
Jayine Exim Private Limited
About Jayine Exim Private Limited
Data last updated:
Jayine Exim 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. It operated in the diversified business activities segment of the business services sector. It was incorporated on 23 December 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2011PTC229182.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Kumar and Praveen Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 30 September 2013. The registered office was at Plot No. A9 Oom No. 313 Gditl Tower Netaji Subhash Place Pitam Pura, New Delhi, Delhi, India – 110088.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Jayine Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. A9 Oom No. 313 Gditl Tower Netaji Subhash Place Pitam Pura, New Delhi, Delhi, India – 110088
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Jayine Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jayine Exim Private Limited, buy the company report.
Board of directors of Jayine Exim Private Limited
Jayine Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar | Director | 14 Jan 2016 | 10 Years 9 Months | As last reported |
| Praveen Kumar | Director | 14 Jan 2016 | 10 Years 9 Months | As last reported |
Legal cases
Jayine Exim Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Income Tax Officer Ward 13 3 New Delhi | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Income Tax Officer Ward 13 3 New Delhi | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Income Tax Officer Ward 13 3 New Delhi | Disposed |
To see the full case history of Jayine Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jayine 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 Jayine Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jayine Exim Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Arvind Kumar Sharma ceased to be Additional Director on 14 Jan 2016.
Frequently asked questions
Jayine 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.
Jayine Exim was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 23 December 2011 and is registered under CIN U74900DL2011PTC229182. The company has been struck off by the Registrar of Companies and is no longer operational.
Jayine Exim had 2 directors:
- Vijay Kumar - Director
- Praveen Kumar - Director
The CIN (Corporate Identification Number) of Jayine Exim is U74900DL2011PTC229182. 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 Jayine Exim is at Plot No. A9 Oom No. 313 Gditl Tower Netaji Subhash Place Pitam Pura, New Delhi, Delhi, India – 110088.
Jayine Exim was incorporated on 23 December 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Jayine Exim on record with the MCA are for the year ended 30 September 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Jayine Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Jayine Exim has 3 court cases on record: 3 filed against it. 2 are pending.
Arvind Kumar Sharma ceased to be Additional Director on 14 Jan 2016. Devraj Sharma ceased to be Additional Director on 14 Jan 2016. Praveen Kumar was appointed as Director on 14 Jan 2016. Jayine Exim has 8 board changes on record in total.