Jemi Impex Private Limited
About Jemi Impex Private Limited
Data last updated:
Jemi Impex Private Limited was a private limited company based in Chennai, 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 January 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2012PTC083846. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Jemi Facilitators Private Limited. It was led by directors Rayappan Johnrose and Manivannan Sekaran.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No 709 Sboa School East Gate Road Annanagar West Extention, Chennai, Tamil Nadu, India – 600101.
Company details
CIN history
Jemi Impex has one previous CIN (Corporate Identification Number): U74120TN2012PTC083846. The current CIN is U74900TN2012PTC083846, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TN2012PTC083846 | Current |
| U74120TN2012PTC083846 | Previous |
Contact details
Jemi Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 709 Sboa School East Gate Road Annanagar West Extention, Chennai, Tamil Nadu, India – 600101
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Jemi Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Jemi Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Jemi Impex Private Limited, buy the company report.
Financials of Jemi Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jemi Impex Private Limited, buy the company report.
Board of directors of Jemi Impex Private Limited
Jemi Impex 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 |
|---|---|---|---|---|
| Rayappan Johnrose Also directs: Jemi Housing Limited, Jemi Ethiraj Promoters Private Limited, Jemi Promoters Private Limited and 3 more | Director | 13 Mar 2015 | 11 Years 7 Months | As last reported |
| Manivannan Sekaran | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Jemi Impex Private Limited is audited by J Amith Kumar & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J Amith Kumar & Associates | FY 2017 | 015146S |
Shareholding
The shareholding of Jemi Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jemi Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jemi Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jemi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jemi Impex 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 Jemi Impex Private Limited, buy the company report.
Recent activity
Jemi Impex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Rayappan Johnrose ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Jemi 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.
Jemi Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other wholesale, within the trading industry. It was incorporated on 02 January 2012 and is registered under CIN U74900TN2012PTC083846. The company has been struck off by the Registrar of Companies and is no longer operational.
Jemi Impex had 2 directors:
- Rayappan Johnrose - Director
- Manivannan Sekaran - Director
The CIN (Corporate Identification Number) of Jemi Impex is U74900TN2012PTC083846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jemi Impex is at No 709 Sboa School East Gate Road Annanagar West Extention, Chennai, Tamil Nadu, India – 600101.
Jemi Impex was incorporated on 02 January 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Jemi Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Jemi Impex has 1 GST registration on record and it is cancelled or inactive.
Jemi Impex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Rayappan Johnrose ceased to be Additional Director on 29 Sep 2015. Anthony Muthu Cyril Joseph ceased to be Director on 13 Mar 2015. Rayappan Johnrose was appointed as Director on 13 Mar 2015. Jemi Impex has 4 board changes on record in total.