J.D. Exim Private Limited
About J.D. Exim Private Limited
Data last updated: 26 June 2025
J.D. 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 November 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC073596.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹20.04 Lakh. It was led by directors including Vineet Kumar Sharma and Ankur Goyal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 52 – A Okhla Industrial Estate Phase Iii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.76 Cr.
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 Address52 – A Okhla Industrial Estate Phase Iii, New Delhi, Delhi, India – 110020
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of J.D. Exim Private Limited
J.D. Exim Private Limited is audited by Serva Associates 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 |
|---|---|---|---|
| Serva Associates | Locked | Locked | Locked |
Complete auditor history for J.D. Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of J.D. Exim Private Limited
J.D. Exim Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Vineet Kumar Sharma
Also directs:
Hotline Teletube And Components Limited, Vanik Infra Private Limited, Agaar Infra Trade Private Limited and 1 more
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Director | 01 Jul 2017 | 9 Years 1 Months | As last reported |
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Ankur Goyal
Also directs:
Hotline Teletube And Components Limited, Vanik Infra Private Limited, Agaar Infra Trade Private Limited and 1 more
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Director | 01 Jul 2017 | 9 Years 1 Months | As last reported |
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Anuj Gupta
Also directs:
Hotline Teletube And Components Limited, Vanik Infra Private Limited, Agaar Infra Trade Private Limited and 1 more
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Director | 15 Apr 1999 | 27 Years 4 Months | As last reported |
Financials of J.D. Exim Private Limited FY 2024 filings available
J.D. Exim Private Limited reported revenue of ₹1.76 Cr for FY 2024.
Ten-year financial statements for J.D. Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of J.D. Exim Private Limited
Shareholding and ownership data for J.D. Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings J.D. Exim Private Limited
J.D. Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at J.D. Exim Private Limited
View historical data on people associated with J.D. Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J.D. Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of J.D. Exim Private Limited
GST registrations and filing compliance for J.D. Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for J.D. Exim Private Limited
Credit ratings, litigation, and regulatory alerts for J.D. Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by J.D. Exim Private Limited
MSME payment history for J.D. Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of J.D. Exim Private Limited
Corporate group structure for J.D. Exim Private Limited
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MCA Filings & Documents of J.D. Exim Private Limited
MCA filings and documents for J.D. Exim 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
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Recent Activity on J.D. Exim Private Limited
Frequently Asked Questions about J.D. Exim Private Limited
J.D. Exim 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.
J.D. Exim Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 02 November 1995 and is registered under CIN U74899DL1995PTC073596. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of J.D. Exim Private Limited are:
- Vineet Kumar Sharma - Director
- Ankur Goyal - Director
- Anuj Gupta - Director
The CIN (Corporate Identification Number) of J.D. Exim Private Limited is U74899DL1995PTC073596. 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 J.D. Exim Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 52 – A Okhla Industrial Estate Phase Iii, New Delhi, Delhi, India – 110020.