JBR Impex India Private Limited
About JBR Impex India Private Limited
Data last updated:
JBR Impex India Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 20 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15549DL2017PTC320981. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.5 Cr. It is led by directors Sumitra Gaur and Nitin Kumar Gaur.
The registered office is at A – 4 Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
JBR Impex India Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 4 Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 JBR Impex India Private Limited
Year-wise financial statements and ratios of JBR Impex India Private Limited are in the company report Buy the company report.
Board of directors of JBR Impex India Private Limited
JBR Impex India 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 |
|---|---|---|---|---|
| Sumitra Gaur Also directs: Swift Erp Technologies Private Limited | Director | 14 Aug 2017 | 9 Years 2 Months | Current |
| Nitin Kumar Gaur Also directs: Swift Erp Technologies Private Limited | Director | 20 Jul 2017 | 9 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2017 | 100138508 | Others | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
JBR Impex India Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by Union Bank of India | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal miscellaneous application | Filed against the company | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by Union Bank of India | Disposed |
To see the full case history of JBR Impex India 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.
Credit ratings & regulatory alerts
JBR Impex India Private Limited was last rated by Crisil on 25 Nov 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 25 Nov 2019 |
To see the full credit ratings and regulatory alerts of JBR Impex India Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JBR Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JBR Impex India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of JBR Impex India Private Limited, buy the company report.
Recent activity
JBR Impex India Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Nikhil Gaur ceased to be Director on 16 Aug 2017.
Frequently asked questions
JBR Impex India is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 20 July 2017 (9+ years old) and is registered under CIN U15549DL2017PTC320981.
JBR Impex India has 2 current directors:
- Sumitra Gaur - Director
- Nitin Kumar Gaur - Director
No. JBR Impex India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of JBR Impex India is U15549DL2017PTC320981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JBR Impex India has 4 court cases on record: 4 filed against it. 1 is pending.
JBR Impex India was incorporated on 20 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Nikhil Gaur ceased to be Director on 16 Aug 2017. Sumitra Gaur was appointed as Director on 14 Aug 2017. Sumitra Gaur ceased to be Director on 08 Aug 2017. JBR Impex India has 4 board changes on record in total.
The registered office of JBR Impex India is at A – 4 Guru Nanak Pura Laxmi Nagar, Delhi, India – 110092.
JBR Impex India operates in the food and beverages industry, in the food and beverage retail and distribution segment.
JBR Impex India has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.