Jcj Impex Private Limited.
About Jcj Impex Private Limited.
Data last updated: 24 July 2025
Jcj Impex 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 14 April 2006.
Registered with ROC Delhi under CIN U51216DL2006PTC148373.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.95 Lakh. It was led by directors Neeraj Jain and Ruchika Agarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1516 Gali No.6 West Rohtas Nagar Shahdara, New Delhi, Delhi, India – 110032.
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 Address1516 Gali No.6 West Rohtas Nagar Shahdara, New Delhi, Delhi, India – 110032
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IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Jcj Impex Private Limited.
Jcj Impex Private Limited. is audited by M.K.Kuchchhal & co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.K.Kuchchhal & co. | Locked | Locked | Locked |
Complete auditor history for Jcj Impex Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Jcj Impex Private Limited.
Jcj Impex Private Limited. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Jain | Director | 14 Apr 2006 | 20 Years 4 Months | As last reported |
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Ruchika Agarwal
Also directs:
Spack Coaters Private Limited
|
Director | 20 Apr 2022 | 4 Years 3 Months | As last reported |
Financials of Jcj Impex Private Limited. FY 2022 filings available
Ten-year financial statements for Jcj Impex Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jcj Impex Private Limited.
Shareholding and ownership data for Jcj Impex Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Jcj Impex Private Limited.
Jcj Impex Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jcj Impex Private Limited.
View historical data on people associated with Jcj Impex Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Jcj Impex Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jcj Impex Private Limited.
GST registrations and filing compliance for Jcj Impex Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jcj Impex Private Limited.
Credit ratings, litigation, and regulatory alerts for Jcj Impex Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jcj Impex Private Limited.
MSME payment history for Jcj Impex Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jcj Impex Private Limited.
Corporate group structure for Jcj Impex Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jcj Impex Private Limited.
MCA filings and documents for Jcj Impex Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jcj Impex Private Limited.
Frequently Asked Questions about Jcj Impex Private Limited.
Jcj Impex Private Limited. 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.
Jcj Impex Private Limited. is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 14 April 2006 and is registered under CIN U51216DL2006PTC148373. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jcj Impex Private Limited. are:
- Neeraj Jain - Director
- Ruchika Agarwal - Director
The CIN (Corporate Identification Number) of Jcj Impex Private Limited. is U51216DL2006PTC148373. 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 Jcj Impex Private Limited. is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 1516 Gali No.6 West Rohtas Nagar Shahdara, New Delhi, Delhi, India – 110032.