Jiya Intercontinental Private Limited
About Jiya Intercontinental Private Limited
Data last updated: 26 July 2025
Jiya Intercontinental Private Limited was a private limited company based in 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 metalworking, a part of the broader metals and mining sector. Incorporated on 28 October 2013.
Registered with ROC Delhi under CIN U74110DL2013PTC259685.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Jiya Gems Private Limited. It was led by directors Ajay Sahdev and Sunil Kumar Nischal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. 63 Tf M Block Sham Nagar Near Sheetla Mandir New Delh, I, Delhi, Delhi, India – 110018.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.34 Cr, a decline of 42% 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 AddressPlot No. 63 Tf M Block Sham Nagar Near Sheetla Mandir New Delh, I, Delhi, Delhi, India – 110018
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IndustryMetal & Minerals, Metalworking
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Jiya Intercontinental Private Limited
Jiya Intercontinental Private Limited has one previous CIN (Corporate Identification Number): U27205DL2013PTC259685. The current CIN is U74110DL2013PTC259685, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2013PTC259685 | Current |
| U27205DL2013PTC259685 | Previous |
Business Activity of Jiya Intercontinental Private Limited
Jiya Intercontinental Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Jiya Intercontinental 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 Jiya Intercontinental Private Limited
Jiya Intercontinental Private Limited is audited by PRG & ASSOCIATES 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 |
|---|---|---|---|
| PRG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jiya Intercontinental 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 Jiya Intercontinental Private Limited
Jiya Intercontinental Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sahdev | Additional Director | 01 May 2019 | 7 Years 2 Months | As last reported |
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Sunil Kumar Nischal
Also directs:
Kapish Hospitality Private Limited
|
Additional Director | 24 May 2019 | 7 Years 2 Months | As last reported |
Financials of Jiya Intercontinental Private Limited FY 2018 filings available
Jiya Intercontinental Private Limited reported revenue of ₹9.34 Cr (down 42.00% YoY) for FY 2018.
Ten-year financial statements for Jiya Intercontinental Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Jiya Intercontinental Private Limited
Shareholding and ownership data for Jiya Intercontinental Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Jiya Intercontinental Private Limited
Jiya Intercontinental Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jiya Intercontinental Private Limited
View historical data on people associated with Jiya Intercontinental Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jiya Intercontinental 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 Jiya Intercontinental Private Limited
GST registrations and filing compliance for Jiya Intercontinental 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
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Credit Ratings, Litigation & Regulatory Alerts for Jiya Intercontinental Private Limited
Credit ratings, litigation, and regulatory alerts for Jiya Intercontinental Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jiya Intercontinental Private Limited
MSME payment history for Jiya Intercontinental 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
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Subsidiaries & Group Companies of Jiya Intercontinental Private Limited
Corporate group structure for Jiya Intercontinental Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Jiya Intercontinental Private Limited
MCA filings and documents for Jiya Intercontinental 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 Jiya Intercontinental Private Limited
Frequently Asked Questions about Jiya Intercontinental Private Limited
Jiya Intercontinental 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.
Jiya Intercontinental Private Limited is a struck-off private limited company in the metal and minerals sector based in Delhi, Delhi, India. It was incorporated on 28 October 2013 and is registered under CIN U74110DL2013PTC259685. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jiya Intercontinental Private Limited are:
- Ajay Sahdev - Additional Director
- Sunil Kumar Nischal - Additional Director
The CIN (Corporate Identification Number) of Jiya Intercontinental Private Limited is U74110DL2013PTC259685. 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 Jiya Intercontinental Private Limited is metal and minerals. The company specifically operates in metalworking. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 63 Tf M Block Sham Nagar Near Sheetla Mandir New Delh, I, Delhi, Delhi, India – 110018.