Jaywant Impex Private Limited

Jaywant Impex Private Limited - trading in Kolhapur, Maharashtra, India. Directors, charges & compliance details.
CIN U51909PN2004PTC019929 Incorporated 10 November 2004 ROC Pune HQ Kolhapur, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Open charges
₹6.9 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting

About Jaywant Impex Private Limited

Data last updated:

Jaywant Impex Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 November 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2004PTC019929. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Jaywant Nivritti Patil and Radhika Jaywant Patil.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 4 Jayashobha Sankulopp Hotel Elegant Ruikar Colony, Kolhapur, Maharashtra, India – 416005.

As per MCA filings, the company has open charges of ₹6.9 Cr on record. Court records list 21 cases involving the company, including 13 filed by the company and 8 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website jaywantimpex.com.

Company Details of Jaywant Impex Private Limited
CIN U51909PN2004PTC019929
Registration Number 019929
Incorporation Date 10 November 2004
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    4 Jayashobha Sankulopp Hotel Elegant Ruikar Colony, Kolhapur, Maharashtra, India – 416005
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Jaywant Impex Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Jaywant Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Jaywant Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Jaywant Impex Private Limited FY 2011 filings available

Financial Statement Summary of Jaywant Impex Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Jaywant Impex Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jaywant Impex are in the company report.

Premium access

Financial statements from 2015

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.

Board of Directors of Jaywant Impex Private Limited

Jaywant Impex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jaywant Nivritti PatilDirector10 Nov 200421 Years 11 MonthsCurrent
Radhika Jaywant PatilDirector10 Nov 200421 Years 11 MonthsCurrent

Charges & Borrowings of Jaywant Impex Private Limited

Open charges
₹6.9 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹6.90 Cr
Latest charge details
DateLenderAmountStatus
03 Dec 2009Punjab National Bank₹40 LakhOpen
23 Mar 2009Punjab National Bank₹50 LakhOpen
23 Mar 2009Punjab National Bank₹3 CrOpen
21 Mar 2009Punjab National Bank₹3 CrOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at Jaywant Impex Private Limited

Employment history and EPFO contributions of people linked to Jaywant Impex.

Premium access

Employee and EPFO history

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.

Recent Activity on Jaywant Impex Private Limited

Jaywant Impex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Jaywant Nivritti Patil was appointed as Director on 10 Nov 2004.

AGM
Jaywant Impex Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Jaywant Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Pune.
Charges
A charge with Punjab National Bank amounted to Rs. 0.40 Cr with Charge ID 10191861 was registered on 03 Dec 2009.
Charges
A charge with Punjab National Bank of Rs. 3.00 Cr registered on 23 Mar 2009 with Charge ID 10158567 was modified on 03 Dec 2009.
Charges
A charge with Punjab National Bank amounted to Rs. 0.50 Cr with Charge ID 10158565 was registered on 23 Mar 2009.
Charges
A charge with Punjab National Bank amounted to Rs. 3.00 Cr with Charge ID 10158567 was registered on 23 Mar 2009.
Charges
A charge with Punjab National Bank amounted to Rs. 3.00 Cr with Charge ID 10169379 was registered on 21 Mar 2009.
Appointed
Jaywant Nivritti Patil was appointed as Director.
Appointed
Radhika Jaywant Patil was appointed as Director.
Incorporation
10 Nov 2004
Jaywant Impex Private Limited was registered on 10 Nov 2004 with Roc Pune & aged 21 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Jaywant Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Jaywant Impex Private Limited

Premium access

MSME payment history

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Jaywant Impex Private Limited

Premium access

Corporate group structure

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.

GST Compliance of Jaywant Impex Private Limited

Jaywant Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Jaywant Impex Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Jaywant Impex Private Limited

Jaywant Impex is an active private limited company based in Kolhapur, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 10 November 2004 (22+ years old) and is registered under CIN U51909PN2004PTC019929.

Jaywant Impex has 2 current directors:

No. Jaywant Impex has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Jaywant Impex is U51909PN2004PTC019929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Jaywant Impex has 21 court cases on record: 13 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.

Jaywant Impex was incorporated on 10 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Pune.

Jaywant Nivritti Patil was appointed as Director on 10 Nov 2004. Radhika Jaywant Patil was appointed as Director on 10 Nov 2004.

Jaywant Impex can be reached through the website jaywantimpex.com. Its registered office is in Kolhapur, Maharashtra, India.

The registered office of Jaywant Impex is at 4 Jayashobha Sankulopp Hotel Elegant Ruikar Colony, Kolhapur, Maharashtra, India – 416005.

Jaywant Impex has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available