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Jaya Impex Private Limited
View historical data on people associated with Jaya Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaya 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
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GST Compliance of Jaya Impex Private Limited
GST registrations and filing compliance for Jaya Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jaya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Jaya Impex Private Limited
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- Rating history
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MSME Payment Delays by Jaya Impex Private Limited
MSME payment history for Jaya 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
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Subsidiaries & Group Companies of Jaya Impex Private Limited
Corporate group structure for Jaya Impex Private Limited
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- Parent company
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MCA Filings & Documents of Jaya Impex Private Limited
MCA filings and documents for Jaya 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
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- Complete filing index
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Recent Activity on Jaya Impex Private Limited
Frequently Asked Questions about Jaya Impex Private Limited
Jaya Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jaya Impex Private Limited is a amalgamated private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 07 July 2004 and is registered under CIN U51909DL2004PTC127410. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jaya Impex Private Limited was incorporated on 07 July 2004. Registered with ROC Delhi.
The current directors of Jaya Impex Private Limited are:
- Sadhana Agarwal - Director
- Anand Kumar Aggarwal - Director
The CIN (Corporate Identification Number) of Jaya Impex Private Limited is U51909DL2004PTC127410. 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 Jaya Impex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.