Jhalani Impex Private Limited
About Jhalani Impex Private Limited
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Jhalani Impex Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 May 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1992PTC048890.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3,000.
The registered office was at 3641 Gali Lohawali Chawribazar Delhi, Delhi, India.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Jhalani Impex Private Limited's registered office is in Delhi.
- Registered Address3641 Gali Lohawali Chawribazar Delhi, Delhi, India
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Jhalani Impex Private Limited
Year-wise financial statements and ratios of Jhalani Impex Private Limited are in the company report Buy the company report.
Board of directors of Jhalani Impex Private Limited
No directors are listed for Jhalani Impex in the MCA records available to us.
Legal cases
Jhalani Impex Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, North East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of Jhalani Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jhalani Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jhalani Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Jhalani 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.
Jhalani Impex was a private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 25 May 1992 and is registered under CIN U51109DL1992PTC048890. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jhalani Impex is U51109DL1992PTC048890. 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 Jhalani Impex is at 3641 Gali Lohawali Chawribazar Delhi, Delhi, India.
Jhalani Impex was incorporated on 25 May 1992. It is registered with the Registrar of Companies, Delhi.
Jhalani Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Jhalani Impex has 4 court cases on record: 4 filed against it.
Jhalani Impex can be reached at its registered office: 3641 Gali Lohawali Chawribazar Delhi, Delhi, India.
Jhalani Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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