Jinal Impex Limited
About Jinal Impex Limited
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Jinal Impex Limited was a struck off entity based in Mumbai 400 056, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 September 1995.
Registered with ROC Mumbai under CIN U51900MH1995PTC092544.
Capital: an authorised share capital of ₹25 Lakh.
Office: 201 Chandan Apartments S V Road Vile Parle West, Mumbai 400 056, Maharashtra, India.
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 Address201 Chandan Apartments S V Road Vile Parle West, Mumbai 400 056, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Jinal Impex Limited
No directors are listed for Jinal Impex in the MCA records available to us.
Financials of Jinal Impex Limited
Ten-year financial statements for Jinal Impex Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jinal Impex
Jinal Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jinal Impex
Employment history and EPFO contributions of people linked to Jinal Impex.
Employee and EPFO history for Jinal Impex Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jinal Impex
GST registrations and filing compliance for Jinal Impex Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jinal Impex
Credit ratings, litigation, and regulatory alerts for Jinal Impex Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jinal Impex
MSME payment history for Jinal Impex Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jinal Impex
Corporate group structure for Jinal Impex Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jinal Impex
MCA filings and documents for Jinal Impex Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jinal Impex
Frequently Asked Questions about Jinal Impex Limited
Jinal 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.
Jinal Impex is a struck-off enterprise in the trading sector based in Mumbai 400 056, Maharashtra, India. It was incorporated on 11 September 1995 and is registered under CIN U51900MH1995PTC092544. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jinal Impex is U51900MH1995PTC092544. 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 Jinal Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 201 Chandan Apartments S V Road Vile Parle West, Mumbai 400 056, Maharashtra, India.
Jinal Impex can be reached at the registered office: 201 Chandan Apartments S V Road Vile Parle West, Mumbai 400 056, Maharashtra, India.