Jillion Export Import Private Limited
About Jillion Export Import Private Limited
Data last updated: 24 July 2025
Jillion Export Import Private Limited was a private limited company based in New Delhi, 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 diversified business activities, a part of the broader business services sector. Incorporated on 17 February 2015.
Registered with ROC Delhi under CIN U74999DL2015PTC276798.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudha Singh and Neeraj Kumar Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Flat No – 443 3Rd Floor Gangotri Apartment Pocket – 1 Sector – 12 Dwarka, New Delhi, Delhi, India – 110078.
As per the financials filed for FY 2019, the company reported a revenue of ₹41,250, a growth of 81% compared to the previous year.
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 AddressFlat No – 443 3Rd Floor Gangotri Apartment Pocket – 1 Sector – 12 Dwarka, New Delhi, Delhi, India – 110078
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Jillion Export Import Private Limited
Jillion Export Import Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Jillion Export Import Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Jillion Export Import Private Limited
Jillion Export Import Private Limited is audited by BISWA CHANDRA SAINI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BISWA CHANDRA SAINI & CO | Locked | Locked | Locked |
Complete auditor history for Jillion Export Import Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jillion Export Import Private Limited
Jillion Export Import Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Singh | Director | 17 Feb 2015 | 11 Years 5 Months | As last reported |
| Neeraj Kumar Singh | Director | 17 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Jillion Export Import Private Limited FY 2019 filings available
Jillion Export Import Private Limited reported revenue of ₹41,250 (up 81.00% YoY) for FY 2019.
Ten-year financial statements for Jillion Export Import Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jillion Export Import Private Limited
Shareholding and ownership data for Jillion Export Import Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jillion Export Import Private Limited
Jillion Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jillion Export Import Private Limited
View historical data on people associated with Jillion Export Import Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jillion Export Import Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jillion Export Import Private Limited
GST registrations and filing compliance for Jillion Export Import Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jillion Export Import Private Limited
Credit ratings, litigation, and regulatory alerts for Jillion Export Import Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jillion Export Import Private Limited
MSME payment history for Jillion Export Import Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jillion Export Import Private Limited
Corporate group structure for Jillion Export Import Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jillion Export Import Private Limited
MCA filings and documents for Jillion Export Import Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jillion Export Import Private Limited
Frequently Asked Questions about Jillion Export Import Private Limited
Jillion Export Import 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.
Jillion Export Import Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 17 February 2015 and is registered under CIN U74999DL2015PTC276798. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jillion Export Import Private Limited are:
- Sudha Singh - Director
- Neeraj Kumar Singh - Director
The CIN (Corporate Identification Number) of Jillion Export Import Private Limited is U74999DL2015PTC276798. 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 Jillion Export Import Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Flat No – 443 3Rd Floor Gangotri Apartment Pocket – 1 Sector – 12 Dwarka, New Delhi, Delhi, India – 110078.