Jiya Export Private Limited
About Jiya Export Private Limited
Data last updated:
Jiya Export 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. Incorporated on 07 July 2004.
Registered with ROC Delhi under CIN U57311DL2004PTC127435.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nandita Abraham and Anupama Sood.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: A – 4/165 Konark Apartments Kalkaji Extension, New Delhi, Delhi, India – 110019.
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 AddressA – 4/165 Konark Apartments Kalkaji Extension, New Delhi, Delhi, India – 110019
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Jiya Export Private Limited
Jiya Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandita Abraham Also directs: Avalon Technologies Limited | Director | 07 Jul 2004 | 22 Years 2 Months | As last reported |
| Anupama Sood | Director | 07 Jul 2004 | 22 Years 2 Months | As last reported |
Financials of Jiya Export Private Limited FY 2014 filings available
Ten-year financial statements for Jiya Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Jiya Export
Jiya Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jiya Export
Employment history and EPFO contributions of people linked to Jiya Export.
Employee and EPFO history for Jiya Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jiya Export
GST registrations and filing compliance for Jiya Export Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Jiya Export
Credit ratings, litigation, and regulatory alerts for Jiya Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jiya Export
MSME payment history for Jiya Export Private 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
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Subsidiaries & Group Companies of Jiya Export
Corporate group structure for Jiya Export Private 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
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MCA Filings & Documents of Jiya Export
MCA filings and documents for Jiya Export Private 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
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Recent Activity on Jiya Export
Frequently Asked Questions about Jiya Export Private Limited
Jiya Export 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.
Jiya Export is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 07 July 2004 and is registered under CIN U57311DL2004PTC127435. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jiya Export are:
- Nandita Abraham - Director
- Anupama Sood - Director
The CIN (Corporate Identification Number) of Jiya Export is U57311DL2004PTC127435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at A – 4165 Konark Apartments Kalkaji Extension, New Delhi, Delhi, India – 110019.
Jiya Export can be reached at the registered office: A – 4165 Konark Apartments Kalkaji Extension, New Delhi, Delhi, India – 110019.