Jia Enterprises Private Limited
About Jia Enterprises Private Limited
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Jia Enterprises Private Limited was a private limited company based in Aligarh, Uttar Pradesh, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 05 May 2005.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP2005PTC029964.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at Madhuvan 2/13 Vishnupuri Aligarh, Uttar Pradesh, India – 202001.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Jia Enterprises Private Limited's registered office is in Aligarh, Uttar Pradesh.
- Registered AddressMadhuvan 2/13 Vishnupuri Aligarh, Uttar Pradesh, India – 202001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Jia Enterprises Private Limited
Year-wise financial statements and ratios of Jia Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Jia Enterprises Private Limited
No directors are listed for Jia Enterprises in the MCA records available to us.
Legal cases
Jia Enterprises Private Limited has 3 court cases on record: 1 filed by Jia Enterprises, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against Abhipra Capital Ltd and 2 others | Disposed |
| District court, Aligarh, Uttar Pradesh | Execution petition | Filed against the company by Abhipra Management Services Private Limited | Disposed |
| District court, Aligarh, Uttar Pradesh | Execution petition | Filed against the company by Abhipra Management | Disposed |
To see the full case history of Jia Enterprises 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 Jia Enterprises 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 Jia Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Jia Enterprises 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.
Jia Enterprises was a private limited company based in Aligarh, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 May 2005 and is registered under CIN U67120UP2005PTC029964. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jia Enterprises is U67120UP2005PTC029964. 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 Jia Enterprises is at Madhuvan 213 Vishnupuri Aligarh, Uttar Pradesh, India – 202001.
Jia Enterprises was incorporated on 05 May 2005. It is registered with the Registrar of Companies, Kanpur.
Jia Enterprises operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Jia Enterprises has 3 court cases on record: 1 filed by the company and 2 filed against it.
Jia Enterprises can be reached at its registered office: Madhuvan 213 Vishnupuri Aligarh, Uttar Pradesh, India – 202001.
Jia Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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