Jee Impex PVT. LTD.
About Jee Impex PVT. LTD.
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Jee Impex PVT. LTD. was a private limited company based in Na, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 03 July 2001.
Registered with ROC Delhi under CIN U99999DL2001PTC111499.
Capital: an authorised share capital of ₹1 Lakh.
Office: R – 281 Greater Kailash I2Nd Floor New Delhi, Na, Delhi, 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 AddressR – 281 Greater Kailash I2Nd Floor New Delhi, Na, Delhi, India
- IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Jee Impex PVT. LTD.
No directors are listed for Jee Impex in the MCA records available to us.
Financials of Jee Impex PVT. LTD.
Ten-year financial statements for Jee Impex PVT. LTD.
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 Jee Impex
Jee Impex PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jee Impex
Employment history and EPFO contributions of people linked to Jee Impex.
Employee and EPFO history for Jee Impex PVT. LTD.
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 Jee Impex
GST registrations and filing compliance for Jee Impex PVT. LTD.
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 Jee Impex
Credit ratings, litigation, and regulatory alerts for Jee Impex PVT. LTD.
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 Jee Impex
MSME payment history for Jee Impex PVT. LTD.
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 Jee Impex
Corporate group structure for Jee Impex PVT. LTD.
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
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MCA Filings & Documents of Jee Impex
MCA filings and documents for Jee Impex PVT. LTD.
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 Jee Impex
Frequently Asked Questions about Jee Impex PVT. LTD.
Jee 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.
Jee Impex is a struck-off private limited company in the public administration sector based in Na, Delhi, India. It was incorporated on 03 July 2001 and is registered under CIN U99999DL2001PTC111499. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jee Impex is U99999DL2001PTC111499. 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 Jee Impex is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at R – 281 Greater Kailash I2Nd Floor New Delhi, Na, Delhi, India.
Jee Impex can be reached at the registered office: R – 281 Greater Kailash I2Nd Floor New Delhi, Na, Delhi, India.