Jaysinhkumar Impex Private Limited
About Jaysinhkumar Impex Private Limited
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Jaysinhkumar Impex Private Limited was a private limited company based in Mumbai-400003, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 January 1989.
Registered with ROC Mumbai under CIN U51900MH1989PTC050401.
Capital: an authorised share capital of ₹10 Lakh.
Office: 93/95 Kazi Sayed Street Sugarhouse 4Th Flr Bombay – 3., Mumbai – 400003, Maharashtra, India.
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.
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- Registered Address93/95 Kazi Sayed Street Sugarhouse 4Th Flr Bombay – 3., Mumbai – 400003, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Jaysinhkumar Impex Private Limited
No directors are listed for Jaysinhkumar Impex in the MCA records available to us.
Financials of Jaysinhkumar Impex Private Limited
Ten-year financial statements for Jaysinhkumar 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 Jaysinhkumar Impex
Jaysinhkumar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaysinhkumar Impex
Employment history and EPFO contributions of people linked to Jaysinhkumar Impex.
Employee and EPFO history for Jaysinhkumar Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jaysinhkumar Impex
GST registrations and filing compliance for Jaysinhkumar 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jaysinhkumar Impex
Credit ratings, litigation, and regulatory alerts for Jaysinhkumar 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaysinhkumar Impex
MSME payment history for Jaysinhkumar 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 Jaysinhkumar Impex
Corporate group structure for Jaysinhkumar 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaysinhkumar Impex
MCA filings and documents for Jaysinhkumar 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
Verified entity values are shown only after access is granted.
Recent Activity on Jaysinhkumar Impex
Frequently Asked Questions about Jaysinhkumar Impex Private Limited
Jaysinhkumar 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.
Jaysinhkumar Impex is a struck-off private limited company in the trading sector based in Mumbai-400003, Maharashtra, India. It was incorporated on 19 January 1989 and is registered under CIN U51900MH1989PTC050401. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jaysinhkumar Impex is U51900MH1989PTC050401. 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 Jaysinhkumar Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 9395 Kazi Sayed Street Sugarhouse 4Th Flr Bombay – 3., Mumbai – 400003, Maharashtra, India.
Jaysinhkumar Impex can be reached at the registered office: 9395 Kazi Sayed Street Sugarhouse 4Th Flr Bombay – 3, Mumbai – 400003, Maharashtra, India.