Jeez Impex Private Limited
About Jeez Impex Private Limited
Data last updated: 26 July 2025
Jeez Impex Private Limited was a private limited company based in Tamil Nadu, Tamil Nadu, 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 contract-based services, a part of the broader business services sector. Incorporated on 06 October 1995.
Registered with ROC Chennai under CIN U51102TN1995PTC033150.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Raja and Umapathy.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: W – 104 Second Avenue Anna Nagar Madras 40 Tamil Nadu, Tamil Nadu, India – 600040.
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 AddressW – 104 Second Avenue Anna Nagar Madras 40 Tamil Nadu, Tamil Nadu, India – 600040
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IndustryBusiness Services, Contractual Work, Skin, Wood, Paper, Furniture, Leather and Fur, Fuel Commission Agents, Wholesale
- 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 Jeez Impex Private Limited
Jeez Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja | Director | 06 Oct 1995 | 30 Years 9 Months | As last reported |
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Umapathy
Also directs:
Annalaxme Rice Oils Private Limited, Avk Steels & Alloys Private Limited, Royal India Gems And Jewels Private Limited and 2 more
|
Director | 06 Oct 1995 | 30 Years 9 Months | As last reported |
| Sethuraman Krishnamoorthy | Additional Director | 05 Mar 2008 | 18 Years 4 Months | As last reported |
| Rajasekaran Natarajan | Additional Director | 05 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Jeez Impex Private Limited FY 2007 filings available
Ten-year financial statements for Jeez Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Jeez Impex Private Limited
Jeez Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jeez Impex Private Limited
View historical data on people associated with Jeez Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jeez Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jeez Impex Private Limited
GST registrations and filing compliance for Jeez Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Jeez Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Jeez Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Jeez Impex Private Limited
MSME payment history for Jeez Impex 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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- Delay periods and reasons
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Subsidiaries & Group Companies of Jeez Impex Private Limited
Corporate group structure for Jeez Impex Private Limited
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- Parent company
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MCA Filings & Documents of Jeez Impex Private Limited
MCA filings and documents for Jeez Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Jeez Impex Private Limited
Frequently Asked Questions about Jeez Impex Private Limited
Jeez 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.
Jeez Impex Private Limited is a struck-off private limited company in the business services sector based in Tamil Nadu, Tamil Nadu, India. It was incorporated on 06 October 1995 and is registered under CIN U51102TN1995PTC033150. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jeez Impex Private Limited are:
- Raja - Director
- Umapathy - Director
- Sethuraman Krishnamoorthy - Additional Director
- Rajasekaran Natarajan - Additional Director
The CIN (Corporate Identification Number) of Jeez Impex Private Limited is U51102TN1995PTC033150. 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 Jeez Impex Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at W – 104 Second Avenue Anna Nagar Madras 40 Tamil Nadu, Tamil Nadu, India – 600040.