
Jayaswal Exim Private Limited
About Jayaswal Exim Private Limited
Data last updated:
Jayaswal Exim Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised services segment of the trading and commerce sector. It was incorporated on 24 April 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC125181.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Harihar Prasad Shaw and Niyamat Sanpui.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 4 Chowringhee Lane Diamond Chambers 4th Floor Unit No. – 42 Block I & II, Kolkata, West Bengal, India – 700016.
Company details
Contact details
Jayaswal Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Chowringhee Lane Diamond Chambers 4th Floor Unit No. – 42 Block I & II, Kolkata, West Bengal, India – 700016
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Jayaswal Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jayaswal Exim Private Limited, buy the company report.
Board of directors of Jayaswal Exim Private Limited
Jayaswal Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harihar Prasad Shaw Also directs: Rajdebanti Exim LLP | Additional Director | 26 Mar 2011 | 15 Years 7 Months | As last reported |
| Niyamat Sanpui Also directs: Rajdebanti Exports Private Limited | Additional Director | 26 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Jayaswal Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jayaswal Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jayaswal Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jayaswal Exim Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Paritosh Jayaswal ceased to be Director on 30 Apr 2016.
Frequently asked questions
Jayaswal Exim 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.
Jayaswal Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 24 April 2008 and is registered under CIN U51909WB2008PTC125181. The company has been struck off by the Registrar of Companies and is no longer operational.
Jayaswal Exim had 2 directors:
- Harihar Prasad Shaw - Additional Director
- Niyamat Sanpui - Additional Director
The CIN (Corporate Identification Number) of Jayaswal Exim is U51909WB2008PTC125181. 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 Jayaswal Exim is at 4 Chowringhee Lane Diamond Chambers 4th Floor Unit No. – 42 Block I & II, Kolkata, West Bengal, India – 700016.
Jayaswal Exim was incorporated on 24 April 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Jayaswal Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Jayaswal Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Paritosh Jayaswal ceased to be Director on 30 Apr 2016. Suvolaxmi Jayaswal ceased to be Director on 30 Apr 2016. Harihar Prasad Shaw was appointed as Additional Director on 26 Mar 2011. Jayaswal Exim has 4 board changes on record in total.
Jayaswal Exim can be reached at its registered office: 4 Chowringhee Lane Diamond Chambers 4th Floor Unit No. – 42 Block I & II, Kolkata, West Bengal, India – 700016.